[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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Hayır (No)
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Date Of The Previous Notification About The Same Subject
11.06.2025
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Hayır (No)
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Announcement Content
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Explanations
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Following the resignation of Mr. AKIN EKİCİ from his position as an Independent Board Member, the Board has resolved to appoint Mr. MUSTAFA TAYLAN BAYKUT to the vacant position to serve for the remaining term of the other Board Members, subject to the approval of the next General Assembly.

Regards