Related Companies
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Related Funds
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English
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oda_RelatedPartyTransactionsAbstract|
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Evet (Yes)
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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26.03.2020
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Hayır (No)
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Considering the ongoing global impact of COVID-19 which is defined as a "pandemic" by the World Health Organization and which, under current circumstances continues to,cause uncertainties in the planning and forecasts of the Company's activities and related party transactions which are part of these activities and as per the authorization granted to the Board of Directors in the internal regulation of the Company titled "Principles Pertaining to Related Party Transactions ", the making of the framework resolution by the Board of Directors regarding continuous related party transactions for the special accounting period 01.02.2020 -31.01.2021 is postponed until the announcement date of the Company's financial forecasts for the special accounting period of 01.02.2020 - 31.01.2021. The framework resolution, on the date of its execution, shall cover continuous related party transactions which have been entered into since the beginning of the fiscal year and shall bear consequences for these transactions.
This statement has been translated into English for informational purposes. In case of any discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.