Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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oda_ExplanationTextBlock| | At the meeting of the Company's Board of Directors; - It has been resolved to accept the resignation of Mr. Mehmet Selim TUNÇBİLEK from her position as a Member of the Company's Board of Directors; - It has been resolved to appoint Mr. Şafak ŞİMŞEK as a Member of the Board of Directors for the remaining term of office of Ms. Mehmet Selim TUNÇBİLEK, subject to the approval of the first General Assembly meeting. Respectfully announced to the public. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, 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.
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