
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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| RSM Turkey Uluslararası Bağımsız Denetim A.Ş. | RSM Turkey International Independent Audit Inc. | |||||||
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| 01.01.2025-31.12.2025 | 01.01.2025-31.12.2025 | |||||||
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oda_ExplanationTextBlock| | Şirket Yönetim Kurulu tarafından 10.03.2025 tarihinde yapılan toplantı sonucunda, Türk Ticaret Kanunu ve Sermaye Piyasası Kurulu düzenlemelerine uygun olarak, Denetimden Sorumlu Komite'nin ön onayı alınarak, Şirketimizin 2025 yılı faaliyet ve hesaplarının denetimi için RSM Turkey Uluslararası Bağımsız Denetim A.Ş. ‘nin Genel Kurul'da seçilmesi için önerilmesine karar verilmiştir.
Kamuoyuna saygıyla duyurulur. | As a result of the meeting held by the Company's Board of Directors on 10.03.2025, in accordance with the Turkish Commercial Code and Capital Markets Board regulations, with the preliminary approval of the Audit Committee, RSM Turkey International Independent Audit Inc. was appointed for the audit of our Company's activities and accounts for 2025. It was decided to propose for election at the General Assembly.
It is announced to the public with respect.
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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.