[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|
Following the meeting held by our Company's Board of Directors, it has been resolved;

To approve the Company's "Information Security Policy" prepared by senior management within the scope of the Communiqué on Procedures and Principles Regarding Information Systems Management (VII-128.10) issued by the Capital Markets Board, and to announce it to the Company's employees and relevant stakeholders within the framework stipulated by the applicable legislation;

To appoint Volkan Musaoğlu, the Information Security Officer and a member of the Information Security Working Group, to carry out all matters and transactions related to this subject.

This is hereby submitted to the information of the public.