1.1. Facilitating the Exercise of Shareholders Rights
|
||
The number of investor meetings (conference, seminar/etc.) organised by the company during the year
|
10
|
|
1.2. Right to Obtain and Examine Information
|
||
The number of special audit request(s)
|
-
|
|
The number of special audit requests that were accepted at the General Shareholders' Meeting
|
-
|
|
1.3. General Assembly
|
||
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)
|
https://www.kap.org.tr/tr/Bildirim/1023687
|
|
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time
|
English version of General Meeting minutes is also available on the corporate website.
|
|
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
|
-
|
|
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)
|
"https://www.kap.org.tr/tr/Bildirim/1048549; https://www.kap.org.tr/tr/Bildirim/1054262; https://www.kap.org.tr/tr/Bildirim/1066743; https://www.kap.org.tr/tr/Bildirim/1084023"
|
|
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)
|
"https://www.kap.org.tr/tr/Bildirim/1014105; https://www.kap.org.tr/tr/Bildirim/1014106"
|
|
The name of the section on the corporate website that demonstrates the donation policy of the company
|
Donations and aids policy is available in ?Policies? sub-section of the ?Investor Relations? tab on the corporate website.
|
|
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved
|
https://www.kap.org.tr/tr/Bildirim/518182
|
|
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting
|
25
|
|
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any
|
The company holds general meetings in the form of "e-General Meetings" in a manner that is open to shareholders and everyone who wishes to participate to such meetings in line with the customary practices adopted by the company.
|
|
1.4. Voting Rights
|
||
Whether the shares of the company have differential voting rights
|
Hayır (No)
|
|
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.
|
-
|
|
The percentage of ownership of the largest shareholder
|
%14,92
|
|
1.5. Minority Rights
|
||
Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association
|
Hayır (No)
|
|
If yes, specify the relevant provision of the articles of association.
|
-
|
|
1.6. Dividend Right
|
||
The name of the section on the corporate website that describes the dividend distribution policy
|
Dividend distribution policy is available on ?Policies? sub-section of the ?Investor Relations? tab on the corporate website.
|
|
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.
|
"Regarding agenda item six, the Board Resolution no. (11) of 03.03.2022 on the proposal for distribution of dividends for 2021 which is quoted below was read out to the general meeting: ?1. Even though our net period profit is TRY 237,917,449.00 according to our consolidated financial statements prepared in line with the provisions of the Capital Market Board Communiqué Serial: II, No: 14.1, our net period loss amounts to TRY 342,169,270.08 according to our financial statements prepared in line with the provisions of the Tax Procedure Code. It is resolved that: 2. A suggestion shall be made for not distributing dividends under the dividend distribution policy of the company in the Ordinary General Meeting for 2021 since the net period loss amounts to TRY 342,169,270.08 under the provisions of the Tax Procedure Code even though the period profit is TRY 237,917,449.00 according to our consolidated financial statements prepared in line with the provisions of the Capital Market Board Communiqué Serial: II, No: 14.1, 3. This dividend distribution proposal made by the Board of Directors shall be presented to the General Meeting for approval, 4. This resolution for making a suggestion about dividend distribution and the Dividend Distribution Chart for 2021 prepared in line with the resolutions of the Capital Market Board shall be disclosed to the public.? The Meeting Chairman asked the shareholders to cast votes on the proposal of the Board of Directors for non-distribution of dividends for 2021 under Board Resolution no. (11) of 03.03.2022. As a result of the voting, it was resolved that dividends shall not be distributed since the net period loss amounts to TRY 342,169,270.08 according to our financial statements prepared in line with the provisions of the Tax Procedure Code even though the period profit is TRY 237,917,449.00 according to our consolidated financial statements prepared in line with the provisions of the Capital Market Board Communiqué Serial: II, No: 14.1 by majority with 593,615,729.08 positive votes cast by shareholders attending the meeting in electronic media or physically as opposed to 6,533.21 negative votes comprised of 6,532.21 negative votes cast by the representative of ÖMER DİNÇKÖK, a shareholder, and 1 negative cast by ERKAN UMUT MERGEN, another shareholder who attended the meeting in electronic media. The representative of ÖMER DİNÇKÖK, a shareholder, took the stage in order to declare that they objected to this agenda item and this resolution and reserved the right to file legal action and demanded their dissenting opinion to be entered into the meeting minute. No voting was held about the distribution of profit shares to directors since no such proposal, motion or suggestion was presented."
|
|
PDP link to the related general shareholder meeting minutes in case the board of directors proposed to the general assembly not to distribute dividends
|
https://www.kap.org.tr/tr/Bildirim/1014779
|
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 |
31/03/2022 | 0 | %73,75 | %5,22 | %68,53 | General meeting minutes indicating positive and negative votes cast for each agenda item are available on the ?General Meeting? sub-section of ?Investor Relations? tab on the corporate website. | All questions posed in general meetings and answers given to them are available in the ?General Meeting? sub-section of ?Investor Relations? tab in the corporate website. | Questions posed about related parties were answered during the discussions held under agenda item 2 concerning review and discussion of Annual Report of Board of Directors for 2021 and agenda item 4 concerning review, discussion and approval financial statements. | 61 | "https://www.kap.org.tr/tr/Bildirim/1007011; https://www.kap.org.tr/tr/Bildirim/1023687" |
2.1. Corporate Website
|
||
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.
|
All information requested under the relevant principles is available on the ?Corporate? and ?Investor Relations? tabs on the corporate website.
|
|
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.
|
A list of the real person shareholders who hold, directly or indirectly, more than 5% of the shares is available on ?Shareholding Structure? sub-section of the ?Corporate? tab on the corporate website.
|
|
List of languages for which the website is available
|
The corporate website is available in Turkish and English.
|
|
2.2. Annual Report
|
||
The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.
|
||
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
|
Information about the positions held by directors outside the company and the independence declarations provided by directors is provided in ?Corporate Governance? section of the annual report.
|
|
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
|
Information about committees constituted under the Board of Directors is provided in ?Board Committees-I&II? sub-section of ?Corporate Governance Information Form? section of the annual report.
|
|
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
|
Information about the number of board meetings held during the year and attendance of directors in those meetings is provided in ?Board of Directors-II? sub-section of ?Corporate Governance Information Form? section of the annual report.
|
|
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
|
In case of legal amendments which may have a material effect on corporate operations, the relevant amendments are indicated in ?Material Developments During the Period? section of the annual report. No material amendment was introduced in a manner that may have a material effect on corporate operations in 2022.
|
|
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
|
Information about material litigations filed against the company and their potential outcome is provided in ?Other Developments? section of the annual report.
|
|
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
|
Information about conflicts of interests with the entities providing investment consultancy, rating and similar services to the company and measures taken to prevent conflicts of interest is provided in ?Companies Providing Consultancy, Auditing, Rating and Valuation Services? sub-section of ?Other Developments? section of the annual report.
|
|
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%
|
-
|
|
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
|
Information about employees? social benefits, professional training and other corporate social responsibility activities of social and environmental significance is provided in ?Human Resources? section of the annual report and ?Stakeholders?, ?Human Resources? and ?Ethical Rules and Social Responsibility? sub-sections of the templates of Corporate Governance Information Form and Corporate Governance Compliance Report.
|
3.1. Corporation’s Policy on Stakeholders
|
||
The name of the section on the corporate website that demonstrates the employee remedy or severance policy
|
The compensation policy is available on ?Policies? sub-section of the ?Investor Relations? tab on the corporate website.
|
|
The number of definitive convictions the company was subject to in relation to breach of employee rights
|
2
|
|
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)
|
Independent Auditor (KPMG)
|
|
The contact detail of the company alert mechanism
|
akkok@etikhat.com.tr
|
|
3.2. Supporting the Participation of the Stakeholders in the Corporation’s Management
|
||
Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies
|
Internal regulations concerning participation of employees in the management bodies are available on the ?Sustainability? sub-section of the ?Corporate? tab and ?Stakeholders? part on ?Policies? sub-section of ?Investors Relations? tab of the corporate website.
|
|
Corporate bodies where employees are actually represented
|
Employees are represented in the ?Board of Directors? by a board member.
|
|
3.3. Human Resources Policy
|
||
The role of the board on developing and ensuring that the company has a succession plan for the key management positions
|
The succession plan for key manager positions is presented to the Corporate Governance Committee constituted under the Board of Directors.
|
|
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.
|
The human resources policy including equal opportunity provisions and staff hiring criteria is available on ?Policies? sub-section of the ?Investor Relations? tab on the corporate website. Also, a summary of the relevant provisions is provided on ?Our Processes ? Joining AKİŞ REIT? under ?Human Resources? tab.
|
|
Whether the company provides an employee stock ownership programme
|
Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
|
|
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.
|
The Ethics Policy written in line with the human resources policy including measures for prevention of discrimination and mistreatment is available on the ?Policies? sub-section of ?Investors Relations? tab of the corporate website. Also, a policy set is introduced in relation to those matters on the ?Global Compact? section of ?Sustainability? tab of Akkök Holding, one of the major shareholders of the company.
|
|
The number of definitive convictions the company is subject to in relation to health and safety measures
|
-
|
|
3.5. Ethical Rules and Social Responsibility
|
||
The name of the section on the corporate website that demonstrates the code of ethics
|
The ethics policy is available on ?Policies? sub-section of the ?Investor Relations? tab on the corporate website.
|
|
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.
|
Measures taken for environmental, social and corporate governance issues are provided on the ?Sustainability? tab of the corporate website as well as the ?Sustainability Report? published on this tab. Also, the relevant activities and policies are elaborated in the ?Stakeholders? sub-section of the templates of ?Corporate Governance Information Form? and ?Corporate Governance Compliance Report? of the Annual Report and ?Sustainability Compliance Report? template.
|
|
Any measures combating any kind of corruption including embezzlement and bribery
|
Measures taken to fight all forms of corruption including embezzlement and bribery are explained in the Ethics Policy which is available on the ?Policies? sub-section of ?Investors Relations? tab of the corporate website.
|
4.2. Activity of the Board of Directors
|
||
Date of the last board evaluation conducted
|
19.12.2022
|
|
Whether the board evaluation was externally facilitated
|
Hayır (No)
|
|
Whether all board members released from their duties at the GSM
|
Evet (Yes)
|
|
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties
|
"Raif Ali Dinçkök ? Chairman of Board of Directors Ahmet Cemal Dördüncü - Vice Chairman of Board of Directors Alize Dinçkök (Member of Committee Early Detection of Risk) Mehmet Emin Çiftçi (Member of Corporate Governance Committee) Ferda Besli (President of Audit Committee, Member of Committee Early Detection of Risk) Berna Ülman (President of Corporate Governance Committee, Member of Audit Committee) Elif Ateş Özpak (President of Committee Early Detection of Risk, Member of Corporate Governance Committee) No delegation of power other than distribution of tasks."
|
|
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board
|
15
|
|
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
|
The assessment related to the effectiveness of internal control system is available in "Board Assessment Concerning Operating Principles of Board Committees and their Effectiveness" section of the annual report and ?Operating Principles of Board of Directors? sub-section of "Corporate Governance Compliance Form" template.
|
|
Name of the Chairman
|
Raif Ali Dinçkök
|
|
Name of the CEO
|
İhsan Gökşin Durusoy
|
|
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles
|
-
|
|
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
|
Akkök Holding takes out directors? liability insurance policies for all group companies to cover the losses which may be incurred as a result the actions of directors.
|
|
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors
|
Our diversity policy intended to increase the ratio of female directors is available in ?Policies? sub-section of the ?Investor Relations? tab on the corporate website.
|
|
The number and ratio of female directors within the Board of Directors
|
4 of the board members are women and that amounts to 44.4% of the board of directors.
|
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 |
AHMET CEMAL DÖRDÜNCÜ | Male | Member of the Board | Businessman / Businesswoman | 17/05/2013 | Non-Executive | Yönetim Kurulu Başkanı | Akkök Holding A.Ş. Yönetim Kurulu Üyesi/Akkim Kimya, Epsilon Kompozit Yönetim Kurulu Başkanı/ Üyesi, United Nations Global Compact Türkiye Yönetim Kurulu Başkanı, ARAS Kargo Yurtiçi Yurtdışı Taşımacılık ve International Paper Co. Şirketlerinde Yönetim Kurulu Üyesi | Yes | Dependent Member | |||||||
RAİF ALİ DİNÇKÖK | Male | Chairman of the Board | Businessman / Businesswoman | 03/04/2007 | Non-Executive | Yönetim Kurulu Başkan Vekili | Akkök Holding A.Ş. Yönetim Kurulu Başkanı/ Aksa Akrilik, Akmerkez GYO, Akkim Kimya, Karlıtepe Gayrimenkul Geliştirme ve çeşitli Akkök Grup Şirketlerinde Yönetim Kurulu Başkanı/Başkan Vekili/Üyesi | Yes | 14,92 | A ve B | Dependent Member | |||||
İHSAN GÖKŞİN DURUSOY | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 22/11/2005 | Non-Executive | Yönetim Kurulu Üyesi | Akkök Holding A.Ş. Yönetim Kurulu Üyesi ve İcra Başkanı, Aksa Akrilik, Akmerkez GYO, Akkim Kimya ve çeşitli Akkök Grup Şirketlerinde Yönetim Kurulu Başkanı/Başkan Vekili/ Üyesi | Yes | 0,63 | B | Dependent Member | |||||
ALİZE DİNÇKÖK | Female | Member of the Board | Businessman / Businesswoman | 02/05/2008 | Non-Executive | Yönetim Kurulu Üyesi | Akkök Holding A.Ş. Yönetim Kurulu Üyesi /Aksa Akrilik, Akmerkez GYO, Akkim Kimya, Akcoat, Akmerkez Lokantacılık, Üçgen Bakım, Ak-Pa Tekstil, Akyaşam, Aktek, Dinkal, ve çeşitli Akkök Grup Şirketlerinde Yönetim Kurulu Başkanı/Başkan Vekili/Üyesi | Yes | 8,98 | B | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | ||||
MEHMET EMİN ÇİFTÇİ | Male | Member of the Board | Businessman / Businesswoman | 28/12/2016 | Non-Executive | Yönetim Kurulu Üyesi | Akkök Holding A.Ş. Yönetim Kurulu Üyesi / Akkim Kimya, Akcoat, Aktek, SEDAŞ, ve çeşitli Akkök Grup Şirketlerinde Yönetim Kurulu Üyesi | Yes | 1,46 | B | Dependent Member | Riskin Erken Saptanması Komitesi Başkanı ve Denetim Komitesi Üyesi | ||||
İNTEKS SANAYİ İNŞAAT TİCARET ANONİM ŞİRKETİ | MERAL MİRYAM MOLİNAS | Female | Member of the Board | Businessman / Businesswoman | 01/04/2019 | Non-Executive | Yönetim Kurulu Üyesi | Akyaşam Yönetim Kurulu Üyesi, Akasya Çocuk Yönetim Kurulu Başkan Vekili | Yes | 0,62 | Dependent Member | Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı ve Riskin Erken Saptanması Komitesi Üyesi | ||||
ELİF ATEŞ ÖZPAK | Female | Member of the Board | Businessman / Businesswoman | 10/05/2022 | Non-Executive | - | Biotrend Enerji Elektrik Üretim A.Ş. Bağımsız Yönetim Kurulu Üyesi, AtlantaSanad SA ve Akfen Yenilenebilir Enerji A.Ş. IFC?yi temsilen icracı olmayan Yönetim Kurulu Üyesi, Arzum Bağımsız Yönetim Kurulu Üyesi, Globalturk Capital İş Ortağı, Kybele Consulting Limited Murahhas Aza | Yes | Independent Member | Considered | No | Riskin Erken Saptanması Komitesi Başkanı ve Kurumsal Yönetim Komitesi Üyesi | ||||
BERNA ÜLMAN | Female | Member of the Board | Businessman / Businesswoman | 31/03/2022 | Non-Executive | - | SEV Mütevelli ve Yönetim Kurullarında üyelik yapmaktadır. Silk Road Real Estate Group Yönetim Kurulu Üyesi, Habitat Derneği Danışma Kurulu Başkan Vekili | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1007011 | Considered | No | Kurumsal Yönetim Komitesi Başkanı ve Denetimden Sorumlu Komite Üyesi | |||
CEM YALÇINKAYA | Male | Member of the Board | Finance Professional | 14/07/2023 | Non-Executive | - | Perform Portföy Yönetimi AŞ Kurucu Ortak ve Yönetim Kurulu Başkanı | Yes | Independent Member | Considered | No | Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Üyesi |
4.4. Meeting Procedures of the Board of Directors
|
||
Number of physical or electronic board meetings in the reporting period.
|
6
|
|
Director average attendance rate at board meetings
|
%92,59
|
|
Whether the board uses an electronic portal to support its work or not
|
Evet (Yes)
|
|
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter
|
4
|
|
The name of the section on the corporate website that demonstrates information about the board charter
|
Information about internal regulations designating the manner of organization of board meetings is provided on ?Articles of Association? sub-section of the ?Investor Relations? tab of the corporate website.
|
|
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors
|
The relevant policy does not set any upper limit for assumption of additional roles by directors outside the company.
|
|
4.5. Board Committees
|
||
Page numbers or section names of the annual report where information about the board committees are presented
|
Information about board committees is provided in ?Board Committees-I&II? sub-sections of ?Corporate Governance Principles Compliance Report? in the annual report.
|
|
Link(s) to the PDP announcement(s) with the board committee charters
|
https://www.kap.org.tr/tr/Bildirim/286926
|
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) | - | Cem Yalçınkaya | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Denetim Komitesi (Audit Committee) | - | Berna Ülman | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Berna Ülman | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Mehmet Emin Çiftçi | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Sercan Uzun | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Elif Ateş Özpak | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | Elif Ateş Özpak | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | Cem Yalçınkaya | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | Alize Dinçkök | Hayır (No) | Yönetim kurulu üyesi (Board member) |
4.5. Board Committees-II
|
||
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)
|
The section where information is provided about the activities conducted by audit committee is available on the ?Board of Directors and Committees? sub-section of ?Investor Relations? tab of the corporate website.
|
|
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)
|
The section where information is provided about the activities conducted by corporate governance committee is available on the ?Board of Directors and Committees? sub-section of ?Investor Relations? tab of the corporate website.
|
|
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)
|
Corporate Governance Committee fulfills the duties and responsibilities of Nomination Committee and Remuneration Committee in addition to the tasks ascribed under the applicable regulations. The section where information is provided about the activities conducted by nomination committee is available on the ?Board of Directors and Committees? sub-section of ?Investor Relations? tab of the corporate website.
|
|
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)
|
The section where information is provided about the activities conducted by committee of early detection of risk is available on the ?Board of Directors and Committees? sub-section of ?Investor Relations? tab of the corporate website.
|
|
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)
|
Corporate Governance Committee fulfills the duties and responsibilities of Nomination Committee and Remuneration Committee in addition to the tasks ascribed under the applicable regulations. In that respect, the section where information is provided about the activities conducted by remuneration committee is available on the ?Board of Directors and Committees? sub-section of ?Investor Relations? tab of the corporate website.
|
|
4.6. Financial Rights
|
||
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)
|
Information about the operational and financial performance objectives and their achievement is provided in the "Board Assessment Concerning Operating Principles of Board Committees and their Effectiveness" section of the annual report.
|
|
Specify the section of website where remuneration policy for executive and non-executive directors are presented.
|
Remuneration policy concerning executive and non-executive directors is available on ?Policies? sub-section of the ?Investor Relations? tab in the corporate website.
|
|
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)
|
Information about remuneration and all other benefits provided to directors and officers with executive powers is provided in the ?Financial Benefits Provided to Members of Management Bodies and Senior Managers? section of the annual report.
|
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 | 6 | 6 |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | %75 | %50 | 6 | 6 |
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | %100 | %67 | 6 | 6 |