

Related Companies | [] | ||||||||
Related Funds | [] | ||||||||
English | |||||||||
oda_MaterialEventDisclosureGeneralAbstract| |
| ||||||||
oda_UpdateAnnouncementFlag| |
| Hayır (No) | |||||||
oda_CorrectionAnnouncementFlag| |
| Hayır (No) | |||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject| |
| . | |||||||
oda_DelayedAnnouncementFlag| |
| Hayır (No) | |||||||
oda_AnnouncementContentSection| |
| ||||||||
oda_ExplanationSection| |
| ||||||||
oda_ExplanationTextBlock| | Our Company has been informed that Mr. Uğur GÜLEN, an independent member of our Board of Directors, has resigned from his position as an independent board member at his own request, effective as of September 17, 2026.At the meeting of our Board of Directors held on September 17, 2026, it was resolved to accept Mr. Uğur GÜLEN's resignation and to carry out the necessary work to identify a candidate meeting the independence criteria stipulated under the applicable legislation for the vacant independent board membership position resulting from such resignation. Following the identification of the candidate, the necessary application will be submitted to the Capital Markets Board of Türkiye in accordance with the applicable legislation, and further developments regarding the matter will be disclosed to the public. Respectfully announced to the public and our investors. The Material Event Disclosure has been prepared in Turkish and English and in case of any contradiction between the two texts, the Turkish disclosure 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.