Kuzey Boru’nun yรถnetim kurulu, iliลkili taraflarla gerรงekleลtirilen yaygฤฑn ve sรผrekli iลlemlere iliลkin raporu onayladฤฑ.
SPK’nฤฑn Kurumsal Yรถnetim Tebliฤi kapsamฤฑnda hazฤฑrlanan rapora gรถre, ลirketin 3T Piping Industries S.A., Al-Shamal Chem and Polymers S.A. ve 3T Prime Dฤฑล Ticaret A.ล. ile yaptฤฑฤฤฑ hammadde ve mamul alฤฑล-satฤฑล iลlemlerinin 2026 hesap dรถneminde hasฤฑlat ve satฤฑlan malฤฑn maliyeti tutarฤฑnฤฑn yรผzde 10’unu aลmasฤฑ bekleniyor.
Rapor tarihi itibarฤฑyla, bu รผรง ลirketle gerรงekleลtirilen iลlemlerin piyasa koลullarฤฑna uygun olduฤu sonucuna varฤฑldฤฑ.
| 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 | |
ลirketimiz Yรถnetim Kurulu'nun gerรงekleลtirdiฤi toplantฤฑsฤฑnda, Sermaye Piyasasฤฑ Kurulu'nun (SPK) II-17.1 sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi kapsamฤฑnda, ลirketimizin iliลkili taraflarฤฑ ile ลirketimiz arasฤฑndaki "Yaygฤฑn ve Sรผreklilik Arz Eden ฤฐลlemlere ฤฐliลkin Rapor" hazฤฑrlanarak onaylanmฤฑลtฤฑr.Raporun sonuรง kฤฑsmฤฑ;SPK'nฤฑn II-17.1 sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi'nin 10. maddesi uyarฤฑnca yapฤฑlan deฤerlendirmeye gรถre, ลirketimizin SPK mevzuatฤฑ รงerรงevesinde Tรผrkiye Muhasebe Standardฤฑ'na (TMS 24) gรถre iliลkili taraf olarak tanฤฑmlanan 3T Piping Industries S.A., Al-Shamal Chem and Polymers SA ve 3T Prime Dฤฑล Ticaret A.ล. ile yaygฤฑn ve sรผreklilik arz eden hammadde ve mamul alฤฑล/satฤฑล iลlemlerinin, 2026 hesap dรถnemi iรงerisinde kamuya aรงฤฑklanan son yฤฑllฤฑk finansal tablolarda yer alan hasฤฑlat ve satฤฑlan malฤฑn maliyeti tutarฤฑnฤฑn %10'unu aลmasฤฑ รถngรถrรผlmektedir.Rapor tarihi itibarฤฑyla, 3T Piping Industries S.A, Al Shamal Chem and Polymers S.A ve 3T Prime Dฤฑล Ticaret A.ล. ile gerรงekleลtirilen iลlemlerin piyasa koลullarฤฑna uygun olduฤu sonucuna ulaลฤฑlmฤฑลtฤฑr. At the meeting held by the Board of Directors of our Company, a "Report on Widespread and Continuous Transactions" between the related parties of our Company and our Company was prepared and approved within the scope of Dec. II-17.1 Corporate Governance Communiquรฉ of the Capital Markets Board (CMB).Conclusion of the Report:Based on the assessment conducted pursuant to Article 10 of the CMB Corporate Governance Communiquรฉ No. II-17.1, it is anticipated that the common and continuous raw material and finished goods purchase/sale transactions between our Company and its related parties, defined as such under the Turkish Accounting Standards (TAS 24) within the framework of CMB regulations, namely 3T Piping Industries S.A., 3T Prime Dฤฑล Ticaret A.ล., and Al-Shamal Chem and Polymers S.A., will exceed 10% of the revenue and cost of goods sold amounts stated in the most recently disclosed annual financial statements during the 2026 fiscal year.As of the date of the report, it has been concluded that the transactions conducted with 3T Piping Industries S.A., Al-Shamal Chem and Polymers S.A., and 3T Prime Dฤฑล Ticaret A.ล. are in compliance with market conditions. | |
