Nature of Financial Statements Consolidated
Related Companies
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Related Funds
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English
oda_RepresentationLetterAbstract|
Representation Letter
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Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_BoardDecisionDateAndNumberForApprovalOfFinancialStatementsAndOperatingReviewReportAbstract|http://www.xbrl.org/2003/role/verboseLabel
Board Decision Date and Number for Approval of Financial Statements and Operating Review Report
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Board Decision Date
10/03/2025
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Board Decision Number
04/01
oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|http://www.xbrl.org/2003/role/terseLabel
Representation Letter Prepared According to Item 9, Section 2 of "Principles About Financial Reporting in Capital Market" Communiqué of CMB
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THE DECISION OF THE BOARD OF DIRECTORS ON THE ADOPTION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT

DECISION DATE: 10.03.2025

NUMBER OF DECISIONS: 04/01



THE CAPITAL MARKETS BOARD'S

9 OF THE SECOND PART OF THE "COMMUNIQUÉ ON PRINCIPLES RELATED TO FINANCIAL REPORTING IN THE CAPITAL MARKET". DECLARATION OF RESPONSIBILITY IN ACCORDANCE WITH THE ARTICLE



December January 1st- December 31st, 2024, our Company's Capital Markets Board (CMB) II related to the period.14.1. in accordance with the Communiqué on the Principles of Financial Reporting in the Capital Market numbered ("Communiqué"), the Turkish Accounting Standards / Turkish Financial Reporting Standards ("TAS/TFRS") and the independently audited footnotes prepared in accordance with the formats determined by the CMB, as well as the consolidated financial statements and the Annual Report of the Board of Directors in accordance with the CMB regulations;


a) That it has been examined by us,


b) Within the framework of the information we have in our field of duties and responsibilities in our company, the consolidated financial statements and the annual report do not contain any deficiencies that may result in a statement that contradicts the truth on important issues or is misleading as of the date of the statement,


c) Within the framework of the information we have in our field of duties and responsibilities in our company, the financial statements prepared in accordance with this Communique honestly reflect the truth about the assets, liabilities, financial situation and profit/ loss of our Company, together with those covered by the consolidation, and the annual report honestly reflects the development of the business, performance and the financial situation of our Company, together with the significant risks and uncertainties faced by those covered by the consolidation,


d) The Corporate Governance Compliance Report ("URF") prepared for the accounting period 01.01.2024 - 31.12.2024 within the framework of the CMB's decision dated 10.01.2019 and numbered 2/49, the Corporate Governance Information Form ("KYBF") and the ‘Sustainability Compliance Framework' prepared using the template contained in the CMB's decision dated 23.06.2022 and numbered 34/977 have been examined by us and the said reports have been reviewed by the CMB II- 17.1 That it has been prepared in accordance with the procedures and principles set out in the decision referred to in the Corporate Governance Communiqué,


We submit it to your information and declare that we are responsible for the disclosure made.


Best regards,


Serdar Muharrem BAYRAKTUTAN- Chairman of the Audit Committee of the Board of Directors

Gül SAĞIR AYDIN- Member of the Audit Committee of the Board of Directors

Hakan ÇIBUK - Accounting Manager