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Central Securities Depository & Trade Repository of Türkiye
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oda_ExplanationTextBlock| | Şirketimiz Yönetim Kurulu, Şirketimizin Olağan Genel Kurul toplantısında seçilecek Bağımsız Yönetim Kurulu üyeliği için adaylık beyanında bulunan Sn. Demet Özdemir, Sn. Adil İlter Turan, Sn. Fatma Çiğdem Bicik ve Sn. Salih Samim Aydın'ın, adaylık beyanları ve bağımsızlık beyanları ile söz konusu adaylıklara ilişkin Kurumsal Yönetim Komitesi'nin bağımsızlığa ilişkin değerlendirme raporunu da içeren kararını incelemiş olup, Türk Ticaret Kanunu, Sermaye Piyasası Kanunu, Şirket Ana Sözleşmesi ve diğer ilgili mevzuat uyarınca aday olabilme niteliklerine haiz olduklarına, bu çerçevede, Sermaye Piyasası Kurulu'nun ("SPK") Kurumsal Yönetim Tebliği (II-17.1) eki Kurumsal Yönetim İlkelerinin 4.3.7 maddesi uyarınca SPK'na gerekli başvuruların yapılmasına karar vermiş olup, söz konusu başvuru 11.02.2026 (bugün) tarihinde gerçekleştirilmiştir. Adayların bağımsızlık beyanları ile özgeçmişleri ekte yer almaktadır. | The Board of Directors of our Company has reviewed the decision encompassing the declarations of candidacy and the declarations of independence submitted by Ms. Demet Özdemir, Mr. Adil İlter Turan, Ms. Fatma Çiğdem Bicik and Mr. Salih Samim Aydın for election as Independent Members of the Board of Directors at the Ordinary General Assembly Meeting of our Company, as well as the assessment report of the Corporate Governance Committee regarding the independence of the said candidates. As a result of such review, it has been determined that the aforementioned candidates satisfy the qualifications required to be nominated as candidates in accordance with the Turkish Commercial Code, the Capital Markets Law, the Articles of Association of our Company and the relevant legislation. In this context, the Board of Directors has resolved to submit the necessary applications to the Capital Markets Board of Türkiye in accordance with Article 4.3.7 of the Corporate Governance Principles annexed to the Communiqué on Corporate Governance (II-17.1). The said application was submitted on 11.02.2026 (today). The declarations of independence and the curricula vitae of the candidates are attached hereto. This Material Disclosure Announcement is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will 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.
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