LİDER FAKTORİNG A.Ş.LIDFA |
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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12
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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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0
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The number of special audit requests that were accepted at the General Shareholders' Meeting
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0
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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/1118255
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Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time
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Hayır
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The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9
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İlke 1.3.9. kapsamında bağımsız üyelerin çoğunluğunun onayı veya katılanların oybirliği bulunmayan 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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Kurumsal Yönetim Tebliği'nin 9. maddesi kapsamında gerçekleşen bir ilişkili taraf işlemi bulunmamaktadır.
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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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Kurumsal Yönetim Tebliği'nin 10. maddesi kapsamında kamuya açıklanacak seviyede gerçekleştirilen yaygın ve süreklilik arz eden işlem bulunmamaktadır.
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The name of the section on the corporate website that demonstrates the donation policy of the company
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https://www.liderfaktoring.com.tr/kurumsal-politikalar
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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/517248
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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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Yoktur
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Identified stakeholder groups that participated in the General Shareholders' Meeting, if any
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2022 yılı Olağan Genel Kurul toplantısına pay sahipleri dışında katılım olmamıştır. Ancak menfaat sahiplerinin Genel Kurul'a katılımı ile ilgili bir kısıt bulunmamaktadır.
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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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Oy hakkında imtiyaz yoktur. Ancak, A Grubu pay sahiplerinin sadece Yönetim Kurulu üye seçiminde aday gösterme konusunda imtiyazları vardır.
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The percentage of ownership of the largest shareholder
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%23,12
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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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https://www.liderfaktoring.com.tr/kurumsal-politikalar
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Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend.
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-
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PDP link to the related general shareholder meeting minutes in case the board of directors proposed to the general assembly not to distribute dividends
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-
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General Meeting Date | The number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' Meeting | Shareholder participation rate to the General Shareholders' Meeting | Percentage of shares directly present at the GSM | Percentage of shares represented by proxy | Specify the name of the page of the corporate website that contains the General Shareholders' Meeting minutes, and also indicates for each resolution the voting levels for or against | Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them | The number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactions | The number of declarations by insiders received by the board of directors | The link to the related PDP general shareholder meeting notification |
23/03/2023 | 0 | %59,92 | %50,54 | %9,38 | https://www.liderfaktoring.com.tr/kurumsal-dokumanlar | https://www.liderfaktoring.com.tr/kurumsal-dokumanlar | - | 14 | https://www.kap.org.tr/tr/Bildirim/1118255 |
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 / Kurumsal Dokümanlar, Faaliyet Raporları, Denetim Raporları, Derecelendirme Notları, Sunumlar Bilgi / Kurumsal Politikalar, Kurumsallık İLkeleri
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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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Bilgi / Kurumsal Bilgiler / Yönetim Kurulu ve Ortaklık Yapısı
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List of languages for which the website is available
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Türkçe / İngilizce
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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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Bölüm: 1.7.Yönetim Kurulu, Üst Düzey Yöneticiler & Personel Sayısı
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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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Bölüm 6.1.Riskin Erken Saptanması Komitesi?nin Çalışmalarına İlişkin Bilgiler ve Bölüm 6.3. Yönetim Kurulu Komitelerinin Değerlendirilmesi
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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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Bölüm 1.7.Yönetim Kurulu, Üst Düzey Yöneticiler & Personel Sayısı
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ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation
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Yoktur
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d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof
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Bölüm 4.6.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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Yoktur
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f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5%
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Karşılıklı iştirak ilişkisi 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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Bölüm 4.10.Yıl İçinde Yapılan Bağış ve Yardımlar ile Sosyal Sorumluluk Projeleri
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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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https://www.liderfaktoring.com.tr/kurumsal-politikalar
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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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Bulunmamaktadır.
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The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)
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Etik ilkeler, muhasebe, iç kontrol ve iç denetim sistemiyle ilgili şirket çalışanlarının ya da şirkete iletilen şikayetlerin incelenmesi ve sonuçlandırılması Denetimden Sorumlu Komite'nin görev tanımındadır.
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The contact detail of the company alert mechanism
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-
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3.2. Supporting the Participation of the Stakeholders in the Corporation’s Management
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Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies
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-
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Corporate bodies where employees are actually represented
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-
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3.3. Human Resources Policy
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The role of the board on developing and ensuring that the company has a succession plan for the key management positions
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-
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The name of the section on the corporate website that demonstrates the human resource policy covering equal opportunities and hiring principles. Also provide a summary of relevant parts of the human resource policy.
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Kariyer / İnsan Kaynakları Politikamız
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Whether the company provides an employee stock ownership programme
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Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
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The name of the section on the corporate website that demonstrates the human resource policy covering discrimination and mistreatments and the measures to prevent them. Also provide a summary of relevant parts of the human resource policy.
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https://www.liderfaktoring.com.tr/kurumsal-politikalar adresinde yer alan etik ilkeler ve sürdürülebilirlik politikası
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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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Bulunmamaktadır.
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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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https://www.liderfaktoring.com.tr/kurumsal-politikalar
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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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Kurumsal Sosyal Sorumluluk Raporu bulunmamaktadır.
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Any measures combating any kind of corruption including embezzlement and bribery
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Lider Faktoring Yönetim Kurulu üyeleri, çalışanları ve grup şirketleri adına hareket eden tüm üçüncü tarafların yolsuzluk kapsamında Lider Faktoring'i zan altında bırakabilecek her türlü davranış ve hareketten uzak durması gerekir. Kamu ya da özel sektör fark etmeksizin, yolsuzluk kapsamına girebilecek her türlü nakdi/gayri nakdi menfaatin alınması ya da verilmesi yasaktır.
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4.2. Activity of the Board of Directors
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Date of the last board evaluation conducted
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-
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Whether the board evaluation was externally facilitated
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Hayır (No)
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Whether all board members released from their duties at the GSM
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Hayır (No)
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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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Nedim Menda (Yönetim Kurulu Başkanı), Jak Sucaz (Yönetim Kurulu Başkan Yardımcısı), R. Alev DUMANLI (Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi), Prof. Dr. Mehmet Şükrü Tekbaş ((Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi)
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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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4
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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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Bölüm 4.2.İç Kontrol Sistemi ve İç Denetim Faaliyetleri
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Name of the Chairman
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Nedim MENDA
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Name of the CEO
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Can GÜNEY
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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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Yönetim Kurulu Üyeleri'nin sorumluluklarına ilişkin grup sigortası yapılmış fakat buna ilişkin KAP duyurusu yapılmamıştır.
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The name of the section on the corporate website that demonstrates current diversity policy targeting women directors
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-
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The number and ratio of female directors within the Board of Directors
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3 - %42,85
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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 |
NEDİM MENDA | Male | Chairman of the Board and Executive Director | Managing Director / Chief Executive | 21/03/2016 | Non-Executive | Yönetim Kurulu Başkanı | Denge VYŞ YK Başkanı | Yes | 29,1 | A | Dependent Member | - | Not Considered | No | - | |
JAK SUCAZ | Male | Deputy Chairman of the Board and Executive Director | Managing Director / Chief Executive | 21/03/2016 | Non-Executive | Yönetim Kurulu Başkan Vekili | Denge VYŞ YK Başkan Vekili | Yes | 21,4 | A | Dependent Member | - | Not Considered | No | - | |
Can Güney | Male | Member of the Board | Finance Professional | 21/03/2016 | Executive | Yönetim Kurulu Üyesi ve Genel Müdür | Denge VYŞ YK Üye | Yes | A | Dependent Member | - | Not Considered | No | - | ||
Ayşe Bayoğlu | Female | Member of the Board | Finance Professional | 21/03/2016 | Executive | Yönetim Kurulu Üyesi ve Finansman Koordinatörü | Bulunmamaktadır | Yes | B | Dependent Member | - | Not Considered | No | - | ||
RAŞEL ELENKAVE | Female | Member of the Board | Managing Director / Chief Executive | 27/03/2017 | Non-Executive | Yoktur | Yoktur | Yes | 1,9 | A | Dependent Member | - | Not Considered | No | - | |
MEHMET ŞÜKRÜ TEKBAŞ | Male | Member of the Board | Academician | 03/12/2019 | Non-Executive | Bulunmamaktadır | Türk-Alman Üniversitesi öğrtim üyesi, Türk Eğitim Vakfı Mütevelli Heyeti üyesi, Garring Vakfı yönetim kurulu üyesi | Yes | 0 | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/801494 | Considered | No | Kurumsal Yönetim Komitesi - Başkan. Denetim Komitesi - Üye. | |
RAHİME ALEV DUMANLI | Female | Member of the Board | Managing Director / Chief Executive | 29/04/2021 | Non-Executive | Bulunmamaktadır | Çuhadaroğlu Metal San. ve Paz. A.Ş. - Bağımsız YK Üyesi, Sanifoam Sünger San. ve Tic. A.Ş. Bağımsız YK Üyesi, Birleşim Mühendislik Isıtma Soğutma San. ve Tic. A.Ş.- Bağımsız YK Üyesi, Koleksiyon Mobilya Sanayi A.Ş.- Bağımsız YK Üyesi | Yes | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/932316 | Considered | No | Denetim Komitesi - Başkan. Riskin Erken Saptanması Komitesi - Üye | ||
ACLAN ACAR | Male | Member of the Board | Banker | 12/03/2024 | Non-Executive | Bulunmamaktadır | Nuh Çimento Sanayi A.Ş. Y.K. Üyesi, Panoya GYO A.Ş. Y.K. Üyesi | Yes | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/1257981 | Considered | No | Riskin Erken Saptanması Komitesi - Başkan, Kurumsal Yönetim Komitesi - Üye |
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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45
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Director average attendance rate at board meetings
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%75
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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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3-5 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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Yönetim kurulu toplantılarının ne şekilde yapılacağının belirlendiği şirket içi düzenlemeler bulunmakta olup, kurumsal internet sitesinde yer almamaktadır.
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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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-
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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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Bölüm 6.3.Yönetim Kurulu Komitelerinin Değerlendirilmesi
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Link(s) to the PDP announcement(s) with the board committee charters
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Komite çalışma esasları kurumsal internet sitemizde ve Faaliyet Raporumuzda yer almaktadır. (Bilgi / Kurumsal Politikalar)
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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) | - | R. Alev DUMANLI | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Denetim Komitesi (Audit Committee) | - | Prof. Dr. Mehmet Şükrü TEKBAŞ | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | R. Alev DUMANLI | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | Prof. Dr. Mehmet Şükrü TEKBAŞ | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | Burak TEMİZ | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Prof. Dr. Mehmet Şükrü TEKBAŞ | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | R. Alev DUMANLI | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Sven Atakan SEVİM | Hayır (No) | Yönetim kurulu üyesi değil (Not 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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Bölüm 6.3.Yönetim Kurulu Komitelerinin Değerlendirilmesi
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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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Bölüm 6.3.Yönetim Kurulu Komitelerinin Değerlendirilmesi
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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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-
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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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Bölüm 6.1.Riskin Erken Saptanması Komitesi'nin Çalışmalarına İlişkin Bilgiler
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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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Bölüm 6.1.Riskin Erken Saptanması Komitesi'nin Çalışmalarına İlişkin Bilgiler
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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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Bölüm 5.1.Yönetim Kurulu Başkanı'nın Döneme İlişkin Değerlendirmeleri ve Bölüm 5.2. Genel Müdür'ün Döneme İlişkin Değerlendirmeleri
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Specify the section of website where remuneration policy for executive and non-executive directors are presented.
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https://www.liderfaktoring.com.tr/kurumsal-politikalar
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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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Bölüm 2. Yönetim Kurulu Üyeleri 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 |
Denetim Komitesi (Audit Committee) | - | %100 | %100 | 4 | 4 |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | %67 | %67 | 6 | 6 |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | %67 | %67 | 6 | 6 |