KAP : FORD OTOMOTIV SANAYI A.S. / FROTO [] ILISKILI TARAF ISLEMLERI 27.02.2016 00:41:27

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ! HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=509055 KAP : FORD OTOMOTIV SANAYI A.S. / FROTO [] ILISKILI TARAF ISLEMLERI 27.02.2016 00:41:27 ILISKILI TARAF ISLEMLERI --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : DENIZEVLER MAH. ALI UCAR CAD. NO:53 GOLCUK / KOCAELI TELEFON VE FAKS NUMARASI : 0262 315 50 00 / 0262 315 69 56 E-POSTA ADRESI : YATIRIMCIILISKILERI@FORD.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0216 564 74 95 / 0216 564 73 85 YAPILAN ACIKLAMA GUNCELLEME MI? : HAYIR YAPILAN ACIKLAMA DUZELTME MI? : HAYIR YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : - OZET BILGI : ILISKILI TARAF ISLEMLERI - RELATED PARTY TRANSACTIONS --------------------------------------------------------------------------------------------- SERMAYE PIYASASI KURULU`NUN (SPK) SERI II.17.1 SAYILI TEBLIG`IN (TEBLIG) 10. 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`DAN DAHA FAZLA BIR ORANA ULASACAGININ ONGORULMESI DURUMUNDA, SIRKET YONETIM KURULU TARAFINDAN ISLEMLERIN SARTLARINA VE PIYASA KOSULLARI ILE KARSILASTIRILMASINA ILISKIN OLARAK BIR RAPOR HAZIRLANMASI VE KAP`TA RAPORUN VEYA SONUCUNUN ACIKLANMASI GEREKMEKTEDIR. BU KAPSAMDA 2015 YILINDA BELIRLENEN ORANI ASAN ISLEMLERIN 2016 HESAP DONEMINDE DE BELIRLENEN ORANLARI ASACAGI ONGORULDUGUNDEN, 2015 YILINDA GERCEKLESEN ISLEMLER ICIN HAZIRLANAN EKLI ILISKILI TARAF ISLEMLERI RAPORUNUN KABUL EDILEREK, KAP`TAN ILAN EDILMEK SURETIYLE ORTAKLARIMIZIN BILGISINE SUNULMASINA, 2016 HESAP DONEMINDE AYNI NITELIKTEKI ISLEMLERIN BU RAPOR`DA BELIRLENEN ESASLARA UYGUN OLARAK DEVAM ETMESINE KARAR VERILMISTIR. ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR. ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS: WITHIN THE CONTEXT OF 10TH ARTICLE OF CAPITAL MARKETS BOARD COMMUNIQUÉ SERIAL II.17.1, ATTACHED REPORT HAS BEEN PREPARED CONCERNING THE CONDITIONS AND COMPARISON WITH MARKET REQUIREMENTS OF SERVICE AND LIABILITY TRANSFER OPERATIONS THAT ARE COMMON AND CONTINUOUS AND ALSO PURCHASING OPERATIONS IS ASSUMED TO REACH UP TO 10% OF OUR COMPANY`S COST OF GOODS SOLD FIGURE, SELLING OPERATIONS IS ASSUMED TO REACH UP TO 10% OF OUR COMPANY`S REVENUE AMOUNT STATED IN THE FINANCIALS FOR 2015 YEAR END. WITHIN THIS CONTEXT, IT IS ASSUMED THAT THE TRANSACTIONS REALIZED OVER THE LIMIT DETERMINED IN 2015, WILL BE OVER THE LIMITS IN 2016 AS WELL, ATTACHED RELATED PARTY TRANSACTIONS REPORT PREPARED FOR 2015 OPERATIONS HAS BEEN APPROVED AND IT HAS ALSO BEEN RESOLVED TO PRESENT THIS REPORT TO SHAREHOLDERS INFORMATION THROUGH KAP. IT HAS BEEN RESOLVED TO CONTINUE RELATED PARTY TRANSACTIONS IN LINE WITH THE QUALIFICATIONS STATED IN THIS REPORT IN 2016, AND TO PRESENT THIS REPORT TO THE INFORMATION OF SHAREHOLDERS AT GENERAL ASSEMBLY MEETING HELD FOR 2015 YEAR ACTIVITIES. 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. ---------------------------------------------------------------------------------------------