
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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| 08/07/2024 | 08/07/2024 | ||||||
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| Hayır (No) | Hayır (No) | ||||||
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oda_ExplanationTextBlock| | Şirketimizin 15.08.2024 tarih ve 030 sayılı Yönetim Kurulu kararı ile; 28 Haziran 2024 tarihinde yapılan 2023 yılı Genel Kurul Toplantısı'nda alınan ve 05.07.2024 tarihli Türkiye Ticaret Sicil Gazetesi'nde tescil edilen Genel Kurul Kararı gereği Yönetim Kurulu Üyesi olarak seçilen Tuba Köseoğlu Okçu'nun Kurumsal Yönetim Komitesi'ne seçilmesine karar verilmiştir. Saygılarımızla, | With the decision of our company's Board of Directors dated 15.08.2024 and numbered 030; It was decided to elect Tuba Köseoğlu Okçu as the member of the Corporate Governance Committee who was also appointed as a member of the Board of Directors, in accordance with the General Assembly decision taken at the 2023 General Assembly Meeting held on 28 June 2024 and registered in the Turkish Trade Registry Gazette dated 05.07.2024. |
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.