Goodyear Lastikleri (GOODY), iliลkili tarafฤฑ Goodyear Operations S.A. ile arasฤฑndaki yaygฤฑn ve sรผreklilik arz eden iลlemlerin 2026 faaliyet yฤฑlฤฑnda belirli eลikleri aลabileceฤini รถngรถrdรผ.
ลirketin aรงฤฑklamasฤฑna gรถre, sรถz konusu iลlemlerin bir hesap dรถnemi iรงindeki toplam tutarฤฑ; alฤฑล iลlemlerinde kamuya aรงฤฑklanan son yฤฑllฤฑk finansal tablolara gรถre oluลan satฤฑลlarฤฑn maliyetine, satฤฑล iลlemlerinde ise hasฤฑlat tutarฤฑna olan oranฤฑnฤฑn %10‘unu aลabilecek.
ลirket yรถnetim kurulu, Sermaye Piyasasฤฑ Kurulu’nun 03.01.2014 tarih ve 28871 sayฤฑlฤฑ Resmi Gazete’de yayฤฑmlanan (II-17.1) sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi’nin 10’uncu maddesi uyarฤฑnca “2026 Faaliyet Yฤฑlฤฑ Yaygฤฑn ve Sรผreklilik Arz Eden ฤฐliลkili Taraf ฤฐลlemlerine ฤฐliลkin Yรถnetim Kurulu Raporu”nu hazฤฑrladฤฑ.
Rapora gรถre anฤฑlan iลlemlerin ลartlarฤฑ, ลirket menfaatleri doฤrultusunda piyasa koลullarฤฑ รงerรงevesinde belirlenecek. Uygulanan kรขr marjlarฤฑ, ลirketin faaliyet alanฤฑ dikkate alฤฑnarak gerรงekleลtirilen emsal karลฤฑlaลtฤฑrma analiz รงalฤฑลmalarฤฑyla karลฤฑlaลtฤฑrฤฑlacak ve iลlemler emsal fiyat aralฤฑฤฤฑna uygun olarak yรผrรผtรผlecek.
| 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 | |
Goodyear Lastikleri T.A.ล. ("ลirket") ile ลirket iliลkili tarafฤฑ Goodyear Operations S.A. arasฤฑndaki yaygฤฑn ve sรผreklilik arz eden iลlemlerin bir hesap dรถnemi iรงerisindeki toplam tutarฤฑnฤฑn, alฤฑล iลlemlerinde kamuya aรงฤฑklanan son yฤฑllฤฑk finansal tablolara gรถre oluลan satฤฑลlarฤฑn maliyetine olan oranฤฑnฤฑn, satฤฑล iลlemlerinde ise kamuya aรงฤฑklanan son yฤฑllฤฑk finansal tablolara gรถre oluลan hasฤฑlat tutarฤฑna olan oranฤฑnฤฑn %10'unu aลabileceฤi รถngรถrรผlmektedir. Bu nedenle, ลirket Yรถnetim Kurulu tarafฤฑndan, Sermaye Piyasasฤฑ Kurulu'nun 03.01.2014 tarih ve 28871 sayฤฑlฤฑ Resmi Gazete'de yayฤฑmladฤฑฤฤฑ (II-17.1) sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi'nin 10'uncu maddesi uyarฤฑnca, "2026 Faaliyet Yฤฑlฤฑ Yaygฤฑn ve Sรผreklilik Arz Eden ฤฐliลkili Taraf ฤฐลlemlerine ฤฐliลkin Yรถnetim Kurulu Raporu" hazฤฑrlanmฤฑลtฤฑr. Sรถz konusu Rapor uyarฤฑnca, anฤฑlan iลlemlerin ลartlarฤฑ, ลirket menfaatleri doฤrultusunda piyasa koลullarฤฑ รงerรงevesinde tespit edilecek ve uygulanan kar marjlarฤฑ, ลirket'in faaliyet alanฤฑ dikkate alฤฑnarak gerรงekleลtirilen "emsal karลฤฑlaลtฤฑrma analiz รงalฤฑลmalarฤฑ" ile karลฤฑlaลtฤฑrฤฑlacak ve iลlemler, emsal fiyat aralฤฑฤฤฑna uygun olarak gerรงekleลtirilecektir.ฤฐลbu aรงฤฑklamamฤฑz ile aรงฤฑklamamฤฑzฤฑn ฤฐngilizce รงevirisinde herhangi bir farklฤฑlฤฑk olmasฤฑ durumunda, Tรผrkรงe aรงฤฑklama esas kabul edilecektir. It is anticipated that the total amount of the common and continuous transactions to be performed between Goodyear Lastikleri T.A.ล. ("Company") and the Company related party Goodyear Operations SA within an accounting year might exceed the rate of 10% considering its ratio to the cost of sales in the latest annual financial statements disclosed to public for purchase transactions and its ratio to the amount of revenues in the latest annual financial statements disclosed to public for sales transactions. Therefore, the "Board of Directors' Report on Common and Continuous Related Party Transactions for the Fiscal Year of 2026" has been prepared by the Company's Board of Directors as per Article 10 of the Communiquรฉ on Corporate Governance no. (II-17.1) issued by the Capital Markets Board and published in the Official Gazette no. 28871 dated January 3, 2014. According to the said Report, the terms of the said transactions will be determined at arm's length terms and in the best interests of the Company and the profit margns applied will be compared with the "analysis of comparable" performed considering the Company's field of activity and implemented on an arm's length basis.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. | |
