ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş.CEMTS |
1.1. Facilitating the Exercise of Shareholders Rights
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The number of investor meetings (conference, seminar/etc.) organised by the company during the year
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-
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1.2. Right to Obtain and Examine Information
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The number of special audit request(s)
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-
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The number of special audit requests that were accepted at the General Shareholders' Meeting
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-
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1.3. General Assembly
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Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)
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https://www.kap.org.tr/tr/Bildirim/1254486
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Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time
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Hayır
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The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9
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İşlem Yoktur.
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The links to the PDP announcements associated with related party transactions in the context of Article 9 of the Communique on Corporate Governance (II-17.1)
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-
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The links to the PDP announcements associated with common and continuous transactions in the context of Article 10 of the Communique on Corporate Governance (II-17.1)
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https://www.kap.org.tr/tr/Bildirim/1254486; https://www.kap.org.tr/tr/Bildirim/1254487 https://www.kap.org.tr/tr/Bildirim/1254061 not 4 sayfa 24 ; https://www.kap.org.tr/tr/Bildirim/1254062;https://www.kap.org.tr/tr/Bildirim/1272493
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The name of the section on the corporate website that demonstrates the donation policy of the company
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https://www.cemtas.com.tr/download/buttons/53_esas-sozlesme.pdf Madde:4 Fıkra:6; https://www.kap.org.tr/tr/Bildirim/1263454;https://www.kap.org.tr/tr/Bildirim/1272493
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The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved
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https://www.kap.org.tr/tr/Bildirim/270166; https://www.kap.org.tr/tr/Bildirim/1272493
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The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting
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https://www.cemtas.com.tr/download/buttons/53_esas-sozlesme.pdf'' madde:23
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Identified stakeholder groups that participated in the General Shareholders' Meeting, if any
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https://www.cemtas.com.tr/download/reports/74/74_2023-Yili-Hazir-Bulunanlar-Listesi.pdf
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1.4. Voting Rights
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Whether the shares of the company have differential voting rights
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Hayır (No)
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In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.
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Yoktur
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The percentage of ownership of the largest shareholder
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%57,73
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1.5. Minority Rights
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Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association
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Hayır (No)
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If yes, specify the relevant provision of the articles of association.
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Yoktur
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1.6. Dividend Right
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The name of the section on the corporate website that describes the dividend distribution policy
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www.cemtas.com.tr/tr/yatirimci-iliskileri/politikalar/kar-dagitim-politikasi
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Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend.
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-
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PDP link to the related general shareholder meeting minutes in case the board of directors proposed to the general assembly not to distribute dividends
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-
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General Meeting Date | The number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' Meeting | Shareholder participation rate to the General Shareholders' Meeting | Percentage of shares directly present at the GSM | Percentage of shares represented by proxy | Specify the name of the page of the corporate website that contains the General Shareholders' Meeting minutes, and also indicates for each resolution the voting levels for or against | Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them | The number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactions | The number of declarations by insiders received by the board of directors | The link to the related PDP general shareholder meeting notification |
27/03/2024 | 0 | %59,02 | %1,67 | %99,67 | https://www.cemtas.com.tr/download/reports/74/74_2023-Yili-Toplanti-Tutanagi.pdf | https://www.cemtas.com.tr/tr/yatirimci-iliskileri/genel-kurul-bilgileri/genel-kurul-katilanlar-cetveli-ve-toplanti-tutanaklari | "https://www.cemtas.com.tr/download/reports/74/74_2023-Yili-Toplanti-Tutanagi.pdf Madde:12" | 56 | https://www.kap.org.tr/tr/Bildirim/1263454 |
2.1. Corporate Website
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Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.
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www.cemtas.com.tr/tr/yatirimci-iliskileri
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If applicable, specify the name of the sections of the website providing the list of shareholders (ultimate beneficiaries) who directly or indirectly own more than 5% of the shares.
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www.cemtas.com.tr/tr/yatirimci-iliskileri/yatirimci-iliskileri/ortaklik-yapisi
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List of languages for which the website is available
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Almanca/İngilizce/Türkçe
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2.2. Annual Report
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The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.
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a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members
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https://www.kap.org.tr/tr/Bildirim/1254062; Sayfa no 67-68-69
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b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure
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https://www.kap.org.tr/tr/Bildirim/1254062; Sayfa no: 75-76-77
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c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings
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https://www.kap.org.tr/tr/Bildirim/1254062; Sayfa no : 69 10.Faaliyet Raporu c fıkrası
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ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation
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Yoktur
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d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof
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"https://www.kap.org.tr/tr/Bildirim/1254062; sayfa no:70 10.Faaliyet raporu f fıkrası; https://www.kap.org.tr/tr/Bildirim/1254061; Not 15 sayfa_ 31 madde 15.2"
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e) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the conflicts of interest of the corporation among the institutions that it purchases services on matters such as investment consulting and rating and the measures taken by the corporation in order to avoid from these conflicts of interest
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Yoktur
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f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5%
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https://www.kap.org.tr/tr/Bildirim/1254062; Sayfa no:70 sayfa (i) maddesi karşılıklı istirakler
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g) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on social rights and professional training of the employees and activities of corporate social responsibility in respect of the corporate activities that arises social and environmental results
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https://www.kap.org.tr/tr/Bildirim/1254062; Sayfa no_ 70-71-72-73-74
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3.1. Corporation’s Policy on Stakeholders
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The name of the section on the corporate website that demonstrates the employee remedy or severance policy
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Yoktur
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The number of definitive convictions the company was subject to in relation to breach of employee rights
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7
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The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)
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M.FİKRET PAMUK (Genel Müdür Yard.Mali);M.HARUN YEŞİLYURT(Satınalma Müdürü); İBRAHİM UYANIK(İnsan Kaynakları Müdürü); S.CEYHUN BEYAZIT(Pazarlama Müdürü); ZÜLAL FIRÇACI(Dış Ticaret Müdürü)
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The contact detail of the company alert mechanism
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info@cemtas.com.tr
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3.2. Supporting the Participation of the Stakeholders in the Corporation’s Management
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Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies
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-
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Corporate bodies where employees are actually represented
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Türk Metal Sendikası / İnsan Kaynakları Müdürlüğü
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3.3. Human Resources Policy
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The role of the board on developing and ensuring that the company has a succession plan for the key management positions
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-
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The name of the section on the corporate website that demonstrates the human resource policy covering equal opportunities and hiring principles. Also provide a summary of relevant parts of the human resource policy.
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www.cemtas.com.tr/tr/kurumsal/insan-kaynaklari-politikamiz
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Whether the company provides an employee stock ownership programme
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Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
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The name of the section on the corporate website that demonstrates the human resource policy covering discrimination and mistreatments and the measures to prevent them. Also provide a summary of relevant parts of the human resource policy.
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https://www.cemtas.com.tr/download/reports/25/n8cLb4dbvsCEMTAS_InsanHaklariveCalisanHaklari_Pol.pdf
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The number of definitive convictions the company is subject to in relation to health and safety measures
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-
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3.5. Ethical Rules and Social Responsibility
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The name of the section on the corporate website that demonstrates the code of ethics
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www.cemtas.com.tr/tr/yatirimci-iliskileri/yonetim/etik-kurallar
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The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues.
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https://www.cemtas.com.tr/download/reports/25/HGTzvv4KlM3_Cevre--is-Sagligi-ve-Guvenligi-Politikasi-ve-Sertifikasi.pdf; https://www.cemtas.com.tr/download/reports/25/tuV4PgRaqN1_Etik-Kurallar-ve-Sosyal-Sorumluluk-Politikasi-donusturuldu.pdf
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Any measures combating any kind of corruption including embezzlement and bribery
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www.cemtas.com.tr/tr/yatirimci-iliskileri/yatirimci-iliskileri/yatirimci-iliskileri-bolumu
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4.2. Activity of the Board of Directors
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Date of the last board evaluation conducted
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-
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Whether the board evaluation was externally facilitated
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Hayır (No)
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Whether all board members released from their duties at the GSM
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Evet (Yes)
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Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties
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www.cemtas.com.tr/tr/yatirimci-iliskileri/yonetim/yonetim-kurulu-yoneticiler
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Number of reports presented by internal auditors to the audit committee or any relevant committee to the board
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-
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Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls
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-
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Name of the Chairman
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İSMAİL TARMAN
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Name of the CEO
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NURİ ÖZDEMİREL (G.M)
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If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles
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Aynı Kişi değiller
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Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital
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https://www.kap.org.tr/tr/Bildirim/1238496
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The name of the section on the corporate website that demonstrates current diversity policy targeting women directors
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-
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The number and ratio of female directors within the Board of Directors
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2 - % 20
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Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | 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 | Committees Charged and Task |
İSMAİL TARMAN | Male | Chairman of the Board | Industrialist | 13/05/2013 | Non-Executive | Yönetim Kurulu Üyesi, Yönetim Kurulu Başkanı | Bursa Çimento Fabrikası A.Ş., Roda Liman A.Ş., Bursa Beton A.Ş., Bursa Agrega A.Ş.(Bursa Beton A.Ş. adına), Bursa Ares Çevre ve Enerji Tekn. A.Ş., Bursa Taşımacılık Lojistik A.Ş. (Bursa Beton A.Ş. adına) Yönetim Kurulu Başkanı,Atakule GYO A.Ş., Tarman Dış Ticaret A.Ş., İpekiş Mensucat T. A.Ş., Tarman Turizm Çimento A.Ş., MTM Gayrimenkul A.Ş. Yönetim Kurulu Başkanı, Tarman Tekstil Tic. A.Ş. Yönetim Kurulu Başkan Vekili | No | 1 | Dependent Member | No | - | ||||
MURAT TARMAN | Male | Deputy Chairman of the Board and Executive Director | Business and administration professionals | 17/03/2021 | Executive | Yönetim Kurulu Üyesi,Yönetim Kurulu Başkan Vekili ve Murahhas Üye | Bursa Group Sigorta A.Ş. Yönetim Kurulu Başkanı, Bursa Çimento Fabrikası A.Ş., Bursa Beton A.Ş., Bursa Taşımacılık Lojistik A.Ş. Yönetim Kurulu Başkan Vekili, Roda Liman Depolama A.Ş. Yönetim Kurulu Üyesi ,M.T.M. Gayrimenkul A.Ş., İpekiş Mensucat T. A.Ş., Tarman Dış Ticaret A.Ş., Tarman Gayrimenkul İnş.Tur. A.Ş., Tarman Tekstil Tic. A.Ş.Yönetim Kurulu Üyesi, Tarman Turizm Çimento A.Ş. Yönetim Kurulu Başkan Vekili, Atakule G.Y.O. A.Ş. Yönetim Kurulu Başkan Vekili ve İcra Kurulu Başkanı | Yes | Dependent Member | No | - | |||||
MUSTAFA TARMAN | Male | Deputy Chairman of the Board and Executive Director | Business and administration professionals | 22/03/2016 | Executive | Yönetim Kurulu Üyesi,Yönetim Kurulu Başkan Vekili ve Murahhas Üye | Bursa Group Sigorta A.Ş., Bursa Çimento Fabrikası A.Ş.Yönetim Kurulu Başkan Vekili, Roda Liman A.Ş., Bursa Beton A.Ş., Bursa Taşımacılık Lojistik A.Ş. Yönetim Kurulu Üyesi, Atakule GYO A.Ş., Tarman Dış Ticaret A.Ş., MTM Gayrimenkul A.Ş. Yönetim Kurulu Üyesi, Tarman Gayrimenkul İnş.Tur. A.Ş., Tarman İnşaat Taahhüt A.Ş. ve Tarman Tekstil Tic. A.Ş. Yönetim Kurulu Başkanı, İpekiş Mensucat T. A.Ş. ve Tarman Turizm Çimento A.Ş. Yönetim Kurulu Başkan Vekili | Yes | Dependent Member | No | - | |||||
ERGÜN KAĞITÇIBAŞI | Male | Member of the Board | Businessman / Businesswoman | 21/03/1996 | Non-Executive | Yönetim Kurulu Üyesi, Yönetim Kurulu Başkanı | Bursa Çimento Fabrikası A.Ş. Yönetim Kurulu Üyesi, Roda Liman A.Ş. Yönetim Kurulu Üyesi, Bursa Beton A.Ş. Yönetim Kurulu Üyesi | No | 0,04 | Dependent Member | No | - | ||||
HİDAYET NALAN TÜZEL | Female | Member of the Board | Lawyer | 14/01/2015 | Non-Executive | Yönetim Kurulu Üyesi,Yönetim Kurulu Başkan Vekili ve Murahhas Üye | Bursa Çimento Fabrikası A.Ş., Bursa Beton A.Ş., Roda Liman Depolama A.Ş., Bursa Taşımacılık Lojistik A.Ş., Bursa Group Sigorta A.Ş. Yönetim Kurulu Üyesi ,Türk Üniversiteli Kadınlar Derneği Bursa Şubesi Sekreteri, Türkiye Odalar ve Borsalar Birliği (TOBB) Kadın Girişimciler Kurulu Üyesi, Türkiye Çimento Sanayicileri Birliğinde Yönetim Kurulu Üyesi, Bursa Ticaret ve Sanayi Odası Meclis Üyesi | No | Dependent Member | No | - | |||||
MEHMET ARPACI | Male | Member of the Board | Managing Director / Chief Executive | 23/03/2023 | Non-Executive | Yönetim Kurulu Üyesi | Atakule GYO A.Ş. Yönetim Kurulu Üyesi ve İcra Kurulu Başkan Yardımcısı | No | Dependent Member | No | - | |||||
SELAHATTİN SERBEST | Male | Member of the Board | Academician | 20/03/2018 | Non-Executive | Yönetim Kurulu Üyesi, Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı | Bursa Çimento Fabrikası A.Ş. Bağımsız Yönetim Kurulu Üyesi,Orta Doğu Teknik Üniversitesi (Kuzey Kıbrıs), Özyeğin Üniversitesi ve Bahçeşehir Üniversitesinde Öğretim Görevlisi | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1249161 | Considered | No | Denetimden Sorumlu Komite Başkanı | |||
SALİM CAN KARAŞIKLI | Male | Member of the Board | Academician | 20/03/2018 | Non-Executive | Yönetim Kurulu Üyesi, Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi | Bursa Çimento Fabrikası A.Ş. Bağımsız Yönetim Kurulu Üyesi, H.Bayraktar Yatırım Holding A.Ş., Ege Endüstri Holding A.Ş., Baylas Otomotiv A.Ş., Baytur Motorlu Vasıtalar A.Ş., Bayraktar G.Menkul Geliştirme A.Ş., Bayraktar Otomotiv ve Servis Hiz. A.Ş., Laskay Lastik Sanayi A.Ş. ve Koza Polyestyer A.Ş. Yönetim Kurulu Üyesi | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1249161 | Considered | No | Denetimden Sorumlu Komite Üyesi | |||
NALAN ERKARAKAŞ | Female | Member of the Board | Finance Professional | 17/03/2021 | Non-Executive | Yönetim Kurulu Üyesi, Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı | Bursa Çimento Fabrikası A.Ş.Bağımsız Yönetim Kurulu Üyesi,Viking Kağıt ve Selülöz A.Ş., Pınar Su ve İçecek A.Ş., Pınar Entegre Et ve Un Sanayi A.Ş. Bağımsız Yönetim Kurulu Üyesi, Eren Bağımsız Denetim A.Ş. Member Firm of Grant Thornton Int. Ltd. Partner, Borsaya Kote Ortaklık Yöneticileri Derneğinde (KOTEDER) Yönetim Kurulu Başkanı, Türkiye Korunmaya Muhtaç Çocuklar Vakfında (Koruncuk) Yönetim Kurulu Başkan Yardımcısı, SEDEFED - Sektörel Dernekler Federasyonunda Yönetim Kurulu Üyesi | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1249161 | Considered | No | Kurumsal Yönetim Komite Başkanı,Riskin Erken Saptanması Komite Üyesi | |||
CEVDET ERKANLI | Male | Member of the Board | Sworn-in Certified Public Accountant | 17/03/2021 | Non-Executive | Yönetim Kurulu Üyesi, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi | Bursa Çimento Fabrikası A.Ş. Bağımsız Yönetim Kurulu Üyesi,Boğaziçi Varlık Yönetim A.Ş. Yönetim Kurulu Başkanı, Tek Finansal Yönetim Ltd.Şti. (Ortak) | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1249161 | Considered | No | Kurumsal Yönetim Komite Üyesi, Riskin Erken Saptanması Komite Başkanı |
4.4. Meeting Procedures of the Board of Directors
|
||
Number of physical or electronic board meetings in the reporting period.
|
38 toplantı şirket merkezinde gerçekleşmiştir.
| |
Director average attendance rate at board meetings
|
%98,42
| |
Whether the board uses an electronic portal to support its work or not
|
Evet (Yes)
| |
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter
|
EN AZ 7 GÜN
| |
The name of the section on the corporate website that demonstrates information about the board charter
|
www.cemtas.com.tr/download/buttons/53_esas-sozlesme.pdf
| |
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors
|
-
| |
4.5. Board Committees
|
||
Page numbers or section names of the annual report where information about the board committees are presented
|
https://www.kap.org.tr/tr/Bildirim/1254062; Kurumsal yönetim İlkelerine Uyum Raporu Bölümü Sayfa 75-76-77
| |
Link(s) to the PDP announcement(s) with the board committee charters
|
https://www.kap.org.tr/tr/Bildirim/196430
|
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) | SELAHATTİN SERBEST | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Denetim Komitesi (Audit Committee) | SALİM CAN KARAŞIKLI | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | NALAN ERKARAKAŞ | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | CEVDET ERKANLI | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | MEHMET FİKRET PAMUK | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) | |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | CEVDET ERKANLI | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | NALAN ERKARAKAŞ | Hayır (No) | Yönetim kurulu üyesi (Board member) |
4.5. Board Committees-II
|
||
Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website)
|
www.cemtas.com.tr/tr/yatirimci-iliskileri/kurumsal-yonetim-komiteleri/denetimden-sorumlu-komite
| |
Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website)
|
www.cemtas.com.tr/tr/yatirimci-iliskileri/kurumsal-yonetim-komiteleri/kurumsal-yonetim-komitesi
| |
Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website)
|
http://www.cemtas.com.tr/sayfa/yatirimci-iliskileri-detay/14/kurumsal-yonetim-komitesi-gorev-ve-calisma-esaslari
| |
Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website)
|
www.cemtas.com.tr/tr/yatirimci-iliskileri/kurumsal-yonetim-komiteleri/riskin-erken-saptanmasi-komitesi
| |
Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website)
|
http://www.cemtas.com.tr/sayfa/yatirimci-iliskileri-detay/14/kurumsal-yonetim-komitesi-gorev-ve-calisma-esaslari
| |
4.6. Financial Rights
|
||
Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report)
|
https://www.kap.org.tr/tr/Bildirim/1254062; Sayfa no: 15-16-17-26
| |
Specify the section of website where remuneration policy for executive and non-executive directors are presented.
|
-
| |
Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report)
|
https://www.kap.org.tr/tr/Bildirim/1254062; Sayfa no: 79
|
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 | 5 | 5 | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | %66,66 | %66,66 | 4 | 4 | |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | %100 | %100 | 6 | 6 |