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English
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Hayır (No)
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Evet (Yes)
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-
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Hayır (No)
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oda_TitleOfRatingCompany|
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JCR Eurasia Rating
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oda_BeginningDateOfAgreement|
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14/07/2023
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oda_EndingDateOfAgreement|
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14/07/2024
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oda_BeginningDateOfRatingNotesValidity|
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08/12/2023
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oda_ExplanationAbtsract|
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oda_ExplanationTextBlock|
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Our Bank has signed an agreement with JCR Eurasia Rating, which is an authorized rating agency operating under the license of the Capital Markets Board of Turkey ("CMB") in accordance with the Corporate Governance Principles issued by the CMB, on 14.07.2023 for a period of one year. As a result of JCR Eurasia Rating's assessment for 2023, our Bank's Corporate Governance compliance score has remained as 9.81 (over 10) and the outlook has remained as Positive.
The level of compliance attained in the previous year across the main sections of Shareholders, Public Disclosure & Transparency, Stakeholders and Board of Directors have been maintained. Considering the positive contribution of the Board of Directors Diversity and Compliance Policy published on 08 July 2021 and the female representation target in the Board of Directors of 25% by the end of 2025, the outlook of the main section of the Board of Directors of the Bank is "Positive".
The Bank's overall Corporate Governance Rating is determined, in compliance with the relevant regulations of the CMB, under the weighted four sub-sections. Compliance levels in each of the four main sections with comparison to the previous year are as below.
The Bank will remain to be within the scope of Borsa İstanbul Corporate Governance Index due to its overall corporate governance compliance score being higher than the threshold score of "7". Corporate Governance Rating Report prepared by JCR Eurasia Rating is accessible on the Bank's Investor Relations website (www.garantibbvainvestorrelations.com).
*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Shareholders
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Public Disclosure and Transparency
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Stakeholders
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Board of Directors
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Corporate Governance Compliance Rating Note
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oda_CorporateGovernanceApplianceRatingNoteAbstract|
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oda_weight|
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% 25
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% 25
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% 15
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% 35
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% 100
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oda_Note|
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97,3
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98,5
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98,73
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98,07
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98,08
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.
