# TSKB, Kapeks Kimya’nın SPK onaylı izahname eklerini paylaştı - Bağlantı: https://www.borsatek.com/tsk-kapeks-kimya-izahname-ekleri/ - Yayımlanma: 2026-08-07T12:11:17+03:00 - Yazar: Haber Merkezi Türkiye Sınai Kalkınma Bankası (TSK), Kapeks Kimya Sanayi A.Ş.’nin SPK onaylı izahnamesine ait eklerin birinci bölümünü yayımladı. Paylaşılan ekler arasında şu belgeler yer alıyor: * Esas Sözleşme * Yönetim Kurulu İç Yönergesi * 2023, 2024, 2025 yılsonu ve 2026 ilk çeyrek Bağımsız Denetim Raporları * Bağımsız Denetçi Sorumluluk Beyanları * Gayrimenkul, Makine ve Ekipman Değerleme Raporları | İlgili Şirketler | [KPEKS, ZRY, YAT, YFMEN] | | İzahname | | Yapılan Açıklama Güncelleme mi? | Hayır (No) | | Yapılan Açıklama Düzeltme mi? | Hayır (No) | | Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi | – | | Bildirim İçeriği | | Açıklamalar | | Kapeks Kimya Sanayi A.Ş.'nin SPK onaylı İzahnamesi ekleri olan Esas Sözleşme, Yönetim Kurulu İç Yönergesi, 2023, 2024, 2025 yılsonu ve 2026 ilk çeyrek Bağımsız Denetim Raporları, Bağımsız Denetçi Sorumluluk Beyanları ve Gayrimenkul, Makine ve Ekipman Değerleme Raporlarının 1. kısmı ektedir. | 📎 Bildirim Ekleri [📄EK 1 Esas Sözleşme.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZDlmNTJkZGRjMDE5ZmRiNjcwNDgyMmE5Mg) [📄EK 2 Yönetim Kurulu İç Yönergesi.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZDlmNTJkZGRjMDE5ZmRiNjcwNWUwMmE5Mw) [📄EK 3 Kapeks 31032026 BDR.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZDlmNTJkZGRjMDE5ZmRiNjcwYWI2MmE5NA) [📄EK 4 Mazars Sorumluluk Beyanı.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZDlmNTJkZGRjMDE5ZmRiNjcwYWRlMmE5NQ) [📄EK 4 PWC Sorumluluk Beyanı.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZDlmNTJkZGRjMDE5ZmRiNjcwYWY1MmE5Ng) [📄EK 5-A KAPEKS KİMYA SANAYİ A.Ş. GDR.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZDlmNTJkZGRjMDE5ZmRiNjcwZWQ4MmE5Nw) Bildirim Eki Sayfaları ![EK 1 Esas Sözleşme.pdf — sayfa 1](https://i2.wp.com/www.borsatek.com/app/uploads/ 2026/08/kap-4028328d9f52dddc019fdb6704822a92-p01.webp) ![EK 1 Esas Sözleşme.pdf — sayfa 2](https://i3.wp.com/www.borsatek.com/app/uploads/ 2026/08/kap-4028328d9f52dddc019fdb6704822a92-p02.webp) ![EK 1 Esas Sözleşme.pdf — sayfa 3](https://i1.wp.com/www.borsatek.com/app/uploads/ 2026/08/kap-4028328d9f52dddc019fdb6704822a92-p03.webp) ![EK 1 Esas Sözleşme.pdf — sayfa 4](https://i2.wp.com/www.borsatek.com/app/uploads/ 2026/08/kap-4028328d9f52dddc019fdb6704822a92-p04.webp) ![EK 1 Esas Sözleşme.pdf — sayfa 5](https://i1.wp.com/www.borsatek.com/app/uploads/ 2026/08/kap-4028328d9f52dddc019fdb6704822a92-p05.webp) ![EK 1 Esas Sözleşme.pdf — sayfa 6](https://i2.wp.com/www.borsatek.com/app/uploads/ 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2026/08/kap-4028328d9f52dddc019fdb6704822a92-p13.webp) ![EK 2 Yönetim Kurulu İç Yönergesi.pdf — sayfa 1](https://i3.wp.com/www.borsatek. com/app/uploads/2026/08/kap-4028328d9f52dddc019fdb6705e02a93-p01.webp) ![EK 2 Yönetim Kurulu İç Yönergesi.pdf — sayfa 2](https://i1.wp.com/www.borsatek. com/app/uploads/2026/08/kap-4028328d9f52dddc019fdb6705e02a93-p02.webp) ![EK 2 Yönetim Kurulu İç Yönergesi.pdf — sayfa 3](https://i2.wp.com/www.borsatek. com/app/uploads/2026/08/kap-4028328d9f52dddc019fdb6705e02a93-p03.webp) ![EK 2 Yönetim Kurulu İç Yönergesi.pdf — sayfa 4](https://i2.wp.com/www.borsatek. com/app/uploads/2026/08/kap-4028328d9f52dddc019fdb6705e02a93-p04.webp) ![EK 2 Yönetim Kurulu İç Yönergesi.pdf — sayfa 5](https://i3.wp.com/www.borsatek. com/app/uploads/2026/08/kap-4028328d9f52dddc019fdb6705e02a93-p05.webp) ![EK 2 Yönetim Kurulu İç Yönergesi.pdf — sayfa 6](https://i2.wp.com/www.borsatek. com/app/uploads/2026/08/kap-4028328d9f52dddc019fdb6705e02a93-p06.webp) ![EK 3 Kapeks 31032026 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