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oda_ChangeInArticlesOfAssociationAbstract| |
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oda_UpdateAnnouncementFlag| |
| Evet (Yes) | |||||||
oda_CorrectionAnnouncementFlag| |
| Hayır (No) | |||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject| |
| 04.05.2026 | |||||||
oda_DelayedAnnouncementFlag| |
| Hayır (No) | |||||||
oda_AnnouncementContentSection| |
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oda_ExplanationSection| |
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oda_ExplanationTextBlock| | Pursuant to the resolution of the Board of Directors of our Company dated 04.05.2026, within the scope of the application submitted to the Capital Markets Board regarding the amendment of our Articles of Association, the Capital Markets Board granted its approval for the amendment to the Articles of Association at its meeting dated 24.06.2026 and numbered 37/1174. The amended Articles of Association are attached hereto. Following the receipt of the required permission from the Republic of Türkiye Ministry of Trade, the proposed amendments will be submitted for the approval of our shareholders at the Ordinary General Assembly Meeting to be held in relation to the 2025 fiscal year.
This announcement is respectfully submitted to the public and our shareholders. | ||||||||
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.