Related Companies

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Turkish

English

oda_DeterminationOfIndependentAuditCompanyAbstract|

Determination of Independent Audit Company

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Update Notification Flag

Evet (Yes)

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Correction Notification Flag

Hayır (No)

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Date Of The Previous Notification About The Same Subject

04.03.2025

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Postponed Notification Flag

Hayır (No)

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Announcement Content

oda_TitleOfIndependentAuditCompany|

Title of Independent Audit Company

MGI BAĞIMSIZ DENETİM A.Ş.

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Audit Period

01.01.2025-31.12.2025

oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|

Date of General Meeting in which Audit Company was Approved

28.03.2025

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Official Registration Date

oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|

Date and Number of Official Commercial Registy Newspaper for Registration

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Explanations

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28.03.2025 tarihinde yapılan genel kurulda; Sermaye Piyasası Kanunu ve Türk Ticaret Kanunu uyarınca Şirketimizin 2025 faaliyet yılı hesaplarını incelemek üzere MGI Bağımsız Denetim A.Ş' nin denetçi seçilmesi onaylanmıştır.

İşbu açıklamamızın İngilizce çevirisi ekte yer almakta olup, açıklama metinlerinde herhangi bir farklılık olması durumunda, Türkçe açıklama esas kabul edilecektir.

In the General Assembly Meeting held on 28.03.2025, selection of MGI Bağımsız Denetim A.Ş.. for auditing 2025 activity year's accounts has been approved pursuant to the Capital Market Law and Turkish Commercial Code.

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.