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PSI - Registration of independent auditor selection and its publication in the Turkish Trade Registry Gazette

Company: EUROPAP TEZOL KAĞIT SANAYİ VE TİCARET A.Ş. Date: 2025-05-07 Language: English Register to download

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

İlgili Şirketler

Related Companies

\[\]

İlgili Fonlar

Related Funds

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Türkçe

Turkish

İngilizce

English

oda\_DeterminationOfIndependentAuditCompanyAbstract|

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

oda\_UpdateAnnouncementFlag|

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| --- | --- | --- | --- | --- |
|     | 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 |     |     |

06.05.2025

06.05.2025

oda\_DelayedAnnouncementFlag|

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

Hayır (No)

Hayır (No)

oda\_AnnouncementContentSection|

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

oda\_TitleOfIndependentAuditCompany|

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

PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.

PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.

oda\_AuditPeriod|

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

01.01.2025 - 31.12.2025

01.01.2025 - 31.12.2025

oda\_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|

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

06.05.2025

06.05.2025

oda\_OfficialRegistrationDate|

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

07.05.2025

07.05.2025

oda\_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|

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

07.05.2025 - 11326

07.05.2025 - 11326

oda\_ExplanationSection|

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

oda\_ExplanationTextBlock|

Şirketimizin bağımsız denetim kuruluşu olarak PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.'nin seçilmesine ilişkin 06.05.2025 tarihli genel kurul kararı, 07.05.2025 tarihinde tescil edilmiş ve 07.05.2025 tarihli ve 11326 sayılı Türkiye Ticaret Sicili Gazetesi'nde yayımlanmıştır.

*İşbu açıklamamızın İngilizce çevirisi ekte yer almakta olup, açıklama metinlerinde herhangi bir farklılık olması durumunda, Türkçe açıklama esas kabul edilecektir.*

The general assembly resolution dated 06.05.2025 on the selection of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as our Company's independent auditor has been registered on 07.05.2025 and published in the Turkish Trade Registry Gazette dated 07.05.2025 and numbered 11326.

*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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