Nature of Financial Statements Unconsolidated
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English
oda_RepresentationLetterAbstract|
Representation Letter
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
oda_BoardDecisionDateAndNumberForApprovalOfFinancialStatementsAndOperatingReviewReportAbstract|http://www.xbrl.org/2003/role/verboseLabel
Board Decision Date and Number for Approval of Financial Statements and Operating Review Report
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Board Decision Date
03/03/2025
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Board Decision Number
4
oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|http://www.xbrl.org/2003/role/terseLabel
Representation Letter Prepared According to Item 9, Section 2 of "Principles About Financial Reporting in Capital Market" Communiqué of CMB
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Adopted by the Board of Directors of Sanica Isı Sanayi A.Ş. on 03.03.2025;

The financial statements for the year 2024, covering the period from January 1, 2024, to December 31, 2024, which have been audited and prepared in accordance with the provisions of the Communiqué on Principles of Financial Reporting in the Capital Markets (II-14.1) issued by the Capital Markets Board (CMB) and published in the Official Gazette dated June 13, 2013, and numbered 28676, as well as the CMB's Principle Decision on the implementation of inflation accounting dated December 28, 2023, and the Turkish Accounting Standards and Turkish Financial Reporting Standards (TFRS) enacted by the Public Oversight, Accounting, and Auditing Standards Authority (KGK), including their related annexes and interpretations, and presented in compliance with the TFRS Taxonomy developed based on the financial statement samples specified in the Financial Statement Samples and User Guide published by KGK in the Official Gazette dated June 7, 2019, and numbered 30794..

The Board of Directors' annual report for the 2024 fiscal period, prepared in accordance with the Turkish Commercial Code, the Regulation on the Determination of the Minimum Content of Companies' Annual Reports published by the Ministry of Customs and Trade, and the Communiqué on Principles of Financial Reporting in the Capital Markets (II-14.1) issued by the Capital Markets Board, as well as the relevant legislative provisions.

The 2024 corporate governance compliance reports, prepared in accordance with the Capital Markets Board's (CMB) decision dated January 10, 2019, and numbered 2/49, using the Corporate Governance Compliance Report (URF) and Corporate Governance Information Form (KYBF) templates through the Public Disclosure Platform (KAP).

The 2024 Sustainability Principles Compliance Report, prepared in accordance with the Communiqué (II-17.1.a) Amending the Corporate Governance Communiqué (II-17.1) issued by the Capital Markets Board (CMB) and published in the Official Gazette dated October 2, 2020, and numbered 31262.

Reviewed by our side,

Based on the information within our scope of duties and responsibilities, the financial statements and activity reports reviewed by our Board of Directors are as follows and we declare:

- That the financial statements, the annual report, the corporate governance compliance reports, and the sustainability compliance report do not contain any material misstatements or omissions that could lead to a misleading interpretation as of the date of disclosure.

- The financial statements prepared in accordance with the current financial reporting standards truthfully reflect the assets, liabilities, financial position, and profit or loss of the business; and

- The activity report honestly reflects the business's development and performance, along with the financial position, significant risks, and uncertainties faced by the business;

Best regards,


SANİCA ISI SANAYİ A.Ş.

TOLGAHAN ÜREŞ
Chairman of the Audit Committee

MEHMET KAĞAN TURAN
Member of the Audit Committee

EMRE FATİNOĞLU
General Manager of Production and Management Organizations Member of the Board of Directors