[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
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Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
30.04.2025
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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At the meeting of our Company's Board of Directors held on April 30, 2025:

  1. It  was resolved to amend Article 5 titled "TERM" and Article 7  titled "BOARD OF DIRECTORS AND ITS TERM" of the Company's  Articles of Association in the manner attached hereto, in order to ensure  compliance with Capital Markets Legislation,

  2. It  was resolved to submit the Draft Amendment Text of the Articles of  Association to the Capital Markets Board and the Ministry of Trade for  their approval,

  3. Provided  that the Capital Markets Board and the Ministry of Trade issue favorable  opinions regarding the Draft Amendment Text of the Articles of  Association, it was resolved to submit said amendments for approval at the  General Assembly meeting of the shareholders.

In this context, an application was submitted to the Capital Markets Board on May 5, 2025, for approval of the amendment to the Articles of Association.