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Hayır (No)
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Hayır (No)
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In accordance with the 10th article of Communiqué on Corporate Governance numbered: II – 17.1, the conlusion part of the report, prepared by Board of Directors in order to review transactions executed made by and between Bim Birlesik Magazalar A.S. and the related parties in 2020 and to evaluate the properness of the related party transactions to be performed in 2021, is presented as follows.
Conclusion Part of the Related Party Transaction Report
This report has been issued by the Board of Director under the above mentioned communiqués passed by the Capital Market Board to review the transactions made by and between Bim Birlesik Magazalar A.S. and the related parties as defined in the Turkish Accounting Standard No. 24, and found that the transactions executed by and between Bim Birlesik Magazalar A.S. and the related parties in 2020 didn't not contradict with arm's length principle, and that there will be no inconvenience to pursue the transactions executed by the same related parties in 2021.
In contradiction between the Turkish and English versions of this public 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.