AKİŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.AKSGY |
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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18
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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/1122483; https://www.kap.org.tr/tr/Bildirim/1137213
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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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Our General Assembly meeting minutes are also available in English on our website.
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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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-
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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/1222443
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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/1130653; https://www.kap.org.tr/tr/Bildirim/1130654
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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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On our corporate website, policies regarding donations and grants are given under the ?Policies? subtitle in the ?Investor Relations? tab.
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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/518182
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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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25
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Identified stakeholder groups that participated in the General Shareholders' Meeting, if any
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The General Assembly of our Company is held in the form of ?e-General Assembly?, is open to shareholders and anyone who wishes to participate, and this is a common practice of our Company
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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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-
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The percentage of ownership of the largest shareholder
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%14,92
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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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-
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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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On our corporate website, our profit distribution policy is included in the ?Investor Relations? tab under the ?Policies? subtitle
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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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Regarding the sixth item of the agenda, the resolution of the Board of Directors dated 09.03.2023 and numbered (16), the text of which is written below, regarding the 2022 dividend distribution proposal was read to the General Assembly: ?1. Our net period profit in our consolidated financial statements prepared in accordance with the provisions of the Communiqué Serial: II, No: 14.1 of the Capital Markets Board is TL 5,563,513,840.00, and our net period profit in our financial statements prepared in accordance with the provisions of the Tax Procedure Law is TL 137,046,450.47. Our consolidated financial statements, prepared by the 2nd Capital Markets Board's Communiqué: II, No: 14.1, reveal a net profit for the period of 5,563,513,840.00 Turkish Lira (TL) and retained earnings of TL 2,082,451,297 from previous years. However, our financial statements, prepared under the provisions of the Tax Procedure Law, show a net profit for the period of TL 137,046,450.47, retained losses of TL 495,713,055.35 from previous years, retained earnings of TL 13,393,444.31, and an extraordinary reserve of TL 284,661,246.77. According to the provisions of the Tax Procedure Law, even if the above-mentioned sources were considered in the distribution, the net distributable resource is calculated to be TL(-60,611,913.80), and as there is no distributable profit, it is proposed that no profit distribution be made at the Ordinary General Assembly of our Company for the year 2022 within the framework of our profit distribution policy. 3. It has been decided to submit this dividend distribution proposal of our Board of Directors for the approval of our General Assembly, 4. It has been decided that our decision regarding this dividend distribution proposal and the 2022 Profit Distribution Table, prepared within the framework of the Capital Markets Board?s resolutions, be disclosed to the public. In accordance with the Board of Directors? decision dated 09.03.2023 and numbered (16), the proposal regarding the distribution of dividends for 2022 was submitted for the vote of the shareholders by the Chairman of the Meeting. Following the voting results, despite the net profit for the period of 5,563,513,840.00 Turkish Lira (TL) along with retained earnings of TL 2,082,451,297 from previous years in our consolidated financial statements prepared by the provisions of the Capital Markets Board's Communiqué: II, No: 14.1, and despite the net profit for the period of TL 137,046,450.47 along with retained losses of TL 495,713,055.35 from previous years, retained earnings of TL 13,393,444.31, and an extraordinary reserve of TL 284,661,246.77 allocated from retained earnings of previous years in our financial statements prepared by the provisions of the Tax Procedure Law, it was decided, due to the net distributable resource being TL (-60,611,913.80) and no distributable profit, not to distribute profit within the framework of our Company's profit distribution policy. In response to the 6,532.21 negative votes cast by Ömer DİNÇKÖK's representative among the attending shareholders, the decision was made by the total of 627,839,283.36 affirmative votes cast by other shareholders who participated in the meeting both electronically and physically, with a majority vote. The representative of the shareholder Mr. Ömer DİNÇKÖK took the floor and declared that he opposed this item of the agenda and this decision, that he reserved the right to file a lawsuit and demanded that the dissenting opinion be recorded in the minutes. Since there is no proposal, motion, or suggestion regarding the distribution of dividends to the members of the Board of Directors, no vote has been taken on this issue.
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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/1133158
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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 |
06/04/2023 | 0 | %77,99 | %3,66 | %74,33 | The minutes of the General Assembly meeting, showing the affirmative and negative votes on each agenda item, are included under the ?General Assembly? subtitle in the ?Investor Relations? tab on our corporate website | On our corporate website, all questions asked at the General Assembly meeting and the answers provided to them are included in the ?General Assembly? subtitle under the ?Investor Relations? tab. | During the discussion of the 2nd item of the agenda regarding the reading and discussion of the Annual Report for 2022, prepared by the Board of Directors, and the 4th item of the agenda regarding the reading, negotiation and approval of the financial statements, the questions asked by the related parties were answered. | 60 | https://www.kap.org.tr/tr/Bildirim/1122483; https://www.kap.org.tr/tr/Bildirim/1137213 |
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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On our corporate website, all information requested in accordance with the relevant principle is included in the ?Corporate? and ?Investor Relations? tabs.
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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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On our corporate website, the list of real person shareholders who directly or indirectly own more than 5% of the shares is included under the ?Shareholders Structure? subtitle in the ?Corporate? tab
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List of languages for which the website is available
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Our corporate website is available in Turkish and English
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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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In our Annual Report, the positions held by the members of the Board of Directors outside the Company and the independence statements of the independent members are included under the main heading ?Corporate Governance?.
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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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In our Annual Report, information about the committees established within the Board of Directors is included in the subtitle of ?Board of Directors Committees-I & II? under the main heading ?Corporate Governance Information Form?.
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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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In our Annual Report, the number of meetings of the Board of Directors during the year and the attendance status of the members to the meetings are included under the subtitle ?Board of Directors-II? under the main heading ?Corporate Governance Information Form?
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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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In our Annual Report, information about legislative changes that may significantly affect the activities of the Company is included under the main heading of ?Significant Developments During the Period?. There have been no legislative changes in 2023 that could affect the Company's operations.
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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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In our Annual Report, information about material lawsuits filed against the Company and their possible consequences is included in subparagraph ?a? in the section titled ?Other Developments?
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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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In our Annual Report, information on conflicts of interest between the Company and the institutions from which it receives services such as investment consultancy and rating, and the measures taken to prevent them are included in titled ?Consulting, Audit, Rating and Appraisal Services? under the heading ?Other Developments?.
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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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-
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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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In our Annual Report, information about employees? social rights, professional training and corporate social responsibility activities related to other corporate activities that have social and environmental consequences, is provided under the main heading of ?Human Resources? and the subtitles of ?Stakeholders? ?Human Resources ?and? Ethical Rules and Social Responsibility ?of the Corporate Governance Information Form and Corporate Governance Compliance Report templates.
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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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On our corporate website, our compensation policy is available under the ?Policies? subtitle in the ?Investor Relations? tab
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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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2
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The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)
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Independent Consultant (KPMG)
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The contact detail of the company alert mechanism
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akkok@etikhat.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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On the corporate website, the internal regulations regarding the participation of employees in the management bodies are included in the ?Stakeholders? section under the ?Policies? subheading in the ?Investor Relations? tab.
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Corporate bodies where employees are actually represented
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The participation of company employees in management is ensured by keeping communication channels open and encouraging open communication. Furthermore, we have an ethics hotline managed by an independent consultant to eliminate any barriers in this regard. In addition, various communication events are held several times a year (such as Akiş Talks, GPTW, Employee Engagement Surveys, Suggestion Surveys, etc.), where our employees are informed about ongoing projects, and they are provided with opportunities to share questions and suggestions, as well as participate in decision-making processes. Our company has a Sustainability Committee comprised entirely of employees, and additionally, representation of employees is ensured in the Corporate Governance Committee through one of our employees.
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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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The succession plan for key management positions is submitted to the Corporate Governance Committee established within the Board of Directors
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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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Our human resources policy, which includes equal opportunity and personnel recruitment criteria, is located on the "Investor Relations" tab under the "Policies" subheading in the "Company Policies Related to Stakeholders" section on our corporate website. In addition, the summary of the relevant articles is available under the ?Human Resources? tab, under the subheading ?Our Processes - Joining AKİŞ REIT?.
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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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On our corporate website, the Code of Ethics, based on the Human Resources policy, which includes measures to prevent discrimination and maltreatment, is included in the ?Policies? subtitle in the ?Investor Relations? tab. In addition, on the website of Akkök Holding, one of our main partners, the policy set regarding these issues is included in the ?Global Principles Agreement? section under the main heading of ?Sustainability?.
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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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Our ethical rules policy can be found under the ?Policies? subtitle in the ?Investor Relations? tab on our corporate website.
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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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Measures taken in environmental, social and Corporate Governance issues on our corporate website are included in the ?Sustainability? tab and in the ?Sustainability Report? presented on this tab. In addition, we include our studies and policies on these issues in our Annual Report under the ?Stakeholders? subtitle of the ?Corporate Governance Information Form? and ?Corporate Governance Principles Compliance Report? templates and in the ?Sustainability Compliance Report? template.
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Any measures combating any kind of corruption including embezzlement and bribery
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Measures taken to combat all kinds of corruption, including extortion and bribery, are included in the ?Policies? subtitle in the ?Investor Relations? tab on our corporate website under the Code of Ethics Policy.
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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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27.12.2023
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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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Raif Ali Dinçkök - Chairman of the Board İhsan Gökşin Durusoy - Vice Chairman of the Board of Directors Ahmet Cemal Dördüncü - Member of the Board of Directors Alize Dinçkök - Member of the Early Detection of Risk Committee Mehmet Emin Çiftçi - Corporate Governance Committee Member Cem Yalçınkaya - Chairman of the Audit Committee, Member of the Early Detection of Risk Committee Berna Ülman - Chairman of the Corporate Governance Committee, Member of the Audit Committee Elif Ateş Özpak- Chairman of the Early Detection of Risk Committee, Member of the Corporate Governance Committee There is no transfer of authority other than the distribution of duties
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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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12
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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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In our annual report, the evaluation of the effectiveness of the internal control system is included in the ?Board of Directors Assessment of the Working Principles and Effectiveness of the Board of Directors Committees? and the ?Corporate Governance Compliance Form? template under the ?Board of Directors Operating Principles? subtitle.
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Name of the Chairman
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Raif Ali Dinçkök
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Name of the CEO
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Levent Çanakçılı
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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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Akkök Holding covers all group companies with insurances policies for any shortcomings of the Board members and the damages they may cause to the Company.
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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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Our diversity policy to raise the proportion of female Board members is available on our corporate website under the ?Policies? subtitle in the ?Investor Relations? tab.
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The number and ratio of female directors within the Board of Directors
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There are 4 female members on our Board of Directors, and this figure corresponds to 44.4% of the total Board members.
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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 |
AHMET CEMAL DÖRDÜNCÜ | Male | Member of the Board | Businessman / Businesswoman | 17/05/2013 | Non-Executive | Yönetim Kurulu Başkanı | Akkök Holding A.Ş. Yönetim Kurulu Üyesi/Akkim Kimya, Epsilon Kompozit Yönetim Kurulu Başkanı/ Üyesi, United Nations Global Compact Türkiye Yönetim Kurulu Başkanı, ARAS Kargo Yurtiçi Yurtdışı Taşımacılık ve International Paper Co. Şirketlerinde Yönetim Kurulu Üyesi | Yes | Dependent Member | |||||||
RAİF ALİ DİNÇKÖK | Male | Chairman of the Board | Businessman / Businesswoman | 03/04/2007 | Non-Executive | Yönetim Kurulu Başkan Vekili | Akkök Holding A.Ş. Yönetim Kurulu Başkanı/ Aksa Akrilik, Akmerkez GYO, Akkim Kimya, Karlıtepe Gayrimenkul Geliştirme ve çeşitli Akkök Grup Şirketlerinde Yönetim Kurulu Başkanı/Başkan Vekili/Üyesi | Yes | 14,92 | A ve B | Dependent Member | |||||
İHSAN GÖKŞİN DURUSOY | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 22/11/2005 | Non-Executive | Yönetim Kurulu Üyesi | Akkök Holding A.Ş. Yönetim Kurulu Üyesi ve İcra Başkanı, Aksa Akrilik, Akmerkez GYO, Akkim Kimya ve çeşitli Akkök Grup Şirketlerinde Yönetim Kurulu Başkanı/Başkan Vekili/ Üyesi | Yes | 0,63 | B | Dependent Member | |||||
ALİZE DİNÇKÖK | Female | Member of the Board | Businessman / Businesswoman | 02/05/2008 | Non-Executive | Yönetim Kurulu Üyesi | Akkök Holding A.Ş. Yönetim Kurulu Üyesi /Aksa Akrilik, Akmerkez GYO, Akkim Kimya, Akcoat, Akmerkez Lokantacılık, Üçgen Bakım, Ak-Pa Tekstil, Akyaşam, Aktek, Dinkal, ve çeşitli Akkök Grup Şirketlerinde Yönetim Kurulu Başkanı/Başkan Vekili/Üyesi | Yes | 8,98 | B | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | ||||
MEHMET EMİN ÇİFTÇİ | Male | Member of the Board | Businessman / Businesswoman | 28/12/2016 | Non-Executive | Yönetim Kurulu Üyesi | Akkök Holding A.Ş. Yönetim Kurulu Üyesi / Akkim Kimya, Akcoat, Aktek, SEDAŞ, ve çeşitli Akkök Grup Şirketlerinde Yönetim Kurulu Üyesi | Yes | 1,06 | B | Dependent Member | Riskin Erken Saptanması Komitesi Başkanı ve Denetim Komitesi Üyesi | ||||
İNTEKS SANAYİ İNŞAAT TİCARET ANONİM ŞİRKETİ | MERAL MİRYAM MOLİNAS | Female | Member of the Board | Businessman / Businesswoman | 01/04/2019 | Non-Executive | Yönetim Kurulu Üyesi | Akyaşam Yönetim Kurulu Üyesi, Akasya Çocuk Yönetim Kurulu Başkan Vekili | Yes | 0,62 | Dependent Member | Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı ve Riskin Erken Saptanması Komitesi Üyesi | ||||
ELİF ATEŞ ÖZPAK | Female | Member of the Board | Businessman / Businesswoman | 10/05/2022 | Non-Executive | - | Biotrend Enerji Elektrik Üretim A.Ş. Bağımsız Yönetim Kurulu Üyesi, AtlantaSanad SA ve Akfen Yenilenebilir Enerji A.Ş. IFC?yi temsilen icracı olmayan Yönetim Kurulu Üyesi, Arzum Bağımsız Yönetim Kurulu Üyesi, Globalturk Capital İş Ortağı, Kybele Consulting Limited Murahhas Aza | Yes | Independent Member | https://www. kap.org.tr/tr/ Bildirim/1122483 | Considered | No | Riskin Erken Saptanması Komitesi Başkanı ve Kurumsal Yönetim Komitesi Üyesi | |||
BERNA ÜLMAN | Female | Member of the Board | Businessman / Businesswoman | 31/03/2022 | Non-Executive | - | SEV Mütevelli ve Yönetim Kurullarında üyelik yapmaktadır. Silk Road Real Estate Group Yönetim Kurulu Üyesi, Habitat Derneği Danışma Kurulu Başkan Vekili | Yes | Independent Member | https://www. kap.org.tr/tr/ Bildirim/1122483 | Considered | No | Kurumsal Yönetim Komitesi Başkanı ve Denetimden Sorumlu Komite Üyesi | |||
CEM YALÇINKAYA | Male | Member of the Board | Finance Professional | 14/07/2023 | Non-Executive | - | Perform Portföy Yönetimi AŞ Kurucu Ortak ve Yönetim Kurulu Başkanı | Yes | Independent Member | Considered | No | Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Üyesi |
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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4
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Director average attendance rate at board meetings
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%97,2
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Whether the board uses an electronic portal to support its work or not
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Evet (Yes)
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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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6
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The name of the section on the corporate website that demonstrates information about the board charter
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On our corporate website, information regarding the internal regulations that determine how the Board of Directors meetings will be held is available under the ?Articles of Association? subtitle, in the ?Investor Relations? tab.
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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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There is no upper limit in the policy regarding the members taking on other duties outside the Company
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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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In our Annual Report, information on the committees of the Board of Directors is included under the subheadings of ?Board of Directors Committees-I & II? under the main heading of the ?Corporate Governance Principles Compliance Report?
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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/286926
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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) | - | Cem Yalçınkaya | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Denetim Komitesi (Audit Committee) | - | Berna Ülman | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Berna Ülman | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Mehmet Emin Çiftçi | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Sercan Uzun | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Elif Ateş Özpak | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | Elif Ateş Özpak | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | Cem Yalçınkaya | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | Alize Dinçkök | 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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On our corporate website, the section that provides information about the activities of the Audit Committee is located under the ?Board of Directors and Committees? subheading in the ?Corporate? tab.
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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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On our corporate website, the section which provides information about the activities of the Corporate Governance Committee, is located under the ?Board of Directors and Committees? subtitle in the ?Corporate? tab.
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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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The Corporate Governance Committee fulfills the duties and responsibilities of the Nomination Committee and the Remuneration Committee, in addition to its duties specified in the legislation. On our corporate website, the section providing information about the activities of the Nomination Committee is located under the ?Board of Directors and Committees? heading under the ?Corporate Governance? subheading in the ?Investor Relations? tab.
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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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On our corporate website, the section providing information on the activities of the Early Detection of Risk Committee is located under the ?Board of Directors and Committees? heading under the ?Corporate Governance? subheading in the ?Investor Relations? tab.
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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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The Corporate Governance Committee fulfills the duties and responsibilities of the Nomination Committee and the Remuneration Committee, in addition to its duties specified in the legislation. In this context, the section that provides information about the activities of the Remuneration Committee on our corporate website is located under the ?Board of Directors and Committees? subheading in the ?Corporate? tab.
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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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In our Annual Report, information regarding the operational and financial performance targets and whether they are achieved is included under the heading, ?Board of Directors Assessment on Working Principles and Effectiveness of the Board of Directors Committees?
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Specify the section of website where remuneration policy for executive and non-executive directors are presented.
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Our remuneration policy for executive and nonexecutive members is available on our corporate website under the ?Policies? subtitle in the ?Investor Relations? tab.
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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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In our Annual Report, information about the remuneration and all other benefits provided to the members of the Board of Directors and managers with administrative responsibility is available in subparagraph entitled, ?Financial Rights Provided to Members of the Management Body and Senior Managers? under the main heading of ?Other Developments?.
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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 | 6 | 6 |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | %75 | %50 | 8 | 8 |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | %100 | %67 | 6 | 6 |