[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
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
29.04.2024, 13.05.2024
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Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
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Regarding the increasing the authorized capital from 20,000,000.-TL to 150,000,000.-TL, specified in Article 6 of our Company's Articles of Association titled "Capital and Shares" , and extending the validity period to cover the years between 2024-2028, and the amendment in Article 12 titled "Auditor" of the Company's Articles of Association has been accepted at the 2023 Ordinary General Assembly meeting to be held on June 06, 2024 .


This statement has been translated into English for information purposes only. In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.