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English
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Hayır (No)
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Hayır (No)
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Hayır (No)
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At its meeting held on August 13, 2025, the Board of Directors approved the "Report on Widespread and Continuous Related Party Transactions," prepared in accordance with the Capital Markets Board's Corporate Governance Communiqué No. II-17.1 regarding the product purchase and sale between our Company and Cem Zeytin A.Ş. The conclusion of the report is provided below.
"Pursuant to Article 10 of the Capital Markets Board's Communiqué on Corporate Governance numbered II-17.1 (the Communiqué), it is anticipated that the ratio of the amount of our Company's widespread and continuous transactions with Cem Zeytin A.Ş. to be realized in the 2025 accounting period to the cost of sales in our 2024 financial statements disclosed to the public will exceed 10%. This report explains the conditions, price determination method, and the reasons for choosing this method for the transactions conducted with Cem Zeytin A.Ş. in 2024 and planned to be continued under similar conditions in 2025, and provides information on the suitability of the transactions to market conditions."
In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail TUKAS disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.
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