[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
22.01.2024, 09.02.2024, 01.03.2024, 06.03.2024
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Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
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Explanations
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The amendment of article 35 of our Articles of Association was approved by our shaholders during the Ordinary General Assembly Meeting of 2023 dated in April 19th, 2024, registered on May 9th 2024 and announced on pages 909 of Turkish Trade Registry Gazette numbered 11078.

Attachment: Minutes of the 2023 Ordinary General Assembly Meeting Dated April 19th 2024

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.