Aksa Akrilik Kimya Sanayii (AKSA), Ak-Pa Tekstil ฤฐhracat Pazarlama A.ล. ile 2026 yฤฑlฤฑnda gerรงekleลtirilen yaygฤฑn ve sรผreklilik arz eden iliลkili taraf iลlemlerine iliลkin yรถnetim kurulu raporunun sonuรง bรถlรผmรผnรผ pay sahiplerinin bilgisine sundu.
Rapor, SPK’nฤฑn II-17.1 sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi’nin 10. maddesi kapsamฤฑnda hazฤฑrlandฤฑ. Aksa’nฤฑn ihraรง kayฤฑtlฤฑ satฤฑล yaptฤฑฤฤฑ Ak-Pa ile yaygฤฑn ve sรผreklilik arz eden iลlemlerinin, kamuya aรงฤฑklanan yฤฑllฤฑk finansal tablolardaki hasฤฑlata oranฤฑnฤฑn yรผzde 10’dan fazla bir orana ulaลacaฤฤฑnฤฑn รถngรถrรผlmesi รผzerine rapor dรผzenlendi.
Raporda; Aksa tarafฤฑndan Ak-Pa’ya dรผzenlenen faturalarฤฑn tutarlarฤฑ ile Ak-Pa tarafฤฑndan bu รผrรผnรผ satฤฑn alan รผรงรผncรผ taraflara fatura edilen tutarlarฤฑn aynฤฑ olduฤu belirtildi. ฤฐลlemlerin รถzรผ itibarฤฑyla iliลkili olmayan taraflarla yapฤฑlan iลlemler niteliฤinde olduฤu ve iลlemlerin piyasa ลartlarฤฑ karลฤฑsฤฑndaki durumu hakkฤฑnda bilgi sunuldu.
| 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 | |
Sermaye Piyasasฤฑ Kurulu'nun II-17.1 sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi'nin 10. maddesi gereฤince; ลirketimiz Yรถnetim Kurulu tarafฤฑndan hazฤฑrlanan Aksa Akrilik Kimya Sanayii Anonim ลirketi ("Aksa") ile Ak-Pa Tekstil ฤฐhracat Pazarlama Anonim ลirketi ("Ak-Pa") arasฤฑnda 2026 yฤฑlฤฑnda gerรงekleลtirilen Yaygฤฑn ve Sรผreklilik Arz Eden ฤฐliลkili Taraf ฤฐลlemlerine ฤฐliลkin Yรถnetim Kurulu Raporu'nun sonuรง bรถlรผmรผ aลaฤฤฑda pay sahiplerimizin bilgisine sunulmaktadฤฑr:Sermaye Piyasasฤฑ Kurulu'nun II-17.1 sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi'nin 10. maddesine istinaden ลirketimizin ihraรง kayฤฑtlฤฑ satฤฑล yaptฤฑฤฤฑ Ak-Pa Tekstil ฤฐhracat Pazarlama A.ล. ile yaygฤฑn ve sรผreklilik arz eden iลlemlerinin kamuya aรงฤฑklanan yฤฑllฤฑk finansal tablolarda yer alan hasฤฑlata oranฤฑnฤฑn %10'dan fazla bir orana ulaลacaฤฤฑnฤฑn รถngรถrรผlmesi neticesinde hazฤฑrlanan iลbu raporda; Aksa tarafฤฑndan Ak-Pa'ya dรผzenlenen faturalarฤฑn tutarlarฤฑ ile Ak-Pa tarafฤฑndan bu รผrรผnรผ satฤฑn alan รผรงรผncรผ taraflara fatura edilen tutarlarฤฑn aynฤฑ olmasฤฑ sebebiyle ve รถzรผ itibariyle iliลkili olmayan taraflarla yapฤฑlan iลlemler olduฤu ve iลlemlerin piyasa ลartlarฤฑ karลฤฑsฤฑndaki durumu hakkฤฑnda bilgi sunulmuลtur.Kamuoyunun bilgisine sunulur.Saygฤฑlarฤฑmฤฑzla,รzel Durum Aรงฤฑklamasฤฑ Tรผrkรงe ve ฤฐngilizce hazฤฑrlanmฤฑล olup iki metin arasฤฑnda herhangi bir รงeliลki olmasฤฑ durumunda Tรผrkรงe aรงฤฑklama esas kabul edilecektir. In accordance with the 10th Article of the Corporate Governance Communique of the Capital Market Board numbered II-17.1; the conclusion part of the Board of Directors' Report Regarding the Prevalent and Continuous Transactions of the Related Party that were realized in 2026 by and between the Aksa Akrilik Kimya Sanayii Anonim ลirketi ("Aksa") and Ak-Pa Tekstil ฤฐhracat Pazarlama Anonim ลirketi ("Ak-Pa") has been presented to the information of our Shareholders.In this report, which was prepared in consequence of the envisagement, which the rate of the prevalent and continuous transactions with the Ak-Pa Tekstil ฤฐhracat Pazarlama A.ล. that our Company made as export registered sales, would reach to a rate, which is more than 10% of the revenue included in the annual financial statements, pursuant to the 10th Article of the Corporate Governance Communique of the Capital Market Board numbered II-17.1; information was presented about the transactions, since amounts of the invoices amount that were issued by Aksa to Ak-Pa and the amounts that were issued to the third parties, who had purchased this product were the same, these transactions were the transactions that had been made with the unrelated parties inherently and situation of these transactions against the market conditions.Submitted to the public information.Yours Respectfully,Material Disclosure Announcement has been prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail. | |
