DAGİ GİYİM SANAYİ VE TİCARET A.Ş.DAGI |
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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Şirket yıl boyunca yatırımcı konferans ve toplantısı düzenlememiştir.
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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 talebinde bulunulmamıştır.
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The number of special audit requests that were accepted at the General Shareholders' Meeting
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Özel denetçi talebinde bulunulmamıştır.
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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/1020090
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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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2022 yılında yapılan Genel kurul toplantısıyla ilgili belgeler Türkçe olarak sunulmuştur.
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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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Bu nitelikte bir işlem bulunmamaktadır.
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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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https://www.kap.org.tr/tr/Bildirim/1013101
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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/1013101
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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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Yatırımcı ilişkileri/Sosyal Sorumluluk Politikası /Bağıs ve Yardım Politikası.
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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/211942
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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 10
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Identified stakeholder groups that participated in the General Shareholders' Meeting, if any
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Genel Kurul Toplantısına şirket ortakları ve temsilcileri, Yönetim Kurulu üyeleri, Şirket denetçisi ve Genel Kurul hazırlıkları yapan personel katılmıştır.
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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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Yönetim kuruluna aday göstermede imtiyaz. Kar dağıtımında imtiyaz. İhraççının esas sözleşmenin 18. Maddesine göre; Şirketin iflastan başka bir sebepten infisahı veya tasfiyesi halinde, Şirket borçları ödendikten sonra kalan mevcudun %15 i (A) grubu pay sahiplerine ödenir. İmtiyazlı pay oranı % 6,50
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The percentage of ownership of the largest shareholder
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%49,98
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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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Genişletilmemiştir.
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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 İlişkileri/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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Net dönem zararı olması nedeniyle kar dağıtımı yapılmamıştır.
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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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https://www.kap.org.tr/tr/Bildirim/1030533
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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 |
16/05/2022 | 0 | %55,25 | %0 | %55,25 | Yatırımcı ilişkileri / Genel Kurul Bilgileri | Yatırımcı ilişkileri / Genel Kurul Bilgileri | Madde No:10 | 20 | https://www.kap.org.tr/tr/Bildirim/939876 |
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 İlişkileri
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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 İlişkileri /Ortalık Yapısı
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List of languages for which the website is available
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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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1.5 Yönetim Kurulu
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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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1.6 Komiteler
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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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1.5 Yönetim Kurulu
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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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Şirketin Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler
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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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4.7 Şirket Aleyhine Açılan Davalar
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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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Bulunmamaktadır.
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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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4.5 Bağlı Ortaklıklar, Finansal Duran Varlıklar ile Finansal Yatırımlar
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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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1.7 Üst Düzey Yöneticiler ve Personel
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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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Yatırımcı İlişkileri / Ücretlendirme Politikası
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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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1
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The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)
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İnsan Kaynakları Direktörlüğü
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The contact detail of the company alert mechanism
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212 240 40 65
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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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Kurumsal-İnsan Kaynakları
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Corporate bodies where employees are actually represented
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İnsan Kaynakları Direktörlüğü
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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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Yönetim Kurulu bu işlevin etkin bir şekilde yapıldığını kontrol etmektedir
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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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Kurumsal-insan Kaynakları
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Whether the company provides an employee stock ownership programme
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Pay edindirme planı bulunuyor (There is an employee stock ownersip 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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Yatırımcı İlişkileri / Etik Değerler
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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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Yoktur.
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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 İlişkileri / Etik Değerler
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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 İlişkileri / Sosyal Sorumluluk
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Any measures combating any kind of corruption including embezzlement and bribery
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Her türlü yolsuzlukla mücadele konusunda Şirket yönetimimizce gerekli zamanlarda gerekli önlemler alınmaktadır.
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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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Yoktur.
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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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Mahmut Nedim KOÇ - Yönetim Kurulu Başkanı Barış DÜZEL-Yönetim Kurulu Başkan Vekili Tamer KOÇ-Yönetim Kurulu Üyesi İbrahim ÇAKIR - Bağımsız Üye Erkan ELYILDIRIM - Bağımsız Üye
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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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Bulunmamaktadır
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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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İç Kontrol Sistemi Ve İç Denetim
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Name of the Chairman
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Mahmut Nedim KOÇ
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Name of the CEO
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Barış DÜZEL
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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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-
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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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-
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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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Şirketin kadın yönetim kurulu üyelerinin oranını artırmaya yönelik çeşitlilik politikası bulunmamaktadır.
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The number and ratio of female directors within the Board of Directors
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Şirketin Kadın Yönetim Kurulu Üyesi bulunmamaktadır.
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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 |
MAHMUT NEDİM KOÇ | Male | Chairman of the Board | Industrialist | 15/10/2008 | Executive | Yönetim Kurulu Başkanı ve Genel Müdür | Koç Metalurji Anonim Şirketi Yönetim Kurulu Başkanı, Eyyüpoğlu Holding A.Ş Yönetim Kurulu Başkanı, Dagi Giyim San. Tic. A.Ş. Yönetim Kurulu Başkanı, Dagi Yatırım Holding A.Ş Yönetim Kurulu Başkanı, İzdemir Enerji Elektrik Üretim A.Ş Yönetim Kurulu Üyesi | Yes | 55,25 | A-B | Dependent Member | - | Not Considered | No | - | |
BARIŞ DÜZEL | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 08/10/2021 | Non-Executive | - | Koç Metalurji Anonim Şirketi Yönetim Kurulu Üyesi, Dagi Yatırım Holding A.Ş Yönetim Kurulu Başkan Vekili ve Genel Müdür | Yes | - | Dependent Member | - | Not Considered | No | - | ||
TAMER KOÇ | Male | Member of the Board | Other | 16/09/2019 | Non-Executive | Yönetim Kurulu Üyesi | Dagi Yatırım Holding A.Ş Yönetim Kurulu Üyesi | No | - | Dependent Member | - | Not Considered | No | Riskin Erken Saptanması Komitesi Üyesi | ||
İBRAHİM ÇAKIR | Male | Member of the Board | Lawyer | 28/12/2022 | Non-Executive | - | Avukat | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1090719 | Considered | No | Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komite Başkanı | |||
ERKAN ELYILDIRIM | Male | Member of the Board | Lawyer | 16/04/2019 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi,Kurumsal Yönetim Komite Başkanı ve Denetimden Sorumlu Komite Başkanı | Avukat. | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1158995 | Considered | No | Kurumsal Yönetim Komite Başkanı ve Denetimden Sorumlu Komite Başkanı |
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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90
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Director average attendance rate at board meetings
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%80
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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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Bilgi ve belgelerin sunulması için süre belirlenmemiştir.Makul bir süre öncesinde üyelere sunulmaktadır.
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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 İlişkileri / Esas Sözleşme
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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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Üyelerin şirket dışında başka görevler almasını sınırlandıran bir politika bulunmamaktadır.
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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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1.6 Komiteler
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Link(s) to the PDP announcement(s) with the board committee charters
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Komite çalışma esaslarına şirketin internet sitesinden ulaşılabilmektedir ancak KAP duyurusu yapılmamıştır.
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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 |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Erkan Elyıldırım | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Suat Dursun | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Denetim Komitesi (Audit Committee) | - | Erkan Elyıldırım | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Denetim Komitesi (Audit Committee) | - | İbrahim Çakır | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | İbrahim Çakır | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | Tamer Koç | 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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Faaliyet Raporu 1.6. Komiteler - İnternet Sitesi Yatırımcı İlişkileri/Komiteler
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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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Faaliyet Raporu 1.6. Komiteler - İnternet Sitesi Yatırımcı İlişkileri/Komiteler
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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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Faaliyet Raporu 1.6. Komiteler - İnternet Sitesi Yatırımcı İlişkileri/Komiteler
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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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Faaliyet Raporu 1.6. Komiteler - İnternet Sitesi Yatırımcı İlişkileri/Komiteler
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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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Faaliyet Raporu 1.6. Komiteler - İnternet Sitesi Yatırımcı İlişkileri/Komiteler
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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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Bulunmamaktadır.
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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 İlişkileri / Ücretlendirme 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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Yönetim kurulu ve üst düzey yöneticilere sağlanan mali haklar
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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 |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | %100 | %50 | 6 | 6 |
Denetim Komitesi (Audit Committee) | - | %100 | %100 | 5 | 5 |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | %100 | %50 | 6 | 6 |