[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

Pursuant to the Board of Directors' Resolution No. 15 dated August 5, 2024, the distribution of duties among our Board members has been determined. Mr. Murat İçcan has been appointed as the Chairman of the Board, and Mr. Onur İçcan, Ms. Hüma İçcan, and Mr. Mevlüt Emre İçcan have been appointed as Vice Chairpersons of the Board.

Additionally, pursuant to the Board of Directors' Resolution No. 16 dated August 5, 2024, Mr. Onur İçcan has been appointed as the CEO (Chief Executive Officer) of our Company.

The English translation of this announcement is attached, and in case of any discrepancy between the translations, the Turkish version shall prevail.

Respectfully submitted to the public and our investors.