TOFAŞ

TOFAŞ
TÜRK OTOMOBİL FABRİKASI A.Ş.
DECISION OF THE BOARD OF DIRECTORS
Date of Decision
: 04.08.2011
Number of Decision
: 2011/13
Participants
:
- Mr. Mustafa Vehbi KOÇ
- Mr. Sergio MARCHIONNE
- Mr. Ali Aydın PANDIR
- Mr. Temel Kamil ATAY
- Mr. Osman Turgay DURAK
- Mr. Kudret ÖNEN
- Mr. İsmail Cenk ÇİMEN
- Mr. Alfredo ALTAVILLA
- Mr. Gianni CODA
- Mr. Lorenzo SISTINO
- Mr. Mert Şaban BAYRAM
- Mr. Giovanni SELLA
- Mr. İbrahim Murat ÇAĞLAR
: Chairman
: Vice Chairman
: Member & CEO
: Member
: Member
: Member
: Member
: Member
: Member
: Member
: Auditor
: Auditor
: Auditor
SUBJECT: Acceptance of the summarized consolidated financial reports dated
30.06.2011 and submittal of them for promulgation by means of PIP.
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1
With the consideration of the opinion of Committee Responsible for Auditing, our
Board of Directors has examined the summarized consolidated financial statements
dated 30.06.2011, the limited independent auditing report as well as the interim
Activity Report as of 30.06.2011 issued pursuant to in accordance with the
International Financial Reporting Standards (IAS / IFRS) and the mandatory
formats specified by CMB within the scope of Communiqué Volume: XI, No: 29 of
Capital Markets Board (CMB) and Decision 11/367 of Capital Market Board (CMB)
dated 17.03.2005 and determined that the said financial reports issued and
subjected to limited independent auditing in accordance with the applicable
regulations, that the financial reports do not contain any misleading statements with
regards to important matters or do not contain any missing information that would
be interpreted as misleading as of the date of statement, that they accurately reflect
the financial status including those within the scope of consolidation and activity
results of our Company as of the mentioned period; and thereby, the financial
reports have been accepted.
It is hereby decided that the said summarized consolidated financial statements and
the limited independent auditing report issued by Başaran Nas Bağımsız Denetim
ve
Serbest
Muhasebeci
Mali
Müşavirlik
A.Ş.
(A
Member
of
PricewaterhouseCoopers) are to be submitted to Capital Market Board and
promulgated by means of the Public Information Platform pursuant to article 12 of
the Communiqué Volume: XI, No: 29 of CMB, their decision 5/146, dated
04.03.2010 and the Curriculum 317 of Istanbul Stock Exchange Market.
MUSTAFA VEHBİ KOÇ
Chairman
SERGIO MARCHIONN
Vice Chairman
ALİ AYDIN PANDIR
Member&CEO
OSMAN TURGAY DURAK
Member
TEMEL KAMİL ATAY
Member
KUDRET ÖNEN
Member
ALFREDO ALTAVILLA
Member
İSMAİL CENK ÇİMEN
Member
GIANNI CODA
Member
LORENZO SISTINO
Member
2