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English
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oda_MaterialEventDisclosureGeneralAbstract|
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Hayır (No)
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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-
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Hayır (No)
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In accordance with the Article 12 of the Company's Articles of Association, the Board resolved to approve the replacement of Mr. Barış ORAN present member of the Board, by Mr. Haluk DİNÇER
as the new member of the Board effective from the date of 24 January 2020 to serve for the remaining term and submit this change to the approval of the shareholders in the next General Assembly with the Board Resolution number 2020/01 dated 24 January 2020.
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.