GEZİNOMİ SEYAHAT TURİZM TİCARET A.Ş.GZNMI |
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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0 (Sıfır)
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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 (Sıfır)
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The number of special audit requests that were accepted at the General Shareholders' Meeting
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0 (Sıfır)
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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/1025068
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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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Böyle bir işlem bulunmamaktadır
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The links to the PDP announcements associated with related party transactions in the context of Article 9 of the Communique on Corporate Governance (II-17.1)
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Kurumsal Yönetim Tebliği (II-17.1) madde 9 kapsamında böyle bir işlem 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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https://www.kap.org.tr/tr/Bildirim/1123704
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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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gezinomi.com / yatirimci-iliskileri / Kurumsal Yönetim / Bağış ve Yardım Politikası
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The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved
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https://www.kap.org.tr/tr/Bildirim/1036920
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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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Esas sözleşmemizin 10. maddesinde yer almaktadır.
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Identified stakeholder groups that participated in the General Shareholders' Meeting, if any
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Genel kurula katılan pay sahipleri listesi linkteki gibi olup, Yönetim Kurulu Üyeleri, Komite Üyeleri, Bağımsız Denetçi, Bakanlık Temsilcisi ve toplantı hazırlıklarından sorumlu Şirket personeli katılmıştır. https://www.kap.org.tr/tr/Bildirim/1036920
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1.4. Voting Rights
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Whether the shares of the company have differential voting rights
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Evet (Yes)
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In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.
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Ali Ercan - %66,22
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The percentage of ownership of the largest shareholder
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%50
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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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gezinomi.com / yatirimci-iliskileri / Kurumsal Yönetim / Kar Dağıtım Politikası
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Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend.
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https://www.kap.org.tr/tr/Bildirim/1036920
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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/1036920
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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 |
13/06/2022 | 0 | %60,4 | %0 | %60,4 | gezinomi.com / yatirimci-iliskileri / kurumsal yönetim/genel kurul | gezinomi.com / yatirimci-iliskileri / kurumsal yönetim/genel kurul | 16 nolu gündem maddesi | 0 | https://www.kap.org.tr/tr/Bildirim/1025068 |
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 web sitesinde Kurumsal Yönetim bölümünde bulunmaktadır
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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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https://www.gezinomi.com/yatirimci-iliskileri linkinden, "Ortaklık Yapımız" bölümünde yer almaktadır.
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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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Yönetim Kurulu'nda Görev Alan Üyelerimiz
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b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure
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Yönetim Kurulu'nda Görev Alan Üyelerimiz
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c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings
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Yönetim Kurulu'nda Görev Alan Üyelerimiz
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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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Faaliyetlere İlişkin Önemli Gelişmeler
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d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof
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Faaliyetlere İlişkin Önemli Gelişmeler
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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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Faaliyetlere İlişkin Önemli Gelişmeler
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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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Pay Sahipleri
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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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Personel Mevcudu Bilgileri
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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:// yatirimci.gezinomi.com/ linkinden Kurumsal Yönetim / Personel Tazminat Politikası
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The number of definitive convictions the company was subject to in relation to breach of employee rights
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0 (sıfır)
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The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)
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İdari İşler ve İnsan Kaynakları Yetkilileri
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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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Yoktur
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Corporate bodies where employees are actually represented
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Temsil Heyeti
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3.3. Human Resources Policy
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The role of the board on developing and ensuring that the company has a succession plan for the key management positions
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Kilit yönetici pozisyonları için yedekleme planları yıllık olarak hazırlanmakta olup, Yönetim Kuruluna sunulmaktadır.
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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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yatirimci.gezinomi.com.tr/ Kurumsal Yönetim / insan Kaynakları Politikası
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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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yatirimci.gezinomi.com.tr/ Kurumsal Yönetim / insan Kaynakları 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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0 (sıfır)
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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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yatirimci.gezinomi.com.tr/ Kurumsal Yönetim / iş Etiği Kodu
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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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-
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Any measures combating any kind of corruption including embezzlement and bribery
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yatirimci.gezinomi.com/ Kurumsal Yönetim / İş Etiği Kodu başlığı altında genel tavır benimsenmiştir.
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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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Performans değerlendirmesi yapılmamıştır.
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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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Yönetim Kurulu Başkanı Ali Ercan (icracı Üye), Yönetim Kurulu Üyesi Hayrettin Büyükizgi (İcracı Değil), Yönetim Kurulu Üyesi Deniz Selen Kılıçözgürler (İcracı Üye), Yönetim Kurulu Üyesi Emre Kavaklı (Bağısız Üye), Yönetim Kurulu Üyesi Gürol Gündoğan (Bağımsız Üye) olarak belirlenmiş olup bunun haricinde herhangi bir yetki devri sözkonusu değildir
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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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1
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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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Faaliyetlere İlişkin Önemli Gelişmeler
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Name of the Chairman
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Ali Ercan
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Name of the CEO
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Deniz Selen Kılıçözgürler
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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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Yönetim kurulu başkanı ve icra başkanı/genel müdür aynı kişi değildir
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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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Yoktur.
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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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Yoktur.
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The number and ratio of female directors within the Board of Directors
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1 - %20
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Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
ALİ ERCAN | Male | Chairman of the Board | Economist | 08/12/2015 | Executive | Yönetim Kurulu Başkanı | Akdeniz Ege Otelcilik Ve Turizm İşletmeleri Tic. A.Ş. (Ortak), Allbatross Girişim Sermayesi Yatırım Ortaklığı A.Ş. (Ortak/Yönetim Kurulu Üyesi), Bien Dekorasyon Ve Yapı Ürünleri Tic. A.Ş. (Ortak/Yönetim Kurulu Başkanı), Demireks Seramik Ticaret A.Ş. (Ortak/Yönetim Kurulu Üyesi), Designex Dış Cephe İnşaat. Mimarlık Proje Hizmetleri San. Tic. A.Ş. (Ortak/Yönetim Kurulu Üyesi), Evim E-Ticaret A.Ş. (Ortak/Yönetim Kurulu Başkanı), Fly Express Turizm Tic. A.Ş. (Ortak), Qua Granite hayal Yapı Ürünleri A.Ş. (Ortak/Yönetim Kurulu Başkanı), 3H Seyahat Acentası Ticaret A.Ş. (Ortak), Qtech Bilgi Teknolojileri Anonim Şirketi (Ortak/Yönetim Kurulu Başkanı), Mako Dış Tic. A.Ş. (Ortak), Materıall Madencilik San. Ve Ticaret A.Ş. (Ortak), Q Yatırım Holding A.Ş (Ortak/Yönetim Kurulu Başkanı), Qbuıld Yapı Ve Ürünleri A.Ş (Ortak), Qua Concept Seramik Tic. A.Ş. (Ortak/Yönetim Kurulu Başkanı), Quadrotech Makine Ve Yedek Parça San. Tic. A.Ş. (Ortak/Yönetim Kurulu Başkanı), Quasal Yönetim Ve Dijital Hizmetler Danışmanlık A.Ş. (Ortak/Yönetim Kurulu Başkanı), Seramikq İç Ve Dış Tic. A.Ş. (Ortak/Yönetim Kurulu Başkanı), Allbatross Portfoy Yönetim Anonim Şirketi (Ortak/Yönetim Kurulu Başkanı), Smart Bioteknoloji Ve Sağlık Hizmetleri A.Ş. (Ortak), Smart Sağlık Ürünleri Laboratuvar Ve İlaç Sanayi Ticaret A.Ş. (Ortak), Tiiffany Ceramica Granit Dış Ticaret A.Ş. (Ortak/Yönetim Kurulu Başkanı), Tile Space Yapı Ürünleri Ticaret A.Ş. (Ortak/Yönetim Kurulu Başkanı), Trio Seramik Ve Yapı Ürün. Tic. A.Ş. (Ortak/Yönetim Kurulu Başkanı), Utm İnternet Reklam Sağlık Turizm Hizmetleri Ltd. Şti. (Ortak), Bien Finans Faktoring A.Ş. (Ortak/Yönetim Kurulu Başkanı), Bizzcar Filo Kiralama Hizmetleri Anonim Şirketi (Yönetim Kurulu Başkanı), Evim Mağazacılık Ve Yapı Ürünleri Ticaret A.Ş. (Ortak), Albatros Gayrimenkul Yatırım A.Ş. (Ortak/Yönetim Kurulu Başkanı), Q Yatırım Bankası Anonim Şirketi (Ortak/Yönetim Kurulu Başkanı), Tulpar Özel Güvenlik Ve Koruma Hizmetleri Anonim Şirketi (Ortak), Qart Yapı Mimarlık Dekorasyon Sanayi Ticaret Anonim Şirketi (Ortak), T Yapı Ürünleri Pazarlama Anonim Şirketi (Yönetim Kurulu Başkanı), Creastyle Expo Fuarcılık Hizmetleri Anonim Şirketi (Yönetim Kurulu Başkanı), Allbatross Sigorta A.Ş. (Ortak/Yönetim Kurulu Başkanı), Bien Yapı Ürünleri San. Turizm ve Ticaret A.Ş. (Yönetim Kurulu Başkanı), Bien Trading Dış Ticaret A.Ş. (Yönetim Kurulu Başkanı), Bien Banyo Ürünleri San. Ve Tic. A.Ş. (Yönetim Kurulu Başkanı), Bahar Menkul Değerler Tic. A.Ş. (Ortak/Yönetim Kurulu Başkanı) | Yes | 60 | A - B | Dependent Member | - | - | |||
DENİZ SELEN KILIÇÖZGÜRLER | Female | Member of the Board | Economist | 30/12/2021 | Executive | Genel Müdür | Evim E-Ticaret A.Ş. (evim.com) (Yönetim Kurulu Üyesi) - Bizzcar Filo Kiralama Hizmetleri A.Ş. (Yönetim Kurulu Üyesi) | Yes | 0 | - | Dependent Member | - | - | |||
HAYRETTİN BÜYÜKİZGİ | Male | Member of the Board | Economist | 30/12/2021 | Non-Executive | - | Qua Granite Hayal Yapı ve Ürünleri A.Ş. (Kurumsal Finansman ve Yatırımcı İlişkileri Direktörü) - Allbatross Girişim Sermayesi Yatırım Ortaklığı A.Ş. (Yönetim Kurulu Başkan Vekili) | Yes | 0 | - | Dependent Member | - | Not Considered | No | Kurumsal Yönetim Komitesi Üyesi | |
ALİ TAŞDEMİR | Male | Member of the Board | Economist | 18/03/2024 | Non-Executive | - | - | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1260001 | Considered | No | Riskin Erken Saptanması Komitesi (Başkan), Kurumsal Yönetim Komitesi (Başkan), Denetim Komitesi (Üye) | |
SEYFİ İMAMOĞLU | Male | Member of the Board | Economist | 22/03/2024 | Non-Executive | - | - | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1261633 | Considered | No | Denetim Komitesi (Başkan), Riskin Erken Saptanması Komitesine (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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27
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Director average attendance rate at board meetings
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%100
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Whether the board uses an electronic portal to support its work or not
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Hayır (No)
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Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter
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En az 3 gün
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The name of the section on the corporate website that demonstrates information about the board charter
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Esas Sözleşme Madde 9
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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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Üst sınır tanımlanmamış olmakla beraber yönetim kurulu üye seçimlerinde adayın Şirket dışındaki görevleri dikkate alınarak adaylık kabul edilir veya edilmez.
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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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Yönetim Kurulu'nda Görev Alan Üyelerimiz
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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/1073207
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Names Of The Board Committees | Name Of Committees Defined As "Other" In The First Column | Name-Surname of Committee Members | Whether Committee Chair Or Not | Whether Board Member Or Not |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Hayrettin Büyükizgi | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Burak Dayıoğlu | 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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Yönetim Kurulu'nda Görev Alan Üyelerimiz
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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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Yönetim Kurulu'nda Görev Alan Üyelerimiz
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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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Yönetim Kurulu'nda Görev Alan Üyelerimiz
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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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Yönetim Kurulu'nda Görev Alan Üyelerimiz
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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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Yönetim Kurulu'nda Görev Alan Üyelerimiz
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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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Faaliyetlere İlişkin Önemli Gelişmeler
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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.gezinomi.com/yatirimci-iliskileri/Kurumsal Yönetim/Ücretlendirme Politikası
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Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report)
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Personel Mevcudu Bilgileri
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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 | 1 | 1 |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | %100 | %33 | 1 | 1 |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | %100 | %100 | 1 | 1 |