KAP

YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş.

YUNSA

Publish Date

07.03.202520:48:33

Disclosure Type

Year

2024

Period

Annual

Notification Attachments (0)

No Attachment!

Corporate Governance Information Form

2024 Corporate Governance Information Form

Related Companies

[]

Related Funds

[]

Turkish

English

oda_Shareholders1Abstract|

1. SHAREHOLDERS

oda_FacilitatingTheExerciseOfShareholdersRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel

1.1. Facilitating the Exercise of Shareholders Rights

oda_TheNumberOfInvestorMeetingsOrganisedByTheCompanyDuringTheYear|

The number of investor meetings (conference, seminar/etc.) organised by the company during the year

Şirket 2024 yılı içinde yatırımcı konferansı düzenlememiştir. Yatırım/Portföy şirketlerinden gelen talep üzerine farklı zamanlarda 7 toplantı organize edilmiştir.

The Company did not organize any investor conferences in 2024. Upon request from investment/portfolio companies, 7 meetings were organized at different times.

oda_RightToObtainInformationAndToExamineAbstract|http://www.xbrl.org/2003/role/verboseLabel

1.2. Right to Obtain and Examine Information

oda_ThenumberOfSpecialAuditRequests|

The number of special audit request(s)

oda_TheNumberOfRequestsThatWereAcceptedAtTheGSM|

The number of special audit requests that were accepted at the General Shareholders' Meeting

oda_GeneralAssemblyAbstract|http://www.xbrl.org/2003/role/verboseLabel

1.3. General Assembly

oda_LinkToThePDPAnnouncementThatDemonstratesTheInformationRequestedByPrinciple131|

Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)

https://www.kap.org.tr/tr/Bildirim/1275883

oda_WhetherTheCompanyProvidesMaterialsForTheGeneralAssemblyInEnglishAndTurkishAtTheSameTime|

Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time

https://www.kap.org.tr/tr/Bildirim/1275883

oda_TheLinksToThePDPAnnouncementsAssociatedWithTheTransactionsThatAreNotApprovedByTheMajorityOfIndependentDirectorsOrByUnanimousVotesOfPresentBoardMembersInTheContextOfPrinciple139|

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

Bu nitelikte bir işlem bulunmamaktadır.

There is no transaction of this nature.

oda_TheLinksToThePDPAnnouncementsAssociatedWithRelatedPartyTransactionsInTheContextOfArticle9OfCommuniqueOnCGCorporateGovernance|

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)

Bu nitelikte bir işlem bulunmamaktadır.

There is no transaction of this nature.

oda_TheLinksToThePDPAnnouncementsAssociatedWithCommonAndContinuousTransactionsInTheContextOfArticle10OfTheCommuniqueOnCorporateGovernance|

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)

İlgili madde kapsamında işlemimiz bulunmamaktadır.

We have no action under the relevant article.

oda_TheNameOfTheSectionOnTheCorporateWebsiteThatDemonstratesTheDonationPolicyOfTheCompany|

The name of the section on the corporate website that demonstrates the donation policy of the company

Yatırımcı İlişkileri / Kurumsal Yönetim / Bağış ve Yardım Politikası

Investor Relations / Corporate Governance / Donation and Aid Policy

oda_TheRelevantLinkToThePDPWithMinuteOfTheGSMWhereTheDonationPolicyHasBeenApproved|

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/425286

oda_ArticlesOfAssociationProvisionsRegardingTheParticipationOfStakeholdersToTheGSM|

The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting

oda_IdentifiedStakeholderGroupsThatParticipatedInTheGSMIfAny|

Identified stakeholder groups that participated in the General Shareholders' Meeting, if any

Katılım ile ilgili herhangi bir kısıt bulunmamaktadır.

There are no restrictions on participation.

oda_VotingRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel

1.4. Voting Rights

oda_WhetherTheSharesOfTheCompanyHaveDifferentialVotingRights|

Whether the shares of the company have differential voting rights

Hayır (No)

oda_InCaseThatThereAreVotingPrivilegesIndicateTheOwnerAndPercentageOfTheVotingMajorityOfShares|

In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.

oda_ThePercentageOfOwnershipOfTheLargestShareholder|

The percentage of ownership of the largest shareholder

% 57,88

oda_MinorityRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel

1.5. Minority Rights

oda_WhetherTheScopeOfMinorityRightsEnlargedInTermsOfContentOrTheRatioInTheArticlesOfTheAssociation|

Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association

Hayır (No)

oda_IfYesLinkItToTheRelevantProvisionofTheArticlesOfAssociation|

If yes, specify the relevant provision of the articles of association.

oda_DividendRightAbstract|http://www.xbrl.org/2003/role/verboseLabel

1.6. Dividend Right

oda_TheLinkToTheWebsitePageContainingTheDividendDistributionPolicy|

The name of the section on the corporate website that describes the dividend distribution policy

Yatırımcı ilişkileri / Kurumsal Yönetim / Kar Payı Dağıtım Politikası

Investor Relations / Corporate Governance / Dividend Distribution Policy

oda_TheReasonWhyDividendsAreNotDistributed|http://www.xbrl.org/2003/role/verboseLabel

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.

24 Mayıs 2024 tarihinde yapılan Olağan Genel Kurul Toplantısı'nda kar payı dağıtımına karar verilmiştir.

On May 24, 2024, it was decided to distribute dividends at the Ordinary General Assembly Meeting.

oda_TheLinkToTheRelatedAGMAgendaItemWhereApplicable|http://www.xbrl.org/2003/role/verboseLabel

PDP link to the related general shareholder meeting minutes in case the board of directors proposed to the general assembly not to distribute dividends

Kar dağıtımına karar verilmiştir.

It was decided to distribute profit.

oda_AnnouncementContentTransposeSection|

Announcement Content

oda_ShareholderLineItem|

General Assembly Meetings

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

24/05/2024

% 58,098

% 0,213

% 57,885

Yatırımcı İlişkileri / Genel Kurul Toplantıları

Yatırımcı İlişkileri / Kurumsal İletişim

Bulunmamaktadır.

https://www.kap.org.tr/tr/Bildirim/1290870

24/05/2024

% 58,098

% 0,213

% 57,885

Investor Relations / General Assembly Meetings

Investor Relations / Corporate Communications

None.

https://www.kap.org.tr/en/Bildirim/1290870

Related Companies

[]

Related Funds

[]

Turkish

English

oda_Shareholders3Abstract|

2. DISCLOSURE AND TRANSPARENCY

oda_CorporateWebsiteAbstract|http://www.xbrl.org/2003/role/verboseLabel

2.1. Corporate Website

oda_TheLinksToTheRelevantSectionsOfTheWebsiteProvidingTheInformationCommandedByThePrinciple211|http://www.xbrl.org/2003/role/verboseLabel

Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.

Yatırımcı ilişkileri / Kurumsal Yönetim

Investor Relations / Corporate Governance

oda_WhenApplicableTheLinkToTheListOfShareholdersUltimateBeneficiariesWhoDirectlyOrIndirectlyOwnMoreThanFivePercentOfTheShares|http://www.xbrl.org/2003/role/verboseLabel

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.

Yatırımcı ilişkileri / Ortaklık Yapısı

Investor Relations / Shareholding Structure

oda_ListOfLanguagesForWhichTheWebsiteIsAvailable|

List of languages for which the website is available

Türkçe ve İngilizce

Turkish and English

oda_AnnualReportAbstract|http://www.xbrl.org/2003/role/verboseLabel

2.2. Annual Report

oda_ThePageNumberInTheAnnualReportWhereTheInformationRelatedToTheElementsInPrincipleAbstract|

The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.

oda_ThePageNumberOfTheInformationOnTheDutiesOfTheMembersOfTheBoardOfDirectorsAndExecutivesConductedOutOfTheCompanyAndDeclarationsOnIndependenceOfBoardMembers|http://www.xbrl.org/2003/role/verboseLabel

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

Yönetim / Yönetim Kurulu

Management / Board of Directors

oda_ThePageNumberOfTheInformationOnTheCommitteesFormedWithinTtheStructureOfTheBoardOfDirectors|http://www.xbrl.org/2003/role/verboseLabel

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

Komiteler ve Politikalar Bölümü

Committees and Policies Section

oda_ThePageNumberThatIncludesTheNumberOfMeetingsOfTheBoardOfDirectorsInAYearAndAttendanceOfTheMembersOfBoardOfDirectorsToTheseMeetings|http://www.xbrl.org/2003/role/verboseLabel

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

Yönetim Kurulu / Yönetim Kurulunun Faaliyet Esasları

Board of Directors / Operating Principles of the Board of Directors

oda_ThePageNumberThatIncludesTheInformationOnAmendmentsInTheLegislationWhichMaySignificantlyAffectTheActivitiesOfTheCorporation|http://www.xbrl.org/2003/role/verboseLabel

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

Şirket faaliyetlerini önemli derecede etkileyecek mevzuat değişikliği bulunmamaktadır.

There are no legislative changes that may have a significant impact on the Company's operations.

oda_ThePageNumberThatIncludesTheInformationOnSignificantLawsuitsFiledAgainstTheCorporationAndThePossibleResultsThereof|http://www.xbrl.org/2003/role/verboseLabel

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

Şirket Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler

Company Operations and Significant Developments Regarding Operations

oda_ThePageNumberOfTheInformationOnTheConflictsOfInterestOfTheCorporationAmongTheInstitutionsThatItPurchasesServicesOnMattersSuchAsInvestmentConsultingAndRatingAndTheMeasuresTakenByTheCorporationInOrderToAvoidFromTheseConflictsOfInterest|http://www.xbrl.org/2003/role/verboseLabel

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

Böyle bir durum bulunmamaktadır.

There is no such situation.

oda_ThePageNumberThatIncludesTheInformationOnTheCrossOwnershipSubsidiariesThatTheDirectContributionToTheCapitalExceedsFivePercent|http://www.xbrl.org/2003/role/verboseLabel

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%

Sermayeye doğrudan katılım oranının %5'i aştığı karşılıklı iştirak bulunmamaktadır.

There is no cross shareholding where the direct participation rate exceeds 5%.

oda_ThePageNumberOfTheInformationOnSocialRightsAndProfessionalTrainingOfTheEmployeesAndActivitiesOfCorporateSocialResponsibilityInRespectOfTheCorporateActivitiesThatArisesSocialAndEnvironmentalResults|http://www.xbrl.org/2003/role/verboseLabel

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

İnsan Kaynakları

Human Resources

Related Companies

[]

Related Funds

[]

Turkish

English

oda_Stakeholders4Abstract|

3. STAKEHOLDERS

oda_CorporationsPolicyOnStakeholdersAbstract|http://www.xbrl.org/2003/role/verboseLabel

3.1. Corporation’s Policy on Stakeholders

oda_LinkToEmployeeRemedyOrSeverancePolicy|http://www.xbrl.org/2003/role/verboseLabel

The name of the section on the corporate website that demonstrates the employee remedy or severance policy

Yatırımcı İlişkileri / Kurumsal Yönetim / Tazminat Politikası

Investor Relations / Corporate Governance / Compensation Policy

oda_TheNumberOfDefinitiveConvictionsTheCompanyWasSubjectToInRelationToBreachOfEmployeeRights|

The number of definitive convictions the company was subject to in relation to breach of employee rights

oda_ThePositionOfThePersonResponsibleForTheAlertMechanism|

The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)

Şirket etik kurallarına uygun olmayan işlemler "Etik Kurulu"na iletilmektedir.

Transactions that do not comply with the Company's code of ethics are reported to the “Ethics Committee”.

oda_TheContactOfThePersonResponsibleForTheAlertMechanism|http://www.xbrl.org/2003/role/verboseLabel

The contact detail of the company alert mechanism

etik@yunsa.com

oda_SupportingTheParticipationOfTheStakeholdersInTheCorporationsManagementAbstract|http://www.xbrl.org/2003/role/verboseLabel

3.2. Supporting the Participation of the Stakeholders in the Corporation’s Management

oda_LinkToTheInternalRegulationAddressingTheParticipationOfEmployeesOnManagementBodies|http://www.xbrl.org/2003/role/verboseLabel

Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies

Yoktur.

None

oda_CorporateBodiesWhereEmployeesAreActuallyRepresented|

Corporate bodies where employees are actually represented

Mavi Yakalı personel ile ilişkiler şirketimizde Türkiye Tekstil Örme ve Giyim Sanayi İşçileri Sendikası işçi temsilcileri ile yürütülmektedir. Beyaz yakalı personel için temsilci bulunmamaktadır.

Relations with blue-collar personnel are carried out by worker representatives of the Turkish Textile, Knitting and Clothing Industry Workers' Union. There is no representative for white-collar personnel.

oda_HRPolicyAbstract|http://www.xbrl.org/2003/role/verboseLabel

3.3. Human Resources Policy

oda_TheRoleOfTheBoardOnDevelopingAndEnsuringThatTheCompanyHasASuccessionPlanForTheKeyManagementPositions|

The role of the board on developing and ensuring that the company has a succession plan for the key management positions

Şirketimiz Yönetim Kurulu 2024 yılında bu konuda bir politika oluşturmuş ve onaylamıştır.

Our Company's Board of Directors established and approved a policy on this issue in 2024.

oda_LinkOrSummaryOfTheHRPolicyCoveringEqualOpportunitiesAndHiringPrinciples|http://www.xbrl.org/2003/role/verboseLabel

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.

Yatırımcı ilişkileri / Kurumsal Yönetim / Çeşitlilik Politikası

Investor Relations / Corporate Governance / Diversity Policy

oda_WhetherTheCompanyProvidesAnEmployeeStockOwnershipProgramme|

Whether the company provides an employee stock ownership programme

Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)

oda_LinkOrReferenceTheHRPolicyCoveringDiscriminationAndMistreatmentsAndTheMeasuresToPreventThem|http://www.xbrl.org/2003/role/verboseLabel

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.

Yatırımcı ilişkileri / Kurumsal Yönetim / İnsan Kaynakları Politikası

Investor Relations / Corporate Governance / Human Resources Policy

oda_TheNumberOfDefinitiveConvictionsTheCompanyIsSubjectToTheRelationToHealthAndSafetyMeasures|

The number of definitive convictions the company is subject to in relation to health and safety measures

oda_EthicalRulesAndSocialResponsibilityAbstract|http://www.xbrl.org/2003/role/verboseLabel

3.5. Ethical Rules and Social Responsibility

oda_LinkToTheCodeOfEthics|http://www.xbrl.org/2003/role/verboseLabel

The name of the section on the corporate website that demonstrates the code of ethics

Kariyer / İş Etiği

Career / Business Ethics

oda_LinkToTheCSRReportIfThereIsntTheInformationAboutPrecautionsAboutEnvironmentalSocialAndCorporateGovernance|http://www.xbrl.org/2003/role/verboseLabel

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.

Sürdürülebilirlik / Sürdürülebilirlik Raporları

Sustainability / Sustainability Reports

oda_AnyMeasuresCombatingAnyKindOfCorruptionIncludingEmbezzlementAndBribery|

Any measures combating any kind of corruption including embezzlement and bribery

Yatırımcı İlişkileri / Kurumsal Yönetim / Rüşvet ve Yolsuzlukla Mücadele

Investor Relations / Corporate Governance / Anti-Bribery and Anti-Corruption

Related Companies

[]

Related Funds

[]

Turkish

English

oda_BoardOfDirectors1Abstract|

4. BOARD OF DIRECTORS-I

oda_PrinciplesOfActivityOfTheBoardOfDirectorsAbstract|http://www.xbrl.org/2003/role/verboseLabel

4.2. Activity of the Board of Directors

oda_DateOfTheLastBoardEvaluationConducted|

Date of the last board evaluation conducted

Bulunmamaktadır.

None

oda_WhetherTheBoardEvaluationWasExternallyFacilitated|

Whether the board evaluation was externally facilitated

Hayır (No)

oda_WhetherAllBoardMembersReleasedFroTheirDutiesAtTheGSM|

Whether all board members released from their duties at the GSM

Evet (Yes)

oda_NamesOfTheBoardMembersWithSpecificDelegatedDutiesAndAuthoritiesAndDescriptionsOfSuchDuties|

Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties

Yetki devri bulunmamaktadır.

There is no delegation of authority.

oda_NumberOfReportsPresentedByInternalAuditorsToTheAuditCommitteeOrAnyRelevantCommitteeToTheBoard|

Number of reports presented by internal auditors to the audit committee or any relevant committee to the board

oda_LinkToAnnualReportPageNumberOfTheSummaryReviewOfTheEffectivenessOfInternalControls|http://www.xbrl.org/2003/role/verboseLabel

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

Riskler ve Yönetim Organının Değerlendirmesi

Risks and Assessment of the Governing Body

oda_NameOfTheChairman|

Name of the Chairman

Mustafa SÜRMEGÖZ

oda_NameOfTheCEO|

Name of the CEO

Mustafa SÜRMEGÖZ

oda_IfTheCEOAndChairFunctionsAreCombinedProvideTheLinkToTheRelevantPDPPageProvidingTheRationaleForSuchCombinedRoles|

If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles

https://www.kap.org.tr/tr/Bildirim/1143510

oda_LinkToNotificationRegardingCorporationsDamageThatMayBeCausedDueToTheFaultsOfBoardOfDirectorsDuringTheChargeOfTheirDutiesWasInsuredForAnAmountExceeding25PercentOfTheCorporationsCapital|

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

Yönetim Kurulu Üyeleri'nin sorumluluklarına ilişkin grup sigortası vardır. Ancak bedeli şirket sermayesinin %25'ini aşmamaktadır. Buna ilişkin KAP duyurusu yapılmamıştır.

Members of the Board of Directors have group insurance for their liabilities. However, the amount does not exceed 25% of the Company's capital. No PDP announcement has been made regarding this.

oda_LinkToCurrentDiversityPolicyTargetingWomenDirectors|http://www.xbrl.org/2003/role/verboseLabel

The name of the section on the corporate website that demonstrates current diversity policy targeting women directors

Yatırımcı İlişkileri / Kurumsal Yönetim / Çeşitlilik Politikası

Investor Relations / Corporate Governance / Diversity Policy

oda_TheNumberOfFemaleDirectors|http://www.xbrl.org/2003/role/verboseLabel

The number and ratio of female directors within the Board of Directors

Bulunmamaktadır.

None.

oda_AnnouncementContentTransposeSection|

Announcement Content

oda_BoardOfDirectors1LineItem|

Composition of Board of Directors

Name, Surname of Board Member

Whether Executive Director Or Not

Whether Independent Director Or Not

The First Election Date To Board

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

Whether The Director Has At Least 5 Years’ Experience On Audit, Accounting And/Or Finance Or Not

Mustafa SÜRMEGÖZ

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

26/11/2019

İlgisiz (Not applicable)

Mustafa SÜRMEGÖZ

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

26/11/2019

İlgisiz (Not applicable)

Taha Adnan SÜRMEGÖZ

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

14/04/2020

İlgisiz (Not applicable)

Taha Adnan SÜRMEGÖZ

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

14/04/2020

İlgisiz (Not applicable)

Tamer SAKA

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

27/04/2023

İlgisiz (Not applicable)

Evet (Yes)

Tamer SAKA

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

27/04/2023

İlgisiz (Not applicable)

Evet (Yes)

Ahmet Cevat ACAR

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

26/11/2019

https://www.kap.org.tr/tr/Bildirim/796178

Değerlendirildi (Considered)

Hayır (No)

Ahmet Cevat ACAR

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

26/11/2019

https://www.kap.org.tr/tr/Bildirim/796178

Değerlendirildi (Considered)

Hayır (No)

Ahmet YARIZ

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

26/11/2019

https://www.kap.org.tr/tr/Bildirim/796178

Değerlendirildi (Considered)

Hayır (No)

Evet (Yes)

Ahmet YARIZ

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

26/11/2019

https://www.kap.org.tr/tr/Bildirim/796178

Değerlendirildi (Considered)

Hayır (No)

Evet (Yes)

Cem Nuri TEZEL

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

24/05/2024

İlgisiz (Not applicable)

Evet (Yes)

Cem Nuri TEZEL

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

24/05/2024

İlgisiz (Not applicable)

Evet (Yes)

Related Companies

[]

Related Funds

[]

Turkish

English

oda_BoardOfDirectors2Abstract|

4. BOARD OF DIRECTORS-II

oda_ProcedureOfBoardOfDirectorsMeetingsAbstract|http://www.xbrl.org/2003/role/verboseLabel

4.4. Meeting Procedures of the Board of Directors

oda_NumberOfPhysicalBoardMeetingsInTheReportingPeriod|

Number of physical or electronic board meetings in the reporting period

oda_DirectorAverageAttendanceRateAtBoardMeetings|

Director average attendance rate at board meetings

% 100

oda_WhetherTheBoardUsesAnElectronicPortalToSupportItsWorkOrNot|

Whether the board uses an electronic portal to support its work or not

Hayır (No)

oda_NumberOfMinimumDaysAheadOfTheBoardMeetingToProvideInformationToDirectorsAsPerTheBoardCharter|

Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter

Toplantı gündemine göre en fazla 1 hafta öncesinde sunulmaktadır.

Depending on the meeting agenda, it is presented at most 1 week in advance.

oda_LinkToTheBoardCharter|http://www.xbrl.org/2003/role/verboseLabel

The name of the section on the corporate website that demonstrates information about the board charter

Yatırımcı İlişkileri / Kurumsal Yönetim / Yönetim Kurulu İşlevi Politikası

Investor Relations / Corporate Governance / Board Function Policy

oda_NumberOfMaximumExternalCommitmentsForBoardMembersAsPerThePolicyCoveringTheNumberOfExternalDutiesHeldByDirectors|

Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors

Konu ile ilgili sınırlayıcı bir politika bulunmamaktadır.

There is no restrictive policy on the subject.

oda_BoardCommitteesAbstract|http://www.xbrl.org/2003/role/verboseLabel

4.5. Board Committees

oda_LinkToTheRelevantPagesOfTheAnnualReportAboutBoardCommittees|http://www.xbrl.org/2003/role/verboseLabel

Page numbers or section names of the annual report where information about the board committees are presented

Komiteler ve Politikalar

Committees and Policies

oda_LinksToThePDPWithTheBoardCommitteeCharters|

Link(s) to the PDP announcement(s) with the board committee charters

oda_AnnouncementContentTransposeSection|

Announcement Content

oda_BoardOfDirectors3LineItem|

Composition of Board Committees-I

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)

Ahmet Cevat ACAR

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

Ahmet Cevat ACAR

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

Ahmet YARIZ

Hayır (No)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

Ahmet YARIZ

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Ahmet YARIZ

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Ahmet YARIZ

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Tamer SAKA

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Taha Adnan SÜRMEGÖZ

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Taha Adnan SÜRMEGÖZ

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Tamer SAKA

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Cem Nuri TEZEL

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Cem Nuri TEZEL

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

İnci TARI

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

İnci TARI

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)

Ahmet YARIZ

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)

Ahmet YARIZ

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)

Tamer SAKA

Hayır (No)

Yönetim kurulu üyesi (Board member)

Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)

Tamer SAKA

Hayır (No)

Yönetim kurulu üyesi (Board member)

Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)

Taha Adnan SÜRMEGÖZ

Hayır (No)

Yönetim kurulu üyesi (Board member)

Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)

Taha Adnan SÜRMEGÖZ

Hayır (No)

Yönetim kurulu üyesi (Board member)

Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)

Cem Nuri TEZEL

Hayır (No)

Yönetim kurulu üyesi (Board member)

Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)

Cem Nuri TEZEL

Hayır (No)

Yönetim kurulu üyesi (Board member)

Related Companies

[]

Related Funds

[]

Turkish

English

oda_BoardOfDirectors3Abstract|

4. BOARD OF DIRECTORS-III

oda_BoardCommitteesAbstract|http://www.xbrl.org/2003/role/terseLabel

4.5. Board Committees-II

oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheAuditCommittee|http://www.xbrl.org/2003/role/verboseLabel

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)

Yatırımcı İlişkileri / Komiteler / Denetim Komitesi

Investor Relations / Committees / Audit Committee

oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheCorporateGovernanceCommittee|http://www.xbrl.org/2003/role/verboseLabel

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)

Yatırımcı İlişkileri / Komiteler / Kurumsal Yönetim Komitesi

Investor Relations / Committees / Corporate Governance Committee

oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheNominationCommittee|http://www.xbrl.org/2003/role/verboseLabel

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)

Aday Gösterme Komitesi'nin görevlerini Kurumsal Yönetim Komitesi yürütmektedir. Kurumsal Yönetim Komitesi bölümünde bahsedilmektedir.

The duties of the Nomination Committee are carried out by the Corporate Governance Committee. It is mentioned in the Corporate Governance Committee section.

oda_LinkToTheRelevantAnnualReportPageDscribingTheActivitiesOfTheCommitteeOfEarlyDetectionOfRisk|http://www.xbrl.org/2003/role/verboseLabel

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)

Yatırımcı İlişkileri / Komiteler / Riskin Erken Saptanması Komitesi

Investor Relations / Committees / Early Detection of Risk Committee

oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheRemunerationCommittee|http://www.xbrl.org/2003/role/verboseLabel

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)

Ücret Komitesi'nin görevlerini Kurumsal Yönetim Komitesi yürütmektedir. Kurumsal Yönetim Komitesi bölümünde bahsedilmektedir.

The duties of the Remuneration Committee are carried out by the Corporate Governance Committee. It is mentioned in the Corporate Governance Committee section.

oda_FinancialRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel

4.6. Financial Rights

oda_LinkToTheRelevantAnnualReportPagePresentingOperationalAndFinancialTargetsAndTheirAchievement|http://www.xbrl.org/2003/role/verboseLabel

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)

Bulunmamaktadır.

None.

oda_LinkToTheCompanyWebsiteWithTheRemunerationPolicyForExecutiveAndNonExecutiveDirectors|http://www.xbrl.org/2003/role/verboseLabel

Specify the section of website where remuneration policy for executive and non-executive directors are presented.

Yatırımcı İlişkileri / Kurumsal Yönetim / Ücretlendirme Politikası

Investor Relations / Corporate Governance / Remuneration Policy

oda_LinkToTheReportOnIndividualRemunerationForBoardMembersAndSeniorExecutivesInTheAnnualReport|http://www.xbrl.org/2003/role/verboseLabel

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)

Yönetim Kurulu Üyeleri ile Üst Düzey Yöneticilere Sağlanan Mali Haklar

Financial Rights Provided to Board Members and Senior Executives

oda_AnnouncementContentTransposeSection|

Announcement Content

oda_BoardOfDirectors4LineItem|

Composition of Board Committees-II