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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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-
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Hayır (No)
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According to the decision of our Company's Board of Directors,
-OYAK Pazarlama Hizmet ve Turizm A.Ş. (acting on behalf of Mehmet OKKAN) has been appointed to be elected as the Vice Chairman of the Board of Directors instead of OYAK Denizcilik ve Liman İşletmeleri A.Ş (acting on behalf of İhsan Kağan BAYRAKTAR) ,
-It has been decided that OYAK Denizcilik ve Liman İşletmeleri A.Ş. (acting on behalf of İhsan Kağan Bayraktar) will continue as a member of the Board of Directors.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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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.