[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ArticlesOfAssociationAbstract|
Articles of Association
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
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Explanations
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The current Articles of Association of our Company is attached.

We submit for the information of shareholders and the public.

In case of discrepancy between the Turkish and the English versions of the public disclosure statement the Turkish version shall prevail.




Chronology Of Changes In Articles Of Association
Article Number
Registry Date of Article Change
Notice Date in Turkish Trade Registry Gazette
Related Turkish Trade Registry Gazette Number
Establishment / Foundation
11/08/2010
17/08/2010
7630
Article 6 - Capital
13/05/2011
20/05/2011
7819
Article 6 - Capital
11/10/2011
17/10/2011
7922
Article 3 - Purpose and Subject Matter
11/10/2011
17/10/2011
7922
Article 3 - Purpose and Subject Matter
01/11/2011
07/11/2011
8188
Article 6 - Capital
08/01/2012
24/01/2012
7990
Article 6 - Capital
04/09/2012
10/09/2012
8149
Change of Type/Legal Form (All Articles of Association)
20/12/2012
26/12/2012
8223
Article 3 - Purpose and Subject Matter
28/02/2013
06/03/2013
8272
Article 6 - Capital
17/06/2013
20/06/2013
8346
Article 7 - Board of Directors and Term, Article 8 - Representation of the Company
18/11/2013
22/11/2013
8449
Article 6 - Capital
26/03/2014
01/04/2014
8540
Article 8 - Representation of the Company
12/01/2017
18/01/2017
9244
Article 15 - Issuance of Debt Instruments
15/06/2017
21/06/2017
9352
Article 6 - Capital Increase
06/12/2018
12/12/2018
9722
Article 6 - Capital Increase
27/06/2019
03/07/2019
9861
Article 6 - Capital Increase
12/07/2019
19/07/2019
9872
Article 6 - Capital Increase
19/08/2021
19/08/2021
10391
Amendment of Articles 2, 3, 4, 5, 6, 7, 8, 9, 10, 12, 13, 14, 15 of the Articles of Association and Addition of Articles 16, 17, 18, and 19 to the Articles of Association
05/01/2022
10/01/2022
10491
Article 6 - Capital Increase
01/06/2022
01/06/2022
10589
Article 6 - Capital Increase
12/12/2023
12/12/2023
10997
Article 6 - Capital Increase
23/10/2025
23/10/2025
11443