

Related Companies | [] | ||||||||
Related Funds | [] | ||||||||
English | |||||||||
oda_MaterialEventDisclosureGeneralAbstract| |
| ||||||||
oda_UpdateAnnouncementFlag| |
| Evet (Yes) | |||||||
oda_CorrectionAnnouncementFlag| |
| Hayır (No) | |||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject| |
| 24.03.2026 | |||||||
oda_DelayedAnnouncementFlag| |
| Hayır (No) | |||||||
oda_AnnouncementContentSection| |
| ||||||||
oda_ExplanationSection| |
| ||||||||
oda_ExplanationTextBlock| | Ms. Neyran ARSLANTÜRK was nominated as an Independent Board Member candidate by our Corporate Governance Committee and our Board of Directors on March 24, 2026. Her nomination for appointment as an Independent Member of the Board of Directors was submitted to and approved by our shareholders at the Annual General Assembly Meeting held on March 31, 2026. Pursuant to the applicable corporate governance regulations, an application was submitted to the Turkish Capital Markets Board on March 24, 2026. On March 3, 2026, the Turkish Capital Markets Board resolved that there is no adverse opinion regarding Ms. Neyran ARSLANTÜRK's appointment as an independent member of the Board of Directors. | ||||||||
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.