KAP

KRON TEKNOLOJİ A.Ş.

KRONT

Publish Date

11.03.202521:57:48

Disclosure Type

Year

2024

Period

Annual

Notification Attachments (0)

No Attachment!

Corporate Governance Information Form

The 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

Yıl içerisinde dört defa yatırımcı toplantısı düzenlenmiştir.

Four meetings were held throughout the year.

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)

Özel denetçi talebi olmamıştır.

There has been no request for a special auditor.

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/1284148

oda_WhetherTheCompanyProvidesMaterialsForTheGeneralAssemblyInEnglishAndTurkishAtTheSameTime|

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

Genel kurul ile ilgili belgeler sadece Türkçe olarak sunulmuştur.

The documents related to the general assembly have been presented only in Turkish.

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

Şirkette anılan madde kapsamında bir işlem gerçekleşmemiştir

Within the scope of the mentioned item, no transaction has occurred in the company.

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)

Şirkette anılan madde kapsamında bir işlem gerçekleşmemiştir.

Within the scope of the mentioned item, no transaction has occurred in the company.

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)

Şirkette anılan madde kapsamında bir işlem gerçekleşmemiştir.

Within the scope of the mentioned item, no transaction has occurred in the company.

oda_TheNameOfTheSectionOnTheCorporateWebsiteThatDemonstratesTheDonationPolicyOfTheCompany|

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

Yatırımcı İlişkileri/Kurumsal Yönetim/ Politikalar/Bağış ve Yardım Politikası

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/1024080

oda_ArticlesOfAssociationProvisionsRegardingTheParticipationOfStakeholdersToTheGSM|

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

Esas sözleşmede menfaat sahiplerinin genel kurula katılımına dair bir düzenlenme bulunmamaktadır. Şirketimizde bu konuda bir kısıtlama uygulanmamaktadır.

The articles of association do not contain any provisions regarding the participation of stakeholders in the general assembly. There are no restrictions applied in our company regarding this matter.

oda_IdentifiedStakeholderGroupsThatParticipatedInTheGSMIfAny|

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

Genel kurula pay sahipleri dışında katılım isteği olmamıştır.

The general assembly has not received any requests for participation from shareholders other than the owners of shares.

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.

Yoktur.

None

oda_ThePercentageOfOwnershipOfTheLargestShareholder|

The percentage of ownership of the largest shareholder

% 17,62

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.

Yoktur.

None

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 İlişkileri / Kurumsal Yönetim / Politikalar / Kar Dağıtım Politikası

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.

Yönetim Kurulunun kar dağıtımı yapılmamasına ilişkin teklifi 09.05.2024 tarihli ve 2024-11 sayılı kararı ile ilan ve toplantı günleri hariç olmak üzere toplantı tarihinden en az 3 hafta önce Şirket merkezinde, Kamuyu Aydınlatma Platformunda, Merkezi Kayıt Kuruluşu?nun Elektronik Genel Kurul sisteminde ve Şirket internet sitesinde pay sahiplerinin incelemesine açılmıştır. Bu kararda şu şekilde önerge verilmiştir: Şirketimizin Sermaye Piyasası düzenlemeleri çerçevesinde hazırlanan ve Kavram Bağımsız Denetim ve Danışmanlık Anonim Şirketi tarafından denetlenen 01.01.2023-31.12.2023 hesap dönemine ait finansal tablolarımıza göre 2023 mali yılına ait faaliyetlerden elde edilen dönem karından vergi ve sair yasal yükümlülükler çıkarıldığında toplam net dönem karının 46.370.299 TL (Vergi Usul Kanununa göre hazırlanan mali tablolarda bu rakam 86.225.992,42 TL?dir) olduğu anlaşılmaktadır, 2023 yılına ait net dönem karının dağıtılmayarak Şirket yatırımlarında kullanılması amacıyla Şirket hesaplarında bırakılması konusunda pay sahiplerinin bilgilendirilmesine ve bu hususun Genel Kurulun onayına sunulmasına Yönetim Kurulu tarafından karar verilmiştir. Yönetim Kurulunun kar dağıtımı yapılmamasına ilişkin yukarıda yazılı kararı müzakereye açıldı. Yapılan müzakereler sonucunda, Yönetim Kurulunun 2023 yılı kar dağıtımı yapılmaması ile ilgili teklifi, genel kurulun onayına sunuldu. Yönetim Kurulunun 2023 yılı kar dağıtımı yapılmaması ile ilgili teklifi oy birliği ile kabul edildi.

The Board of Directors' proposal regarding the non-distribution of dividends was made available for shareholders? review at the Company?s headquarters, on the Public Disclosure Platform, in the Central Securities Depository?s Electronic General Meeting system, and on the Company?s website at least three weeks prior to the meeting date, excluding the announcement and meeting days, as per the Board decision dated 09.05.2024 and numbered 2024-11. The following proposal was submitted in this decision: According to our financial statements prepared in accordance with Capital Markets regulations and audited by Kavram Independent Audit and Consulting Inc., the net profit for the period, after deducting taxes and other legal liabilities from the profit generated from the Company?s activities for the 2023 fiscal year, amounts to TRY 46,370,299 (whereas, according to financial statements prepared in accordance with the Tax Procedure Law, this figure is TRY 86,225,992.42). The Board of Directors has decided to inform shareholders and submit for the approval of the General Assembly that the net profit for the 2023 fiscal year will not be distributed and will instead be retained in the Company?s accounts to be used for Company investments. The Board of Directors? decision regarding the non-distribution of dividends was opened for discussion. Following the discussions, the Board of Directors? proposal to refrain from distributing dividends for the 2023 fiscal year was submitted for the approval of the General Assembly. The proposal was unanimously approved by the General Assembly.

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

https://www.kap.org.tr/tr/Bildirim/1294914

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

05/06/2024

% 40

% 0

Yatırımcı İlişkileri / Genel Kurullar

Bu tür işlem yapılmamıştır

https://www.kap.org.tr/tr/Bildirim/1284148

05/06/2024

% 40

% 0

Yatırımcı İlişkileri / Genel Kurullar

This type of transaction has not been conducted.

https://www.kap.org.tr/tr/Bildirim/1284148

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 İlişkileri / Kurumsal Yönetim

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 İlişkileri / Kurumsal Yönetim / Ortaklık Yapısı

oda_ListOfLanguagesForWhichTheWebsiteIsAvailable|

List of languages for which the website is available

Türkçe - İngilizce

Turkish - 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

02 Yönetim Kurulu

02 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

02 Yönetim Kurulu / Komiteler

02 Board of Directors / Committees

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

06 Kurumsal Yönetim - Yönetim Kurulunun Faaliyet Esasları

06 Corporate Governance - Principles of Board of Directors' Activities

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

06 Kurumsal Yönetim- Şirket Faaliyetlerinin Önemli Ölçüde Etkileyebilecek Mevzuat Değişiklikler

06 Corporate Governance - Legislation Changes That Could Significantly Impact Company Activities

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

06 Kurumsal Yönetim - Şirket Aleyhine Açılan ve Şirketin Mali Durumunu ve Faaliyetlerini Etkileyebilecek Nitelikteki Davalar ve Olası Sonuçları Hakkında Bilgiler

06 Corporate Governance - Information on Lawsuits Filed Against the Company and Their Potential Impact on the Company's Financial Situation and Activities

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

06 Kurumsal Yönetim - Şirketin yatırım danışmanlığı ve derecelendirme gibi hizmet aldığı kurumlarla arasındaki çıkar çatışmaları ve bunları önlemek için alınan tedbirlere ilişkin bilgiler

06 Corporate Governance - Information regarding conflicts of interest between the company and institutions providing services such as investment consultancy and rating, and measures taken to prevent them.

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%

06 Kurumsal Yönetim- Sermayeye doğrudan katılım oranının %5'i aştığı karşılıklı iştiraklere ilişkin bilgiler.

06 Corporate Governance - Information regarding mutual participations where the direct participation in capital 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

06 Kurumsal Yönetim- Etik Kurallar ve Sosyal Sorumluluk

06 Corporate Governance - Ethics Rules and Social Responsibility.

Related Companies

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[]

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 / Politikalar / Tazminat Politikası

oda_TheNumberOfDefinitiveConvictionsTheCompanyWasSubjectToInRelationToBreachOfEmployeeRights|

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

Yoktur

None

oda_ThePositionOfThePersonResponsibleForTheAlertMechanism|

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

Genel Müdür Yardımcısı - Finans

CFO

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

The contact detail of the company alert mechanism

yatirimci@krontech.com https://krontech.com/tr/iletisim

yatirimci@krontech.com https://krontech.com/contact

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

Çalışanların yönetime katılımı ilişkin iç düzenleme bulunmamaktadır.

There is no internal regulation regarding employee participation in management.

oda_CorporateBodiesWhereEmployeesAreActuallyRepresented|

Corporate bodies where employees are actually represented

Çalışanların temsil edildiği yönetim organı bulunmamaktadır.

There is no management body representing the employees.

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

Şirketin sağlıklı olarak sürekliliğini sağlamak için yönetim kurulu her türlü önlemi almaktadır.

The board of directors takes all necessary measures to ensure the company's healthy continuity.

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 İlişkileri / Kurumsal Yönetim / Politikalar / İnsan Kaynakları Politikası

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 İlişkileri / Kurumsal Yönetim / Politikalar / İnsan Kaynakları Politikası

oda_TheNumberOfDefinitiveConvictionsTheCompanyIsSubjectToTheRelationToHealthAndSafetyMeasures|

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

Yoktur.

None

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

Yatırımcı İlişkileri/ Kurumsal Yönetim/ Etik Kurallar

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.

Şirketimiz tüm faaliyetlerinde çevre bilincini ön planda tutar. Geliştirdiği teknolojiler ile performans optimizasyonu sağlayarak verimlilik artırılır ve bunun doğal sonucu enerji tüketimi düşürülerek küresel ısınmayla savaşılmaktadır. Kron teknolojilerini yeşil enerjiyi hedefleyerek tasarlar. Ayrıca teknoloji konusunda daha kalifiye gençlerin yetişmesi için sosyal sorumluluk projelerine destek verilmektedir.

Our company prioritizes environmental awareness in all of its activities. By leveraging the technologies it develops to optimize performance, productivity is enhanced, leading to a natural reduction in energy consumption and contributing to the fight against global warming. Kron designs its technologies aiming for green energy. Additionally, support is provided for social responsibility projects to foster the development of more qualified young individuals in the field of technology.

oda_AnyMeasuresCombatingAnyKindOfCorruptionIncludingEmbezzlementAndBribery|

Any measures combating any kind of corruption including embezzlement and bribery

Tüm şirket çalışanları, web sitemizde yer alan etik kurallar ve çalışma ilkeleriyle uyum içerisinde çalışırlar.

All company employees adhere to our company's code of ethics.

Related Companies

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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

Performans değerlemesi yapılmamıştır.

The performance evaluation has not been conducted.

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

Ayşe Yenel - Zeynep Yenel Onursal / Türk Ticaret Kanunu?nun 367. maddesi kapsamında, Kanun, Sermaye Piyasası mevzuatı, Esas Sözleşme ve bu İç Yönerge?nin 7. maddesinde sayılan görev ve yetkiler uyarınca bizzat Yönetim Kurulu veya Genel Kurul tarafından karar alınması gereken konular dışında kalan hususlarla görevli ve yetkilidirler.

Ayşe Yenel - Zeynep Yenel Onursal / Under Article 367 of the Turkish Commercial Code, they are responsible and authorized for matters outside of those requiring decisions by the Board of Directors or General Assembly, in accordance with the Law, Capital Markets legislation, Articles of Association, and the provisions of this Internal Directive, which are listed in Article 7.

oda_NumberOfReportsPresentedByInternalAuditorsToTheAuditCommitteeOrAnyRelevantCommitteeToTheBoard|

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

Yoktur.

None

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

06 Kurumsal Yönetim- Risk Yönetimi ve İç Kontrol Mekanizması

06 Corporate Governance - Risk Management and Internal Control Mechanism

oda_NameOfTheChairman|

Name of the Chairman

Lütfi Yenel

oda_NameOfTheCEO|

Name of the CEO

Ayşe Yenel / Zeynep Yenel Onursal

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

Yönetim kurulu başkanı ve genel müdür ayırımı yapılmıştır.

The distinction between the chairman of the board and the general manager has been made.

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

Şirket sermayesinin %25'ini aşan bir bedelle sigorta poliçesi bulunmaktadır.

There is an insurance policy with a premium exceeding 25% of the company's capital.

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

https://krontech.com/tr/Kadin-Yonetim-Kuruluuyelerinin- Oranini-Artirmaya-Yonelik-cesitlilik- Politikamiz

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

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

3 / %50

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

Lütfi Yenel

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

14/05/2007

İlgisiz (Not applicable)

Evet (Yes)

Lütfi Yenel

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

14/05/2007

İlgisiz (Not applicable)

Evet (Yes)

Ayşe Yenel

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

29/04/2022

İlgisiz (Not applicable)

Evet (Yes)

Ayşe Yenel

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

29/04/2022

İlgisiz (Not applicable)

Evet (Yes)

Zeynep Yenel Onursal

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

15/05/2023

İlgisiz (Not applicable)

Evet (Yes)

Zeynep Yenel Onursal

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

15/05/2023

İlgisiz (Not applicable)

Evet (Yes)

Emre Yavuz Baran

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

29/04/2022

İlgisiz (Not applicable)

Evet (Yes)

Emre Yavuz Baran

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

29/04/2022

İlgisiz (Not applicable)

Evet (Yes)

Zeynep Tokman Cesur

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

02/11/2023

https://www.kap.org.tr/tr/Bildirim/1214442

Değerlendirildi (Considered)

Hayır (No)

Zeynep Tokman Cesur

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

02/11/2023

https://www.kap.org.tr/tr/Bildirim/1214442

Değerlendirildi (Considered)

Hayır (No)

Yavuz Suat Bengür

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

28/12/2021

https://www.kap.org.tr/tr/Bildirim/986781

Değerlendirildi (Considered)

Hayır (No)

Evet (Yes)

Yavuz Suat Bengür

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

28/12/2021

https://www.kap.org.tr/tr/Bildirim/986781

Değerlendirildi (Considered)

Hayır (No)

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

% 71

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

2 Gün

2 Days

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

https://krontech.com/tr/yonetim-kurulu-toplanti-usulve- esaslari

oda_NumberOfMaximumExternalCommitmentsForBoardMembersAsPerThePolicyCoveringTheNumberOfExternalDutiesHeldByDirectors|

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

Yoktur.

None

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

02 Yönetim Kurulu / Komiteler

02 Board of Directors / Committees

oda_LinksToThePDPWithTheBoardCommitteeCharters|

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

https://www.kap.org.tr/tr /Bildirim/1132020

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

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Yavuz Suat Bengür

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Yavuz Suat Bengür

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Lütfi Yenel

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Lütfi Yenel

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Onur Çelik

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Onur Çelik

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Denetim Komitesi (Audit Committee)

Zeynep Tokman Cesur

Hayır (No)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

Zeynep Tokman Cesur

Hayır (No)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

Yavuz Suat Bengür

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

Yavuz Suat Bengür

Evet (Yes)

Yönetim kurulu üyesi (Board member)

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

Zeynep Tokman Cesur

Evet (Yes)

Yönetim kurulu üyesi (Board member)

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

Zeynep Tokman Cesur

Evet (Yes)

Yönetim kurulu üyesi (Board member)

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

Lütfi Yenel

Hayır (No)

Yönetim kurulu üyesi (Board member)

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

Lütfi Yenel

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)

02 Yönetim Kurulu / Komiteler

02 Board of Directors / Committees

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)

02 Yönetim Kurulu / Komiteler

02 Board of Directors / Committees

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)

Kurumsal Yönetim Komitesi tarafından yerine getirilmektedir. 02 Yönetim Kurulu / Komiteler

It is fulfilled by the Corporate Governance Committee. 02 Board of Directors / Committees.

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)

02 Yönetim Kurulu / Komiteler

02 Board of Directors / Committees

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)

Kurumsal Yönetim Komitesi tarafından yerine getirilmektedir. 02 Yönetim Kurulu / Komiteler

It is fulfilled by the Corporate Governance Committee. 02 Board of Directors / Committees.

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)

06 Kurumsal Yönetim/ Şirketin Stratejik Hedefleri

06 Corporate Governance / Company's Strategic Objectives

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.

https://krontech.com/tr/ucret-politikasi

https://kron.com.tr/ ucret-politikasi

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)

06 Kurumsal Yönetim / Yönetim Kuruluna ve Üst Düzey Yöneticilere Sağlanan Mali Haklar

06 Corporate Governance / Financial Rights Provided to the Board of Directors and Senior Management

oda_AnnouncementContentTransposeSection|

Announcement Content

oda_BoardOfDirectors4LineItem|

Composition of Board Committees-II