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English
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oda_ChangeInArticlesOfAssociationAbstract|
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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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11.03.2024
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_AnnouncementContentSection|
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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It was announced on 11.03.2024 that our application to the Capital Markets Board regarding the amendments to Articles 2, 3, 6, and 24 of Articles of Association of our Company was approved. Our application to the Ministry of Trade, General Directorate of Domestic Trade regarding the draft amendment of the Articles of Association was approved with the letter dated 13.03.2024 and numbered E-50035491-431.02-00094923180. The attached draft amendment to the Articles of Association will be submitted to the approval of our shareholders at the first general assembly meeting to be held. We respectfully announce to the public. 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. |
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.