Nature of Financial Statements | Consolidated |
Related Companies
|
[]
|
||||||||
Related Funds
|
[]
|
||||||||
English
|
|||||||||
oda_RepresentationLetterAbstract|
|
|
||||||||
oda_CorrectionAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject|
|
|
.
|
|||||||
oda_BoardDecisionDateAndNumberForApprovalOfFinancialStatementsAndOperatingReviewReportAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
||||||||
oda_BoardDecisionDate|
|
|
21/03/2024
|
|||||||
oda_BoardDecisionNumber|
|
|
2024/02
|
|||||||
oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|http://www.xbrl.org/2003/role/terseLabel
|
|
||||||||
oda_ExplanationTextBlock|
|
RESPONSIBILITY STATEMENT
PURSUANT TO CAPITAL MARKETS BOARD COMMUNIQUÉ II-14.1 PART 2 ARTICLE 9
We have reviewed:
- the Consolidated Financial Statements of Galata Wind Enerji A.Ş. for the accounti ng period 01.01.2023-
31.12.2023, prepared in accordance with the Capital Markets Board's ("CMB") "Communiqué on Principles of Financial
Reporti ng in Capital Markets" No. II-14.1, the Consolidated Financial report, prepared in accordance with the Turkish
Accounti ng Standards ("TAS") and the Turkish Financial Reporti ng Standards ("TFRS") published by the Public Oversight,
accounti ng and Standards Authority ("POA"), and presented in accordance with 2022 TFRS Taxonomy and CMB's Policy
Decision on Infl ati on Accounti ng Applicati on dated 28.12.2023, developed by POA, pursuant to Statutory Decree No. 660
("Decree") arti cle 9 paragraph (b) and announced to the public with POA resoluti on dated 04.10.2022, and independently
audited and including comparisons with the previous accounti ng period;
- the Annual Report for the accounti ng period of 01.01.2023 - 31.12.2023, prepared in accordance with Turkish
Commercial Code ("TCC"), Turkish Ministry of Commerce's ("Ministry") "Regulati on on the Minimum Contents of the
Annual Acti vity Reports of Companies " and the CMB's "Communiqué on Principles of Financial Reporti ng in Capital
Markets" No. II-14.1, independently audited, and in compliance with the fi nancial statements for the accounti ng period of
01.01.2023 – 31.12.2023; and
- the Corporate Governance Compliance Report ("CGCR"), Corporate Governance Informati on Note ("CGIN"), and
Sustainability Principles Compliance Outline ("SİUÇ") for the accounti ng period 01.01.2023 – 31.12.2023, presented in
the reporti ng format, determined by the CMB resoluti on no. 2/49 dated 10.01.2019 and published in the CMB's Weekly
Bulleti n No. 2019/02 dated 10.01.2019, and prepared in accordance with the CMB's "Corporate Governance Communiqué"
No. II-17.1.
To the extent of the informati on we possess within the scope of our duti es and responsibiliti es, we have ascertained that:
- the Consolidated Financial Report, Annual Report, Corporate Governance Compliance Report, Corporate
Governance Informati on Form, and Sustainability Principles Compliance Outline do not contain any untrue statements on
material events or any defi ciency that may be misleading as of the date of statement; and
- the Consolidated Financial Report, prepared in accordance with the applicable Financial Reporti ng Standards,
accurately refl ect the truth relati ng to assets, liabiliti es, profi ts and losses and the fi nancial status of the Company, and the
Annual Report fairly refl ects the development and performance of the Company's operati ons, fi nancial positi on, and the
material risks and uncertainti es it faces.
Hüseyin Faik AÇIKALIN
Audit Committee – Chairman
(Signature on the original)
Ozan KORMAZ
Audit Committee – Member
(Signature on the original)
Zeki Onur AYTEKİN
Chief Financial Officer - CFO
(Signature on the original)
Burak KUYAN
Executive Board Member -CEO
(Signature on the original)
This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.
|