[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)
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Date Of The Previous Notification About The Same Subject
-
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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In order to ensure that our Company's Board of Directors meetings can also be held electronically, it has been resolved that article 11 of the Articles of Association be amended, as set forth in the annex hereof, that, in order to be able to obtain required permits for such amended text, necessary applications be filed with the Capital Markets Board and Trade Ministry of Turkish Republic at a meeting of our Board of Directors held on 21.12.2021.

Once required permits are obtained, the amendment to the Articles of Association will be submitted to shareholders for approval at the next General Assembly Meeting.

This statement has been 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.