KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş. - Sorumluluk Beyanı (Konsolide)

Sorumluluk Beyanı

Finansal Tablo Niteliği

Konsolide

İlgili ŞirketlerRelated Companies[]İlgili FonlarRelated Funds[]İngilizceEnglishTürkçeTurkishoda_RepresentationLetterAbstract|Sorumluluk BeyanıRepresentation Letteroda_CorrectionAnnouncementFlag| Yapılan Açıklama Düzeltme mi?Correction Notification FlagHayır (No)Hayır (No)oda_DateOfThePreviousNotificationAboutTheSameSubject| Konuya İlişkin Daha Önce Yapılan Açıklamanın TarihiDate Of The Previous Notification About The Same Subject--oda_BoardDecisionDateAndNumberForApprovalOfFinancialStatementsAndOperatingReviewReportAbstract|http://www.xbrl.org/2003/role/verboseLabel Finansal Tablo ve Faaliyet Raporunun Kabulüne İlişkin Yönetim Kurulu Karar Tarihi ve SayısıBoard Decision Date and Number for Approval of Financial Statements and Operating Review Reportoda_BoardDecisionDate| Yönetim Kurulu Karar TarihiBoard Decision Date23/08/202423/08/2024oda_BoardDecisionNumber| Karar SayısıBoard Decision Number2024/2626oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|http://www.xbrl.org/2003/role/terseLabel Sermaye Piyasası Kurulu'nun "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği'nin İkinci Bölümünün 9. Maddesi Gereğince Sorumluluk BeyanıRepresentation Letter Prepared According to Item 9, Section 2 of "Principles About Financial Reporting in Capital Market" Communiqué of CMBoda_ExplanationTextBlock|STATEMENT OF RESPONSIBILITY PREPARED IN ACCORDANCE WITH ARTICLE 9 OF THE CAPITAL MARKETS BOARD'S COMMUNIQUÉ ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS NUMBERED II-14.1.THE BOARD OF DIRECTORS' APPROVAL OF THE FINANCIAL STATEMENTS DECISION DATE: 23/08/2024DECISION NO: 2024/26The consolidated statement of financial position, statement of income, statement of comprehensive income, statement of cash flows and statement of changes in shareholders' equity (collectively the "Financial Statements") for the first half of 2024 prepared by our Company in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards ('TAS/TFRS") and the formats determined by the CMB in accordance with the Capital Markets Board's (CMB) Communiqué on Principles Regarding Financial Reporting in Capital Markets numbered II-14.1.a)  It has been examined by us,b)  Within the framework of the information we have within the scope of our duties and responsibilities in the Company, the Financial Statements and the Annual Report do not contain any misrepresentation of the facts on material issues or any omissions that may be construed as misleading as of the date of the disclosure,c)  Within the framework of the information we have within the scope of our duties and responsibilities in the business, the financial statements prepared in accordance with the Communiqué honestly reflect the truth about the assets, liabilities, financial position and profit and loss of our company together with those within the scope of consolidation, and that the annual report honestly reflects the development and performance of the business and the financial position of our company together with those within the scope of consolidation, together with the significant risks and uncertainties faced,We submit for your information and declare that we are responsible for the statement made.Sincerely, Burhanettin Koray Tunçalp                                           Bikem KanıIndependent Board Member                                        Independent Board Member Audit Committee Chairman                                      Audit Committee Member Sami Aslanhan                                                              Erdal YavuzChairman of the Board                                                 Independent Board Member                                                                                            Audit Committee Member SERMAYE PİYASASI KURULUNUN II-14.1. SAYILI SERMAYE PİYASASINDA FİNANSAL RAPORLAMAYA İLİŞKİN ESASLAR TEBLİĞİ'NİN 9. MADDESİ GEREĞİNCE HAZIRLANAN SORUMLULUK BEYANIFİNANSAL TABLO VE FAALİYET RAPORLARININ KABULÜNE İLİŞKİN YÖNETİM KURULU'NUNKARAR TARİHİ:  23/08/2024