[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 accordance with the decision of our Company's Board of Directors dated 08.03.2023 and numbered 2023/6, Article 3 of the Articles of Association titled "Purpose and Subject" and Article 20 titled "Donations" will be amended as attached. Following the application to the Capital Market Board of Turkey and Ministry of Commerce and obtaining the necessary permits, it was decided to submit the amendments to the approval of the shareholders at the first General Assembly Meeting of our Company.

An application has been made to the Capital Markets Board of Turkey as of today (08.03.2023) in order to obtain an opinion regarding the amendment of the Articles of Association.