VERA KONSEPT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.VRGYO |
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1.1. Facilitating the Exercise of Shareholders Rights
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The number of investor meetings (conference, seminar/etc.) organised by the company during the year
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Şirket yatırımcı konferansı ve toplantısı düzenlememiştir.
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1.2. Right to Obtain and Examine Information
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The number of special audit request(s)
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Özel Denetçi Talebi Yoktur.
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The number of special audit requests that were accepted at the General Shareholders' Meeting
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Özel Denetçi Talebi 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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Halka açılma sonrasında bir genel kurul toplantısı gerçekleştirilmemiştir.
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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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Halka açılma sonrasında bir genel kurul toplantısı gerçekleştirilmemiştir.
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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 bir işlem olmamıştır.
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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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Bu kapsamda bir işlem olmamıştır.
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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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Bu kapsamda bir işlem olmamıştır.
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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://verakonseptgyo.com.tr/politikalar-ve-etik-i-lkeler-15.html
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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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Halka açılma sonrasında bir genel kurul toplantısı gerçekleştirilmemiştir.
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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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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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-
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The percentage of ownership of the largest shareholder
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%36,84
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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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Mevcut Değil
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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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Halka açılma sonrasında henüz bir genel kurul toplantısı gerçekleştirilmediği için onaylı kar dağıtım politikası henüz kurumsal internet sitesinde yayımlanmamıştır.
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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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Halka açılma sonrasında henüz bir genel kurul toplantısı gerçekleştirilmemiştir.
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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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Halka açılma sonrasında henüz bir genel kurul toplantısı gerçekleştirilmemiştir.
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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 |
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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 Başlığı
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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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www.verakonseptgyo.com.tr/ortaklik-yapisi
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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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Genel Bilgiler-Yönetim Kurulu Üyeleri Ve Deneyimleri Hakkında Bilgiler
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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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Genel Bilgiler-Komitler
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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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Genel Bilgiler-Yönetim Kurulu Üyeleri Ve Deneyimleri Hakkında Bilgiler
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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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Genel Bilgiler-Şirket Faaliyetlerini Önemli Derecede Etkileyebilecek Mevzuat Değişiklikleri
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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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Şirket'in Dönem İçi Faaliyetlerine İlişkin Bilgiler-Şirket Aleyhine Açılmış ve Şirket'in Mali Yapısını Etkileyebilecek Davalara İlişkin Bilgiler
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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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Mevcut durumda Şirket ile ilgili bir konu değildir.
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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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Mevcut durumda Şirket ile ilgili bir konu değildir.
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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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Yoktur.
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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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www.verakonseptgyo.com.tr/politikalar-ve-etik-i-lkeler-15.html
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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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Genel Müdür
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The contact detail of the company alert mechanism
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yatirimci@verakonseptgyo.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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Çalışanların yönetim organlarına katılımına ilişkin olan iç düzenleme bulunmamaktadır.
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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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Yoktur.
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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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www.verakonseptgyo.com.tr/politikalar-ve-etik-i-lkeler-15.html
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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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www.verakonseptgyo.com.tr/politikalar-ve-etik-i-lkeler-15.html
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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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www.verakonseptgyo.com.tr/politikalar-ve-etik-i-lkeler-15.html
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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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Bulunmamaktadır.
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Any measures combating any kind of corruption including embezzlement and bribery
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Şirketimiz faaliyet konusu gereği konu ile ilgili özel bir önlem alma ihtiyacı doğmamaktadır.
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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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Yönetim kurulu için 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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Emre FIRAT (Yönetim Kurulu Başkanı), Sevda FIRAT (Yönetim Kurulu Başkan Vekili). Bu kişiler Şirket'i münferiden temsile yetkili yönetim kurulu üyeleridir.
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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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Şirketimiz organizasyon yapısında İç Kontrol Sistemi açısından Komite çalışmalarını yeterli gördüğü için ayrıca bir İç Kontrol Birimi oluşturmamıştır.
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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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Şirket'in Dönem İçi Faaliyetlerine İlişkin Bilgiler-Risk Yönetimi ve İç Kontrol Mekanizması
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Name of the Chairman
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Emre FIRAT
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Name of the CEO
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Emre FIRAT
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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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https://www.kap.org.tr/tr/Bildirim/1252110
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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 Kişi %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 |
| EMRE FIRAT | Male | Chairman of the Board | Manager | 19/04/2023 | Executive | YÖNETİM KURULU BAŞKAN VEKİLİ | 36,84 | A-B | Dependent Member | DENETİMDEN SORUMLU KOMİTE ÜYESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI | ||||||
| SEVDA FIRAT | Female | Deputy Chairman of the Board | Manager | 19/04/2023 | Executive | YÖNETİM KURULU BAŞKANI | 36,59 | A-B | Dependent Member | DENETİMDEN SORUMLU KOMİTE BAŞKANI, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ | ||||||
| KEMAL HÜR | Male | Member of the Board | Electrical Engineer | 19/04/2023 | Non-Executive | YÖNETİM KURULU BAŞKAN VEKİLİ | 36,585 | A-B | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | ||||||
| NEJAT NAMIK BOCNAK | Male | Member of the Board | Finance Professional | 24/06/2024 | Non-Executive | Alves Kablo A. Ş. Mali Bölüm Başkanlığı ve Yönetim Kurulu Üyesi | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1301185 | No | Kurumsal Yönetim Komitesi Üyesi,Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Başkanı | |||||
| TUNCAY İNCİ | Male | Member of the Board | Sworn-in Certified Public Accountant | 24/06/2024 | Non-Executive | Spectrum Denetim Danışmanlık ve YMM A.Ş Yönetim Kurulu Başkanı | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1301185 | No | Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Başkanı,Riskin Erken Saptanması Üyesi |
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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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20
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Director average attendance rate at board meetings
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%97
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Whether the board uses an electronic portal to support its work or not
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Hayır (No)
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Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter
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Bilgi ve belgelerin toplantı öncesinde makul bir sürede üyelerimize sunulmasına özen gösterilmiştir.
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The name of the section on the corporate website that demonstrates information about the board charter
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İlgili hususlar "Yatırımcı İlişkileri" bölümünde bulunan esas sözleşmenin 15. maddesinde yer almaktadır.
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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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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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Genel Bilgiler-Komitler
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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/1301843
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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) | Tuncay İNCİ | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
| Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Nejat Namık BOCNAK | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
| Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Elif TURAK ERYILMAZ | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) | |
| Denetim Komitesi (Audit Committee) | Tuncay İNCİ | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
| Denetim Komitesi (Audit Committee) | Nejat Namık BOCNAK | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
| Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | Nejat Namık BOCNAK | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
| Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | Tuncay İNCİ | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
| Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | Kemal HÜR | Hayır (No) | Yönetim kurulu üyesi (Board member) |
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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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Genel Bilgiler-Komitler
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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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Henüz Kurumsal Yönetim Komitesi oluşturulmamıştır.
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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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Şirket bünyesinde Aday Gösterme Komitesi oluşturulmamıştır.
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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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Genel Bilgiler-Komitler
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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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Şirket bünyesinde Ücret Komitesi oluşturulmamıştır.
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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 ilişkin bölüm ve Finansal Raporlara ilişkin bölümlerde detaylı bilgiler paylaşılmıştır.
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Specify the section of website where remuneration policy for executive and non-executive directors are presented.
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Mevcut değildir.
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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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Genel Bilgiler-Yönetim Kurulu Üyelerine 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 | 1 | 1 | |
| Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | %100 | %66 | 1 | 1 | |
| Kurumsal Yönetim Komitesi (Corporate Governance Committee) | %100 | %66 | - | - |
