
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
[CONSOLIDATION_METHOD_TITLE] | [CONSOLIDATION_METHOD] |
İlgili Şirketler Related Companies | [] | ||||||||
İlgili Fonlar Related Funds | [] | ||||||||
Türkçe Turkish | İngilizce English | ||||||||
oda_MaterialEventDisclosureGeneralAbstract| |
| ||||||||
oda_UpdateAnnouncementFlag| |
| Hayır (No) | Hayır (No) | ||||||
oda_CorrectionAnnouncementFlag| |
| Hayır (No) | Hayır (No) | ||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject| |
| - | - | ||||||
oda_DelayedAnnouncementFlag| |
| Hayır (No) | Hayır (No) | ||||||
oda_AnnouncementContentSection| |
| ||||||||
oda_ExplanationSection| |
| ||||||||
oda_ExplanationTextBlock| | Şirketimizin Yönetim Kurulu'nun 24.01.2025 tarihinde almış olduğu karar ile Sermaye Piyasası Kurulu'na yapılan başvuru sonucunda, 28.03.2025 tarihinde yapılacak olan Olağan Genel Kurul Toplantısı'nda Sn.Sezai Afif ENSARİ, Sn.Abdurrahman ÇELİKER, Sn.Cem ÇAKMAK ve Sn.Kadri ÖZGÜNEŞ'in bağımsız yönetim kurulu üyesi olarak aday gösterilmelerine karar verilmiştir. | As a result of the application made to the Capital Markets Board by the decision taken by our Company's Board of Directors on 24.01.2025, it has been decided that Mr. Sezai Afif ENSARİ, Mr. Abdurrahman ÇELİKER, Mr. Cem ÇAKMAK and Mr. Kadri ÖZGÜNEŞ will be nominated as independent board members at the Ordinary General Assembly Meeting to be held on 28.03.2025. |
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.