[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
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
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oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi (A member firm of Deloitte)
oda_AuditPeriod|
Audit Period
01 January 2025 - 31 December 2025
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
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oda_OfficialRegistrationDate|
Official Registration Date
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oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
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oda_ExplanationSection|
Explanations
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As a result of the discussions held,

With the favorable opinion of our Audit Committee,

  • In accordance with the principles set forth under the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and the Decree Law No. 660, as well as the secondary legislation currently in force within this scope, it has been decided that the financial statements of our Company for the fiscal year 2025 shall be subject to independent audit; and
  • In accordance with the Türkiye Sustainability Reporting Standards issued by the Public Oversight, Accounting and Auditing Standards Authority, it has been decided that assurance audits shall be conducted for the sustainability reports for the years 2024 and 2025, which will be prepared in compliance with these standards, as well as for other selected sustainability-related information requiring assurance audit services.

Accordingly, DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (A member firm of Deloitte) has been appointed to carry out these audit engagements, and it has been unanimously resolved by the attendees that this appointment shall be submitted for approval at the General Assembly Meeting.

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.