[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
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oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi
oda_AuditPeriod|
Audit Period
01.01.2026-31.12.2026
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
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oda_OfficialRegistrationDate|
Official Registration Date
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oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
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oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
With the resolution of the Board of Directors of our Company upon the recommendations of the Audit Committee, it has been resolved to appoint Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi (Mersis N 0435030326000017, Tax N 4350303260, Boğaziçi Kurumlar Tax Office) located at Maslak Mah. Eski Büyükdere Cad. Orjin Maslak İş Merkezi N 27 Daire: 57 34485 Sarıyer İstanbul, which is registered to the Istanbul Commercial Registry with the registration number of 479920, as the independent audit firm, in accordance with the principles set out in the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362 and the arrangements of the Public Oversight, Accounting and Auditing Standards Authority, in order to audit the consolidated financial reports of our Company and to carry out other activities within the scope of the relevant regulations in these laws for the fiscal year 2026, and to submit this resolution to the approval of the shareholders at the first general assembly to be held.
We respectfully announce to the public.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish.