METEMTUR YATIRIM ENERJİ TURİZM VE İNŞAAT A.Ş.METUR |
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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Şirketimizce, genel kurul toplantısı hariç yatırımcılara yönelik konferans veya toplantı düzenlenmemiştir.
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1.2. Right to Obtain and Examine Information
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The number of special audit request(s)
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Özel denetçi talebi bulunmamaktadır.
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The number of special audit requests that were accepted at the General Shareholders' Meeting
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Yoktur.
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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/sirket-bilgileri/ozet/1032-metemtur-yatirim-enerji-turizm-ve-insaat-a-s
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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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Sunulmamıştır. Şirket duyuruları yalnız Türkçe olarak yayınlanmaktadır.
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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 kapsamda alınmış herhangi bir Yönetim Kurulu kararı veya yapılmış herhangi bir duyuru 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/1148956
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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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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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Yatırımcı İlişkileri- Genel Kurul Bilgilerimiz
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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/1130173
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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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Menfaat sahiplerinin genel kurula katılımı hakkında, Esas Sözleşmemizde bir düzenleme bulunmamaktadır.
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Identified stakeholder groups that participated in the General Shareholders' Meeting, if any
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Yoktur.
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1.4. Voting Rights
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Whether the shares of the company have differential voting rights
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Hayır (No)
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In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.
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yoktur
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The percentage of ownership of the largest shareholder
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%29
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1.5. Minority Rights
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Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association
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Hayır (No)
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If yes, specify the relevant provision of the articles of association.
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yoktur
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1.6. Dividend Right
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The name of the section on the corporate website that describes the dividend distribution policy
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Şirketimiz İnternet Sitesinin - Kurumsal Yönetim bölümü içeriğinde - 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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Şirketimiz tarafından Sermaye Piyasası Kurulu'nun Seri II, 14.1 No'lu "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" uyarınca hazırlanan ve Ventera Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş. tarafından denetlenen 01.01.2023-31.12.2023 hesap dönemine ait konsolide finansal tablolarımıza göre 17.205.073-TL. "Net Dönem Karı" oluşmuş, VUK hükümleri gereğince ise 10.525.908-TL `'Net Dönem Karı" oluşmuş olup SPK'nın kar dağıtımına ilişkin düzenlemeleri dahilinde 2023 hesap dönemine ilişkin olarak herhangi bir kar dağıtımı yapılamayacağı hususunda pay sahiplerinin bilgilendirilmesine ve bu hususun Genel Kurul'un onayına sunulmasına oy birliği ile karar verilmiştir.
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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/1131439
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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 |
31/03/2023 | 0 | %29,07 | %0,0007 | %29 | https://www.kap.org.tr/tr/Bildirim/1131439 |
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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Şirketimiz İnternet sitesinin Kurumsal Yönetim ve Yatırımcı İlişkileri bölümü içeriğinde; ilgili mevzuat uyarınca açıklanması zorunlu bilgilerin yanı sıra, . Ortaklık yapısı, Yönetim Kurulu, Genel Kurul Bilgileri, Ticaret Sicil Bilgileri, Esas Sözleşme, İlişkili Taraf işlemleri, Kar Dağıtım Politikası, İç Yönerge, Komiteler, Ücret Politikası, Ayrılma Hakkı Kullanımı, Finansal Tablolar, Finansal Tablolarına İlişkin Dip Notlar, Faaliyet Raporları, Özel Durum Açıklamaları, Bilgi Toplumu Hizmetleri (MTHS) bilgilerinede yer verilmektedir.
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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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Şirketin internet sayfasında Kurumsal Yönetim - Ortaklık Yapısı bölümünde bulunmaktadır.
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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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Faaliyet Raporu Genel Bilgiler Bölümü 3,4,5 ve 6. Sayfa
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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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Faaliyet Raporu Genel Bilgiler Bölümü 3.Sayfa
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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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Toplantı sayısı 34,katılım oranı %92
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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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Bulunmamaktadır.
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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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Faaliyet Raporu Şirket Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler veya Finansal Rapor dipnotlar Başlığı sayfa 30
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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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Şirketimiz tarafından, yatırım danışmanlığı ve derecelendirme hakkında herhangi bir kurumdan hizmet alınmamıştır.
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f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5%
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Sermayeye doğrudan katılım oranının %5'i aştığı karşılıklı iştirakler 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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Bulunmamaktadır.
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3.1. Corporation’s Policy on Stakeholders
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The name of the section on the corporate website that demonstrates the employee remedy or severance policy
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Yoktur.
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The number of definitive convictions the company was subject to in relation to breach of employee rights
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Yoktur.
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The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)
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Yoktur.
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The contact detail of the company alert mechanism
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Yoktur.
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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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Yoktur.
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Corporate bodies where employees are actually represented
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Yoktur.
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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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Şirket ve piyasa koşulları dışında, Yönetim Kurulunun belirlenmiş bir rolü bulunmamaktadır.
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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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Yoktur
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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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Bulunmamaktadır.
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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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Bulunmamaktadır.
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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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Şirketimiz İnternet Sitesinin - Kurumsal Yönetim bölümü içeriğinde - Sürdürülebilirlik ve Metemtur İnsan Hakları ve Çalışan Hakları Politikası
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Any measures combating any kind of corruption including embezzlement and bribery
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Departmanlar arası gerçekleşen iş ve işlemlerde kontrol mekanizması oluşturulmuştur.
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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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Departmanlar arası gerçekleşen iş ve işlemlerde kontrol mekanizması oluşturulmuştur.
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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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Serkut Yavuz Ateş--Genel Müdür Yrd. Şükrü Tuncer--İdari ve Mali İşlerden sorumlu yön.Genel Müdür Yrd.
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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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Bağımsız bir iç kontrol birimi oluşturulmamıştır.
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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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Bulunmamaktadır.
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Name of the Chairman
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Koray ETİ / Yönetim Kurulu Başkanı
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Name of the CEO
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-
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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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Şirketimizde Yönetim Kurulu Başkanı, Genel Müdür Yrd. ayrı kişilerden oluşmaktadır.
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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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Mevzuat gereği zorunluluk bulunmamaktadır.
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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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Bu kapsamda belirlenmiş politika bulunmamaktadır.
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The number and ratio of female directors within the Board of Directors
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-
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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 |
KORAY ETİ | Male | Chairman of the Board | Chemical Engineer | 05/04/2019 | Non-Executive | TRİCON DANIŞMANLIK LTD ŞTİ | Yes | 0 | Dependent Member | No | ||||||
SERKUT YAVUZ ATEŞ | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 05/04/2019 | Executive | Yatırımlardan Sorumlu Genel Müdür Yardımcısı | BCC Yatırım ve Dan. - Yönetim Kurulu Üyesi | Yes | 0 | Dependent Member | No | |||||
ŞÜKRÜ TUNCER | Male | Member of the Board | Businessman / Businesswoman | 27/02/2019 | Executive | İdari ve Mali İşlerden sorumlu Genel Müdür Yardımcısı | Tulpar Yatırım-(Şirket Müdürü ve ortağı) | Yes | 0 | Dependent Member | No | Kurumsal Yönetim Komitesi (Üye) | ||||
NURDAN ATEŞ | Female | Member of the Board | Banker | 28/03/2024 | Non-Executive | Finans ve Kurumsal Yönetim | BCC Yatırım AŞ-Finansman Sorumlusu | Yes | 0 | Dependent Member | No | |||||
UMUT KAAN ÖZSAVANER | Male | Member of the Board | Certified Public Accountant | 02/04/2021 | Non-Executive | - | Özer Mali Danışmanlık ve Müşavirlik | Yes | 0 | Independent Member | No | Riskin Erken Saptanması Komitesi(Başkan)-Kurumsal Yönetim Komitesi (Başkan)-Denetim Komitesi (Üye) | ||||
CEMAL LEVENT GÜLEÇ | Male | Member of the Board | Accountant | 09/06/2020 | Non-Executive | Yes | 0 | Independent Member | No | Denetim Komitesi (Başkan)-Riskin Erken Saptanması 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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34
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Director average attendance rate at board meetings
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%92
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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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5
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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 yapılacağı, Şirketimiz Esas Sözleşmesinin 15. Maddesinde, Yönetim Kurulu Toplantıları başlığı altında düzenlenmiştir.
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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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Yasal mevzuat gereği veya Şirket Esas Sözleşmesinde herhangi bir sınırlama 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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Faaliyet Raporu 3. sayfası
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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/929602
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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) | Cemal Levent Güleç | Evet (Yes) | Yönetim kurulu üyesi değil (Not board member) | |
Denetim Komitesi (Audit Committee) | Umut Kaan Özsavaner | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) | |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | Cemal Levent Güleç | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) | |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | Umut Kaan Özsavaner | Evet (Yes) | Yönetim kurulu üyesi değil (Not board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Umut Kaan Özsavaner | Evet (Yes) | Yönetim kurulu üyesi değil (Not board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Şükrü Tuncer | 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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Şirketimiz internet sitesi Kurumsal Yönetim-Komiteler bölümü
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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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Şirketimiz internet sitesi Yatırımcı İlişkileri - Faaliyet Raporları Bölümü
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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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Bulunmamaktadır.
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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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Şirketimiz internet sitesi Kurumsal Yönetim-Komiteler bölümü
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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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Bulunmamaktadır.
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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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Operasyonel ve finansal performans konularına ait belirlenmiş bir hedef 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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Şirketimiz internet sitesi Kurumsal Yönetim-Ücret Politikası
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Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report)
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Faaliyet Raporu 6.Sayfa
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Names Of The Board Committees | Name of committees defined as "Other" in the first column | The Percentage Of Non-executive Directors | The Percentage Of Independent Directors In The Committee | The Number Of Meetings Held In Person | The Number Of Reports On Its Activities Submitted To The Board |
Denetim Komitesi (Audit Committee) | %100 | %100 | 5 | 5 | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | %50 | %50 | 4 | 4 | |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | %100 | %100 | 4 | 4 |