Nature of Financial Statements Consolidated
Related Companies
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Related Funds
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English
oda_RepresentationLetterForOperatingReviewReportConsolidatedAbstract|
Representation Letter for Operating Review Report
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_BoardDecisionDateAndNumberForApprovalOfOperatingReviewReportAbstract|
Board Decision Date and Number for Approval of Operating Review Report
oda_BoardDecisionDate|
Board Decision Date
17/05/2024
oda_BoardDecisionNumber|
Board Decision Number
1960
oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|
Representation Letter Prepared According To Related CMB Communique
oda_ExplanationTextBlock|
The annual report prepared by our Company for the accounting period of 01.01.2023 - 31.12.2023, which was prepared in accordance with  the Turkish Commercial Code and the "Communiqué on  the Principles of Financial Reporting in the Capital Market" ("Communiqué") numbered II-14.1  of the Capital Markets Board ("CMB"), which was prepared by our Company and subjected to independent audit by PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., in accordance with the CMB regulations;
a.   It has been reviewed by us,
b.   Within the framework of the information we have in the field of duties and responsibilities in the company, it does not contain any untrue statement on important issues or any deficiency that may cause the statement to be misleading as of the date it is made,
c.   Within the framework of the information we have in our field of duties and responsibilities in our Company, we declare that the Annual Report prepared in accordance with the Communiqué honestly reflects the development and performance of the business and the financial position of the Company, together with those within the scope of consolidation, together with the significant risks and uncertainties faced.
d) We have reviewed the Corporate Governance Compliance Report ("URF") and Corporate Governance Information Form ("KYBF") prepared for the accounting period 01.01.2023-31.12.2023 within the framework of CMB's decision, dated 10.01.2019 and numbered 2/49, and the 'Sustainability Compliance Framework' prepared using the template in the CMB's decision dated 23.06.2022 and numbered 34/977, has been examined by us and the reports in question have been prepared in accordance with the CMB's II-17.1 Corporate Governance Communiqué and the procedures and principles determined in the said decision,
Yours Sincerely,
Cengiz SOLAKOĞLU                                         Fahri Okan BÖKE                                                  Cemşit BAYLAN
Chairman of the Audit Committee            Member of the Audit Committee                   Deputy General Manager of Financial Affairs

English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (Kamuyu Aydınlatma Platformu) shall prevail.