

Related Companies | [] | ||||||||
Related Funds | [] | ||||||||
English | |||||||||
oda_MaterialEventDisclosureGeneralAbstract| |
| ||||||||
oda_UpdateAnnouncementFlag| |
| Hayır (No) | |||||||
oda_CorrectionAnnouncementFlag| |
| Hayır (No) | |||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject| |
| -- | |||||||
oda_DelayedAnnouncementFlag| |
| Hayır (No) | |||||||
oda_AnnouncementContentSection| |
| ||||||||
oda_ExplanationSection| |
| ||||||||
oda_ExplanationTextBlock| | At the Ordinary General Assembly meeting of our Company dated 14.07.2026; after the appointment of Independent Board Members, it was decided to form the Board of Directors Committees as follows within the framework of the provisions of the Corporate Governance Communiqué numbered II-17.1 ("Communiqué") published by the Capital Markets Board. Corporate Governance Committee Corporate Governance Committee Chairman : Virma Sökmen Corporate Governance Committee Member : Eşref Ayaş Corporate Governance Committee Member : Nergis Nevruz Dursun Audit Committee Audit Committee Chairman : Eşref Ayaş Audit Committee Member : Virma Sökmen Early Detection of Risk Committee Early Detection of Risk Committee Chairman : Virma Sökmen Early Detection of Risk Committee Member : Eşref Ayaş This statement was 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.