[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_RelatedPartyTransactionsAbstract|
Related Party Transactions
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|

At the meeting of our Company's Board of Directors dated May 6, 2024, the "Report on Common and Continuous Transactions" between our Company and our related parties was prepared and approved within the scope of the CMB's Corporate Governance Communiqué numbered II-17.1.

Within the framework of Article 10 titled "Common and Continuous Transactions" of the Capital Markets Board's (CMB) Corporate Governance Communiqué No. II-17.1; the ratio of our Company's transactions with related parties in 2023 to the revenue and cost of sales in the publicly disclosed financial statements for the year 2023 was realized as approximately 3%.

In 2023, detailed information about our Company's transactions with related parties is disclosed in footnote 5 of our financial statements disclosed to the public for the 2023 accounting period.

It has been concluded that the leasing and panel sale transactions made with our Company's related parties in the accounting period of 2023 did not exceed the 10% limit; the transactions made were in accordance with the arm's length and/or market conditions; on the other hand, it is foreseen that the amount of the transactions on panel sales with our related party resident in Germany in 2024 will exceed 10% of the ratio of revenue and cost of sales, and it has been concluded that there is no objection to making widespread and continuous transactions with related parties in 2024 under the same conditions.