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English
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oda_NotificationAboutNewsOrRumoursAbstract|
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Hayır (No)
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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15.11.2021
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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As announced over the Turkish Public Disclosure Platform and in a filing made with U.S. Securities and Exchange Commission by IMTIS Holdings, our Company received a letter dated January 4, 2022 from IMTIS Holdings. As stated in the letter, based on its shareholding of more than 5% in our Company, IMTIS Holdings has requested the dismissal of four board members, who were appointed without use of Turkey Wealth Fund's nomination or voting privileges, and the election of candidates to replace these directors at the next General Assembly meeting of our Company. In accordance with the applicable legislation and regulations, which our Company is subject to as part of the General Assembly process, and pursuant to our internal processes, we will make all related announcements prior to the General Assembly meeting as usual. |
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.