TGS DIŞ TİCARET A.Ş.TGSAS |
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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Yatırımcı konferans ve toplantı yapılmamıştır.
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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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Özel denetçi talebi olmamıştır.
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The number of special audit requests that were accepted at the General Shareholders' Meeting
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Özel denetçi talebi olmamıştır.
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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/1131538
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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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Yatırımcı sayısı ve yapısı dikkate alınarak yalızca Türkçe belge hazırlanmaktadır.
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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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İlgili maddede yer alan işlemler oluşmadığı için duyuru yapılmamıştır.
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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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İlgili maddede yer alan işlemler oluşmadığı için duyuru yapılmamıştır.
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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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İlgili maddede yer alan işlemler oluşmadığı için duyuru yapılmamıştır.
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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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Mevcut değil
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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/1151952
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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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Madde 16
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Identified stakeholder groups that participated in the General Shareholders' Meeting, if any
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2022 yılına ilişkin Genel Kurul toplantısına, pay sahipleri dışında Yönetim Kurulu üyeleri ile bağımsız denetim firmasının temsilcisi katılmış ve Şirket çalışanları ise şirketimizin bilgisi dahilinde toplantıya gözlemci olarak katılım göstermiştir.
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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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Evet (Yes)
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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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A grubu paylar 15 oy hakkına, B grubu paylar 1 oy hakkına sahiptir.
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The percentage of ownership of the largest shareholder
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%20,34
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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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Mevcut değil
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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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Yatırımcı ilişkileri / kurumsal yönetim / kar dağıtım politikası
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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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Yönetim Kurulu 05/04/2023 tarih ve 2023 / 08 sayılı kararı ile kar dağıtım kararı almıştır.
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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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2022 yılı karından kar payı dağıtımı gerçekleşmiştir.
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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 |
04/05/2023 | 0 | %42,67 | %42,67 | %0 | Yatırımcı İlişkileri / Genel Kurul | Yatırımcı İlişkileri / Genel Kurul | Faaliyet raporu 33.sayfa | 16 | https://www.kap.org.tr/tr/Bildirim/1131538 |
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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Yatırımcı ilişkileri
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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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Yatırımcı ilişkileri / Ortaklık yapısı
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List of languages for which the website is available
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Türkçe / İngilizce / Almanca / İspanyolca / Fransızca / İtalyanca / Rusça / Çince
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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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Yönetim kurulu ve komiteler sayfa 15 / 16 bağımsızlık beyanları sayfa 21-22
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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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Yönetim kurulu ve komiteler sayfa 15/16/17/18/19/20 numaralı sayfalar
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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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Yönetim kurulu ve komiteler sayfa 15
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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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Şirket faaliyetlerini önemli derecede etkileyebilecek mevzuat değişikliği olmamıştır.
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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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Şirket aleyhine açılmış dava bulunmadığı için böyle bir bölüm bulunmamaktadır.
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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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Yatırım danışmanlığı ve derecelendirme hizmeti alınmamıştır.
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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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Sermayeye doğrudan katılım oranının %5'i aştığı karşılıklı iştirak bulunmamaktadır.
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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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Sürdürülebilirlik ilkeleri uyum politikası sayfa 27/28/29
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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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Tazminat ödemeleri iş kanununa göre yapılmaktadır.
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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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Yoktur.
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The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)
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Denetimden sorumlu komite
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The contact detail of the company alert mechanism
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info@tgsas.com
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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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Mevcut değil
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Corporate bodies where employees are actually represented
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Mevcut değil
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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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Kilit yönetici pozisyonları veya azledilmesi gibi hususlarda Yönetim Kurulu yetkilidir.
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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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Yatırımcı ilişkileri / Kurumsal yönetim / Etik çalışma kuralları ve Çalışan yaşam döngüsü
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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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Mevcut değil.
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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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İş kazaları ile ilgili açılan dava olmamıştır.
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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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Yatırımcı ilişkileri / Kurumsal yönetim
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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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Yatırımcı ilişkileri / Kurumsal yönetim
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Any measures combating any kind of corruption including embezzlement and bribery
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Yatırımcı ilişkileri / Kurumsal yönetim / Sosyal sorumluluklar
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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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Mevcut Değil
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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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Yetki devredilen Yönetim kurulu üyesi yoktur.
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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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Mevcut Değil
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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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Mevcut Değil
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Name of the Chairman
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Ali TANRIVERDİ
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Name of the CEO
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Genel Müdür Engin NUKAN
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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 değil
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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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Mevcut Değil
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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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Mevcut Değil
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The number and ratio of female directors within the Board of Directors
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1 kişi 0,20
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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 |
ALİ TANRIVERDİ | Male | Chairman of the Board | 29/06/2010 | Executive | Yönetim Kurulu Başkanı | Yok | No | 6,48 | A-B | Dependent Member | No | Yok | ||||
BURAK TANRIVERDİ | Male | Vice Chairman of the Board | Computer Engineer | 29/06/2010 | Executive | Yönetim Kurulu Başkan Yardımcısı | İstanbul Hazır Giyim ve Konfeksiyon İhracatçıları Birliği - Denetim Kurulu Üyesi | No | 15,85 | A-B | Dependent Member | Kurumsal yönetim komitesi/ Denetim komitesi / Riskin erken saptanması komitesi / Ücret komitesi / Aday gösterme komitesi | ||||
ÇAĞLA POLAT | Female | Vice Chairman of the Board | Finance Professional | 30/04/2019 | Executive | Yönetim Kurulu Başkan Yardımcısı | Yok | Yes | 20,34 | A-B | Dependent Member | Yok | ||||
LEVENT ÖĞÜLMÜŞ | Male | Member of the Board | Banker | 21/06/2021 | Non-Executive | Yok | Yok | Yes | 0 | Yok | Independent Member | https://www.kap.org.tr/tr/Bildirim/1146815 | Considered | No | Kurumsal yönetim komitesi/ Denetim komitesi / Riskin erken saptanması komitesi / Ücret komitesi / Aday gösterme komitesi | |
ÜNAL AYDAL | Male | Member of the Board | Banker | 25/05/2022 | Non-Executive | Yok | Yok | Yes | 0 | Yok | Independent Member | https://www.kap.org.tr/tr/Bildirim/1146815 | Considered | No | Denetimden Sorumlu Komite |
4.4. Meeting Procedures of the Board of Directors
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Number of physical or electronic board meetings in the reporting period.
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14
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Director average attendance rate at board meetings
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%100
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Whether the board uses an electronic portal to support its work or not
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Hayır (No)
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Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter
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3 gün
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The name of the section on the corporate website that demonstrates information about the board charter
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Yatırımcı ilişkileri / Yönetim kurulu iç yönergesi
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Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors
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Yönetim kurulu üyelerinin başka görev yapmalarında sınırlama yapılmamıştır.
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4.5. Board Committees
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Page numbers or section names of the annual report where information about the board committees are presented
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Sayfa 15/16
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Link(s) to the PDP announcement(s) with the board committee charters
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https://www.kap.org.tr/tr/Bildirim/1032395
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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) | LEVENT ÖĞÜLMÜŞ | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Denetim Komitesi (Audit Committee) | ÜNAL AYDAL | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | LEVENT ÖĞÜLMÜŞ | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | BURAK TANRIVERDİ | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | UĞUR KOÇ | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) | |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | LEVENT ÖĞÜLMÜŞ | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | BURAK TANRIVERDİ | Hayır (No) | Yönetim kurulu üyesi (Board member) |
4.5. Board Committees-II
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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)
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16. ve 18. sayfalar
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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)
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15. ve 17. sayfalar
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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)
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15. ve 17. sayfalar
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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)
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16. - 19. ve 20. sayfalar
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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)
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15. ve 17. sayfalar
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4.6. Financial Rights
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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)
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Yatırımcı ilişkileri / Mali taplolar
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Specify the section of website where remuneration policy for executive and non-executive directors are presented.
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Yatırımcı ilişkileri / Kurumsal yönetim / Ücret politikası
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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)
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Bu bölüm yer almamaktadır.
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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 | Yönetim kurulu toplantısında sözlü bilgi verilmektedir. | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | %66,66 | %66,66 | 5 | Yönetim kurulu toplantısında sözlü bilgi verilmektedir. | |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | %50 | %50 | 6 | Yönetim kurulu toplantısında sözlü bilgi verilmektedir. |