Nature of Financial Statements Consolidated
Related Companies
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English
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Representation Letter
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
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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
29/11/2024
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Board Decision Number
2024/15
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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RESOLUTION OF THE BOARD OF DIRECTORS ON THE ACCEPTANCE OF FINANCIAL STATEMENTS AND ANNUAL REPORTS

RESOLUTION DATE: 29/11/2024

RESOLUTION NUMBER: 2024/15


STATEMENT OF RESPONSIBILITY AS PER ARTICLE 9 OF THE SECOND SECTION OF THE CAPITAL MARKETS BOARD'S "COMMUNIQUÉ ON THE PRINCIPLES OF FINANCIAL REPORTING IN THE CAPITAL MARKET"


a)Markets Board's Communiqué on the Principles of Financial Reporting in the Capital Markets, and the Corporate Governance Compliance reporting made through PDP by using the templates of Corporate Governance Compliance Report (URF) and the Corporate Governance Information Form (KYBF) as per the resolution dated 10.01.2019 and numbered 2/49 of the Capital Markets Board were examined by us;

b) That, to the best of our knowledge in our field of duty and responsibility in our company, the financial statements, annual report and compliance reports do not contain any untrue statements on material matters or any deficiencies that may result in misleading as of the date the statement was made; and

c) That, to the best of our knowledge in our field of duty and responsibility in our company, the financial statements prepared in accordance with the applicable financial reporting standards fairly reflect the facts regarding assets, liabilities, financial situation, and profit and loss, and the annual report reflects the development and performance of the business, the financial situation of our Company, as well as the significant risks and uncertainties it faces.


Muzaffer ALBAYRAK                                        Halim TOSUN                                                İsmail YÜKSEK

Member of the Board of Directors          General Manager Audit Committee Member

Member of the Board of Directors

in Charge of Financial Reporting