[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
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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
21.04.2025
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
Yeditepe Bağımsız Denetim ve YMM A.Ş.
oda_AuditPeriod|
Audit Period
01.01.2025-31.12.2025
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
22.05.2025
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 held on 22.05.2025 regarding the fiscal year 2024:

It was unanimously resolved that Yeditepe Independent Audit and Certified Public Accounting Inc. , located at Kısıklı Mah. Alemdağ Cad. Masaldan İş Merkezi F Blok N60, İç Kapı N5, Üsküdar – İstanbul, with MERSIS number 0946022281700012, be appointed as the independent audit firm to audit the financial statements of the Company for the accounting period 01.01.2025 – 31.12.2025 in accordance with the principles set out under the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and other applicable legislation, and to carry out other activities within the scope of the relevant provisions of these laws.

It was also unanimously resolved that Yeditepe Independent Audit and Certified Public Accounting Inc. , located at the same address, be appointed to carry out the mandatory sustainability assurance audit and other audit activities within the scope of relevant regulations, including but not limited to the disclosures to be prepared in accordance with the Turkish Sustainability Reporting Standards (TSRS) issued by the Public Oversight, Accounting and Auditing Standards Authority (KGK) , for the fiscal years 2024 and 2025.


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.