[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Evet (Yes)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
05.04.2022
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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With the Board Decision of our Company's Board of Directors dated 05.04.2022 and numbered 2022/5 it has been decided;

  • To  amend the "Donation and Aid Policy", which was prepared in  accordance with the Capital Markets Board's Corporate Governance  Communiqué No. II.17.1 and the Dividend Communiqué No. II-19.1, available  on the company's website, and to determine the said policy as in the annex  to the explanation,
  • To  change the name of the policy to "Charitable Donations and  Sponsorship Policy",
  • To  submit the " to the approval of the shareholders Charitable Donations  and Sponsorship Policy" in a separate agenda item at the first  General Assembly meeting to be held,
  • To  announce to the public within the framework of the Capital Markets Board's  regulations regarding the public disclosure of material events and to  publish on company's website.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.