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<w:Trackatting/>
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<!-->
Bağlı şirketin yönetim kurulu,
faaliyet yılının ilk üç ayı içinde, şirketin hâkim ve bağlı şirketlerle
ilişkileri hakkında bir rapor düzenler. Raporda, şirketin geçmiş faaliyet
yılında hâkim şirketle, hâkim şirkete bağlı bir şirketle, hâkim şirketin
yönlendirmesiyle onun ya da ona bağlı bir şirketin yararına yaptığı tüm hukuki
işlemlerin ve geçmiş faaliyet yılında
</span>hâkim </span>şirketin </span>ya
</span>da </span>ona </span>bağlı
</span>bir </span>şirketin </span>yararına
</span>alınan </span>veya alınmasından
kaçınılan tüm diğer önlemlerin açıklaması yapılır. Hukuki işlemlerde edimler ve
karşı edimler, önlemlerde, önlemin sebebi ve şirket yönünden yarar ve zararları
belirtilir. Zarar denkleştirilmişse, bunun faaliyet yılı içinde fiilen nasıl
gerçekleştiği veya şirketin sağladığı hangi menfaatlere ilişkin olarak bir
istem hakkı tanındığı ayrıca bildirilir.
Yönetim kurulu raporun sonunda
şirketin, hukuki işlemin yapıldığı veya önlemin alındığı veya alınmasından
kaçınıldığı anda kendilerince bilinen hâl ve şartlara göre, her bir hukuki
işlemde uygun bir karşı edim sağlanıp sağlanmadığını ve alınan veya
alınmasından kaçınılan önlemin şirketi zarara uğratıp uğratmadığını açıklar.
Şirket zarara uğramışsa, yönetim kurulu ayrıca zararın denkleştirilip
denkleştirilmediğini de belirtir. Bu açıklama sadece yıllık faaliyet raporunda
yer alır. </span>
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<!--><!--if gte mso 10>
/* Style Definitions */
table.MsoNormalTable
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mso-tstyle-rowband-size:0;
mso-tstyle-colband-size:0;
mso-style-noshow:yes;
mso-style-priority:99;
mso-style-qformat:yes;
mso-style-parent:"";
mso-padding-alt:0cm 5.4pt 0cm 5.4pt;
mso-para-margin:0cm;
mso-para-margin-bottom:.0001pt;
mso-pagination:widow-orphan;
font-size:11.0pt;
font-family:"Calibri","sans-serif";
mso-ascii-font-family:Calibri;
mso-ascii-theme-font:minor-latin;
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mso-fareast-theme-font:minor-fareast;
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mso-bidi-font-family:"Times New Roman";
mso-bidi-theme-font:minor-bidi;}
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