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oda_MaterialEventDisclosureGeneralAbstract|
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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With the Board of Directors Resolution no 2020/8 dated as 27 March 2020, after the Shareholders Ordinary General Meeting of 2019 held on March 25th, 2020, the Directors of the Board have decided to assign the following duties among themselves BOARD MEMBERS Chairman Cenk ALPER Vice-Chairman Mehmet YILDIZ Member Tamer SAKA Member Burak Turgut ORHUN INDEPENDENT BOARD MEMBERS: Member - Independent Semiha YAŞAR Member - Independent Mehmet SAMİ to register this resolution to Republic of Turkey Kocaeli Trade Registry Office and announce in Trade Registry Gazette. |
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.