AGROTECH YÜKSEK TEKNOLOJİ VE YATIRIM A.Ş.AGROT |
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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2 investor meetings were held.
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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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There was no request for a private auditor.
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The number of special audit requests that were accepted at the General Shareholders' Meeting
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There was no request for a private auditor.
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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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The General Assembly has not been held yet.
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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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The General Assembly has not been held yet.
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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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Since the transactions in the relevant article did not take place, no announcement was made.
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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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No announcement has been made yet.
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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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No announcement has been made yet.
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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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Not available
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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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The General Assembly has not been held yet.
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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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Article 10
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Identified stakeholder groups that participated in the General Shareholders' Meeting, if any
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The General Assembly has not been held yet.
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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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Group A shares have 5 voting rights, Group B shares have 1 voting right.
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The percentage of ownership of the largest shareholder
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%75
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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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Not available
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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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Dividend Distribution Policy has not been created yet.
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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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The General Assembly has not been held yet.
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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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The General Assembly has not been held yet.
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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 |
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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Investor relations
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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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Investor relations / Partnership structure
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List of languages for which the website is available
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Turkish / Russian / German / English
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2.2. Annual Report
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The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.
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a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members
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Board of Directors / Declarations of Independence
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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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Board Members / Committees
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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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Board Members / Board Meetings
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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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There have been no changes in legislation that could significantly affect the company's activities.
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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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Since there is no lawsuit filed against the company, there is no such section.
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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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No investment consultancy or rating services were received.
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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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There are no cross-shareholdings where the direct participation rate in the capital exceeds 5%.
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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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Company Policies / Human Resources Policy
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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://agrotechgrup.com.tr/policies
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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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No
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The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)
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Committee responsible for audit
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The contact detail of the company alert mechanism
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info@agrotechgrup.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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Not available
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Corporate bodies where employees are actually represented
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Not available
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3.3. Human Resources Policy
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The role of the board on developing and ensuring that the company has a succession plan for the key management positions
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The Board of Directors is authorized on issues such as key management positions or dismissal.
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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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https://agrotechgrup.com.tr/policies Remuneration, Compensation, Human Resources and Ethics Policies are available.
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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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Not available.
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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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There were no lawsuits filed regarding work accidents.
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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://agrotechgrup.com.tr/policies
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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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Not available.
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Any measures combating any kind of corruption including embezzlement and bribery
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Not available.
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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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Not Available
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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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There is no member of the Board of Directors to whom authority is delegated.
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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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Not Available
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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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Not Available
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Name of the Chairman
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Hümeyra Keskin
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Name of the CEO
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Hasan Hüseyin Demiröz
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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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Not the same person
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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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Not Available
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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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Not Available
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The number and ratio of female directors within the Board of Directors
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2 People 40%
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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 |
HÜMEYRA KESKİN | Female | Chairman of the Board | Manager | 07/09/2022 | Non-Executive | Ted Investment Tarım ve Medikal Teknoloji A.Ş./Yönetim Kurulu Başkanı / Şirket Ortağı - Grid Teknoloji Ltd. / Yönetim Kurulu Başkanı / Şirket Ortağı | Yes | 75 | A - B | Dependent Member | Not Considered | Yes | Yoktur. | |||
BİLAL KESKİN | Male | Deputy Chairman of the Board | Manager | 07/09/2022 | Non-Executive | Ted Investment Tarım ve Medikal Teknoloji A.Ş. /Yönetim Kurulu Başkanı | No | 0 | Dependent Member | Not Considered | Yes | Yoktur. | ||||
AYŞE BİLUN KESKİN | Female | Member of the Board | Financial Analyst | 07/09/2022 | Non-Executive | Turkmol Sanal Çarşıları Ve Tic. A.Ş. / Yönetim Kurulu Başkanı | Yes | 0 | Dependent Member | Not Considered | Yes | Riskin Erken Saptanması Komitesi - Kurumsal Yönetim Komitesi | ||||
ENES ATAR | Male | Member of the Board | Adviser | 07/09/2022 | Non-Executive | Sapanca Teleferik İşletmecilik A.Ş. / Yönetim Kurulu Üyesi | Yes | 0 | - | Independent Member | Not Considered | No | Denetim Komitesi - Kurumsal Yönetim Komitesi | |||
ZAFER AYDINLI | Male | Member of the Board | Banker | 06/10/2023 | Non-Executive | Yoktur. | Yes | 0 | Independent Member | Not Considered | No | Denetim Komitesi - Riskin Erken Saptanması Komitesi |
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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35
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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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Same day
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The name of the section on the corporate website that demonstrates information about the board charter
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Investor relations / Articles of Association
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Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors
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There are no restrictions on board members performing other duties.
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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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Board of Directors / Committees
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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/1242012
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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) | Enes ATAR | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Denetim Komitesi (Audit Committee) | Zafer AYDINLI | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | Zafer AYDINLI | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | Ayşe Bilun KESKİN | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Enes ATAR | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Ayşe Bilun KESKİN | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Handan Dilan ÖZBİLEN | 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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Board of Directors / Committees / Audit Committee
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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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Board of Directors / Committees / Corporate Governance Committee
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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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Board of Directors / Committees / Corporate Governance Committee
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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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Board of Directors / Committees / Early Detection of Risk Committee
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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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Board of Directors / Committees / Corporate Governance Committee
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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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Investor relations / Financial statements
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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://agrotechgrup.com.tr/policies
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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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Benefits provided to senior managers and employees
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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 | %33,33 | 0 | 0 | |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | %100 | %50 | 0 | 0 |