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English
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oda_DeterminationOfIndependentAuditCompanyAbstract|
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oda_UpdateAnnouncementFlag|
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Evet (Yes)
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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24.03.2023
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_AnnouncementContentSection|
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oda_TitleOfIndependentAuditCompany|
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A member firm of PKF International
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oda_AuditPeriod|
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01.01.2023-31.12.2023
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oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
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06.04.2023
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oda_OfficialRegistrationDate|
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-
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oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
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-
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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At the Ordinary General Assembly Meeting of our company held on April 6, 2023;
With the meeting decision of the Board of Directors dated 24.03.2023 and numbered 2023/08, in order to audit the financial reports of our Company for the 2023 accounting period and to carry out other activities within the scope of the relevant regulations in these laws, in accordance with the principles determined in accordance with the Turkish Commercial Code No. 6102 and the Capital Market Law No. 6362. The proposed election of PKF Candidate Independent Auditing Inc. has been accepted.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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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.