[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
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
-
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş.
oda_AuditPeriod|
Audit Period
01.01.2025 - 31.12.2025
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
27.05.2025
oda_OfficialRegistrationDate|
Official Registration Date
-
oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
-
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

At the Ordinary General Assembly Meeting of our Company held on 27 May 2025 for the 2024 fiscal year, in line with the proposals made by our Board of Directors at its meetings dated 28 April 2025 and 26 May 2025, it has been resolved and approved by the General Assembly that:

For the 2025 fiscal period, the financial statements of the Company shall be audited in accordance with the principles set out in the Turkish Commercial Code (TCC), the regulations of the Capital Markets Board of Turkey (CMB), and other applicable legislation. Additionally, other relevant activities under this legislation shall also be carried out.

Furthermore, the sustainability reports, which are complementary to the financial statements for the 2025 fiscal period and shall be prepared in accordance with the Türkiye Sustainability Reporting Standards (TSRS), will be subject to mandatory sustainability assurance engagements within the scope of the Assurance Standards published by the Public Oversight, Accounting and Auditing Standards Authority.

In this context, Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş. has been appointed as the independent audit firm to carry out the aforementioned audit and assurance services.

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.