[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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Update Notification Flag
Hayır (No)
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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As publicly disclosed by our Company through the Material Event Disclosure dated 24.07.2025, the Extraordinary General Assembly Meeting, at which the amendment of Article 3 titled "Purpose and Scope" (Amaç ve Konu) and Article 2 titled "Trade Name" (Ünvan) of the Company's Articles of Association will be discussed, will be held on 19 August 2025.

Pursuant to the "Communiqué on Significant Transactions and Right of Withdrawal", shareholders who wish to exercise their withdrawal right at the Extraordinary General Assembly meeting shall carry out the sale transactions of the shares subject to the withdrawal right through an intermediary institution. Accordingly, "Yatırım Finansman Menkul Değerler A.Ş." has been appointed as the intermediary institution authorized for the exercise of the withdrawal right.

Detailed information regarding the exercise of the withdrawal right is provided in the "Announcement on the Exercise of the Right to Withdraw" which is attached to the relevant Extraordinary General Assembly announcement and published under the "General Assembly" section on our Company's website.

Best regards,