KAP: DGGYO [ ] DOGUS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. ILISKILI TARAF ISLEMLERI

ORJINAL LINK: HTTPS://WWW.KAP.ORG.TR/Bildirim/588504 DOSYALAR: HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328C5988CC2E015A70535A3E00B5 ILISKILI TARAF ISLEMLERI 2017-02-24 DIL SECIMI DIL SECIMI TURKCE INGILIZCE YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR (NO) YAPILAN ACIKLAMA DUZELTME MI? HAYIR (NO) KONUYA ILISKIN DAHA ONCE YAPILAN ACIKLAMANIN TARIHI - YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR (NO) BILDIRIM ICERIGI ACIKLAMALAR ACIKLAMA SERMAYE PIYASASI KURULU``NUN KURUMSAL YONETIM TEBLIGI (II-17.1) 10UNCU MADDESI KAPSAMINDA SIRKETIMIZ ILE ILISKILI TARAFLARI ARASINDAKI YAYGIN VE SUREKLILIK ARZ EDEN ISLEMLERIN BIR HESAP DONEMI ICERISINDEKI TUTARININ, ALIS ISLEMLERINDE KAMUYA ACIKLANAN SON YILLIK FINANSAL TABLOLARA GORE OLUSAN SATISLARIN MALIYETINE OLAN ORANININ, SATIS ISLEMLERINDE KAMUYA ACIKLANAN SON YILLIK FINANSAL TABLOLARA GORE OLUSAN HASILAT TUTARINA OLAN ORANININ %10``UNA VEYA DAHA FAZLASINA ULASACAGININ ONGORULMESI DURUMUNDA, YONETIM KURULU KARARINA ILAVETEN SIRKET YONETIM KURULU TARAFINDAN ISLEMLERIN SARTLARINA VE PIYASA KOSULLARI ILE KARSILASTIRILMASINA ILISKIN OLARAK BIR RAPORUN HAZIRLANMASI VE BU RAPORUN KAP``TA ACIKLANMASI GEREKMEKTEDIR. BU KAPSAMDA SIRKETIMIZIN 2016 YILINDA GERCEKLESEN VE 2017 YILINDA DA BENZERI KOSULLARDA GERCEKLESMESI BEKLENEN, YAYGIN VE SUREKLILIK ARZ EDEN ISLEMLERI ICIN HAZIRLANAN `ILISKILI TARAF ISLEMLERI RAPORU` 24 SUBAT 2017 TARIH, 2017/6 SAYILI YONETIM KURULU KARARI ILE KABUL EDILMISTIR. ILGILI `ILISKILI TARAF ISLEMLERI RAPORU` EKTE YATIRIMCILARIMIZIN BILGISINE SUNULMUSTUR. *ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. WITHIN THE SCOPE OF THE ARTICLE 10 OF THE CORPORATE GOVERNANCE COMMUNIQUÉ (II-17.1) OF THE CAPITAL MARKET BOARD, IN CASES WHERE IT HAS BEEN FORESEEN THAT THE RATE OF THE AMOUNT OF COMMON AND CONTINUOUS TRANSACTIONS BETWEEN OUR COMPANY WITH ITS RELATED PARTIES WITHIN AN ACCOUNT PERIOD, COMPARED TO; FOR PURCHASES, THE COST OF SALES IN THE LATEST ANNUAL FINANCIAL STATEMENTS DISCLOSED TO PUBLIC; FOR SALES, THE REVENUES IN THE LATEST ANNUAL FINANCIAL STATEMENTS DISCLOSED TO PUBLIC, EXCEED 10%, IN ADDITION TO THE RESOLUTION OF THE BOARD OF DIRECTORS, A REPORT REGARDING THE CONDITIONS OF THE TRANSACTIONS AND COMPARISON THEREOF WITH THE MARKET CONDITIONS MUST BE ISSUED AND THE ENTIRE REPORT OR ITS RESULT ONLY SHALL BE DISCLOSED AT THE PDP. WITHIN THE SCOPE OF THE STIPULATION, THE RESOLUTION OF THE BOARD OF DIRECTORS OF 24.02.2017, NUMBER 2017/6 CONCERNING ‘THE REPORT ON TRANSACTIONS WITH THE RELATED PARTIES’ DRAFTED FOR COMMON AND CONTINUOUS TRANSACTIONS REALIZED IN 2016 AND EXPECTED TO CONTINUE TO BE REALIZED UNDER SIMILAR CONDITIONS IN 2017 TOO HAS BEEN ADOPTED. WE PRESENT ‘THE REPORT ON TRANSACTIONS WITH THE RELATED PARTIES’ TO THE ATTENTION OF OUR INVESTORS.”