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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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At today's Ordinary General Assembly Meeting, the following members have been assigned as the Board of Directors. Chairman of the Board: Mr. Mehmet İlker AYCI Deputy Chairman of the Board: Mr. Mecit EŞ Members of the Board: Mr. Bilal EKŞİ Mr. Mehmet Muzaffer AKPINAR Mr. Melih Şükrü ECERTAŞ Mr. Orhan BİRDAL Ms. Fatmanur ALTUN Mr. Mithat Görkem AKSOY Mr. Murat ŞEKER |
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.