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KAP : AYGAZ A.S. / AYGAZ [] ILISKILI TARAF ISLEMLERI 09.03.2016 22:58:11

ILISKILI TARAF ISLEMLERI
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ORTAKLIGIN ADRESI : BUYUKDERE CAD. 145/1 AYGAZ HAN ZINCIRLIKUYU SISLI/ ISTANBUL
TELEFON VE FAKS NUMARASI : TEL: 212 354 1515 FAX: 212 288 1358
E-POSTA ADRESI : INFO@AYGAZ.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL: 212 354 1510 FAX: 212 288 3151
YAPILAN ACIKLAMA GUNCELLEME MI? : HAYIR
YAPILAN ACIKLAMA DUZELTME MI? : HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : -
OZET BILGI : ILISKILI TARAF ISLEMLERI


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BU RAPOR SERMAYE PIYASASI KURULU`NUN (SPK) SERI II.17.1 SAYILI TEBLIG`IN (TEBLIG) 10. MADDESI KAPSAMINDA HAZIRLANMISTIR. ANILAN MADDE UYARINCA, PAYLARI BIST`DE ISLEM GOREN SIRKETLER ILE ILISKILI TARAFLARI ARASINDAKI YAYGIN VE SUREKLILIK ARZ EDEN ISLEMLERIN BIR HESAP DONEMI ICERISINDEKI TUTARININ, ALIS ISLEMLERINDE KAMUYA ACIKLANAN SON YILLIK FINANSAL TABLOLARA GORE OLUSAN SATISLARIN MALIYETINE OLAN ORANININ, SATIS ISLEMLERINDE KAMUYA ACIKLANAN SON YILLIK FINANSAL TABLOLARA GORE OLUSAN HASILAT TUTARINA OLAN ORANININ %10`UNA VEYA DAHA FAZLASINA ULASACAGININ ONGORULMESI DURUMUNDA, SIRKET YONETIM KURULU TARAFINDAN ISLEMLERIN SARTLARINA VE PIYASA KOSULLARI ILE KARSILASTIRILMASINA ILISKIN OLARAK BIR RAPOR HAZIRLANIR VE BU RAPORUN KAP`TAN ACIKLANMASI ZORUNLU KILINMISTIR.

BU RAPOR`UN AMACI AYGAZ A.S.`NIN (SIRKETIMIZ) 24 NUMARALI ULUSLARARASI MUHASEBE STANDARDI`NDA (UMS 24) TANIMLANAN ILISKILI KISILER ILE GERCEKLESTIRMEYI ONGORDUGU VE SPK MEVZUATI CERCEVESINDE BELIRLENEN %10`LUK ESIGI ASACAK NITELIKTEKI ISLEMLERIN, TICARI SIR KAPSAMINA GIRMEMEK KAYDIYLA SARTLARININ ACIKLANMASI VE PIYASA KOSULLARI ILE KARSILASTIRILDIGINDA SIRKETIMIZ ALEYHINE BIR SONUC DOGMADIGININ GOSTERILMESIDIR. EKTE ILISKILI TARAF ISLEMLERINI ICEREN RAPORU BULABILIRSINIZ.

ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR.

ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS:

THIS REPORT HAS BEEN PREPARED WITHIN THE SCOPE OF ARTICLE 10 OF CAPITAL MARKETS BOARD`S (CMB) DECLARATION NUMBERED SERIAL II.17.1 (DECLARATION). IN ACCORDANCE WITH THE AFOREMENTIONED ARTICLE, THE TRANSACTIONS EXECUTED BETWEEN THE CORPORATIONS WHOSE STOCKS ARE TRADED AT BORSA ISTANBUL AND THEIR RELATED PARTIES SHOULD BE REPORTED BY THE COMPANY`S BOARD OF DIRECTORS, COMPARING SALES TERMS AND CONDITIONS WITH THOSE IN THE MARKET, AND THE REPORT MUST BE DISCLOSED THROUGH THE PUBLIC DISCLOSURE PLATFORM, IF THE EXPECTED SIZE OF THESE TRANSACTIONS FOR THE REPORTED PERIOD IS 10% OR EXCEED 10%, COMPARED TO THE COST OF SALES IN THE LATEST ANNUAL FINANCIAL STATEMENTS IN PURCHASES FROM RELATED PARTIES, AND/OR IS 10% OR EXCEED 10% COMPARED TO THE REVENUES IN THE LATEST ANNUAL FINANCIAL STATEMENTS IN SALES TO THE RELATED PARTIES.

THE PURPOSE OF THIS REPORT IS TO DISCLOSE THE CONDITIONS OF THE TRANSACTIONS EXECUTED BY AYGAZ A.S. (COMPANY) WITH RELATED PERSONS DEFINED IN THE INTERNATIONAL ACCOUNTING STANDARD NO. 24 (IAS 24), IF THEY MEET THE 10% CRITERIA, PROVIDING THAT THEY ARE NOT CONSIDERED AS TRADE SECRETS, AND TO DEMONSTRATE THAT THE COMPANY HAS NOT INCURRED ANY DISADVANTAGE AS A RESULT OF SUCH TRANSACTIONS WHEN COMPARED WITH THE CONDITIONS PREVAILING IN THE MARKET, PURSUANT TO THE REGULATIONS OF THE CAPITAL MARKET BOARD.

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.
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