FORD OTOMOTİV SANAYİ 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 Date05/11/202405/11/2024oda_BoardDecisionNumber| Karar SayısıBoard Decision Number2024/292024/29oda_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 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         : 05/11/2024  RESOLUTION NUMBER  : 2024/29     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 – September 30, 2024 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,     05/11/2024     FORD OTOMOTİV SANAYİ A.Ş.           Fatma  Füsun Akkal Bozok   Audit Committee Member (Independent Member)      Katja  Windt   BoD Member   (Independent Member)      Saibe  Gül Ertuğ   Finance  Lead-CFO      SERMAYE PİYASASI KURULUNUN  II-14.1. SAYILI SERMAYE PİYASASINDA FİNANSAL RAPORLAMAYA İLİŞKİN ESASLAR TEBLİĞİ'NİN 9. MADDESİ GEREĞİNCE HAZIRLANAN SORUMLULUK BEYANI     FİNANSAL TABLO VE FAALİYET RAPORLARININ KABULÜNE İLİŞKİN YÖNETİM KURULU'NUN     KARAR TARİHİ     : 05/11/2024