Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Türkçe Turkish | İngilizce English | |||||||||
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| Reform Bağımsız Denetim A.Ş. | Reform Bağımsız Denetim A.Ş. | |||||||
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| 01.01.2026 - 31.12.2026 | 01.01.2026 - 31.12.2026 | |||||||
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oda_ExplanationTextBlock| | Şirketimiz Yönetim Kurulu'nun 28.04.2026 (bugün) tarihli toplantısında;
Şirket'in 01.01.2026 – 31.12.2026 hesap dönemine ait finansal tabloları ile faaliyetlerinin, 6102 sayılı Türk Ticaret Kanunu (TTK), 660 sayılı Kamu Gözetimi, Muhasebe ve Denetim Standartları Kurumu'nun (KGK) Teşkilat ve Görevleri Hakkında Kanun Hükmünde Kararname (KHK) ve Sermaye Piyasası Mevzuatı hükümleri çerçevesinde bağımsız denetime tabi tutulması amacıyla, Reform Bağımsız Denetim A.Ş.'nin bağımsız denetim kuruluşu olarak atanmasının Genel Kurul'un onayına sunulmasına karar verilmiştir. Kamuya saygıyla duyurulur. | At the meeting of our Company's Board of Directors held on 28.04.2026 (today), it was resolved to submit to the approval of the General Assembly the appointment of Reform Bağımsız Denetim A.Ş. as the independent audit firm, in order to conduct the independent audit of the Company's financial statements and activities for the period 01.01.2026 – 31.12.2026, in accordance with the provisions of the Turkish Commercial Code No. 6102, the Decree Law No. 660 on the Organization and Duties of the Public Oversight, Accounting and Auditing Standards Authority (KGK), and the Capital Markets Legislation. It is announced to the public with respect.
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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