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Politeknik Metal’den 2026 yฤฑlฤฑ iliลŸkili taraf iลŸlemleri raporu

Politeknik Metal, 2026 yฤฑlฤฑ iรงin yaygฤฑn ve sรผreklilik arz eden iliลŸkili taraf iลŸlemlerinin uygunluฤŸuna dair Yรถnetim Kurulu raporunu aรงฤฑkladฤฑ.
Politeknik Metal'den 2026 yฤฑlฤฑ iliลŸkili taraf iลŸlemleri raporu Borsatek

Politeknik Metal, 2026 yฤฑlฤฑnda gerรงekleลŸmesi รถngรถrรผlen yaygฤฑn ve sรผreklilik arz eden iliลŸkili taraf iลŸlemlerine dair Yรถnetim Kurulu raporunu aรงฤฑkladฤฑ. Rapor, Sermaye Piyasasฤฑ Kurulu’nun Kurumsal Yรถnetim TebliฤŸi II.17.1 kapsamฤฑnda oluลŸturuldu.

ฤฐliลŸkili taraf iลŸlemlerinin detaylarฤฑ

Politeknik Metal’in iliลŸkili taraflarฤฑ olan Coventya Kimya San. ve Tic. A.ลž., MacDermid Performance Solutions Kimyasal Sanayi ve Ticaret A.ลž., Alent Enthone Chemistry (Shanghai) Co. Ltd. ve MacDermid Incorporated ile yapฤฑlan iลŸlemlerin, 2026 yฤฑlฤฑ iรงerisindeki toplam tutarฤฑnฤฑn, alฤฑลŸ iลŸlemlerinde satฤฑลŸlarฤฑn maliyetine, satฤฑลŸ iลŸlemlerinde ise hasฤฑlat tutarฤฑna oranฤฑnฤฑn %10’u aลŸabileceฤŸi รถngรถrรผlรผyor.

Sermaye Piyasasฤฑ Kurulu yรถnetimi

ลžirket Yรถnetim Kurulu, Sermaye Piyasasฤฑ Kurulu’nun ilgili tebliฤŸi gereฤŸi hazฤฑrlanan rapor kapsamฤฑnda, sรถz konusu iลŸlemlerin piyasa koลŸullarฤฑ รงerรงevesinde ve ลŸirket menfaatleri doฤŸrultusunda tespit edileceฤŸini belirtti.

ฤฐliลŸkili Taraf ฤฐลŸlemleri
Yapฤฑlan Aรงฤฑklama Gรผncelleme mi?Hayฤฑr (No)
Yapฤฑlan Aรงฤฑklama Dรผzeltme mi?Hayฤฑr (No)
Konuya ฤฐliลŸkin Daha ร–nce Yapฤฑlan Aรงฤฑklamanฤฑn Tarihi
Yapฤฑlan Aรงฤฑklama ErtelenmiลŸ Bir Aรงฤฑklama mฤฑ?Hayฤฑr (No)
Bildirim ฤฐรงeriฤŸi
Aรงฤฑklamalar

Sermaye Piyasasฤฑ Kurulu'nun 3 Ocak 2014 tarih ve 28871 sayฤฑlฤฑ Resmi Gazete'de yayฤฑmlanarak yรผrรผrlรผฤŸe giren II.17.1 sayฤฑlฤฑ "Kurumsal Yรถnetim TebliฤŸi"nin 10. Maddesi hรผkmรผ gereฤŸince, 2026 faaliyet yฤฑlฤฑnda gerรงekleลŸmesi รถngรถrรผlen "Yaygฤฑn ve Sรผreklilik Arz Eden ฤฐliลŸkili Taraf ฤฐลŸlemleri"nin uygunluฤŸunun deฤŸerlendirilmesi amacฤฑyla 24.06.2026 tarihli rapor Yรถnetim Kurulu tarafฤฑndan hazฤฑrlanmฤฑลŸtฤฑr. Raporun sonuรง bรถlรผmรผ aลŸaฤŸฤฑda bilgilerinize sunulmuลŸtur.2026 Faaliyet Yฤฑlฤฑ Yaygฤฑn ve Sรผreklilik Arz Eden ฤฐliลŸkili Taraf ฤฐลŸlemlerine ฤฐliลŸkin Raporun Sonuรง Bรถlรผmรผ:ลžirketimizin yaygฤฑn ve sรผreklilik arz eden iliลŸkili taraf iลŸlemleri kapsamฤฑnda ลžirket iliลŸkili taraflarฤฑ olan;- Coventya Kimya San.ve Tic.A.ลž.- MacDermid Performance Solutions Kimyasal Sanayi ve Ticaret A.ลž.- Alent Enthone Chemistry (Shanghai) Co Ltd.- MacDermid Incorporated. ile yapฤฑlan iลŸlemlerin, 2026 yฤฑlฤฑ dรถnemi iรงerisindeki toplam tutarฤฑnฤฑn, alฤฑลŸ iลŸlemlerinde kamuya aรงฤฑklanan son yฤฑllฤฑk finansal tablolara gรถre oluลŸan satฤฑลŸlarฤฑn maliyetine olan oranฤฑnฤฑn, satฤฑลŸ iลŸlemlerinde ise kamuya aรงฤฑklanan son yฤฑllฤฑk finansal tablolara gรถre oluลŸan hasฤฑlat tutarฤฑna olan oranฤฑnฤฑn %10'unu aลŸabileceฤŸi รถngรถrรผlmektedir. Bu nedenle, ลžirket Yรถnetim Kurulu tarafฤฑndan, Sermaye Piyasasฤฑ Kurulu'nun 03.01.2014 tarih ve 28871 sayฤฑlฤฑ Resmi Gazete'de yayฤฑmladฤฑฤŸฤฑ (II-17.1) sayฤฑlฤฑ Kurumsal Yรถnetim TebliฤŸi'nin 10'uncu maddesi uyarฤฑnca, "2026 Faaliyet Yฤฑlฤฑ Yaygฤฑn ve Sรผreklilik Arz Eden ฤฐliลŸkili Taraf ฤฐลŸlemlerine ฤฐliลŸkin Yรถnetim Kurulu Raporu" hazฤฑrlanmฤฑลŸtฤฑr. Sรถz konusu Rapor uyarฤฑnca, anฤฑlan iลŸlemlerin ลŸartlarฤฑ, ลžirket menfaatleri doฤŸrultusunda piyasa koลŸullarฤฑ รงerรงevesinde tespit edilecek ve uygulanan kar marjlarฤฑ, ลžirket'in faaliyet alanฤฑ dikkate alฤฑnarak gerรงekleลŸtirilecektir.

In accordance with Article 10 of the Communiquรฉ on Corporate Governance No. II-17.1, which entered into force upon its publication in the Official Gazette dated 3 January 2014 and numbered 28871 by the Capital Markets Board, the Board of Directors has prepared a report dated 24 June 2026 to evaluate the appropriateness of the "Common and Continuous Related Party Transactions" projected to take place during the 2026 fiscal year. The conclusion section of the report is presented below for your information. Conclusion Section of the Report on the Projected Common and Continuous Related Party Transactions for the 2026 Fiscal Year:Within the scope of our Company's recurring and continuous related party transactions, it is anticipated that the total transaction value in 2026 with the following related parties:- Coventya Kimya San. ve Tic. A.ลž.- MacDermid Performance Solutions Kimyasal Sanayi ve Ticaret A.ลž.- Alent Enthone Chemistry (Shanghai) Co. Ltd.- MacDermid Incorporatedmay exceed 10% of the cost of sales for purchase transactions, and 10% of the revenue for sales transactions, based on the most recently disclosed annual financial statements. Accordingly, the Company's Board of Directors has prepared the "Board of Directors Report on Recurring and Continuous Related Party Transactions for the 2026 Fiscal Year" in compliance with Article 10 of the Corporate Governance Communiquรฉ (II-17.1), published in the Official Gazette No. 28871 dated January 3, 2014 by the Capital Markets Board. Pursuant to this Report, the terms of the aforementioned transactions will be determined in line with prevailing market conditions and the best interests of the Company, and the applied profit margns will be established by taking into account the Company's field of activity. 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 oluลŸturulmuลŸtur. Yatฤฑrฤฑm tavsiyesi niteliฤŸi taลŸฤฑmaz. BaฤŸlayฤฑcฤฑ metin aลŸaฤŸฤฑdaki orijinal KAP bildirimidir.

POLTK - POLฤฐTEKNฤฐK METAL SANAYฤฐ VE TฤฐCARET A.ลž. ร–zet Bilgiler

POLTK - POLฤฐTEKNฤฐK METAL SANAYฤฐ VE TฤฐCARET A.ลž. Finansal Bilgiler

FฤฐNANSAL DURUM TABLOSU

FฤฐNANSAL DURUM TABLOSU2023/122024/122025/122026/03
Sunum Para BirimiTLTLTLTL
Finansal Tablo NiteliฤŸiKonsolide OlmayanKonsolide OlmayanKonsolide OlmayanKonsolide Olmayan
Dรถnen Varlฤฑklar223.915.160274.907.431340.448.025461.608.255
Duran Varlฤฑklar74.283.29092.781.327129.627.832134.453.253
Toplam Varlฤฑklar298.198.450367.688.758470.075.857596.061.508
Kฤฑsa Vadeli Yรผkรผmlรผlรผkler60.137.81172.264.885136.907.297239.579.913
Uzun Vadeli Yรผkรผmlรผlรผkler36.977.93727.658.34717.735.17420.175.175
Toplam Yรผkรผmlรผlรผkler97.115.74899.923.232154.642.471259.755.088
Ana OrtaklฤฑฤŸa Ait ร–zkaynaklar201.082.702267.765.526315.433.386336.306.420
ร–denmiลŸ Sermaye3.750.0003.750.0003.750.0003.750.000
Kontrol Gรผcรผ Olmayan Paylar
Toplam ร–zkaynaklar201.082.702267.765.526315.433.386336.306.420
Toplam Kaynaklar298.198.450367.688.758470.075.857596.061.508
KAR VEYA ZARAR VE DฤฐฤžER KAPSAMLI GELฤฐR TABLOSU2023/122024/122025/122026/03
Sunum Para BirimiTLTLTLTL
Finansal Tablo NiteliฤŸiKonsolide OlmayanKonsolide OlmayanKonsolide OlmayanKonsolide Olmayan
Hasฤฑlat472.881.957609.033.278874.324.612331.948.581
SatฤฑลŸlarฤฑn Maliyeti-315.833.844-420.917.212-636.137.028-253.398.775
Ticari Faaliyetlerden Brรผt Kar (Zarar)157.048.113188.116.066238.187.58478.549.806
Finans Sektรถrรผ Faaliyetleri Hasฤฑlatฤฑ
Finans Sektรถrรผ Faaliyetleri Maliyeti
Finans Sektรถrรผ Faaliyetlerinden Brรผt Kรขr (Zarar)
Brรผt Kรขr (Zarar)157.048.113188.116.066238.187.58478.549.806
Esas Faaliyet Kรขrฤฑ (Zararฤฑ)45.460.43242.594.70929.378.28824.747.638
Finansman Geliri (Gideri) ร–ncesi Faaliyet Kรขrฤฑ (Zararฤฑ)46.121.52642.635.28129.424.94624.747.638
Sรผrdรผrรผlen Faaliyetler Vergi ร–ncesi Kรขrฤฑ (Zararฤฑ)-12.411.590-23.087.101-15.485.910-2.969.103
Sรผrdรผrรผlen Faaliyetler Dรถnem Kรขrฤฑ (Zararฤฑ)-27.907.477-22.747.156-35.245.633-10.342.879
Durdurulan Faaliyetler Dรถnem Kรขrฤฑ (Zararฤฑ)
Net Dรถnem Kรขrฤฑ (Zararฤฑ)-27.907.477-22.747.156-35.245.633-10.342.879
Dรถnem Kรขrฤฑnฤฑn (Zararฤฑnฤฑn) DaฤŸฤฑlฤฑmฤฑ, Kontrol Gรผcรผ Olmayan Paylar0000
Dรถnem Kรขrฤฑnฤฑn (Zararฤฑnฤฑn) DaฤŸฤฑlฤฑmฤฑ, Ana Ortaklฤฑk Paylarฤฑ-27.907.477-22.747.156-35.245.633-10.342.879
DiฤŸer Kapsamlฤฑ Gelir (Gider)433.313191.945194.488-454.129
Toplam Kapsamlฤฑ Gelir (Gider)-27.474.164-22.555.211-35.051.145-10.797.008
Toplam Kapsamlฤฑ Gelirin DaฤŸฤฑlฤฑmฤฑ, Kontrol Gรผcรผ Olmayan Paylar0000
Toplam Kapsamlฤฑ Gelirin DaฤŸฤฑlฤฑmฤฑ, Ana Ortaklฤฑk Paylarฤฑ-27.474.164-22.555.211-35.051.145-10.797.008

KAR VEYA ZARAR

KAR VEYA ZARAR VE DฤฐฤžER KAPSAMLI GELฤฐR TABLOSU2023/122024/122025/122026/03
Sunum Para BirimiTLTLTLTL
Finansal Tablo NiteliฤŸiKonsolide OlmayanKonsolide OlmayanKonsolide OlmayanKonsolide Olmayan
Hasฤฑlat472.881.957609.033.278874.324.612331.948.581
SatฤฑลŸlarฤฑn Maliyeti-315.833.844-420.917.212-636.137.028-253.398.775
Ticari Faaliyetlerden Brรผt Kar (Zarar)157.048.113188.116.066238.187.58478.549.806
Finans Sektรถrรผ Faaliyetleri Hasฤฑlatฤฑ
Finans Sektรถrรผ Faaliyetleri Maliyeti
Finans Sektรถrรผ Faaliyetlerinden Brรผt Kรขr (Zarar)
Brรผt Kรขr (Zarar)157.048.113188.116.066238.187.58478.549.806
Esas Faaliyet Kรขrฤฑ (Zararฤฑ)45.460.43242.594.70929.378.28824.747.638
Finansman Geliri (Gideri) ร–ncesi Faaliyet Kรขrฤฑ (Zararฤฑ)46.121.52642.635.28129.424.94624.747.638
Sรผrdรผrรผlen Faaliyetler Vergi ร–ncesi Kรขrฤฑ (Zararฤฑ)-12.411.590-23.087.101-15.485.910-2.969.103
Sรผrdรผrรผlen Faaliyetler Dรถnem Kรขrฤฑ (Zararฤฑ)-27.907.477-22.747.156-35.245.633-10.342.879
Durdurulan Faaliyetler Dรถnem Kรขrฤฑ (Zararฤฑ)
Net Dรถnem Kรขrฤฑ (Zararฤฑ)-27.907.477-22.747.156-35.245.633-10.342.879
Dรถnem Kรขrฤฑnฤฑn (Zararฤฑnฤฑn) DaฤŸฤฑlฤฑmฤฑ, Kontrol Gรผcรผ Olmayan Paylar0000
Dรถnem Kรขrฤฑnฤฑn (Zararฤฑnฤฑn) DaฤŸฤฑlฤฑmฤฑ, Ana Ortaklฤฑk Paylarฤฑ-27.907.477-22.747.156-35.245.633-10.342.879
DiฤŸer Kapsamlฤฑ Gelir (Gider)433.313191.945194.488-454.129
Toplam Kapsamlฤฑ Gelir (Gider)-27.474.164-22.555.211-35.051.145-10.797.008
Toplam Kapsamlฤฑ Gelirin DaฤŸฤฑlฤฑmฤฑ, Kontrol Gรผcรผ Olmayan Paylar0000
Toplam Kapsamlฤฑ Gelirin DaฤŸฤฑlฤฑmฤฑ, Ana Ortaklฤฑk Paylarฤฑ-27.474.164-22.555.211-35.051.145-10.797.008

Canlฤฑ Dรถviz Kurlarฤฑ

AdAlฤฑลŸ โ‚บSatฤฑลŸ โ‚บDฤŸลŸ.%
DOLAR 46.754846.86290.16%
EURO 53.511353.61210%
JAPON YENฤฐ 3.4383.4520.06%
ฤฐSVฤฐร‡RE FRANKI 58.169658.3380.22%
STERLฤฐN 62.476662.60940.12%
ร‡ฤฐN YUANI 6.88876.90820.26%
RUS RUBLESฤฐ 0.60530.60550.55%

Canlฤฑ Altฤฑn Fiyatlarฤฑ

AdSatฤฑลŸ โ‚บDฤŸลŸ.%
ALTIN/ONS ($)4171.451.18%
SPOT ALTIN GRAM (TL)6277.781.33%
GRAM ALTIN SERBEST P.6290.591.19%
SPOT GรœMรœลž GRAM (TL)93.882.46%
KรœLร‡E ALTIN (DOLAR)134000.000.9%
HAS ALTIN GRAM (TL)6246.391.33%
SPOT ALTIN KG (TL)133445.001.17%
CUMHURฤฐYET ALTINI (TL)42298.001.19%
GรœMรœลž/ONS ($)62.382.3%

Canlฤฑ Kripto Paralar

KriptoSonDฤŸลŸ. (%)
Bitcoin 62469.49 1.4801%
Ethereum 1759.10 1.9618%
Tether USDt 1.00 0.0302%
BNB 573.54 2.0607%
Solana 81.91 1.3152%
USDC 1.00 0.0294%
XRP 1.14 3.5824%
Dogecoin 0.08 2.7128%
Toncoin 1.81 8.2994%
Cardano 0.18 5.4206%
Shiba Inu 0.00 2.5727%
Avalanche 6.85 0.1969%

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