03.12.2021 - General Assembly Resolution on Dividend Payment

The Ordinary General Assembly for year 2020 passed a resolution for not paying any dividends, as there is no distributable profit according to the consolidated financial statements for the accounting period between 01.01.2020-31.12.2020 prepared as per the provisions of the “Communiqué on Principles of Financial Reporting in Capital Markets” no. (II-14.1) issued by the Capital Markets Board, which had undergone independent audit, and as per the financial statements prepared in accordance with the Tax Procedure Law within the framework of the statements prepared according to Tax Procedure Law on the basis of the ODAS Group’s operations in 2020.

 

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.