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English
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oda_DeterminationOfIndependentAuditCompanyAbstract|
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oda_UpdateAnnouncementFlag|
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Evet (Yes)
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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--
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_AnnouncementContentSection|
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oda_TitleOfIndependentAuditCompany|
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Eren Bağımsız Denetim A.Ş. (Grant Thornton)
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oda_AuditPeriod|
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01.01.2025- 31.12.2025
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oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
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22 May 2025
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oda_OfficialRegistrationDate|
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27 May 2025
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oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
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Date: 27 May 2025 N 11339
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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With the decision of our Company's Board of Directors, the selection of Eren Bağımsız Denetim A.Ş. (Grant Thornton) as the independent audit firm, in accordance with the principles set out in the Turkish Commercial Code No. 6102 and Capital Markets Law No. 6362, to audit the financial reports of our Company for the fiscal year 2025 and to carry out other activities within the scope of the relevant regulations in these laws a nd to carry out the assurance audit of the sustainability reports for the fiscal years 2024 and 2025, with the recommendations of the Audit Committee, was submitted to the approval of the shareholders and unanimously approved at the Ordinary General Assembly meeting held on 22.05.2025 and registered by the Bandırma Trade Registry Office on 27.05.2025. We respectfully announce to the public.
This statement has been 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.
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