KAP

MHR GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

MHRGY

Publish Date

28.02.202519:08:48

Disclosure Type

Year

2024

Period

Annual

Notification Attachments (0)

No Attachment!

Corporate Governance Information Form

MHR GYO 2024 Corporate Governance Information Form

Related Companies

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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

Yoktur

None

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)

Yoktur

None

oda_TheNumberOfRequestsThatWereAcceptedAtTheGSM|

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

Yoktur

None

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/1293989

https://www.kap.org.tr/en/Bildirim/1293989

oda_WhetherTheCompanyProvidesMaterialsForTheGeneralAssemblyInEnglishAndTurkishAtTheSameTime|

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

Tüm belgeler ingilizce olarak da sunulmuştur.

All documents are also available in English.

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

Yoktur

None

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)

https://www.kap.org.tr/tr/Bildirim/1358048 https://www.kap.org.tr/tr/Bildirim/1299007 https://www.kap.org.tr/tr/Bildirim/1297505

https://www.kap.org.tr/en/Bildirim/1358048 https://www.kap.org.tr/en/Bildirim/1299007 https://www.kap.org.tr/en/Bildirim/1297505

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)

https://www.kap.org.tr/tr/Bildirim/1358048

https://www.kap.org.tr/en/Bildirim/1358048

oda_TheNameOfTheSectionOnTheCorporateWebsiteThatDemonstratesTheDonationPolicyOfTheCompany|

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

https://mhrgyo.com.tr/yatirimci-iliskileri/politikalar

https://mhrgyo.com.tr/en/investor-relations/policies

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/1303214

https://www.kap.org.tr/en/Bildirim/1303214

oda_ArticlesOfAssociationProvisionsRegardingTheParticipationOfStakeholdersToTheGSM|

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

Madde 22 ve 23

Articles 22 and 23

oda_IdentifiedStakeholderGroupsThatParticipatedInTheGSMIfAny|

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

Şirketimizin 28 Haziran 2024 tarihinde gerçekleşen Olağan Genel Kurulu söz hakkı olmaksızın menfaat sahipleri ve medya dâhil kamuya açık olarak yapılmıştır.Toplantıya fiziki ve elektronik ortamda katılan pay sahipleri ve temsilcilerinin dışında Yönetim Kurulu Üyeleri, denetçi, avukatlar, çalışanlar ve diğer menfaat sahipleri katılmıştır. Menfaat sahiplerinin Genel Kurula katılması hakkında herhangi bir kısıtlama bulunmamaktadır.

The Ordinary General Assembly of our Company held on June 28, 2024 was open to the public, including stakeholders and the media, without the right to speak. In addition to the shareholders and their representatives who attended the meeting physically and electronically, members of the Board of Directors, auditors, lawyers, employees and other stakeholders attended the meeting. There are no restrictions on the participation of stakeholders in the General Assembly.

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.

Şirketin imtiyazlı oy hakkı bulunmamaktadır.

The Company does not have any privileged voting rights.

oda_ThePercentageOfOwnershipOfTheLargestShareholder|

The percentage of ownership of the largest shareholder

% 64,98

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

https://mhrgyo.com.tr/yatirimci-iliskileri/politikalar

https://mhrgyo.com.tr/en/investor-relations/policies

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.

"SPK mevzuatına göre hazırlanan, enflasyon muhasebesi uygulanmış 2023 yılı finansal tablolarında kar elde edilmesine rağmen, Vergi Usul Kanunu hükümlerine uygun olarak tutulan 2023 yılı yasal kayıtlarımızda net dönem karından daha fazla bir tutarda geçmiş yıl zararı olması nedeniyle, dağıtılabilir kar bulunmadığından kar dağıtımı yapılmaması ve bu hususlara ilişkin hazırlanan ekteki 2023 yılı Kar Dağıtım Tablosu 643.298.470 TL nominal kabul oyu, alarak katılanların oy birliği ile onaylandı."

"Although there is a profit in the financial statements for the year 2023 prepared in accordance with the CMB legislation and inflation accounting is applied, since there is no distributable profit due to the fact that there is a previous year loss in an amount more than the net profit for the period in our legal records for the year 2023 kept in accordance with the provisions of the Tax Procedure Law, and the attached Dividend Distribution Table for the year 2023 prepared in relation to these issues was approved unanimously by the participants with a nominal acceptance vote of TL 643,298,470."

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/1303214

https://www.kap.org.tr/en/Bildirim/1303214

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

28/06/2024

% 77,79

% 0,000011

% 77,79

https://mhrgyo.com.tr/yatirimci-iliskileri/genel-kurul

Madde 16

https://www.kap.org.tr/tr/Bildirim/1293989

28/06/2024

% 77,79

% 0,000011

% 77,79

https://mhrgyo.com.tr/en/investor-relations/general-assembly

Article 16

https://www.kap.org.tr/en/Bildirim/1293989

Related Companies

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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.

https://mhrgyo.com.tr/yatirimci-iliskileri

https://mhrgyo.com.tr/en/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.

https://mhrgyo.com.tr/kurumsal/ortaklik-yapisi

https://mhrgyo.com.tr/en/corporate/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

Faaliyet Raporu> Genel Bilgiler>Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticiler

Annual Report> General Information> Members of the Board of Directors and Senior Executives

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

Faaliyet Raporu>Genel Bilgiler>Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticiler>Yönetim Kurulu Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı

Annual Report>General Information>Board Members and Senior Executives>Number, Structure and Independence of the Committees Established within the Board of Directors

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

Faaliyet Raporu>Genel Bilgiler>Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticiler>Yönetim Kurulunun Yapısı, Faaliyet Esasları ve Yönetim Kurulu Toplantıları

Annual Report>General Information>Board Members and Senior Executives>Structure of the Board of Directors, Operating Principles and Board Meetings

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

Faaliyet Raporu>Finansal Bilgiler> Faaliyetleri Önemli Ölçüde Etkileyecek Mevzuat Değişikleri

Annual Report>Financial Information> Legislative Changes that will Significantly Affect 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

Faaliyet Raporu>Finansal Bilgiler>Şirketin Taraf Olduğu Davalar

Annual Report>Financial Information>Lawsuits to which the Company is a Party

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

Faaliyet Raporu>Finansal Bilgiler>Danışmanlık Hizmetleri

Annual Report>Financial Information>Consultancy Services

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%

Faaliyet Raporu>Finansal Bilgiler>Şirketin Doğrudan veya Dolaylı İştirakleri

Annual Report>Financial Information>Direct or Indirect Subsidiaries of the Company

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

Faaliyet Raporu>Yönetişim>Sürdürülebilirlik> Kurumsal Sosyal Sorumluluk

Annual Report>Governance>Sustainability> Corporate Social Responsibility

Related Companies

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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

https://mhrgyo.com.tr/yatirimci-iliskileri/politikalar

https://mhrgyo.com.tr/en/investor-relations/policies

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)

Etik Kurulu

Ethics Committee

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

The contact detail of the company alert mechanism

etik@mhrgyo.com.tr

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

https://mhrgyo.com.tr/yatirimci-iliskileri/politikalar

https://mhrgyo.com.tr/en/investor-relations/policies

oda_CorporateBodiesWhereEmployeesAreActuallyRepresented|

Corporate bodies where employees are actually represented

Çalışanlar Genel Müdür tarafından Yönetim Kurulu'nda temsil etmektedir.

Employees are represented on the Board of Directors by the General Manager.

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

Halefiyet planı Genel Müdür tarafından Yönetim Kuruluna sunulur

Succession plan is submitted to the Board of Directors by the General Manager

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.

https://mhrgyo.com.tr/yatirimci-iliskileri/politikalar

https://mhrgyo.com.tr/en/investor-relations/policies

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.

https://mhrgyo.com.tr/yatirimci-iliskileri/politikalar

https://mhrgyo.com.tr/en/investor-relations/policies

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

https://mhrgyo.com.tr/yatirimci-iliskileri/politikalar

https://mhrgyo.com.tr/en/investor-relations/policies

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.

https://mhrgyo.com.tr/yatirimci-iliskileri/politikalar

https://mhrgyo.com.tr/en/investor-relations/policies

oda_AnyMeasuresCombatingAnyKindOfCorruptionIncludingEmbezzlementAndBribery|

Any measures combating any kind of corruption including embezzlement and bribery

MHR GYO Etik İlkelerinin Rüşvet Ve Yolsuzlukla Mücadele başlıklı 4.18. Maddesinde yolsuzlukla mücadele için alınan önlemler yer almakta olup, söz konusu maddede "MHR GYO çalışanı, rüşvet ve yolsuzluk karşıtı yasal düzenlemeler ile uluslararası diğer ilgili standartlara uyumu sağlar. Rüşvet, zimmet, kayırmacılık vb. yolsuzluklardan ve yolsuzluk şüphelerinden de kendilerini koruyacak önlemleri alır." Hükmü mevcuttur.

Article 4.18 of the MHR REIT Code of Ethics titled Anti-Bribery and Anti-Corruption includes the measures taken to combat corruption, and in the said article, “MHR REIT employees ensure compliance with anti-bribery and anti-corruption legal regulations and other relevant international standards. Bribery, embezzlement, favoritism, etc. They also take measures to protect themselves from corruption and suspicions of corruption.” There is a provision.

Related Companies

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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

Yoktur

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

28 Haziran 2024 tarihinde yapılan görev dağılımı sonucu, Mahmut Erdemoğlu Yönetim Kurulu Başkanı ve Levent Uluçeçen Yönetim Kurulu Başkan Vekili olarak seçilmiş olup Şirket işlemleriyle ilgili her konuda Yönetim Kurulu Başkanı ile Yönetim Kurulu Başkan Vekili birlikte atacakları müşterek imzayla Şirket'i sınırsız temsil etme hak ve yetkisine haizdir. Yönetim Kurulun yetkileri, faaliyet raporunda detaylı olarak açıklanmıştır.

On June 28, 2024, Mahmut Erdemoğlu was elected as the Chairman of the Board of Directors and Levent Uluçeçen was elected as the Vice Chairman of the Board of Directors. The Chairman of the Board of Directors and the Vice Chairman of the Board of Directors have the right and authority to represent the Company unlimitedly with their joint signatures in all matters related to the Company's transactions. The powers of the Board of Directors are explained in detail in the annual report.

oda_NumberOfReportsPresentedByInternalAuditorsToTheAuditCommitteeOrAnyRelevantCommitteeToTheBoard|

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

İç Kontrol Birimi oluşturulmamıştır.

Internal Control Unit has not been established.

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

Faaliyet Raporu >Finansal Bilgiler> İç Kontrol Sisteminin Etkinliği, Riskler Ve Yönetim Organının Değerlendirmeleri

Annual Report >Financial Information> Effectiveness of the Internal Control System, Risks and Assessments of the Governing Body

oda_NameOfTheChairman|

Name of the Chairman

Mahmut ERDEMOĞLU

oda_NameOfTheCEO|

Name of the CEO

Şualp Nurkan KAÇMAZ

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

Aynı kişi değildir.

It's not the same person.

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

Yoktur

None

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://mhrgyo.com.tr/yatirimci-iliskileri/politikalar

https://mhrgyo.com.tr/en/investor-relations/policies

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

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

Yoktur.

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

MAHMUT ERDEMOĞLU

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

30/03/2021

İlgisiz (Not applicable)

Evet (Yes)

MAHMUT ERDEMOĞLU

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

30/03/2021

İlgisiz (Not applicable)

Evet (Yes)

LEVENT ULUÇEÇEN

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

30/03/2021

İlgisiz (Not applicable)

Evet (Yes)

LEVENT ULUÇEÇEN

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

30/03/2021

İlgisiz (Not applicable)

Evet (Yes)

GÖKAY ERDEMOĞLU

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

06/01/2023

İlgisiz (Not applicable)

Evet (Yes)

GÖKAY ERDEMOĞLU

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

06/01/2023

İlgisiz (Not applicable)

Evet (Yes)

AHMET YAŞAR

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

30/03/2021

İlgisiz (Not applicable)

Evet (Yes)

AHMET YAŞAR

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

30/03/2021

İlgisiz (Not applicable)

Evet (Yes)

VOLKAN YILDIZ

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

30/03/2021

İlgisiz (Not applicable)

Evet (Yes)

VOLKAN YILDIZ

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

30/03/2021

İlgisiz (Not applicable)

Evet (Yes)

KEMAL GÜLMEZ

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

30/03/2021

İlgisiz (Not applicable)

Evet (Yes)

KEMAL GÜLMEZ

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

30/03/2021

İlgisiz (Not applicable)

Evet (Yes)

KERİM ERHAN DUMANLI

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

06/01/2023

https://www.kap.org.tr/tr/Bildirim/1293989

Değerlendirildi (Considered)

Hayır (No)

Evet (Yes)

KERİM ERHAN DUMANLI

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

06/01/2023

https://www.kap.org.tr/en/Bildirim/1293989

Değerlendirildi (Considered)

Hayır (No)

Evet (Yes)

UFUK TANDOĞAN

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

06/01/2023

https://www.kap.org.tr/tr/Bildirim/1293989

Değerlendirildi (Considered)

Hayır (No)

Evet (Yes)

UFUK TANDOĞAN

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

06/01/2023

https://www.kap.org.tr/en/Bildirim/1293989

Değerlendirildi (Considered)

Hayır (No)

Evet (Yes)

MÜŞFİK CANTEKİNLER

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

28/06/2024

https://www.kap.org.tr/tr/Bildirim/1293989

Değerlendirildi (Considered)

Hayır (No)

Evet (Yes)

MÜŞFİK CANTEKİNLER

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

28/06/2024

https://www.kap.org.tr/en/Bildirim/1293989

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

% 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

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

Yoktur

None

oda_NumberOfMaximumExternalCommitmentsForBoardMembersAsPerThePolicyCoveringTheNumberOfExternalDutiesHeldByDirectors|

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

Yönetim Kurulu üyelerinin şirket dışında başka görev veya görevler alması sınırlandırılmamış olup, Türk Ticaret Kanunu'nun rekabet yasağına ilişkin hükümlerine uyulmaktadır. Şirket faaliyetlerinin işleyişini takip edebilecek ve üstlendiği görevlerin gereklerini tam olarak yerine getirebilecek ölçüde şirket işlerine zaman ayırabiliyor olması gözetilmektedir.

Members of the Board of Directors are not restricted from assuming other duties or tasks outside the Company, and the provisions of the Turkish Commercial Code regarding the prohibition of competition are complied with. It is ensured that the members of the Board of Directors are able to allocate time for the Company's affairs to the extent that they can follow the functioning of the Company's activities and fully fulfill the requirements of the duties they undertake.

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

Faaliyet Raporu>Genel Bilgiler>Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticiler>Yönetim Kurulu Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı

Annual Report>General Information>Board Members and Senior Executives>Number, Structure and Independence of the Committees Established within the Board of Directors

oda_LinksToThePDPWithTheBoardCommitteeCharters|

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

https://www.kap.org.tr/tr/Bildirim/1262121

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)

KERİM ERHAN DUMANLI

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

KERİM ERHAN DUMANLI

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

MÜŞFİK CANTEKİNLER

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

MÜŞFİK CANTEKİNLER

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

EBRU BOZDOĞANGİL

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

EBRU BOZDOĞNAGİL

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Denetim Komitesi (Audit Committee)

KERİM ERHAN DUMANLI

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

KERİM ERHAN DUMANLI

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

MÜŞFİK CANTEKİNLER

Hayır (No)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

MÜŞFİK CANTEKİNLER

Hayır (No)

Yönetim kurulu üyesi (Board member)

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

UFUK TANDOĞAN

Evet (Yes)

Yönetim kurulu üyesi (Board member)

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

UFUK TANDOĞAN

Evet (Yes)

Yönetim kurulu üyesi (Board member)

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

MÜŞFİK CANTEKİNLER

Hayır (No)

Yönetim kurulu üyesi (Board member)

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

MÜŞFİK CANTEKİNLER

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)

Faaliyet Raporu>Genel Bilgiler>Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticiler>Yönetim Kurulu Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı

Annual Report>General Information>Board Members and Senior Executives>Number, Structure and Independence of the Committees Established within the Board of Directors

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)

Faaliyet Raporu>Genel Bilgiler>Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticiler>Yönetim Kurulu Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı

Annual Report>General Information>Board Members and Senior Executives>Number, Structure and Independence of the Committees Established within the Board of Directors

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)

Faaliyet Raporu>Genel Bilgiler>Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticiler>Yönetim Kurulu Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı

Annual Report>General Information>Board Members and Senior Executives>Number, Structure and Independence of the Committees Established within the Board of Directors

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)

Faaliyet Raporu>Genel Bilgiler>Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticiler>Yönetim Kurulu Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı

"Annual Report>General Information>Board Members and Senior Executives>Number, Structure and Independence of the Committees Established within the Board of Directors "

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)

Faaliyet Raporu>Genel Bilgiler>Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticiler>Yönetim Kurulu Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı

Annual Report>General Information>Board Members and Senior Executives>Number, Structure and Independence of the Committees Established within the Board of Directors

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)

Yoktur

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.

https://mhrgyo.com.tr/yatirimci-iliskileri/politikalar

https://mhrgyo.com.tr/en/investor-relations/policies

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)

Faaliyet Raporu>Genel Bilgiler>Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticiler>Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticilere Sağlanan Fayda ve Haklar

"Annual Report>General Information>Board Members and Senior Executives>Benefits and Rights Provided to Board Members and Senior Executives "

oda_AnnouncementContentTransposeSection|

Announcement Content

oda_BoardOfDirectors4LineItem|

Composition of Board Committees-II