Nature of Financial Statements Consolidated
Related Companies
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English
oda_RepresentationLetterAbstract|
Representation Letter
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Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_BoardDecisionDateAndNumberForApprovalOfFinancialStatementsAndOperatingReviewReportAbstract|http://www.xbrl.org/2003/role/verboseLabel
Board Decision Date and Number for Approval of Financial Statements and Operating Review Report
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Board Decision Date
04/03/2025
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Board Decision Number
7
oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|http://www.xbrl.org/2003/role/terseLabel
Representation Letter Prepared According to Item 9, Section 2 of "Principles About Financial Reporting in Capital Market" Communiqué of CMB
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BOARD OF DIRECTORS RESOLUTION ON THE APPROVAL OF FINANCIAL STATEMENTS AND INTERIM REPORT

RESOLUTION DATE: 4 March 2025

RESOLUTION NUMBER: 7

STATEMENT OF RESPONSIBILITY PURSUANT TO CAPITAL MARKETS BOARD COMMUNIQUE: II-14.1, SECTION 2 ARTICLE 9

March 4, 2025

Integrated Annual Report for the accounting period of 1 January - 31 December 2024, which were prepared pursuant to the Annual Activity Report within the scope of the Turkish Commercial Code and CMB Communique Series: 11-14.1; and Corporate Governance Compliance Report and Corporate Governance lnformation Form which were prepared in accordance with CMB Communique Series: 11- 17.1 and Capital Markets Board decision dated 10.01.2019 and numbered 2/49 were approved by our Board of Directors and the Audit Committee. Within the framework of related legislation, we hereby declare that the above-mentioned reports;

a)         Were reviewed,

b)         Do not contain any misrepresentation of the facts on major issues, or any omissions that may be construed as misleading as of the date of the disclosure; based on the information available so far within the scope of our duties and responsibilities,

c)         Within the framework of information available in so far as our duties and responsibilities, the financial statements prepared in accordance with the applicable financial reporting standarts fairly reflect the facts about the assets, liabilities, financial condition and profit of the Company along with its consolidated subsidiaries.

Sincerely,

Çiçek Uşaklıgil Özgüneş Emin Ethem Kutucular Barış Tan

CFO Audit Committee Chairman Audit Committee Member