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Hayır (No)
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Hayır (No)
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Pursuant to Article 199 of the Turkish Commercial Code No. 6102, The board of Konya Çimento Sanayii A.Ş. is responsible to prepare a report on the relations of the company with its controlling shareholder and the companies controlled by the controlling shareholder within the last operating year and to include the conclusion part of this report in the annual report. Explanation about the related party transactions is included in the footnote numbered 7, contained in the Konya Çimento Sanayii A.Ş. Financial Statements and Independent Auditor's Report for the year ended 31 December 2023.
The conclusion section of Konya Çimento Sanayii A.Ş.'s Affiliate Company Report for the Year 2023 is given below.
With respect to all transactions performed by Konya Çimento Sanayii A.Ş. with its controlling shareholder and the affiliates of the controlling shareholder within 2023, it has been concluded that when the transaction was performed or a measure was taken or avoided, an appropriate counter performance was obtained under conditions and terms known to us for each transaction and that there was no measure taken or avoided that could cause the Company to incur any damages and that would require compensation in this regard.
"This statement has been translated into English for information purposes only. In case of any discrepancy between the Turkish and the English versions of this statement of disclosure, the Turkish version shall prevail."
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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.