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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.”