Related Companies
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[]
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Related Funds
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[]
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English
|
||||||||||
oda_Shareholders3Abstract|
|
|
|||||||||
oda_CorporateWebsiteAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
|||||||||
oda_TheLinksToTheRelevantSectionsOfTheWebsiteProvidingTheInformationCommandedByThePrinciple211|http://www.xbrl.org/2003/role/verboseLabel
|
|
Trade Registry Information: Pegasus Investor Relations Website / About Pegasus / Corporate Information / Trade Registry Information; Capital and Shareholding Structure: Pegasus Investor Relations Website / About Pegasus / Corporate Information / Capital and Shareholding Structure; Management and Organization Structure: Pegasus Investor Relations Website / Corporate Governance / Management and Organization; Articles of Association: Pegasus Investor Relations Website / Corporate Governance / Articles of Association; Information on Amendments to the Articles of Association: Pegasus Investor Relations Website / Corporate Governance / Trade Registry Information on Amendments; Information on (the absence of) Privileged Shares: Pegasus Investor Relations Website / Corporate Governance / Privileged Shares; A link has been provided to the Public Disclosure Platform for all material event disclosures published by Pegasus on the Pegasus Investor Relations Website: Pegasus Investor Relations Website / Corporate Governance / Material Event Disclosures; Financial Reports and Activity Reports: Pegasus Investor Relations Website / Operational and Financial Information; Prospectus and Similar Documents: Pegasus Investor Relations Website / Corporate Governance / IPO Prospectus & IzAir Merger; General Assembly Information: Pegasus Investor Relations Website / Corporate Governance / General Assembly; Board Policies: Pegasus Investor Relations Website / Corporate Governance / Policies; FAQ: Pegasus Investor Relations Website / About Pegasus / FAQ
|
||||||||
oda_WhenApplicableTheLinkToTheListOfShareholdersUltimateBeneficiariesWhoDirectlyOrIndirectlyOwnMoreThanFivePercentOfTheShares|http://www.xbrl.org/2003/role/verboseLabel
|
|
Pegasus Investor Relations Website / About Pegasus / Corporate Information / Capital and Shareholding Structure
|
||||||||
oda_ListOfLanguagesForWhichTheWebsiteIsAvailable|
|
|
Turkish, English
|
||||||||
oda_AnnualReportAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
|||||||||
oda_ThePageNumberInTheAnnualReportWhereTheInformationRelatedToTheElementsInPrincipleAbstract|
|
|
|||||||||
oda_ThePageNumberOfTheInformationOnTheDutiesOfTheMembersOfTheBoardOfDirectorsAndExecutivesConductedOutOfTheCompanyAndDeclarationsOnIndependenceOfBoardMembers|http://www.xbrl.org/2003/role/verboseLabel
|
|
ANNEX-2: INFORMATION ON DUTIES ASSUMED ELSEWHERE BY PEGASUS BOARD MEMBERS IN 2022; ANNEX-3: INDEPENDENCE STATEMENTS
|
||||||||
oda_ThePageNumberOfTheInformationOnTheCommitteesFormedWithinTtheStructureOfTheBoardOfDirectors|http://www.xbrl.org/2003/role/verboseLabel
|
|
1/H - WORKING PRINCIPLES OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
|
||||||||
oda_ThePageNumberThatIncludesTheNumberOfMeetingsOfTheBoardOfDirectorsInAYearAndAttendanceOfTheMembersOfBoardOfDirectorsToTheseMeetings|http://www.xbrl.org/2003/role/verboseLabel
|
|
1/H - WORKING PRINCIPLES OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
|
||||||||
oda_ThePageNumberThatIncludesTheInformationOnAmendmentsInTheLegislationWhichMaySignificantlyAffectTheActivitiesOfTheCorporation|http://www.xbrl.org/2003/role/verboseLabel
|
|
4/G -IMPORTANT LEGISLATIVE AND REGULATORY CHANGES THAT MAY HAVE MATERIAL IMPACT ON THE COMPANY'S OPERATIONS
|
||||||||
oda_ThePageNumberThatIncludesTheInformationOnSignificantLawsuitsFiledAgainstTheCorporationAndThePossibleResultsThereof|http://www.xbrl.org/2003/role/verboseLabel
|
|
4/H - LAWSUITS FILED AGAINST PEGASUS WITH A POTENTIAL TO AFFECT THE COMPANY'S FINANCIAL STATUS AND OPERATIONS AND POSSIBLE OUTCOME OF DISPUTES
|
||||||||
oda_ThePageNumberOfTheInformationOnTheConflictsOfInterestOfTheCorporationAmongTheInstitutionsThatItPurchasesServicesOnMattersSuchAsInvestmentConsultingAndRatingAndTheMeasuresTakenByTheCorporationInOrderToAvoidFromTheseConflictsOfInterest|http://www.xbrl.org/2003/role/verboseLabel
|
|
1/G - INFORMATION ON TRANSACTIONS BETWEEN PEGASUS AND BOARD MEMBERS, COMPETING BUSINESS ACTIVITIES OF BOARD MEMBERS AND CONFLICT OF INTEREST REGARDING INVESTMENT ADVICE, RATING AND SIMILAR SERVICES PROCURED BY PEGASUS
|
||||||||
oda_ThePageNumberThatIncludesTheInformationOnTheCrossOwnershipSubsidiariesThatTheDirectContributionToTheCapitalExceedsFivePercent|http://www.xbrl.org/2003/role/verboseLabel
|
|
4/D - INFORMATION ON DIRECT AND INDIRECT INVESTMENTS BY PEGASUS IN OTHER VENTURES
|
||||||||
oda_ThePageNumberOfTheInformationOnSocialRightsAndProfessionalTrainingOfTheEmployeesAndActivitiesOfCorporateSocialResponsibilityInRespectOfTheCorporateActivitiesThatArisesSocialAndEnvironmentalResults|http://www.xbrl.org/2003/role/verboseLabel
|
|
7/A - STAKEHOLDER INITIATIVES
|
Related Companies
|
[]
|
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|
[]
|
||||||||
English
|
|||||||||
oda_Stakeholders4Abstract|
|
|
||||||||
oda_CorporationsPolicyOnStakeholdersAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
||||||||
oda_LinkToEmployeeRemedyOrSeverancePolicy|http://www.xbrl.org/2003/role/verboseLabel
|
|
Pegasus Investor Relations Website / Corporate Governance / Policies
|
|||||||
oda_TheNumberOfDefinitiveConvictionsTheCompanyWasSubjectToInRelationToBreachOfEmployeeRights|
|
|
-
|
|||||||
oda_ThePositionOfThePersonResponsibleForTheAlertMechanism|
|
|
Group Head of Internal Audit & Integrated Systems Management & Business Excellence on behalf of Pegasus Ethics Committee
|
|||||||
oda_TheContactOfThePersonResponsibleForTheAlertMechanism|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.pegasusinvestorrelations.com/medium/image/pegasus-ethical-behavior-guide_1196/view.aspx
|
|||||||
oda_SupportingTheParticipationOfTheStakeholdersInTheCorporationsManagementAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
||||||||
oda_LinkToTheInternalRegulationAddressingTheParticipationOfEmployeesOnManagementBodies|http://www.xbrl.org/2003/role/verboseLabel
|
|
-
|
|||||||
oda_CorporateBodiesWhereEmployeesAreActuallyRepresented|
|
|
Employee representative, who is authorized and responsible for participating in workplance health and safety studies, for reviewing works, requesting actions, proposing actions and similar matters, is a member of the Company Workpace Health and Safety Board.
|
|||||||
oda_HRPolicyAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
||||||||
oda_TheRoleOfTheBoardOnDevelopingAndEnsuringThatTheCompanyHasASuccessionPlanForTheKeyManagementPositions|
|
|
Pegasus manages succession planning for key positions under the auspices of the Corporate Governance Committee and the Board of Directors.
|
|||||||
oda_LinkOrSummaryOfTheHRPolicyCoveringEqualOpportunitiesAndHiringPrinciples|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.pegasusinvestorrelations.com/medium/image/2022-annual-activity-report_1278/view.aspx
|
|||||||
oda_WhetherTheCompanyProvidesAnEmployeeStockOwnershipProgramme|
|
|
Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
|
|||||||
oda_LinkOrReferenceTheHRPolicyCoveringDiscriminationAndMistreatmentsAndTheMeasuresToPreventThem|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.pegasusinvestorrelations.com/medium/image/2022-annual-activity-report_1278/view.aspx
|
|||||||
oda_TheNumberOfDefinitiveConvictionsTheCompanyIsSubjectToTheRelationToHealthAndSafetyMeasures|
|
|
-
|
|||||||
oda_EthicalRulesAndSocialResponsibilityAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
||||||||
oda_LinkToTheCodeOfEthics|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.pegasusinvestorrelations.com/medium/image/pegasus-ethical-behavior-guide_1196/view.aspx
|
|||||||
oda_LinkToTheCSRReportIfThereIsntTheInformationAboutPrecautionsAboutEnvironmentalSocialAndCorporateGovernance|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.pegasusinvestorrelations.com/en/corporate-governance/policies
|
|||||||
oda_AnyMeasuresCombatingAnyKindOfCorruptionIncludingEmbezzlementAndBribery|
|
|
https://www.pegasusinvestorrelations.com/medium/image/anti-corruption-and-anti-bribery-policy_1268/view.aspx
|
Related Companies
|
[]
|
|||||||||||||||
Related Funds
|
[]
|
|||||||||||||||
English
|
||||||||||||||||
oda_BoardOfDirectors1Abstract|
|
|
|||||||||||||||
oda_PrinciplesOfActivityOfTheBoardOfDirectorsAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
|||||||||||||||
oda_DateOfTheLastBoardEvaluationConducted|
|
|
15.09.2022
|
||||||||||||||
oda_WhetherTheBoardEvaluationWasExternallyFacilitated|
|
|
Evet (Yes)
|
||||||||||||||
oda_WhetherAllBoardMembersReleasedFroTheirDutiesAtTheGSM|
|
|
Evet (Yes)
|
||||||||||||||
oda_NamesOfTheBoardMembersWithSpecificDelegatedDutiesAndAuthoritiesAndDescriptionsOfSuchDuties|
|
|
Our Board of Directors designated Mehmet Tevfik NANE, Chairperson and Hüseyin Çağatay ÖZDOĞRU, Board Member, as two members authorized to exercise signatory powers.
|
||||||||||||||
oda_NumberOfReportsPresentedByInternalAuditorsToTheAuditCommitteeOrAnyRelevantCommitteeToTheBoard|
|
|
16
|
||||||||||||||
oda_LinkToAnnualReportPageNumberOfTheSummaryReviewOfTheEffectivenessOfInternalControls|http://www.xbrl.org/2003/role/verboseLabel
|
|
4/C- EVALUATION OF INTERNAL AUDIT AND INTERNAL CONTROL SYSTEMS
|
||||||||||||||
oda_NameOfTheChairman|
|
|
Mehmet Tevfik NANE
|
||||||||||||||
oda_NameOfTheCEO|
|
|
Güliz ÖZTÜRK
|
||||||||||||||
oda_IfTheCEOAndChairFunctionsAreCombinedProvideTheLinkToTheRelevantPDPPageProvidingTheRationaleForSuchCombinedRoles|
|
|
-
|
||||||||||||||
oda_LinkToNotificationRegardingCorporationsDamageThatMayBeCausedDueToTheFaultsOfBoardOfDirectorsDuringTheChargeOfTheirDutiesWasInsuredForAnAmountExceeding25PercentOfTheCorporationsCapital|
|
|
-
|
||||||||||||||
oda_LinkToCurrentDiversityPolicyTargetingWomenDirectors|http://www.xbrl.org/2003/role/verboseLabel
|
|
Pegasus Investor Relations Website / Corporate Governance / Policies
|
||||||||||||||
oda_TheNumberOfFemaleDirectors|http://www.xbrl.org/2003/role/verboseLabel
|
|
Number: 2; Ratio: 25%
|
||||||||||||||
|
||||||||||||||||
Composition of Board of Directors
|
||||||||||||||||
Name, Surname of Board Member
|
Whether Executive Director Or Not
|
Whether Independent Director Or Not
|
The First Election Date To Board
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Whether The Director Has At Least 5 Years’ Experience On Audit, Accounting And/Or Finance Or Not
|
|||||||||
MEHMET TEVFİK NANE
|
İcrada görevli (Executive)
|
Bağımsız üye değil (Not independent director)
|
31/03/2022
|
-
|
İlgisiz (Not applicable)
|
Hayır (No)
|
Evet (Yes)
|
|||||||||
HÜSEYİN ÇAĞATAY ÖZDOĞRU
|
İcrada görevli (Executive)
|
Bağımsız üye değil (Not independent director)
|
28/08/2023
|
-
|
İlgisiz (Not applicable)
|
Hayır (No)
|
Hayır (No)
|
|||||||||
ALİ İSMAİL SABANCI
|
İcrada Görevli Değil (Non-executive)
|
Bağımsız üye değil (Not independent director)
|
26/01/2005
|
-
|
İlgisiz (Not applicable)
|
Hayır (No)
|
Hayır (No)
|
|||||||||
MEHMET CEM KOZLU
|
İcrada Görevli Değil (Non-executive)
|
Bağımsız üye değil (Not independent director)
|
02/04/2013
|
-
|
Değerlendirilmedi (Not considered)
|
Hayır (No)
|
Hayır (No)
|
|||||||||
HATİCE ZEYNEP BODUR OKYAY
|
İcrada Görevli Değil (Non-executive)
|
Bağımsız üye değil (Not independent director)
|
14/07/2016
|
-
|
İlgisiz (Not applicable)
|
Hayır (No)
|
Hayır (No)
|
|||||||||
AGAH UĞUR
|
İcrada Görevli Değil (Non-executive)
|
Bağımsız üye (Independent director)
|
29/08/2019
|
https://www.kap.org.tr/en/Bildirim/1129694
|
Değerlendirildi (Considered)
|
Hayır (No)
|
Evet (Yes)
|
|||||||||
DAVİD FLORENZ ALEXANDER VİSMANS
|
İcrada Görevli Değil (Non-executive)
|
Bağımsız üye (Independent director)
|
31/01/2022
|
https://www.kap.org.tr/en/Bildirim/1129694
|
Değerlendirildi (Considered)
|
Hayır (No)
|
Hayır (No)
|
|||||||||
AYŞEGÜL İLDENİZ
|
İcrada Görevli Değil (Non-executive)
|
Bağımsız üye (Independent director)
|
16/09/2022
|
https://www.kap.org.tr/en/Bildirim/1129694
|
Değerlendirildi (Considered)
|
Hayır (No)
|
Hayır (No)
|
Related Companies
|
[]
|
|||||||||
Related Funds
|
[]
|
|||||||||
English
|
||||||||||
oda_BoardOfDirectors2Abstract|
|
|
|||||||||
oda_ProcedureOfBoardOfDirectorsMeetingsAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
|||||||||
oda_NumberOfPhysicalBoardMeetingsInTheReportingPeriod|
|
|
4
|
||||||||
oda_DirectorAverageAttendanceRateAtBoardMeetings|
|
|
% 96
|
||||||||
oda_WhetherTheBoardUsesAnElectronicPortalToSupportItsWorkOrNot|
|
|
Evet (Yes)
|
||||||||
oda_NumberOfMinimumDaysAheadOfTheBoardMeetingToProvideInformationToDirectorsAsPerTheBoardCharter|
|
|
1 Week
|
||||||||
oda_LinkToTheBoardCharter|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.pegasusinvestorrelations.com/en/corporate-governance/management-structure/bylaws-of-the-board-of-directors
|
||||||||
oda_NumberOfMaximumExternalCommitmentsForBoardMembersAsPerThePolicyCoveringTheNumberOfExternalDutiesHeldByDirectors|
|
|
No Maxium Threshold Applies
|
||||||||
oda_BoardCommitteesAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
|||||||||
oda_LinkToTheRelevantPagesOfTheAnnualReportAboutBoardCommittees|http://www.xbrl.org/2003/role/verboseLabel
|
|
1/H: WORKING PRINCIPLES OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
|
||||||||
oda_LinksToThePDPWithTheBoardCommitteeCharters|
|
|
https://www.kap.org.tr/en/Bildirim/724163; https://www.kap.org.tr/en/Bildirim/1129698
|
||||||||
|
||||||||||
Composition of Board Committees-I
|
||||||||||
Names Of The Board Committees
|
Name Of Committees Defined As "Other" In The First Column
|
Name-Surname of Committee Members
|
Whether Committee Chair Or Not
|
Whether Board Member Or Not
|
||||||
Denetim Komitesi (Audit Committee)
|
-
|
Agah UĞUR
|
Evet (Yes)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Denetim Komitesi (Audit Committee)
|
-
|
Ayşegül İLDENİZ
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
|
-
|
David F. A. VISMANS
|
Evet (Yes)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
|
-
|
H. Zeynep B. OKYAY
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
|
-
|
Agah UĞUR
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
|
-
|
Mustafa TERCAN
|
Hayır (No)
|
Yönetim kurulu üyesi değil (Not board member)
|
||||||
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
|
-
|
Ayşegül İLDENİZ
|
Evet (Yes)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
|
-
|
M. Cem KOZLU
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
|
-
|
Ömer L. ÖMERBAŞ
|
Hayır (No)
|
Yönetim kurulu üyesi değil (Not board member)
|
||||||
Diğer (Other)
|
Technology Comittee
|
Mehmet T. NANE
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Diğer (Other)
|
Technology Comittee
|
David F. A. VISMANS
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Diğer (Other)
|
Technology Comittee
|
Ayşegül İLDENİZ
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
Related Companies
|
[]
|
|||||||||||
Related Funds
|
[]
|
|||||||||||
English
|
||||||||||||
oda_BoardOfDirectors3Abstract|
|
|
|||||||||||
oda_BoardCommitteesAbstract|http://www.xbrl.org/2003/role/terseLabel
|
|
|||||||||||
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheAuditCommittee|http://www.xbrl.org/2003/role/verboseLabel
|
|
1/H - WORKING PRINCIPLES OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
|
||||||||||
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheCorporateGovernanceCommittee|http://www.xbrl.org/2003/role/verboseLabel
|
|
1/H - WORKING PRINCIPLES OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
|
||||||||||
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheNominationCommittee|http://www.xbrl.org/2003/role/verboseLabel
|
|
1/H - WORKING PRINCIPLES OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
|
||||||||||
oda_LinkToTheRelevantAnnualReportPageDscribingTheActivitiesOfTheCommitteeOfEarlyDetectionOfRisk|http://www.xbrl.org/2003/role/verboseLabel
|
|
1/H - WORKING PRINCIPLES OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES AND 6/B - INFORMATION ON THE WORK AND REPORTING OF THE COMMITTTEE ON THE EARLY DETECTION OF RISKS
|
||||||||||
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheRemunerationCommittee|http://www.xbrl.org/2003/role/verboseLabel
|
|
1/H - WORKING PRINCIPLES OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
|
||||||||||
oda_FinancialRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
|||||||||||
oda_LinkToTheRelevantAnnualReportPagePresentingOperationalAndFinancialTargetsAndTheirAchievement|http://www.xbrl.org/2003/role/verboseLabel
|
|
4/J- EVALUATION OF FULFILMENT OF TARGETS SET OUT BY THE COMPANY, FULFILMENT OF SHAREHOLDER DECISIONS ADOPTED AT THE GENERAL ASSEMBLY MEETING, EXPLANATIONS ON ANY FAILURE TO MEET THE FOREGOING
|
||||||||||
oda_LinkToTheCompanyWebsiteWithTheRemunerationPolicyForExecutiveAndNonExecutiveDirectors|http://www.xbrl.org/2003/role/verboseLabel
|
|
Pegasus Investor Relations Website / Corporate Governance / Pegasus Compensation and Indemnity Policy & Pegasus Investor Relations Website / Corporate Governance / General Assemlby / General Assembly Information Document
|
||||||||||
oda_LinkToTheReportOnIndividualRemunerationForBoardMembersAndSeniorExecutivesInTheAnnualReport|http://www.xbrl.org/2003/role/verboseLabel
|
|
2- FINANCIAL BENEFITS PROVIDED TO BOARD MEMBERS AND SENIOR MANAGEMENT
|
||||||||||
|
||||||||||||
Composition of Board Committees-II
|
||||||||||||
Names Of The Board Committees
|
Name of committees defined as "Other" in the first column
|
The Percentage Of Non-executive Directors
|
The Percentage Of Independent Directors In The Committee
|
The Number Of Meetings Held In Person
|
The Number Of Reports On Its Activities Submitted To The Board
|
|||||||
Denetim Komitesi (Audit Committee)
|
-
|
% 100
|
% 100
|
4
|
4
|
|||||||
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
|
-
|
% 75
|
% 50
|
4
|
10
|
|||||||
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
|
-
|
% 66
|
% 33
|
4
|
4
|
|||||||
Diğer (Other)
|
Technology Committee
|
% 66
|
% 66
|
2
|
2
|