Emlak Konut

In the understanding of social responsibility that attaches particular importance to people, environment and public sensitivity, the Company may grant donations and aids in line with the pertinent provisions of the Capital Market Law and the article 6 of the Articles of Association.
These donations and aids may be provided to Public Institutions and Organizations, Non-Governmental Organizations beneficial to the society and environment such as Foundations, Associations etc., disaster relief committees and disaster areas as well as those in need in the form of cash and kind or by means of other methods to the extent permissible by the pertinent regulations in a way not to hinder the performance of the objectives and subject-matter of the Company.
Upper limit of the donations and aids allowable to be granted within a period of accounting is determined by means of a resolution adopted at an ordinary General Meeting held for that year upon the proposal of the Board of Directors. No donation is allowed in an amount that exceeds the upper limit as determined by the General Meeting.
Value in cash of such donations granted in kind is to be determined and, deducted from the donation limit as determined by the General Meeting.
Amount of the donations and aids granted is added to the distributable profit basis calculated in line with the Capital Market Law and, submitted to the next General Meeting to allow the shareholders to be informed accordingly within the respective period.
It is mandatory that the donations and aids to be will be in compliance with the regulations as set forth under the Capital Market Law concerning transfers of hidden profits.
Donations and payments to be made upon the respective resolution of the Board of Directors are disclosed to the public in line with the regulations of the Capital Market Board concerning the disclosure of material events to the public.

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