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PSI - 2025 yılı Hesap Dönemi için Bağımsız Denetim Şirketi'nin Genel Kurul Tarafından Onaylanması Hakkında

Company: AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR A.Ş. Date: 2025-05-28 Language: Turkish Register to download

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|     |     |
| --- | --- |
| \[CONSOLIDATION\_METHOD\_TITLE\] | \[CONSOLIDATION\_METHOD\] |

İlgili Şirketler

Related Companies

\[\]

İlgili Fonlar

Related Funds

\[\]

Türkçe

Turkish

İngilizce

English

oda\_DeterminationOfIndependentAuditCompanyAbstract|

|     |     |     |     |
| --- | --- | --- | --- |
| Bağımsız Denetim Kuruluşunun Belirlenmesi | Determination of Independent Audit Company |     |     |

oda\_UpdateAnnouncementFlag|

|     |     |     |     |     |
| --- | --- | --- | --- | --- |
|     | Yapılan Açıklama Güncelleme mi? | Update Notification Flag |     |     |

Evet (Yes)

Evet (Yes)

oda\_CorrectionAnnouncementFlag|

|     |     |     |     |     |
| --- | --- | --- | --- | --- |
|     | Yapılan Açıklama Düzeltme mi? | Correction Notification Flag |     |     |

Hayır (No)

Hayır (No)

oda\_DateOfThePreviousNotificationAboutTheSameSubject|

|     |     |     |     |     |
| --- | --- | --- | --- | --- |
|     | Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi | Date Of The Previous Notification About The Same Subject |     |     |

27.03.2025

oda\_DelayedAnnouncementFlag|

|     |     |     |     |     |
| --- | --- | --- | --- | --- |
|     | Yapılan Açıklama Ertelenmiş Bir Açıklama mı? | Postponed Notification Flag |     |     |

Hayır (No)

Hayır (No)

oda\_AnnouncementContentSection|

|     |     |     |     |     |
| --- | --- | --- | --- | --- |
|     | Bildirim İçeriği | Announcement Content |     |     |

oda\_TitleOfIndependentAuditCompany|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Bağımsız Denetim Kuruluşunun Ünvanı | Title of Independent Audit Company |     |     |

Yeditepe Bağımsız Denetim ve YMM A.Ş.

oda\_AuditPeriod|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Hangi Faaliyet Dönemi İçin Seçildiği | Audit Period |     |     |

01.01.2025-31.12.2025

oda\_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Seçildiği Genel Kurul Toplantısı Tarihi | Date of General Meeting in which Audit Company was Approved |     |     |

28.05.2025

oda\_OfficialRegistrationDate|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Tescil Tarihi | Official Registration Date |     |     |

\-

oda\_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Tescile İlişkin Türkiye Ticaret Sicili Gazetesi Tarih ve No.su | Date and Number of Official Commercial Registy Newspaper for Registration |     |     |

\-

oda\_ExplanationSection|

|     |     |     |     |     |
| --- | --- | --- | --- | --- |
|     | Açıklamalar | Explanations |     |     |

oda\_ExplanationTextBlock|

Yönetim Kurulunun 27.03.2025 tarih ve 2024/03 sayılı Kararı ile 2025 yılı bağımsız denetim faaliyetleri için Yeditepe Bağımsız Denetim ve YMM A.Ş.'nin seçilmesi ve bu amaçla yapılan sözleşmenin onaylanması hususu müzakere edildi, söz alan olmadığından yapılan oylamada oybirliği ile kabul edildi.

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