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Publish Date

27.01.2020 18:30:44

Disclosure Type

ÖDA

Year

Period

Determination of Independent Audit Company
A⁺ A^-

Signature

Summary Info

Independent Auditing Company Selection

[CONSOLIDATION_METHOD_TITLE]

[CONSOLIDATION_METHOD]

İlgili Şirketler

Related Companies

[]

İlgili Fonlar

Related Funds

[]

Türkçe

Turkish

İngilizce

English

oda_DeterminationOfIndependentAuditCompanyAbstract|

Bağımsız Denetim Kuruluşunun Belirlenmesi

Determination of Independent Audit Company

oda_UpdateAnnouncementFlag|

Yapılan Açıklama Güncelleme mi?

Update Notification Flag

Hayır (No)

oda_CorrectionAnnouncementFlag|

Yapılan Açıklama Düzeltme mi?

Correction Notification Flag

Hayır (No)

oda_DateOfThePreviousNotificationAboutTheSameSubject|

Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi

Date Of The Previous Notification About The Same Subject

oda_DelayedAnnouncementFlag|

Yapılan Açıklama Ertelenmiş Bir Açıklama mı?

Postponed Notification Flag

Hayır (No)

oda_AnnouncementContentSection|

Bildirim İçeriği

Announcement Content

oda_TitleOfIndependentAuditCompany|

Bağımsız Denetim Kuruluşunun Unvanı

Title of Independent Audit Company

PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.

oda_AuditPeriod|

Hangi Faaliyet Dönemi İçin Seçildiği

Audit Period

01.01.2020-31.12.2020

oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|

Seçildiği Genel Kurul Toplantısı Tarihi

Date of General Meeting in which Audit Company was Approved

oda_OfficialRegistrationDate|

Tescil Tarihi

Official Registration Date

oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|

Tescile İlişkin Türkiye Ticaret Sicili Gazetesi Tarih ve No.su

Date and Number of Official Commercial Registy Newspaper for Registration

oda_ExplanationSection|

Açıklamalar

Explanations

oda_ExplanationTextBlock|

Yönetim Kurulumuz tarafından, Denetimden Sorumlu Komite'nin görüşü alınarak, 6102 sayılı Türk Ticaret Kanunu ve 6362 sayılı Sermaye Piyasası Kanunu uyarınca belirlenen esaslara uygun olarak, Şirketimizin 2020 yılı hesap dönemindeki finansal raporlarının denetlenmesi ile bu kanunlardaki ilgili düzenlemeler kapsamındaki diğer faaliyetleri yürütmek üzere, PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.'nin seçilmesine ve bu seçimin Genel Kurul'un onayına sunulmasına karar verilmiştir.

İşbu açıklamamızın ingilizce çevirisindeki metinlerde herhangi bir farklılık olması durumuna, Türkçe açıklama esas kabul edilecektir.

Taking into consideration the opinion of the Audit Committee, the Board of Directors resolved to nominate PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. to audit our Company's financial reports for the year 2020 accounting period and to fulfill all other obligations and related regulations required for the auditors by Turkish Commercial Code numbered 6102 and Capital Markets Law numbered 6362 and to present the selection to the approval of the General Assembly of Shareholders.

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.

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New web site guide can be accessed from announcements section

XBRL Based Information Gathering, Analyzable & Comparable Data, Multi-Language Support, Time Stamp Implementation, A New Website, Adapted More Corporate Actions, Straight Through Processing

Determination of Independent Audit Company A+ A-

Determination of Independent Audit Company
A⁺ A^-