[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)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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Mr. Nureddin Nebati, member of the Board of Directors in our Company, Mr. Sefer Turan and Mr. İbrahim Eren, the Independent Board Members of the Board of Directors of our Company have resigned.

Subject to the approval of the Capital Markets Board; Mr. Nureddin Nebati has been appointed as the Independent Board Member, to the membership position, which became vacant due to Mr. Sefer Turan's resignation, pursuant to Article 363 of the Turkish Commercial Code, for the remaining office term of his predecessor. The aforesaid appointment shall be presented to the approval of the General Assembly of our Company at the first General Assembly Meeting to be held.