BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=420027

KAP : ULKER BISKUVI SANAYI A.S. / ULKER [] OZEL DURUM ACIKLAMASI (GENEL) 04.03.2015 23:38:31

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : KISIKLI MAH. FERAH CAD. NO:1 BUYUK CAMLICA USKUDAR ISTANBUL
TELEFON VE FAKS NUMARASI : 0 216 524 25 00 / 0 216 316 43 44
E-POSTA ADRESI : IR@ULKER.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 216 524 25 00 / 0 216 316 43 44
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : BAGIMSIZ DENETIM SIRKETI`NIN SECILMESI / APPOINTMENT OF INDEPENDENT AUDITOR


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SERMAYE PIYASASI KURULU TARAFINDAN YAYINLANAN BAGIMSIZ DENETIM ILE ILGILI TEBLIG ESASLARINA UYGUN OLARAK 01.01.2015-31.12.2015 TARIHLERI ARASINDAKI HESAP DONEMI ICIN SIRKET`IN BAGIMSIZ DIS DENETIMINI YAPMAK UZERE; BJK PLAZA, SULEYMAN SEBA CAD. NO:48 B BLOK KAT:9 AKARETLER BESIKTAS/ISTANBUL ADRESINDEKI BASARAN NAS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (A MEMBER OF PRICEWATERHOUSECOOPERS)`NIN SECILMESINE VE BU SECIMIN GENEL KURUL`UN ONAYINA SUNULMASINA KARAR VERILMISTIR.

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. IN THE EVENT OF A CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

IT HAS BEEN DECIDED THAT BASARAN NAS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (A MEMBER OF PRICEWATERHOUSECOOPERS) IN THE ADDRESS OF BJK PLAZA, SULEYMAN SEBA CAD. NO:48 B BLOK KAT:9 AKARETLER BESIKTAS/ISTANBUL, TO BE ELECTED AS THE INDEPENDENT AUDITING COMPANY IN ORDER TO PERFORM THE INDEPENDENT AUDIT OF THE COMPANY FOR THE FISCAL YEAR BETWEEN 01 JANUARY 2015 - 31 DECEMBER 2015 IN ACCORDANCE WITH THE REGULATIONS AND PRINCIPLES OF CAPITAL MARKETS BOARD ABOUT INDEPENDENT AUDIT AND ALSO BE PRESENTED TO THE APPROVAL OF THE GENERAL ASSEMBLY.
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