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English
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oda_DividendPolicyAbstract|
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Hayır (No)
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Hayır (No)
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With the resolution of the Board of Directors dated 02.03.2021 and numbered 237, it was decided to amend our Company's" Profit Distribution Policy" as per attachment in accordance with the Company's practices and submit the amendment for information and approval of the shareholders at the first General Assembly meeting to be held.
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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.