[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
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Related Funds
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English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
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oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
Tenet Bağımsız Denetim Anonim Şirketi
oda_AuditPeriod|
Audit Period
01.01.2025-31.12.2025
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
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oda_OfficialRegistrationDate|
Official Registration Date
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oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
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oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

Based on the recommendation of our Audit Committee and the resolution of our Board of Directors;

In accordance with Article 399 of the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and relevant legislation, it has been resolved to appoint Tenet Independent Audit Joint Stock Company to audit our Company's financial statements for the fiscal year 2025 and to carry out other related activities within the scope of the applicable regulations,

Furthermore, in accordance with the Türkiye Sustainability Reporting Standards (TSRS) issued by the Public Oversight, Accounting and Auditing Standards Authority (KGK), it has been resolved to appoint Yeditepe Independent Audit and Certified Public Accounting Joint Stock Company to conduct the assurance audit of the sustainability reports to be prepared for the 2024 and 2025 fiscal years and to perform other related activities within the scope of the relevant regulations,

It has been decided to submit the appointment of these firms for the approval of the General Assembly.

This statement has been translated into English for informational purposes only. In case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.