[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
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Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_ExplanationSection|
Explanations
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At its Board of Directors (BOD) meeting on April 12, 2023, our company's BOD decided to request the revision of Article VIII, "Capital and Shares," of its Articles of Association, as shown in the document attached. After the necessary petitions to the Capital Market Board and Ministry of Commerce are made and the necessary approvals are obtained, the revisions will be put out for approval by the shareholders at the first scheduled General Assembly.

This statement was 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.