Nature of Financial Statements Consolidated
Related Companies
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English
oda_RepresentationLetterAbstract|
Representation Letter
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Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_BoardDecisionDateAndNumberForApprovalOfFinancialStatementsAndOperatingReviewReportAbstract|http://www.xbrl.org/2003/role/verboseLabel
Board Decision Date and Number for Approval of Financial Statements and Operating Review Report
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Board Decision Date
06/05/2024
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Board Decision Number
12
oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|http://www.xbrl.org/2003/role/terseLabel
Representation Letter Prepared According to Item 9, Section 2 of "Principles About Financial Reporting in Capital Market" Communiqué of CMB
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BOARD OF DIRECTOR'S STATE OF RESPONSIBILITY FOR THE APPROVAL OF FINANCIAL STATEMENTS AND OPERATING REVIEW REPORT SUBMITTED AS PER ARTICLE 9 IN PART 2 IN CAPITAL MARKETS BOARD COMMUNIQUE ON PRINCIPLES OF FINANCIAL REPORTING

We hereby inform shareholders that,

The financial statement and activity report for the accounting period of 01.01.2023-31.12.2023 which are prepared within the framework of Turkish Accounting Standards / Turkish Financial Reporting Standards and in accordance with the provisions of the "Communiqué on Principles of Financial Reporting in the Capital Market" numbered II-14.1 of the Capital Markets Board were examined together with their annexes, assessed by the Audit Committee, and approved by the Board of Directors,

Based on the information available to us as a result of our duty at the Company, do not contain any incorrect disclosure on material issues or any insufficiencies that may be misleading as of the date the disclosure is made,

The financial statement reflects fairly on the Company's assets, liabilities, financial standing and profit/loss for the relevant period, and the activity report, again based on the principle of consolidation and the activity report reflect fairly on the development of the business, performance and the important risks and uncertainties faced by the company,

The company's Corporate Governance Report, which is consisting of the Corporate Governance Compliance Report (KYUR) and Corporate Governance Information Form (KYBF), is prepared in accordance with the "Corporate Governance Communiqué" numbered II-17.1 of the Capital Markets Board and with the CMB's decision dated 10.01.2019 and numbered 2/49. The company's Sustainability Report is prepared in accordance with the Capital Markets Board's Decision dated 23.06.2022 and numbered 34/977.  These reports have been examined and it is observed that they provide sufficient information about the company's corporate governance and sustainability practices in line with the criteria determined in the relevant regulations,

and we hereby declare our responsibility for this statement.

Respectfully yours,

Ali Cem Kalyoncu, General Manager

Hatice Sevim Oral, Accounting Manager

Murat Ethem Sümer, Chairman of the Audit Committee

Murat Kaan Güneri, Member of the Audit Committee


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.