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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-
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oda_BoardDecisionDateAndNumberForApprovalOfFinancialStatementsAndOperatingReviewReportAbstract|http://www.xbrl.org/2003/role/verboseLabel
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12/05/2025
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2025/16
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oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|http://www.xbrl.org/2003/role/terseLabel
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BOARD OF DIRECTORS' RESOLUTION ON THE APPROVAL OF FINANCIAL STATEMENTS AND THE INTERIM ACTIVITY REPORT
RESOLUTION DATE: 12/05/2025
RESOLUTION NUMBER: 2025/16
STATEMENT OF RESPONSIBILITY PURSUANT TO THE ARTICLE 9 IN SECTION 2 OF THE CAPITAL MARKETS BOARD'S COMMUNIQUÉ ON THE PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS
We hereby inform that the consolidated financial statements together with the accompanying footnotes and the Interim Activity Report of the Board of Directors for the period between January 1, 2025 and March 31, 2025, prepared in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards and in compliance with the formats determined by the Capital Markets Board (CMB) pursuant to the CMB's Communiqué on the "Principles of Financial Reporting in Capital Markets" No. II-14.1 and the "Communiqué On Corporate Governance" No. II-17.1
a) Have been reviewed by us in line with the CMB regulations,
b) Based on the information available to us within the scope our duties in the Company, the consolidated financial statements and the interim activity report do not contain any incorrect statement or any omission of material facts which may result in a misleading conclusion as of the date of issuance,
c) Based on the information we possess within the scope of our duties and responsibilities in the Company, the financial statements prepared in accordance with the applicable financial reporting standards and based on the principle of consolidation, present fairly the assets, liabilities, financial position and the results of operations of the Company together with the companies included in the scope of consolidation and the interim activity report, again based on the principle of consolidation, presents fairly the progress and performance of the business and the financial position of the Company and of those included in the scope of consolidation along with the material risks and uncertainties the Company is exposed to
and we declare our responsibility for this statement.
Respectfully yours,
Şok Marketler Ticaret A.Ş.
Ziya KAYACAN
Fatma Füsun AKKAL BOZOK
CFO
Board Member
Chairperson of the Audit Committee
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