[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Title of Independent Audit Company
Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş.
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Audit Period
01.01.2025-31.12.2025
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Date of General Meeting in which Audit Company was Approved
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Official Registration Date
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Date and Number of Official Commercial Registy Newspaper for Registration
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Explanations
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At the meeting of our Company's Board of Directors held on May 26, 2025, it was resolved to appoint Güreli YMM ve Bağımsız Denetim Hizmetleri A.Ş., located at Spine Tower, Maslak Mah. Saat Sok. N 5, Floors 25-26-28, Sarıyer 34485 – Istanbul, to carry out the mandatory sustainability assurance engagement — including but not limited to other audit activities within the scope of the relevant regulations — for the reports to be prepared in accordance with the Türkiye Sustainability Reporting Standards (TSRS) published by the Public Oversight Authority (KGK) for the 2025 fiscal year, and to submit this matter for the approval of our shareholders at the Company's Ordinary General Assembly Meeting for the 2024 fiscal year.

We kindly present to  the knowledge of our investors and public.

Note: For any discrepancies to be occured between the Turkish and English versions of this announcement, the Turkish version will be valid and accepted true.