| Nature of Financial Statements | Consolidated |
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English
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oda_RepresentationLetterAbstract|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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-
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oda_BoardDecisionDateAndNumberForApprovalOfFinancialStatementsAndOperatingReviewReportAbstract|http://www.xbrl.org/2003/role/verboseLabel
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oda_BoardDecisionDate|
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11/03/2025
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2025/5
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oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|http://www.xbrl.org/2003/role/terseLabel
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oda_ExplanationTextBlock|
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THE BOARD OF DIRECTORS' RESOLUTION ON THE ACCEPTANCE OF FINANCIAL STATEMENTS AND INTERIM BOARD OF DIRECTORS' REPORT:
DECISION DATE : 11 / 03 / 2025
NUMBER OF DECISION : 2025 / 5
11.03.2025
THE STATEMENT OF RESPONSIBILITY AS PER SECTION TWO, ARTICLE 9 OF "THE COMMUNIQUÉ ON THE PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS" OF THE CAPITAL MARKETS BOARD
We declare that our Consolidated Financial Statements and footnotes for the period 01.01.2024 - 31.12.2024, in accordance with the Capital Markets Board's (CMB) Communique on Financial Reporting Principles in Capital Markets (II-14.1) which have undergone an independent audit by PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş and have been approved by the Company's Audit Committee within the context of Turkish Accounting Standards / Turkish Financial Reporting Standards (TAS/TFRS) and the Annual Report including the Corporate Governance Principles Compliance Report (CGPCR) with the PDP (Public Disclosure Platform) links of Corporate Governance Information Form (CGIF) and Corporate Governance Compliance Report (CGCR); prepared in accordance with the Turkish Commercial Code and the Communiqué on the principles of financial reporting in capital markets (II.14.1) of the Capital Markets Board (CMB), the Communiqué on Corporate Governance (II.17.1) and the CMB Resolution dated 10.01.2019, and Sustainability Principles Compliance Report in accordance with the CMB Resolution dated 23.06.2022 in accordance with the formats set forth by CMB, which have all been prepared by our Company; and accept:
a) that we examined Consolidated Financial Statements;
b) that, within the frame of information held by us in our fields of duty and responsibility in our Company, the Consolidated Financial Statements, Annual Report, Corporate Governance Information Form, Corporate Governance Compliance Report and Sustainability Principles Compliance Report do not contain any untrue statement on material events or any deficiency which may make them misleading as of the date of statement; and
c) that within the frame of information held by us in our fields of duty and responsibility in our Company, the financial statements prepared pursuant to this Communiqué – together with those covered by consolidation, if any – fairly reflect the truth relating to assets, liabilities, financial statements, profits and losses of the Company, and the Board of Directors' report fairly reflects the progress and performance of business and – together with those covered by consolidation, if any – the financial situation of the Company, together with material risks and uncertainties exposed by the Company.
Yours Sincerely,
Chairman of Audit Committee Audit Committee Member
Nevzat TÜFEKÇİOĞLU
Ahmet Nezih OLCAY
Deputy General Manager - Finance
Kenan KAYA
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