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English
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oda_RepresentationLetterAbstract|
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Hayır (No)
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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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11/03/2026
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2026 / 04
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oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|http://www.xbrl.org/2003/role/terseLabel
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oda_ExplanationTextBlock|
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BOARD OF DIRECTO
RS' S
TATEMENT REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT
Decision Date:
11 March 2026
Decision No
2026 / 04
STATEMENT OF RESPONSIBILITY PURSUANT TO ARTICLE 9 OF THE SECOND SECTION OF THE COMMUNIQUÉ OF THE CAPITAL MARKETS BOARD SERIES II, NO. 14.1
With the decision of our Board of Directors dated
11 March 2026
and numbered
2026 / 04,
deemed appropriate to be publicly disclosed;
a)
Within the framework of the principles of the Communiqué of the Capital Markets Board Series: II No. 14.1, the Company's
"Financial Statements
and
Notes"
and the
"Annual Report"
for the operating period
01.01.2025 – 31.12.2025,
as well as the
"Corporate Governance Information Form (CGIF)"
and the
"Corporate Governance Compliance Report (CGR)"
prepared through the relevant templates via the Public Disclosure Platform (KAP) pursuant to the Capital Markets Board's decision dated 10.01.2019 and numbered 2/49, have been examined by us,
b)
Within the scope of the information we possess in our areas of duty and responsibility in the Company, the prepared financial statements and notes and the annual report do not contain any untrue statement in material matters or any deficiency that may result in them being misleading as of the date on which the disclosure is made,
c)
Within the scope of the information we possess in our areas of duty and responsibility in the Company, the financial statements and notes prepared pursuant to this Communiqué present fairly the assets, liabilities, financial position and profit or loss of the Company, and the annual report fairly reflects the development and performance of the business and the financial position of the Company, together with the significant risks and uncertainties it faces, we hereby declare.
Dr. A. Berrak Köten Kenan Evren Karakaya Dursun Yaşar Çamurali
Investor Relations and Deputy Group President of Finance Group President of Finance, CFO
Sustainability Manager
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