STATEMENT OF RESPONSIBILITY PURSUANT TO FINANCIAL REPORTS FOR THE PERIOD OF
JANUARY 1, 2024 AND DECEMBER 31, 2024
RESOLUTION OF BOARD OF DIRECTORS ON APPROVAL OF FINANCIAL REPORTS
MEETING DATE : 24/02/2025
MEETING NO. : 1657
RESOLUTION NO. : 6508
We declare that we are responsible for the disclosed of,
-The Balance Sheets, Statement of Income, Statement of Cash Flows, Statement of Changes in Shareholders` Equity together with the prepared notes
- Annual Report
- Corporate Governance Compliance Report, Corporate Governance Information Form and Sustainability Report; of Ray Sigorta A.Ş. for the period 01.01.2024 – 31.12.2024 , which have been prepared and audited by KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi, in accordance with the Capital Markets Board`s Communiqué Series II N 14-1, the Financial Reporting Standards published by Public Oversight Accounting and the insurance legislation,
a) Has been examined,
b) Within the framework of information available in so far as its duties and responsibilities; the financial statements and interim report do not contain any misrepresentation of the facts on major issues, or any omissions that may be construed as misleading as of the date of the disclosure,
c) Within the framework of information available in so far as its duties and responsibilities; The financial statements prepared in accordance with applicable financial reporting standards truthfully reflect the facts about the assets, liabilities, financial condition and profit and loss of the Company and also truthfully reflects, along with major risks and uncertainties that might be occurred, the progress and performance of the Company.
Yours sincerely,
RAY SİGORTA ANONİM ŞİRKETİ
HEAD OFFICE
Andreas HASCHKA Serkan AKMAN M.Serhat YÜCEL Kemal UZUNAKSU
Audit Committee Audit Committee Audit Committee Audit Committee
Chairman Member Member Member
Koray ERDOĞAN Emre YAĞCI
Board of Directors Member, Member of the
General Manager CEO Management Board, CFO
