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AVRUPAKENT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Annual / Quarterly Financial Statement Feb 27, 2025

8750_rns_2025-02-27_61265799-9f27-4542-be50-819efbaf8d52.pdf

Annual / Quarterly Financial Statement

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RESPONSIBILITY STATEMENT

Pursuant to Article 9 of the Capital Markets Board Communique No. II-14.1 on Financial Reporting in the Capital Markets

Board Resolution Date and Number

DATE OF RESOLUTION:27 February 2025 RESOLUTION NO.: :2025/4

The inflation-adjusted financial statements for the period 01.01.2024-31.12.2024, prepared by our Company and audited by PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., in accordance with the provisions of the Capital Markets Board's ("CMB") Communiqué No. II-14.1, "Principles Regarding Financial Reporting in the Capital Market," based on the Turkish Financial Reporting Standards issued by the Public Oversight, Accounting and Auditing Standards Authority ("POA"), along with their appendices and interpretations, and presented in formats specified in the "TFRS Taxonomy" published by the POA and the Financial Statement Samples and Usage Guide published by the CMB, have been reviewed by us in line with CMB regulations, and we declare that:

  • To the best of our knowledge, within the scope of our duties and responsibilities in our Company, they do not contain any false statements on material matters or any omissions that could result in misleading information as of the date of the statement.
  • To the best of our knowledge, within the scope of our duties and responsibilities in our Company, the financial statements prepared in accordance with the applicable financial reporting standards fairly present the assets, liabilities, financial position and profits and losses of the Company.

Respectfully,

27 February 2025

Vahdettin ERTAŞ Chairman of the Auditing Committee Ferda BESLİ Member of the Auditing Committee Erdem GÜLER General Manager

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