
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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| Evet (Yes) | Evet (Yes) | ||||||
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| Hayır (No) | Hayır (No) | ||||||
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| 03.11.2024 | 03.11.2024 | ||||||
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| Hayır (No) | Hayır (No) | ||||||
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oda_ExplanationTextBlock| | Şirketimiz Yönetim Kurulu'nun 12.11.2024 tarihli kararı doğrultusunda; 03.11.2024 tarihinde vefat eden Yönetim Kurulu Başkanımız Sayın Şerafettin Memiş'ten boşalan Yönetim Kurulu Üyeliğine, 6102 sayılı Türk Ticaret Kanunu ("TTK")'nun 363'üncü maddesine göre, toplanacak ilk Genel Kurul'un onayına tabi olmak ve yerine atandığı üyenin kalan görev süresini tamamlamak üzere, Sayın Tuba Memiş'in Yönetim Kurulu Üyesi olarak atanmasına,
| As per the Board Decision dated 12.11.2024; To replace the former Board Chairman Mr. Şerafettin Memiş who passed away on 03.11.2024, as per the Turkish Commercial Code ("TCC") 6102 Article 363 and subject to the approval of the earliest General Assembly Meeting, Ms.Tuba Memiş, is assigned as Board Member for the remaining term of the former Board Member.
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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.