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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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Under the Article 10 of the CMB's Communiqué on Corporate Governance, Series: II-17.1, in case it is envisaged that the ratio of the amount of the transactions, in a fiscal period, between our Company and the related parties, which are widely used and continuous, to the cost of the sales in purchases realized according to the last annual financial tables disclosed to the public shall amount to 10% or more of the ratio to the amount of revenue in sale transaction realized according to the last annual financial tables disclosed, a report regarding the terms of the transactions and the market conditions as well as a comparison should be prepared and the report or its conclusion part should be disclosed via the Public Disclosure Platform. Within this scope, as it is envisaged that the transactions which exceed the ratio determined in 2020 shall exceed the ratios determined in 2021 fiscal period, it has been resolved that the attached Related Party Transactions Report for transactions performed in 2020 which are envisaged to exceed the limit of 10% in 2021 be approved, our shareholders be informed by publishing the said report via Public Disclosure Platform, and similar transactions in 2021 fiscal period continue according to the principles stated in this Report. This statement has been 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.