[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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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
04.04.2024
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
Reform Bağımsız Denetim Anonim Şirketi
oda_AuditPeriod|
Audit Period
01.01.2024 - 31.12.2024
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
20.05.2024
oda_OfficialRegistrationDate|
Official Registration Date
28.05.2024
oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
28.05.2024, N11091
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

At the Ordinary General Assembly Meeting of our Company held on May 20, 2024, a General Assembly Resolution was made to appoint Reform Bağımsız Denetim Anonim Şirketi (Beykoz Tax Office - 7340780534), registered with the Istanbul Trade Registry Office with registration number 945243-0, located at Kavacık Mahallesi Fatih Sultan Mehmet Cad. N10/3 Beykoz/Istanbul, and with MERSIS number 0734078053400012, as the independent auditor for a period of 1 (one) year to audit the Company's financial statements and reports for the year 2024 in accordance with the Turkish Commercial Code and the Capital Markets Law, and to conduct other activities within the scope of the related regulations. This General Assembly Resolution was registered and announced by the Trade Registry Office on 28.05.2024


The English translation of this disclosure is attached, and in case of any discrepancies in the disclosure texts, the Turkish disclosure shall prevail.