Date: 09.12.2022
In response to the letter dated 09/12/2022 with reference number E-18454353-100.06-13219 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.
We present this information for your attention.
Best regards,
VİKİNG KAĞIT VE SELÜLOZ A.Ş.
Date: 02.11.2022
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: 18.10.2023
In response to the letter dated 18/10/2022 with reference number E-18454353-100.06-11909 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: 20.09.2022
In accordance with Article 10 of the Capital Markets Board's Communique II-17.1;
For the ongoing and anticipated transactions with related parties of our company during the 2022 financial year, which are expected to exceed the threshold of 10% determined in the Communique, the results section of the report prepared regarding the comparison of the terms of these transactions with market conditions has been presented below.
"In accordance with Article 10 of the Capital Markets Board's Communique II-17.1, it is anticipated that our company's transactions with related parties, including Yaşar Dış Ticaret A.Ş., Desa Elektrik Enerjisi Tedarik ve Toptan Satış Ticaret A.Ş., and Yadex International GMBH, will exceed the threshold of 10% specified in the Communique during the 2022 financial year. Therefore, in this report, the conditions, pricing methods, and the reasons for choosing these methods regarding the transactions, including international product sales through Yaşar Dış Ticaret A.Ş., electricity purchases from Desa Elektrik Enerjisi Tedarik ve Toptan Satış Ticaret A.Ş., and raw material purchases through Yadex International GMBH, have been explained. It has been concluded that these transactions are in compliance with market conditions and benchmarks."
Date: 06.09.2022
In response to the letter dated 06/09/2022 with reference number E-18454353-100.06-11068 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: 28.04.2022
At the Board of Directors Meeting held on April 28, 2022, in accordance with the provisions of the Capital Markets Board's Corporate Governance Communique (Communique) Serial II-17.1;
The Audit Committee is composed of two independent members, with the chairmanship of Mrs. Nalan Erkarakaş and membership of Mr. Metin Akman.
The Risk Early Detection Committee is composed of three members, with the chairmanship of Mrs. Nalan Erkarakaş, and memberships of Mr. Metin Akman and Mr. Hakkı Hikmet Altan.
The Corporate Governance Committee, in compliance with the Communique, is to fulfill the duties of the Nomination Committee and Compensation Committee; composed of four members, with the chairmanship of Mr. Metin Akman, and memberships of Mrs. Nalan Erkarakaş, Mr. Yılmaz Gökoğlu, and Mr. Süleyman Sezer.
Date: 15.04.2022
The results of our company's Ordinary General Assembly Meeting held on March 30, 2022, have been officially registered by the Aliağa Trade Registry Office on April 15, 2022.
Date: 06.04.2022
At the Board of Directors Meeting held on April 6, 2022,
Mrs. İdil YİĞİTBAŞI has been elected as the Chairperson of the Board of Directors, Mrs. Emine Feyhan YAŞAR has been elected as the Vice Chairperson of the Board of Directors.
Date: 30.03.2022
At the Ordinary General Assembly Meeting held on March 30, 2022, it has been decided to pass over the discussion of the annual profit item due to the conclusion of the 2021 activities with a loss.
Our company's Ordinary General Assembly Meeting for the year 2021 will be held on Wednesday, March 30, 2022, at 9:30 AM, at the address Altın Yunus Mahallesi 3215 Sk. No:38 Çeşme/İzmir, to discuss and decide on the agenda items attached.
The invitation announcement, including the agenda for the General Assembly meeting and a sample proxy form, is enclosed with this letter.
Our company's current capital is fully composed of bearer shares, totaling 42,000,000 TL. Shareholders or their representatives attending the General Assembly meeting will have one voting right for each share.
Date: 25.03.2022
In the Board of Directors Meeting held on March 25, 2022, and following the consultation with the Audit Committee, it has been decided, in accordance with the provisions of the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and relevant regulations, to appoint PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. for the audit of the Company's financial statements and reports for the fiscal year 2022. This decision is subject to the approval of the Ordinary General Assembly to be held for the year 2021.
Date: 02.03.2022
In the Board of Directors Meeting dated March 2, 2022, it has been decided to submit to the Ordinary General Assembly for approval the non-distribution of profits due to the financial activities resulting in a loss for the year 2021.
Our company's Ordinary General Assembly Meeting for the year 2021 will be held on Wednesday, March 30, 2022, at 9:30 AM, at the address Altın Yunus Mahallesi 3215 Sk. No:38 Çeşme/İzmir, to discuss and make decisions on the agenda items attached.
ViKİNG KAĞIT VE SELÜLOZ A.Ş.
Date: February 24,2022
At our Board of Directors meeting on February 24, 2022, it was decided to appoint Mr. Mehmet AKTAŞ to fill the vacant Board of Directors position and serve until the first general assembly meeting.
Respectfully submitted.
Best Regards,
Date: January 19,2022
Ms. Emine Feyhan YAŞAR is appointed as the Vice-Chairperson of the Board.