
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Türkçe Turkish | İngilizce English | ||||||||
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| Hayır (No) | Hayır (No) | ||||||
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| 31.05.2024 | 31.05.2024 | ||||||
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| Hayır (No) | Hayır (No) | ||||||
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oda_ExplanationTextBlock| | Şirketimizin bugün (18.04.2025) yapılan Genel kurul toplantısında, daha önce Sermaye Piyasası Kurulu'ndan gerekli izinleri alınan, Sayın Mehmet Ali YILDIRIMTÜRK, Sayın Virma SÖKMEN, Sayın İlfeta AKSOY, Sayın Mehmet Nazmi ERTEN ve Sayın F. Zeynep KUMAN'ın 1 yıl süre ile görev yapmak üzere Bağımsız Yönetim Kurulu Üyeliklerine seçilmişlerdir. Kamuoyuna saygıyla duyurulur.
"İşbu açıklamamızın İngilizce çevirisi ekte yer almakta olup, açıklama metinlerinde herhangi bir farklılık olması durumunda, Türkçe açıklama esas kabul edilecektir." | We would like to disclose respectfully to the public that Mr. Mehmet Ali YILDIRIMTÜRK, Ms. Virma SÖKMEN, Ms. İlfeta AKSOY, Mr. Mehmet Nazmi ERTEN and Ms. F. Zeynep KUMAN whose required permissions were obtained from the Capital Markets Board, were elected as the Independent Members of the Board to serve for 1 year, in the General Assembly Meeting of our Company held today (18.04.2025).
"This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail." |
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.