[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
28.03.2025;02.06.2025
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
Kaizen Bağımsız Denetim Anonim Şirketi
oda_AuditPeriod|
Audit Period
01.01.2025-31.12.2025
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
02.06.2025
oda_OfficialRegistrationDate|
Official Registration Date
18.06.2025
oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
18.06.2025-11353
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
In our company's Ordinary General Assembly meeting for the year 2024 held on 02.06.2025, the selection of Kaizen Bağımsız Denetim Anonim Şirketi as the independent audit firm to audit the financial reports for the 2025 fiscal year in accordance with Turkish Commercial Code No. 6102, Capital Market Law No. 6362, and related legislation and to fulfill all other activities within the scope of these laws, was approved. The relevant General Assembly resolution has been registered today (18.06.2025) by the Istanbul Trade Registry Office and announced in the Turkish Trade Registry Gazette dated 18.06.2025 and numbered 11353.

Regards,

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.