Nature of Financial Statements Consolidated
Related Companies
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English

oda_RepresentationLetterForOperatingReviewReportConsolidatedAbstract|
Representation Letter for Operating Review Report
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_BoardDecisionDateAndNumberForApprovalOfOperatingReviewReportAbstract|
Board Decision Date and Number for Approval of Operating Review Report
oda_BoardDecisionDate|
Board Decision Date
26/02/2018
oda_BoardDecisionNumber|
Board Decision Number
10
oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|
Representation Letter Prepared According To Related CMB Communique
oda_ExplanationTextBlock|
STATEMENT OF RESPONSIBILITY SUBMITTED AS PER ARTICLE 9 OF COMMUNIQUE NO. II-14.1. ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS BY CAPITAL MARKETS BOARD

BOARD DECISION ON APPROVAL OF ACTIVITY REPORT

DATE OF DECISION: 26.02.2018

NUMBER OF DECISION: 2018/10

The activity report with for 2017 issued by the Company in accordance with the Turkish Commercial Code and "Communiqué No. II-14.1. on Principles regarding Financial Reporting in Capital Markets" of the Capital Markets Board ("Communiqué") and made subject to the independent audit by PwC Bağımsız Denetim Ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi has been herein attached.

We hereby declare that, as per the CMB regulations, the activity report prepared by our Company has been:

·     reviewed by us,

·     based on our knowledge within the scope of our duties and responsibilities in the Company, does not contain any misleading statements with regards to important matters or does not contain any missing information that would be interpreted as misleading as of the date of statement,

·     based on our knowledge within the scope of our duties and responsibilities in the Company, it fairly reflects the development and performance of the business and along with those within the scope of consolidation, the financial status as well as the significant risks and uncertainties faced with

and we assume liability for this statement.

Yours sincerely,

Kutsan Çelebican                             Osman Mete Altan                               Doğan Korkmaz

Chairman of the Audit Committee         Member of the Audit Committee                    Assistant General Manager