Date and time of publication on KAP: 05.05.2026 19:28:20 https://www.kap.org.tr/en/Bildirim/1601424
KAMUYU AYDINLATMA PLATFORMU
FORD OTOMOTİV SANAYİ A.Ş.
Representation Letter (Consolidated) 2026 - 1. 3 Monthly Notification
Summary
Statement of Responsibility-31.03.2026
Consolidated |
Related Companies []
Related Funds []
Representation Letter
Representation Letter | |
Correction Notification Flag | Hayır (No) |
Date Of The Previous Notification About The Same Subject | - |
Board Decision Date and Number for Approval of Financial Statements and Operating Review Report | |
Board Decision Date | 05/05/2026 |
Board Decision Number | 2026/15 |
Representation Letter Prepared According to Item 9, Section 2 of " Principles About Financial Reporting in Capital Market" Communiqué of CMB |
STATEMENT OF RESPONSIBILITY PREPARED PER CMB'S FINANCIAL REPORTING COMMUNIQUE SERIES N0: II-14.1., ARTICLE 9
BOARD OF DIRECTOR'S RESOLUTION REGARDING THE FINANCIAL STATEMENTS AND INTERIM REPORT
RESOLUTION DATE : 05/05/2026
RESOLUTION NUMBER : 2026/15
As per CMB regulations; the explanatory notes together with the consolidated summary balance sheet, income statement, statement of comprehensive income, cash flow statement and statement of changes in equity as well as the interim report (Financial Reports) prepared by the Company for the period January 1 - March 31, 2026 and that has been prepared under CMB's Communiqué Series N II.14.1 "Communique On Principles of Financial Reporting in Capital Markets" ("Communique") and the principle decision on inflation accounting application dated 28.12.2023, Turkish Financial Reporting Standards ("TFRS") and the mandatory formats defined by Capital Market Board ("CMB"),
Has been analysed,
To the best of our knowledge and inline with our Company roles and responsibilities, in all material respects, does not contain any untrue representations or any omissions that would lead to misleading conclusions as at disclosure date,
To the best of our knowledge and inline with our Company roles and responsibilities, the consolidated summary financial statements prepared in line with the Communique, fairly reflect the Company's assets, liabilities, financial position and profit and loss and the interim report fairly represents the development and performance of the business and the Company's financial position as well as the risks and uncertainties that face the Company
and we hereby represent and state that we are responsible over the disclosures.
Best Regards,
05/05/2026
FORD OTOMOTİV SANAYİ A.Ş.
Umran Savaş İnan
Audit Committee Member ( Independent Member)
Katja Windt
Audit Committee Member ( Independent Member)
Saibe Gül Ertuğ
Finance Lead-CFO