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OFF: Karel Elektronik Sanayi ve Ticaret AS / KAREL [] STATEMENT OF RESPONSIBILITY 12/08/2013 23:17:07
RESPONSIBILITY
DECISION OF THE BOARD OF DIRECTORS ON APPROVAL OF STATEMENTS AND ANNUAL REPORTS DATE: 08/12/2013
RESOLUTION NO: 2013/13
the Capital Markets Board ‘Capital Markets Financial
A) Our company DATE 12 AUG 2013 AND 2013/13 was approved by the Board of Directors, have examined the financial statements prepared as of June 30, 2013,
B) The Company’s duties and responsibilities within the framework of the knowledge they have, financial statements do not contain any untrue statement or explanation as of the date does not contain any deficiency might lead to confusion,
C) present knowledge of the Company’s duties and responsibilities Within the framework of the period TO THE FINANCIAL STATEMENTS AS, ON Company’s financial position and operating results reflect the truth declares.
SINCERELY,
KAREL ELECTRONIC INDUSTRY AND TRADE src = “http://pixel.quantserve.com/pixel/p-89EKCgBk8MZdE.gif” border = “0″ height = “1″ width = “1″ />
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