[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_ArticlesOfAssociationAbstract|
Articles of Association
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_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

The amendment to the Articles of Association was announced in the Turkish Trade Registry Gazette dated April 27, 2026, with issue number 11571, and the current Articles of Association are attached hereto.

Respectfully announced to the public.

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




Chronology Of Changes In Articles Of Association
Article Number
Registry Date of Article Change
Notice Date in Turkish Trade Registry Gazette
Related Turkish Trade Registry Gazette Number
8,18,24,26,34,51,54 ve 56.maddelerinin tadili 13,26,25.maddelerinin sözleşmeden kaldırılması.
23/05/2006
26/05/2006
6564
8
26/12/2006
29/12/2006
6715
5
24/05/2011
30/05/2011
7825
8,28,51 ve 67.maddelerin tadili.
01/06/2012
02/03/2012
8085
8. maddenin tadili
12/05/2016
18/05/2016
9078
8
12/09/2018
18/09/2018
9662
8
12/09/2018
25/09/2018
9667
8
24/07/2020
28/07/2020
10127
7., 8., 9., 17., 18., 24., 26., 27., 28. ve 30. maddelerinin tadili, Daha önce mülga edilmiş olduğu belirtilen 10., 11., 12., 13., 14., 15., 16., 19., 20., 21., 22., 23., 25. ve 29. maddelerinin tadil,,32., 33., 34., 35., 36., 37., 38., 39., 40., 41., 42., 43., 44., 48., 49., 50., 51., 52., 53., 54., 55., 56., 57., 58., 59., 60., 61., 62., 63., 64., 66. ve 67. maddelerinin ve daha önce mülga edilmiş olduğu belirtilen 31., 45., 46., 47. ve 65. maddelerinin Esas Sözleşme'den çıkarılması
05/05/2025
08/05/2025
11327
8
27/04/2026
27/04/2026
11571