[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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
27.03.2024
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
General Assembly Invitation
General Assembly Type
Annual
Begining of The Fiscal Period
01.01.2023
Ending Date Of The Fiscal Period
31.12.2023
Decision Date
01.03.2024
General Assembly Date
27.03.2024
General Assembly Time
09:30
Record Date (Deadline For Participation In The General Assembly)
26.03.2024
Country
Turkey
City
İSTANBUL
District
ŞİŞLİ
Address
Divan İstanbul Oteli Asker Ocağı Cad. N1 34367 Elmadağ Şişli / İstanbul
Agenda Items
1 - Opening and election of the Chairman of the Presiding Committee
2 - Reading, discussion and approval of the Annual Report for 2023, prepared
by the Company's Board of Directors
3 - Reading the Summary of the Independent Audit Report for the fiscal year 2023
4 - Reading, discussion and approval of the Financial Statements for the Fiscal Year 2023
5 - Release of the Board Members separately with regard to the Company's operations in 2023,
6 - Acceptance, acceptance with amendments or refusal of the Board of Directors' proposal
regarding the profit distribution for 2023 and the dividend distribution date, prepared as per
the Company's dividend distribution policy;
7 - Determination of the number and terms of office of the members of the Board of Directors,
election according to the number of members determined, election of Independent Members of the
Board of Directors;
8 - Pursuant to the Corporate Governance Principles, informing and approving the Shareholders about
the "Remuneration Policy for the Members of the Board of Directors and Senior Executives" and the
payments made as per the policy;
9 - Determination of the gross annual remuneration of the members of the Board of Directors;
10 - Approval of the Independent Audit Firm selection made by the Board of Directors in
accordance with the Turkish Commercial Code and Capital Markets Board regulations;
11 - Informing the shareholders about the donations made in 2023 within the scope of the
Company's Donation and Sponsorship Policy and setting an upper limit for donations to be made in 2024;
12 - Informing the Shareholders about the guarantees, pledges, mortgages and sureties given
by the Company in favor of third parties in 2023 and the income or benefits obtained as per the
regulations of the Capital Markets Board;
13 - Authorizing the shareholders who possess management control, members of the Board of Directors,
senior executives and their spouses and next of kin by blood or marriage up to second degree in accordance
with Articles 395 and 396 of the Turkish Commercial Code and informing the shareholders about the transactions
carried out in this regard in 2023 in line with the Capital Markets Board's Corporate Governance Communiqué;
14 - Wishes and opinions.
Corporate Actions Involved In Agenda
Dividend Payment

General Assembly Results
Was The General Assembly Meeting Executed?
Yes
General Assembly Results


Attached are the signed copies of minutes of the meeting and

the list of attendants available in Turkish.

Decisions Regarding Corporate Actions
Dividend Payment
Discussed
Registration of Decisions Taken at the Ordinary General Assembly
Decisons registered?
Yes
Registration Date
16.04.2024
General Assembly Result Documents
APPENDIX: 1
Meeting_Minutes.pdf - Meeting Minutes
APPENDIX: 2
Hazır_Bulunanlar_Listesi.pdf - List of Attendants

Additional Explanations

Decisions taken at the 2023 Ordinary General Assembly held on 27.03.2024 has been registered by

Antalya Trade Registry Office on 16.04.2024