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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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07.03.2025
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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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RSM Turkey Uluslararası Bağımsız Denetim A.Ş.
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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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-
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oda_OfficialRegistrationDate|
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-
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oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
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-
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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At the Board of Directors meeting held on 07.03.2025, it was resolved taking into account the opinion of the Audit Committee to appoint RSM Turkey Uluslararası Bağımsız Denetim A.Ş. as the independent audit firm to audit the financial reports for the 2025 fiscal year and to submit this decision for approval at the General Assembly. This information was also publicly disclosed.
In line with the prior approval of the Audit Committee, the Board of Directors has also resolved to appoint RSM Turkey Uluslararası Bağımsız Denetim A.Ş. to carry out the mandatory sustainability assurance audit of the reports to be prepared in accordance with the Türkiye Sustainability Reporting Standards ("TSRS") published by the Public Oversight, Accounting and Auditing Standards Authority ("POA") for the fiscal years 2024 and 2025, and to submit this decision for approval at the General Assembly.
In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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