Data: 12.09.2023
As part of Article 10 of the Capital Markets Board's Corporate Governance Communiqué II-17.1; a report has been prepared regarding the continuing transactions with related parties of our Company, which are expected to exceed 10% as defined in the Communiqué for the 2023 fiscal year. The results of the report, comparing the terms of the transactions and market conditions, are presented below.
"Under Article 10 of the Capital Markets Board's Corporate Governance Communiqué II-17.1, our Company's transactions with related parties, including Yaşar Foreign Trade Co. Inc., Desa Elektrik Enerjisi Tedarik ve Toptan Satış Ticaret A.Ş., and Yadex International GMBH, are expected to exceed 10% for the 2023 fiscal year. Therefore, in this report; the conditions, pricing methods, and rationale for selecting this method for foreign product sales transactions through Yaşar Dış Ticaret A.Ş., electricity purchase transactions from Desa Elektrik Enerjisi Tedarik ve Toptan Satış Ticaret A.Ş., and raw material purchase transactions through Yadex International GMBH are explained. It is concluded that these transactions are in line with market conditions and benchmarks."
We present this information.
Best regards,
VİKİNG KAĞIT VE SELÜLOZ A.Ş.
Date: 03.05.2023
Our Financial Affairs and Finance Director, Mr. Süleyman Sezer, has resigned from his position.
We would like to inform you of this development.
Date: 28.04.2023
In the Board of Directors Meeting held on April 28, 2023, within the framework of the Capital Markets Board's Corporate Governance Communique (Communique) numbered II-17.1:
It has been decided that the Audit Committee shall consist of two independent members, with the chairmanship assigned to Mr. Metin Akman and membership to Ms. Nalan Erkarakaş.
The Early Detection of Risk Committee shall consist of three members, with the chairmanship assigned to Ms. Nalan Erkarakaş, and memberships to Mr. Metin Akman and Mr. Hakkı Hikmet Altan.
The Corporate Governance Committee, in compliance with the Communique, shall also fulfill the duties of the Nomination Committee and the Remuneration Committee. It shall consist of four members, with the chairmanship assigned to Mr. Metin Akman, and memberships to Ms. Nalan Erkarakaş, Mr. Yılmaz Gökoğlu, and Mr. İhsan Baki.
We present this information for your consideration.
In the Board of Directors Meeting held on April 28, 2023, it has been decided to appoint Mr. İhsan Baki, holder of the Capital Markets Activities Advanced Level License, as the Investor Relations Department Manager, and Ms. Dilek Çakım as the Investor Relations Department Officer.
The contact information for the Investor Relations Department is provided below:
İhsan Baki
Phone: 0 232 616 06 00
Email:investorrelations@viking.com.tr
Dilek Çakım
Phone: 0 232 436 15 15
Date: 06.04.2023
The results of the Ordinary General Assembly Meeting of our company held on March 30, 2023, were registered by the Aliağa Trade Registry Office on April 06, 2023.
We present this information for your attention.
Date: 04.04.2023
At the Board of Directors Meeting held on April 04, 2023,
It has been decided to appoint Ms. İdil YİĞİTBAŞI as the Chairman of the Board and Mr. Yılmaz GÖKOĞLU as the Vice Chairman of the Board.
Date: 30.03.2023
At the Ordinary General Assembly Meeting held on March 30, 2023, the discussion of the profit for the year item was skipped due to the company's activities resulting in a loss for the year 2022.
Our company's Ordinary General Assembly Meeting for the year 2022 will be held on Thursday, March 30, 2023, at 9:30 a.m., at the address Altın Yunus Mahallesi 3215 Sk. No:38 Çeşme/İzmir, to discuss and decide on the agenda items provided in the attached agenda.
The invitation announcement, including the agenda and sample proxy form for the General Assembly meeting, is attached herewith.
Our company's current capital of 42,000,000 TL is entirely composed of bearer shares, and each shareholder or proxy attending the General Assembly meeting will have one voting right per share.
Date: 28.03.2023
In the Board of Directors meeting held on March 28, 2023, taking into consideration the opinion of the Audit Committee, and in accordance with the provisions of Turkish Commercial Code No. 6102, Capital Markets Law No. 6362, and related legislation, it was decided to appoint KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. for the audit of the financial statements and reports of our company for the fiscal year 2023. This decision will be presented for approval at the Ordinary General Assembly to be held for the fiscal year 2022.
Date: 03.03.2023
In the Board of Directors meeting held on March 3, 2023, it was decided to present to the Ordinary General Assembly for approval the non-distribution of profits due to the company's activities resulting in a loss for the year 2022.
Date: 28.02.2023
JCR Eurasia Rating has determined Viking Paper and Cellulose Inc.'s Long-Term National Scale Corporate Credit Rating as "BBB (tr)" with a "Stable" outlook, and Short-Term National Scale Corporate Credit Rating as "J2 (tr)" with a "Stable" outlook, following its credit rating process.
Long-Term National Scale Corporate Credit Rating: BBB (tr) / (Stable Outlook)
Short-Term National Scale Corporate Credit Rating: J2 (tr) / (Stable Outlook)
Additionally, the Long-Term International Foreign Currency Corporate Credit Rating is BB with a Negative Outlook, and the Long-Term International Local Currency Corporate Credit Rating is BB with a Negative Outlook.
We present this information for your awareness.
ViKİNG KAĞIT VE SELÜLOZ A.Ş.
Date: 23.01.2023
In response to the letter dated 02/11/2022 with reference number E-18454353-100.06-12235 from Borsa İstanbul A.Ş. regarding the unusual price and volume movement in our company's shares, we would like to make the following statement. There is no undisclosed material information related to our company.
Date: 02.01.2023
In response to the letter dated 02/01/2023 with reference number E-18454353-100.06-13955 from Borsa İstanbul A.Ş. regarding the unusual price and volume movement in our company's shares, we would like to make the following statement. There is no undisclosed material information related to our company.