PDP

GÜNEŞ SİGORTA A.Ş.

TURSG

Publish Date

14.02.202020:51:40

Disclosure Type

Year

2019

Period

Annual

Notification Attachments (0)

No Attachment!

Corporate Governance Information Form

Corporate Governance Information Form 2019

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

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/766582

oda_WhetherTheCompanyProvidesMaterialsForTheGeneralAssemblyInEnglishAndTurkishAtTheSameTime|

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

Hayır, 2019 yılında sadece Türkçe belge sunulmuştur.

No, only Turkish documents were submitted in 2019.

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

2019 yılı içerisinde böyle bir işlem bulunmamaktadır.

There is no such transaction in 2019.

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)

2019 yılı içerisinde böyle bir işlem bulunmamaktadır.

There is no such transaction in 2019.

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)

2019 yılı içerisinde böyle bir işlem bulunmamaktadır.

There is no such transaction in 2019.

oda_TheNameOfTheSectionOnTheCorporateWebsiteThatDemonstratesTheDonationPolicyOfTheCompany|

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

https://www.gunessigorta.com.tr/bagis-ve-yardim-politikasi

oda_TheRelevantLinkToThePDPWithMinuteOfTheGSMWhereTheDonationPolicyHasBeenApproved|

The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved

Bağış politikası https://www.kap.org.tr/tr/Bildirim/809399 KAP adresinde duyurulmuş olup 2020 yılında yapılacak Genel Kurul'da onaya sunulacaktır.

Donation policy was announced at https://www.kap.org.tr/tr/Bildirim/809399 PDP and will be presented for approval at the General Shareholders' Meeting to be held in 2020.

oda_ArticlesOfAssociationProvisionsRegardingTheParticipationOfStakeholdersToTheGSM|

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

Henüz esas sözleşmede ilgili madde olmayıp Esas Sözleşmenin 16.maddesinde yapılan değişiklik 2020 yılındaki Genel Kurul'da onaya sunulacaktır.

There is no provision at Articles of Association on participation of stakeholders to the General Shareholders' Meeting yet. Article 16 on Articles of Association will be proposed at General Shareholders' Meeting 2020.

oda_IdentifiedStakeholderGroupsThatParticipatedInTheGSMIfAny|

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

Şirket ortakları temsilcileri, Yönetim Kurulu üyeleri, Genel Müdür, Genel Müdür Yardımıları, Grup Müdürleri, Bağımsız denetim şirketi temsilcisi,aktüerya müdürü, mali işler yönetimine bağlı yöneticiler ile yatırımcı ilişkileri müdürü, Genel Kurul hazırlıklarını yapan personel

Company shareholder representatives, Board Members, General Manager, Assistant General Managers, Group Managers, Independent audit company representative, actuarial manager, managers affiliated to financial affairs management and investor relations manager, personnel making preparations for the General Shareholders' Meeting

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.

İmtiyazlı pay bulunmamaktadır.

There is no privileged share.

oda_ThePercentageOfOwnershipOfTheLargestShareholder|

The percentage of ownership of the largest shareholder

% 56,1

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.

Genişletilmemiştir.

Not expanded.

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://www.gunessigorta.com.tr/kar-dagitim-politikasi

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.

25.04.2019 tarihinde alınan Yönetim Kurulu kararına uygun olarak 2018 yılı kar tutarının geçmiş yıl zararlarından mahsup edilmesinin, 530.000,00 TL red oya karşılık 240.169.845,74 TL kabul oyla oyçokluğuyla kabulüne karar verildi.

In accordance with the decision of the board of the directors taken on the date of 25.04.2019, it was decided to approve the deduction of the 2018 profit amount from the previous year losses by majority vote of 240.169.845,74 TL against 530.000 TL rejection vote.

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/757931

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

25/06/2019

% 83,02

% 0,18

% 82,84

https://www.gunessigorta.com.tr/toplanti-tutanak

Bulunmamaktadır.

https://www.kap.org.tr/tr/Bildirim/766582

25/06/2019

% 83,02

% 0,18

% 82,84

https://www.gunessigorta.com.tr/toplanti-tutanak

Bulunmamaktadır

https://www.kap.org.tr/tr/Bildirim/766582

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.

Kurumsal bölüm altındaki Hakkımızda ve Yatırımcı İlişkileri bölümleri

"About Us" and "Investor Relations "sections are under the "Corporate Information" section on the web.

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://www.gunessigorta.com.tr/ortaklik-yapisi

oda_ListOfLanguagesForWhichTheWebsiteIsAvailable|

List of languages for which the website is available

Türkçe ve kısmen ingilizce hazırlanmaktadır.

It is prepared in Turkish and partially in 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

2019 Yıllık Faaliyet Raporu Sf. 32-33

2019 Annual Report Pg. 32-33

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

2019 Yıllık Faaliyet Raporu Sf. 121

2019 Annual Report Pg. 121

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

2019 Yıllık Faaliyet Raporu Sf. 34-35

2019 Annual Report Pg. 34-35

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

2019 Yıllık Faaliyet Raporu Sf. 55

2019 Annual Report Pg. 55

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

2019 Yıllık Faaliyet Raporu Sf. 126

2019 Annual Report Pg. 126

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

2019 Yıllık Faaliyet Raporu Sf. 126

2019 Annual Report Pg. 126

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%

2019 Yıllık Faaliyet Raporu Sf. 126

2019 Annual Report Pg. 126

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

2019 Yıllık Faaliyet Raporu Sf. 96-100

2019 Annual Report Pg. 96-100

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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://www.gunessigorta.com.tr/tazminat-politikasi

oda_TheNumberOfDefinitiveConvictionsTheCompanyWasSubjectToInRelationToBreachOfEmployeeRights|

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

28 işe iade davası sonuçlanmıştır .

28 trial cases have been concluded.

oda_ThePositionOfThePersonResponsibleForTheAlertMechanism|

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

Teftiş Kurulu Başkanlığı

Department of Inspection Board.

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

The contact detail of the company alert mechanism

https://www.gunessigorta.com.tr/etik-ilkeler sayfasında 3.10 Uygunsuzlukların Bildirimi bölümü

https://www.gunessigorta.com.tr/etik-ilkeler page 3.10 Notification of Inconveniency Section

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://www.gunessigorta.com.tr/insan-kaynaklari-politikasi

oda_CorporateBodiesWhereEmployeesAreActuallyRepresented|

Corporate bodies where employees are actually represented

Şirketimiz çalışanlarını BASS (Banka ve Sigorta İşçileri Sendikası) temsil eder.

Our company employees represent BASS (Banka ve Sigorta İşçileri Sendikası).

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

Genel Müdür yetkisindedir.

It is under the authority of 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://www.gunessigorta.com.tr/insan-kaynaklari-politikasi

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://www.gunessigorta.com.tr/etik-ilkeler sayfasında 3.5 Çıkar Çatışmaları bölümü

oda_TheNumberOfDefinitiveConvictionsTheCompanyIsSubjectToTheRelationToHealthAndSafetyMeasures|

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

Bulunmamaktadır.

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://www.gunessigorta.com.tr/etik-ilkeler

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://www.gunessigorta.com.tr/surdurulebilirlik

oda_AnyMeasuresCombatingAnyKindOfCorruptionIncludingEmbezzlementAndBribery|

Any measures combating any kind of corruption including embezzlement and bribery

https://www.gunessigorta.com.tr/etik-ilkeler sayfasında 3.5 Çıkar Çatışmaları bölümü

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

31.01.2020

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

Abdi Serdar ÜSTÜNSALİH - Yönetim Kurulu Başkanı, Muhammet Lütfü ÇELEBİ - Yönetim Kurulu Başkan Vekili

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

2019 Yıllık Faaliyet Raporu Sf. 125

2019 Annual Report Pg.125

oda_NameOfTheChairman|

Name of the Chairman

Abdi Serdar ÜSTÜNSALİH

oda_NameOfTheCEO|

Name of the CEO

Atilla BENLİ

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 ile Genel Müdür ayrı kişilerdir.

Chairman and CEO are separate individuals.

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

Şirketin sermayesinin %25'nin çok az altında (%24,7) yönetici sorumluluk sigortası bulunmaktadır ancak KAP bildirimi yapılmamıştır.

KAP announcement is not made.

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

Bulunmamaktadır.

None.

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

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

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

Abdi Serdar ÜSTÜNSALİH

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

15/04/2016

İlgisiz (Not applicable)

Evet (Yes)

Abdi Serdar ÜSTÜNSALİH

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

15/04/2016

İlgisiz (Not applicable)

Evet (Yes)

Muhammet Lütfü ÇELEBİ

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

17/12/2018

İlgisiz (Not applicable)

Evet (Yes)

Muhammet Lütfü ÇELEBİ

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

17/12/2018

İlgisiz (Not applicable)

Evet (Yes)

Mikail HIDIR

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

25/06/2019

İlgisiz (Not applicable)

Evet (Yes)

Mikail HIDIR

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

25/06/2019

İlgisiz (Not applicable)

Evet (Yes)

Hasan EMRE

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

02/04/2018

İlgisiz (Not applicable)

Evet (Yes)

Hasan EMRE

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

02/04/2018

İlgisiz (Not applicable)

Evet (Yes)

Alparslan ŞAHİN

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

25/06/2019

İlgisiz (Not applicable)

Evet (Yes)

Alparslan ŞAHİN

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

25/06/2019

İlgisiz (Not applicable)

Evet (Yes)

Serhat YANIK

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

25/06/2019

Bulunmamaktadır.

Değerlendirilmedi (Not considered)

Hayır (No)

Evet (Yes)

Serhat YANIK

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

25/06/2019

Not declared.

Değerlendirilmedi (Not considered)

Hayır (No)

Evet (Yes)

Mustafa ERGEN

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

25/06/2019

Bulunmamaktadır.

Değerlendirilmedi (Not considered)

Hayır (No)

Mustafa ERGEN

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

25/06/2019

Not declared.

Değerlendirilmedi (Not considered)

Hayır (No)

Atilla BENLİ

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

16/01/2019

İlgisiz (Not applicable)

Evet (Yes)

Atilla BENLİ

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

16/01/2019

İlgisiz (Not applicable)

Evet (Yes)

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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 board meetings in the reporting period (meetings in person)

oda_DirectorAverageAttendanceRateAtBoardMeetings|

Director average attendance rate at board meetings

% 97,26

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

https://www.gunessigorta.com.tr/ana-sozlesme

oda_NumberOfMaximumExternalCommitmentsForBoardMembersAsPerThePolicyCoveringTheNumberOfExternalDutiesHeldByDirectors|

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

Üyelerin şirket dışında başka görevler almasını sınırlandıran bir politika bulunmamaktadır.

There is no policy of board members covering the number of external duties.

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

2019 Yıllık Faaliyet Raporu Sf. 120

2019 Annual Report Pg.120

oda_LinksToThePDPWithTheBoardCommitteeCharters|

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

Komitelerin çalışma esasları esas sözleşmede 14ncü maddede belirlenmiş olup ilgili madde tarihli genel kurulda onaylanmıştır. https://www.kap.org.tr/tr/Bildirim/268985

The working principles of the committees are set out in article 14 of the articles of association and the relevant article has been approved at the general meeting dated. https://www.kap.org.tr/tr/Bildirim/268985

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Announcement Content

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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)

Serhat YANIK

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

Serhat YANIK

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

Mustafa ERGEN

Hayır (No)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

Mustafa ERGEN

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Serhat YANIK

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Serhat YANIK

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Mikail HIDIR

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Mikail HIDIR

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Fulden PEHLİVAN

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Fulden PEHLİVAN

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

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

Serhat YANIK

Evet (Yes)

Yönetim kurulu üyesi (Board member)

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

Serhat YANIK

Evet (Yes)

Yönetim kurulu üyesi (Board member)

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

Hasan EMRE

Evet (Yes)

Yönetim kurulu üyesi (Board member)

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

Hasan EMRE

Evet (Yes)

Yönetim kurulu üyesi (Board member)

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

S. Buğra SÜRÜEL

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

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

S. Buğra SÜRÜEL

Hayır (No)

Yönetim kurulu üyesi değil (Not 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)

https://www.gunessigorta.com.tr/komiteler

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)

https://www.gunessigorta.com.tr/komiteler

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)

https://www.gunessigorta.com.tr/komiteler

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)

https://www.gunessigorta.com.tr/komiteler

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)

https://www.gunessigorta.com.tr/komiteler

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)

2019 Yıllık Faaliyet Raporu Sf. 16-17, Sf. 58-78, Sf. 131-134

2019 Annual Report Pg. 16-17, Pg. 58-78, Pg. 131-134

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://www.gunessigorta.com.tr/ucretlendirme-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)

2019 Yıllık Faaliyet Raporu Sf. 126

2019 Annual Report Pg. 126

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Announcement Content

oda_BoardOfDirectors4LineItem|

Composition of Board Committees-II