BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=445086

KAP : ODAS ELEKTRIK URETIM SANAYI TICARET A.S. / ODAS [] OZEL DURUM ACIKLAMASI (GENEL) 11.06.2015 17:40:54

OZEL DURUM ACIKLAMASI (GENEL)
---------------------------------------------------------------------------------------------


ORTAKLIGIN ADRESI : FATIH SULTAN MEHMET MH. POLIGON CAD. BUYAKA 2 SITESI NO 8B 2. KULE KAT: 17 TEPEUSTU / UMRANIYE
TELEFON VE FAKS NUMARASI : TEL :02164741474 FAKS: 02164740474
E-POSTA ADRESI : INFO@ODASENERJI.COM / YATIRIMCIILISKILERI@ODASENERJI.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL :02164741474 FAKS: 02164740474
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YONETIM KURULU GOREV DAGILIMI


---------------------------------------------------------------------------------------------
SIRKETIMIZIN YONETIM KURULU TOPLANTISINDA YONETIM KURULU BASKANLIGINA SAYIN ABDULKADIR BAHATTIN OZAL`IN, YONETIM KURULU BASKAN VEKILLIGINE SAYIN BURAK ALTAY`IN, YONETIM KURULU UYELIGINE SAYIN HAFIZE AYSEGUL OZAL DINC VE SAYIN MUSTAFA ALI OZAL`IN SECILMESINE VE SAYIN YAVUZ BAYLAN ILE SAYIN KORKUT OZKORKUT`UN BAGIMSIZ YONETIM KURULU UYESI OLARAK GOREV YAPMASINA OYBIRLIGI ILE KARAR VERILMISTIR.

ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW:

THE BOARD OF DIRECTORS UNANIMOUSLY RESOLVED THAT MR. ABDULKADIR BAHATTIN OZAL HAS BEEN ELECTED AS CHIRMAN, MR. BURAK ALTAY HAS BEEN ELECTED AS VICE CHAIRMAN, MRS. HAFIZE AYSEGUL OZAL DINC AND MR. MUSTAFA ALI OZAL HAVE BEEN ELECTED AS BOARD MEMBERS AND MR. YAVUZ BAYLAN AND MR. KORKUT OZKORKUT HAVE BEEN ELECTED AS INDEPENDENT BOARD MEMBERS.

IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.


---------------------------------------------------------------------------------------------