[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|


Our Company's Independent Board Member Mr. Mehmet Cem Kozlu has resigned as dated 01.04.2022, At the meeting of our Company's Board of Directors dated 01.04.2022,

With the opinion of the corporate governence committie, it has been decided that Dilek Duman, who has the independence criteria included in the Corporate Governance Communiqué published by the Capital Markets Board, will be appointed to the vacant independent board membership to complete the term of office of the member she has been appointed instead of.her membership will be submitted to the approval of the first General Assembly to be held.