Ofis Yem Gฤฑda Sanayi Ticaret A.ล. (OFSYM), iliลkili taraflarฤฑ BT Agro Gฤฑda Sanayi ve Ticaret A.ล. ve Agron Tarฤฑm รrรผnleri Ticaret A.ล. ile yรผrรผtรผlen yaygฤฑn ve sรผreklilik arz eden yem ile yem hammaddesi alฤฑล/satฤฑล iลlemlerine dair 2026 Yฤฑlฤฑ ฤฐliลkili Taraf ฤฐลlemleri Raporu‘nu 11 Haziran 2026 tarihli yรถnetim kurulu toplantฤฑsฤฑnda onayladฤฑ.
Rapor, Sermaye Piyasasฤฑ Kurulu’nun II-17.1 sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi’nin 10. maddesi kapsamฤฑnda hazฤฑrlandฤฑ. Sรถz konusu iลlemlerin 2026 hesap dรถnemi iรงindeki toplam tutarฤฑnฤฑn, 2025 yฤฑlฤฑ finansal tablolarฤฑnda yer alan hasฤฑlat ve satฤฑlan malฤฑn maliyeti rakamlarฤฑnฤฑn yรผzde 10’unu aลmasฤฑ รถngรถrรผlรผyor.
Raporda, BT Agro ve Agron Tarฤฑm ile 2026 boyunca benzer koลullarda sรผrdรผrรผlmesi planlanan iลlemlerin koลullarฤฑ, uygulanan fiyat belirleme yรถntemi ve bu yรถntemin seรงilme gerekรงeleri aรงฤฑklandฤฑ; iลlemlerin piyasa koลullarฤฑyla uyumlu olduฤuna dair deฤerlendirmelere yer verildi.
| ฤฐliลkili Taraf ฤฐลlemleri | |
| Yapฤฑlan Aรงฤฑklama Gรผncelleme mi? | Hayฤฑr (No) |
| Yapฤฑlan Aรงฤฑklama Dรผzeltme mi? | Hayฤฑr (No) |
| Konuya ฤฐliลkin Daha รnce Yapฤฑlan Aรงฤฑklamanฤฑn Tarihi | – |
| Yapฤฑlan Aรงฤฑklama Ertelenmiล Bir Aรงฤฑklama mฤฑ? | Hayฤฑr (No) |
| Bildirim ฤฐรงeriฤi | |
| Aรงฤฑklamalar | |
Yรถnetim Kurulumuzun 11.06.2026 tarihli toplantฤฑsฤฑnda, Sermaye Piyasasฤฑ Kurulu'nun II-17.1 sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi'nin ("Tebliฤ") 10'uncu maddesi hรผkmรผ gereฤince hazฤฑrlanan "2026 Yฤฑlฤฑ Yaygฤฑn ve Sรผreklilik Arz Eden ฤฐliลkili Taraf ฤฐลlemleri Raporu" onaylanmฤฑลtฤฑr. Raporun sonuรง kฤฑsmฤฑ aลaฤฤฑda verilmektedir. Sermaye Piyasasฤฑ Kurulu'nun II-17.1 sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi'nin 10. maddesine istinaden, ลirketin iliลkili taraflarฤฑ BT Agro Gฤฑda Sanayi ve Ticaret A.ล. (BT Agro) ve Agron Tarฤฑm รrรผnleri Ticaret A.ล. (Agron Tarฤฑm) ile yaygฤฑn ve sรผreklilik arz eden yem ve yem hammaddesi alฤฑล/satฤฑล iลlemlerinin 2026 yฤฑlฤฑ hesap dรถnemi iรงerisindeki tutarฤฑnฤฑn, kamuya aรงฤฑklanan son yฤฑllฤฑk finansal tablolar olan 2025 yฤฑlฤฑ finansal tablolarฤฑnda yer alan hasฤฑlat/satฤฑlan malฤฑn maliyeti tutarฤฑnฤฑn %10'undan fazlasฤฑna ulaลmasฤฑ รถngรถrรผlmekte olup, iลbu raporda; BT Agro ve Agron Tarฤฑm ile yapฤฑlan ve 2026 iรงerisinde benzer koลullarla devam ettirilmesi รถngรถrรผlen iลlemlerin koลullarฤฑ, fiyat belirleme yรถntemi ve bu yรถntemin seรงilmesindeki gerekรงeler aรงฤฑklanarak, iลlemlerin piyasa koลullarฤฑna uygunluฤu hakkฤฑnda bilgi sunulmuลtur. At the meeting of our Board of Directors held on 11 June 2026, the "Report on Recurring and Continuous Related Party Transactions for the Fiscal Year 2026", prepared pursuant to Article 10 of the Corporate Governance Communiquรฉ (II-17.1) (the "Communiquรฉ") of the Capital Markets Board of Tรผrkiye, was approved. The conclusion section of the Report is presented below.Pursuant to Article 10 of the Corporate Governance Communiquรฉ (II-17.1) of the Capital Markets Board of Tรผrkiye, the total amount of the recurring and continuous feed and feed raw material purchase/sales transactions conducted between the Company and its related parties, BT Agro Gฤฑda Sanayi ve Ticaret A.ล. ("BT Agro") and Agron Tarฤฑm รrรผnleri Ticaret A.ล. ("Agron Tarฤฑm"), is anticipated to exceed 10% of the revenue/cost of sales figures reported in the Company's most recently publicly disclosed annual financial statements for the fiscal year 2025 during the 2026 accounting period. Accordingly, this report provides information regarding the terms and conditions of the transactions carried out with BT Agro and Agron Tarฤฑm, which are expected to continue under similar conditions throughout 2026, the pricing methodology applied to such transactions and the rationale for the selection of such methodology, as well as an assessment of the compliance of these transactions with prevailing market conditions.Respectfully announced to the public and our shareholders.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. | |
*** Bu haber, KAP bildirimi esas alฤฑnarak oluลturulmuลtur. Yatฤฑrฤฑm tavsiyesi niteliฤi taลฤฑmaz. Baฤlayฤฑcฤฑ metin aลaฤฤฑdaki orijinal KAP bildirimidir.
