[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
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Update Notification Flag
Evet (Yes)
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Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
21.12.2021
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_ExplanationSection|
Explanations
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The amendment of Article 11 of our Company's Articles of Association titled "Board of Directors Meetings" as attached; is approved by shareholders at the General Assembly dated 18.04.2022, registered by the Istanbul Trade Registry Directorate on 25.04.2022 and published on the Turkish Trade Registry Gazette numbered 10568 and dated 27.04.2022.

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.