[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
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
Sun Bağımsız Denetim ve Yeminli Mali Müşavirlik A.Ş - PKF Aday Bağımsız Denetim 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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Regarding the independent audit of the consolidated financial reports for the year 2025 and the mandatory assurance audit of the sustainability report for the year 2024,

1. Pursuant to the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362 and the relevant legislation, and upon the recommendation of the Audit Committee, it has been resolved to appoint Sun Bağımsız Denetim ve Yeminli Mali Müşavirlik A.Ş. as the independent auditor to audit the financial reports for the fiscal period between 01.01.2025 and 31.12.2025,

2. It has also been resolved to appoint PKF Aday Bağımsız Denetim A.Ş. to carry out the mandatory assurance audit of the sustainability report to be prepared for the year 2024 in accordance with the Türkiye Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority, as well as other related activities within the scope of the applicable regulations,


and to submit these matters for the approval of the Company's Ordinary General Assembly for the year 2024.