Nature of Financial Statements | Consolidated |
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English
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oda_RepresentationLetterForOperatingReviewReportConsolidatedAbstract|
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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-
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oda_BoardDecisionDateAndNumberForApprovalOfOperatingReviewReportAbstract|
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oda_BoardDecisionDate|
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28/02/2019
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oda_BoardDecisionNumber|
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39
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oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|
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oda_ExplanationTextBlock|
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ANNUAL REPORT APPROVED BY THE BOARD OF DIRECTORS STATEMENT OF RESPONSIBILITY AS PER ARTICLE 9 OF THE CAPITAL MARKETS BOARD COMMUNIQUÉ NO: II-14.1
RESOLUTION DATED: 28.02.2019 RESOLUTION NO: 39 We hereby state that: a) We have reviewed the Board of Directors Annual Report for the January 1-December 31, 2018 which has been prepared in accordance with II.14.1. "Communiqué on Principles of Financial Reporting in Capital Markets" and have reviewed the"Corporate Governance Compliance Report" and the "Corporate Governance Information Formwhich have been prepared in accordance with the mandatory formats specified by the Capital Markets Board' (CMB) decision n 2/49 on 10. January 2019 as per II-17.1 "Communiqué On Corporate Governance" b) Based on our knowledge within the scope of our duties and responsibilities in the Company, the Annual Report do not contain any misleading statements with regards to important matters or do not contain any shortcomings any missing information that would be interpreted as misleading as of the date of disclosure. c) Based on our knowledge within the scope of our duties and responsibilities in the Company, the Annual Report faithfully reflects the development and performance of the business and the consolidated financial situation of the Company along with the risks and uncertainties that the Company is facing. d) Based on our knowledge within the scope of our duties and responsibilities in the Company, the "Corporate Governance Compliance Report" and the "Corporate Governance Information Form" faithfully reflect the information provided in such reports |