[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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The members of the Board of Directors of our Company, Mr. Seymur Tarı representing Sullivan B.V. and Mrs. Hatice Hale Özsoy Bıyıklı representing Elinor B.V., have resigned from their positions. Mr. Adem Elbaşı and Mr. Murat Uysal have been appointed to the vacant board positions, subject to the approval of the first General Assembly to be held.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.