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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=516823

KAP : ODAS ELEKTRIK URETIM SANAYI TICARET A.S. / ODAS [] OZEL DURUM ACIKLAMASI (GENEL) 23.03.2016 16:39:11

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : FATIH SULTAN MEHMET MAH. POLIGON CAD. BUYAKA2 SITESI NO:8B 2.KULE KAT:17 TEPEUSTU - UMRANIYE - ISTANBUL
TELEFON VE FAKS NUMARASI : TEL: 0216 474 14 74 FAKS: 0216 474 04 74
E-POSTA ADRESI : YATIRIMCIILISKILERI@ODASENERJI.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL: 0216 474 14 74 FAKS: 0216 474 04 74
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : BAGIMSIZ DENETIM SIRKETI SECIMI


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SIRKETIMIZ YONETIM KURULU, DENETIMDEN SORUMLU KOMITE`NIN ONERISI DOGRULTUSUNDA, 6102 SAYILI TURK TICARET KANUNU VE 6362 SAYILI SERMAYE PIYASASI KANUNU UYARINCA BELIRLENEN ESASLARA UYGUN OLARAK, 2016 YILI SIRKETIMIZ HESAP VE ISLEMLERININ DENETIMI ILE ILGILI OLARAK AS BAGIMSIZ DENETIM VE YEMINLI MALI MUSAVIRLIK A.S.`NIN (A MEMBER OF NEXIA INTERNATIONAL) SECILMESINE, BU HUSUSUN SIRKETIMIZIN ILK OLAGAN GENEL KURUL TOPLANTISI`NDA HISSEDARLARIMIZIN ONAYINA SUNULMASINA KARAR VERMISTIR.

ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS:

FOLLOWING THE OPINION OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS RESOLVED IN THEIR MEETING TO NOMINATE AS BAGIMSIZ DENETIM VE YEMINLI MALI MUSAVIRLIK A.S.`NIN (A MEMBER OF NEXIA INTERNATIONAL) TO AUDIT OUR COMPANYS FINANCIAL REPORTS FOR THE YEAR 2016 ACCOUNTING PERIOD IN ACCORDANCE WITH TURKISH COMMERCIAL CODE NUMBERED 6102 AND CAPITAL MARKETS LAW NUMBERED 6362 AND RELATED REGULATIONS AND TO PRESENT THE SELECTION FOR THE APPROVAL OF THE FOLLOWING GENERAL ASSEMBLY OF SHAREHOLDERS.

IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.
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