

Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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oda_ExplanationTextBlock| | 21 Mart 2025 tarihli Genel Kurul Toplantısında B grubu pay sahibinin gösterdiği adaylar arasından Yönetim Kurulu Üyesi olarak seçilen Sn. Marco Votta şirketimizdeki yönetim kurulu üyeliği görevinden kendi isteğiyle ayrılmıştır. İşbu açıklamamızın İngilizce çevirisi eş anlı kamuya açıklanmış olup, açıklama metinlerinde herhangi bir farklılık olması durumunda Türkçe açıklama esas kabul edilecektir. | Mr. Marco Votta, who was elected as a member of the Board of Directors among the candidates nominated by Group B shareholder at the General Assembly Meeting held on March 21, 2025, has voluntarily resigned from his board membership position in our company. This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, 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.