[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectorsSubcommiteesAbstract|
Board Of Directors' Subcommitees
oda_UpdateAnnouncementFlag|
Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
07.11.2025
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Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
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Due to the resignation of our independent Board Member Mrs. Naciye KURTULUŞ SİME, the Board of Directors has resolved to appoint Mr. Riza BOZOKLAR, whose appointment as an independent board member has not received a negative opinion from the Capital Markets Board, as an independent Board Member, in accordance with Articles 363 of the Turkish Commercial Code and 11 of the Company's Articles of Association, to be submitted for approval at the next General Assembly Meeting. Also, Mr. Riza BOZOKLAR has been appointed as the Chair of the Audit Committee which was vacant since the resignation of Mrs. Naciye KURTULUŞ SİME