Related Companies

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Related Funds

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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)

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

% 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)

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 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

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

Madde 16

37

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

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

Article 16

37

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