Nature of Financial Statements Consolidated
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English
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Representation Letter
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Board Decision Date and Number for Approval of Financial Statements and Operating Review Report
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Board Decision Date
27/02/2025
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Board Decision Number
2025/03
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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RESPONSIBILITY STATEMENT PURSUANT TO CAPITAL MARKETS BOARD COMMUNIQUÉ II-14.1 PART 2 ARTICLE 9

Regarding Galata Wind Enerji A.Ş.:

a) The independently audited Consolidated Financial Statements for the fiscal period 01.01.2024 – 31.12.2024, prepared in accordance with the Capital Markets Board (CMB) Communiqué No. II-14.1 on the Principles of Financial Reporting in Capital Markets, Turkish Accounting Standards (TMS) and         Turkish Financial Reporting Standards (TFRS) published by the Public Oversight, Accounting and Auditing Standards Authority (KGK), and the 2024 TFRS Taxonomy developed by the KGK under Article 9(b) of Decree Law No. 660, as determined and publicly announced by the KGK's decision dated         31.07.2024, as well as the inflation accounting principles in line with the CMB's Principle Decision dated 28.12.2023.

b) The independently audited Annual Report for the fiscal period 01.01.2024 – 31.12.2024, prepared in compliance with the Turkish Commercial Code (TCC), the Regulation on Determining the Minimum Content of Companies' Annual Reports issued by the Ministry of Trade of the Republic of Turkey, and         the CMB Communiqué No. II-14.1 on the Principles of Financial Reporting in Capital Markets, and aligned with the financial statements and footnotes to be submitted for the approval of the general assembly.

c) The following reports prepared in compliance with the CMB Communiqué No. II-17.1 on Corporate Governance:
i) The Corporate Governance Compliance Report (URF) and the Corporate Governance Information Form (KYBF) for the fiscal period 01.01.2024 – 31.12.2024, prepared in accordance with the presentation principles determined by the CMB Decision No. 2/49 dated 10.01.2019, and announced via                 the CMB Bulletin No. 2019/02 dated 10.01.2019.
ii) The Sustainability Principles Compliance Framework (SİUÇ) for the fiscal period 01.01.2024 – 31.12.2024, prepared in line with the presentation principles determined by the CMB Decision No. 34/977 dated 23.06.2022, and announced via the CMB Bulletin No. 2022/32 dated 23.06.2022.

Having reviewed the above-mentioned reports and within the scope of our duties and responsibilities, we hereby declare that:

  • The Consolidated Financial Statements, Annual Report, Corporate Governance Compliance Report, Corporate Governance Information Form, and Sustainability Principles Compliance Framework do not contain any false statements or any material omissions that could mislead the reader as of the date of disclosure.
  • The Consolidated Financial Statements, prepared in accordance with the applicable Financial Reporting Standards, fairly and accurately present the Company's assets, liabilities, profit and loss, and financial position; and the Annual Report fairly reflects the Company's business development, performance, financial position, as well as the significant risks and uncertainties it faces.


Hüseyin Faik AÇIKALIN

Audit Committee – Chairman

(Signature on the original)


Ozan KORMAZ

Audit Committee – Member

(Signature on the original)


Zeki Onur AYTEKİN

Chief Financial Officer - CFO

(Signature on the original)


Burak KUYAN

Executive Board Member -CEO

(Signature on the original)


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