[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
oda_UpdateAnnouncementFlag|
Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
28.04.2025
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi
oda_AuditPeriod|
Audit Period
01.01.2025 - 31.12.2025
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
26.05.2025
oda_OfficialRegistrationDate|
Official Registration Date
-
oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
-
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

At the Ordinary General Assembly Meeting of our Company for the fiscal year 2024 held on 26.05.2025; within the framework of the proposal of the Board of Directors dated 28/04/2025 and numbered 2025/23; To audit the financial reports of our Company for the fiscal year 2025 in accordance with the principles determined in accordance with the TCC, CMB and the relevant legislation and to carry out other activities within the scope of the relevant regulations in these laws and to prepare the sustainability reports to be prepared in accordance with the Turkish Sustainability Reporting Standards for the fiscal years 2024 and 2025, which are complementary to each other with the financial reports, The General Assembly approved the selection of KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi as the independent audit company to perform the mandatory sustainability assurance audit within the scope of the Assurance Audit Standards published by the Public Oversight, Accounting and Auditing Standards Authority.
This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.