(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.
MERKO GIDA SANAYİ VE TİCARET A.Ş.
MERKO
| 1.1. Facilitating the Exercise of Shareholders Rights | ||
|---|---|---|
| The number of investor meetings (conference, seminar/etc.) organised by the company during the year | - |
| 1.2. Right to Obtain and Examine Information | ||
|---|---|---|
| The number of special audit request(s) | Özel denetçi talebi olmamıştır | |
| The number of special audit requests that were accepted at the General Shareholders' Meeting | Genel Kurul'da özel denetçi talebi olmamıştır. |
| 1.3. General Assembly | ||
|---|---|---|
| Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d) | https://www.kap.org.tr/tr/Bildirim/1250742 | |
| Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time | Sunulmamıştır | |
| The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9 | Bu kapsamda işlem gerçekleştirilmemiştir. | |
| The links to the PDP announcements associated with related party transactions in the context of Article 9 of the Communique on Corporate Governance (II-17.1) | Bu kapsamda işlem gerçekleştirilmemiştir. | |
| 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) | Bu kapsamda işlem gerçekleştirilmemiştir. | |
| The name of the section on the corporate website that demonstrates the donation policy of the company | Yatırımcı İlişkileri-Kurumsal Yönetim-Bağış ve Yardım Politikası | |
| 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/1258817 | |
| The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting | Yoktur. | |
| Identified stakeholder groups that participated in the General Shareholders' Meeting, if any | 14.03.2024 Tarihinde yapılan Olağan Genel Kurul toplantısına menfaat sahipleri olarak şirket Yönetim Kulu Üyelerinden bazıları ve Genel Kurul'da görevli şirket ile pay sahipleri katılmıştır |
| 1.4. Voting Rights | ||
|---|---|---|
| Whether the shares of the company have differential voting rights | Hayır (No) | |
| In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares. | - | |
| The percentage of ownership of the largest shareholder | %13,60 |
| 1.5. Minority Rights | ||
|---|---|---|
| Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association | Hayır (No) | |
| If yes, specify the relevant provision of the articles of association. | - |
| 1.6. Dividend Right | ||
|---|---|---|
| The name of the section on the corporate website that describes the dividend distribution policy | Yatırımcı İlişkileri-Kurumsal Yönetim-Kar Dağıtım Politikası | |
| 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. | Şirket?in kar dağıtım politikası çerçevesinde, Şirket Yönetim Kurulu?nun 20.02.2024 tarih 2024-07 sayılı yönetim kurulu kararlarında belirtildiği ve aynı tarihinde Kamuyu Aydınlatma Platformu? ndan bildirildiği üzere TMS'ye göre hazırlanan konsolide finansal tablolar ve bağımsız denetim raporuna göre (1.079.580) TL net dönem zararı ve Vergi Usul Kanunu hükümlerince hazırlanan gelir tablosuna göre ise (18.102.065,91)TL net dönem zararı ile kapanması nedeniyle Kar dağıtılamayacağına ilişkin yönetim kurulu tarafından yapılan teklif, müzakereye açıldı, söz alan olmadı, oylamaya geçildi, oy birliği ile kabul edildi. | |
| PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends | https://www.kap.org.tr/tr/Bildirim/1258817 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
| 14/03/2024 | 0 | %28,58 | %1,52 | %27,06 | Yatırımcı İlişkileri-Genel Kurul- Olağan Genel KuruToplantı Tutanağı | Yatırımcı İlişkileri-Genel Kurul- Olağan Genel KuruToplantı Tutanağı | 15 | 11 | https://www.kap.org.tr/tr/Bildirim/1250742 |
| 2.1. Corporate Website | ||
|---|---|---|
| Specify the name of the sections of the website providing the information requested by the Principle 2.1.1. | Yatırımcı İlişkileri-Faaliyet Raporları, Mali Tablolar, Esas Sözleşme, Kurumsal Yönetim, İzahname ve Bedelli Sermaye artırım Bilgileri, Ortaklık Yapısı, Özel Durum Açıklamaları ve Bilgi Toplumu Hizmetleri | |
| 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-Ortaklık Yapısı | |
| List of languages for which the website is available | Türkçe-İngilizce |
| 2.2. Annual Report | ||
|---|---|---|
| The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2. | ||
| a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members | Yönetim Kurulu Üyelerinin Şirket Dışında Aldığı Görevler | |
| b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure | Komiteler | |
| c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings | Yönetim Kurulu Toplantıları | |
| ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation | Şirket Faaliyetlerini önemli derecede etkileyebilecek mevzuat değişiklikleri | |
| d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof | Şirket Aleyhinde Açılmış Önemli Davalar | |
| 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 | - | |
| 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% | - | |
| 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 | Personele İlişkin Bilgiler | |
| 3.1. Corporation's Policy on Stakeholders | ||
|---|---|---|
| The name of the section on the corporate website that demonstrates the employee remedy or severance policy | Yoktur | |
| The number of definitive convictions the company was subject to in relation to breach of employee rights | 0 | |
| The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism) | Denetim Komitesi | |
| The contact detail of the company alert mechanism | Şirket yönetimine yazılı olarak bildirilir |
| 3.2. Supporting the Participation of the Stakeholders in the Corporation's Management | ||
|---|---|---|
| Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies | Yoktur. | |
| Corporate bodies where employees are actually represented | Çalışanların temsil edildiği yönetim organı bulunmamaktadır. |
| 3.3. Human Resources Policy | ||
|---|---|---|
| The role of the board on developing and ensuring that the company has a succession plan for the key management positions | Kilit yönetici pozisyonları için halefiyet planı yoktur | |
| 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. | Yoktur | |
| Whether the company provides an employee stock ownership programme | Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme) | |
| 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. | Yoktur. | |
| The number of definitive convictions the company is subject to in relation to health and safety measures | 0 |
| 3.5. Ethical Rules and Social Responsibility | ||
|---|---|---|
| The name of the section on the corporate website that demonstrates the code of ethics | Bulunmamaktadır. | |
| 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. | Sosyal sorumluluk raporu bulunmamak ile birlikte, sosyal ve kurumsal yönetim uygulamalarına uyum konusunda azami özen gösterilmektedir. | |
| Any measures combating any kind of corruption including embezzlement and bribery | Şirket yönetimimiz tarafından yolsuzluklarla ilgili gerekli önlemler alımakta ve gözetilmektedir. |
| 4.2. Activity of the Board of Directors | ||
|---|---|---|
| Date of the last board evaluation conducted | Yönetim kurulu performans değerlemesi yapılmamıştır. | |
| Whether the board evaluation was externally facilitated | Hayır (No) | |
| Whether all board members released from their duties at the GSM | Evet (Yes) | |
| Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties | Yetki devri olmamıştır. | |
| Number of reports presented by internal auditors to the audit committee or any relevant committee to the board | - | |
| 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 | İç kontrol birimi bulunmamaktadır | |
| Name of the Chairman | Alistair Baran BLAKE | |
| Name of the CEO | Hüsnü Hakan GÜNER | |
| If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles | - | |
| 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 | |
| The name of the section on the corporate website that demonstrates current diversity policy targeting women directors | Yoktur | |
| The number and ratio of female directors within the Board of Directors | 1 |
| Board Members |
|---|
| Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | 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 | Committees Charged and Task |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALİSTAİR BARAN BLAKE | Male | Chairman of the Board | Engineer | 19/06/2012 | Executive | Y.K Üyeliği-Genel Müdür | Merko Holding A.Ş. Yönetim Kurulu Başkanı, Frigo-Pak Gıda Maddeleri Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı, Kaja Natural Foods Gıda ve Ürün Paz. San. ve Tic A.Ş. Yönetim Kurulu Başkanı , SALKONDER( Türkiye Salçacılar ve Konserveciler Derneği) Yönetim Kurulu Üyeliği , AMITOM (Mediterranean International Association of the Processing Tomato) Başkanı, Uludağ İhracatçılar Birlikleri Yönetim Kurulu Üyeliği | No | 1.63 | - | Dependent Member | |||||
| AG GİRİŞİM HOLDİNG ANONİM ŞİRKETİ | İSMAİL AKSAÇ | Male | Deputy Chairman of the Board | Manager | 01/09/2020 | Executive | Yönetim Kurulu Üyeliği- Genel Müdür Yardımcılığı | AG Girişim Holding A.Ş. Yönetim Kurulu Başkanı , Frigo-Pak Gıda Maddeleri Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkan Vekili, , Yapı Radar Bilgi Teknolojileri A.Ş. Yönetim Kurulu Üyesi, Ünay Tarım Ürünleri LTD.ŞTİ müdür. | Yes | 6.55 | - | Dependent Member | ||||
| HÜSNÜ HAKAN GÜNER | Male | Member of the Board | Manager | 22/09/2022 | Executive | Yönetim Kurulu Üyesi-Genel Müdür | Frigo-Pak Gıda Maddeleri Sanayi veTİcaret A.Ş. Yönetim Kurulu Üyesi | Yes | - | - | Dependent Member | |||||
| HÜSEYİN GÜNHAN KAYIR | Male | Member of the Board | Manager | 09/11/2021 | Non-Executive | - | - | Yes | - | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/982467 | Considered | Riskin Erken Saptanması Komitesi, Kurumsal Yönetiim Komitesi,Denetim Komitesi | ||
| MERVE UÇAR | Female | Member of the Board | Lawyer | 07/07/2023 | Non-Executive | - | - | No | - | - | Independent Member | Considered | Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi, Denetim Komitesi |
| 4.4. Meeting Procedures of the Board of Directors | ||
|---|---|---|
| Number of physical or electronic board meetings in the reporting period | 50 | |
| Director average attendance rate at board meetings | %100 | |
| Whether the board uses an electronic portal to support its work or not | Hayır (No) | |
| Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter | Makul süreler içerisinde bilgi ve belgeler toplantıdan önce üyelere sunulmaktadır. | |
| The name of the section on the corporate website that demonstrates information about the board charter | Ayrı bir bölüm olmamak ile birlikte Şirket esas sözleşmesinin 15. maddesinde yönetim kurulu toplantılarının ne şekilde yapılacağı belirlenmiştir. | |
| 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 alması sınırlandırılmamıştır. |
| 4.5. Board Committees | ||
|---|---|---|
| Page numbers or section names of the annual report where information about the board committees are presented | Komiteler | |
| Link(s) to the PDP announcement(s) with the board committee charters | https://www.kap.org.tr/tr/Bildirim/447066 |
| 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) | - | Hüseyin Günhan Kayır | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
| Denetim Komitesi (Audit Committee) | - | Merve Uçar | Hayır (No) | Yönetim kurulu üyesi (Board member) |
| Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | Hüseyin Günhan Kayır | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
| Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | Merve Uçar | Hayır (No) | Yönetim kurulu üyesi (Board member) |
| Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Hüseyin Günhan Kayır | Hayır (No) | Yönetim kurulu üyesi (Board member) |
| Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Merve Uçar | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
| Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | Özcan CAN | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
| 4.5. Board Committees-II | ||
|---|---|---|
| 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-Denetimden Sorumlu Komite | |
| 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-Kurumsal Yönetim Komitesi | |
| 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 Aday Gösterme Komitesinin görevini yerine getirmektedir. | |
| 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-Riskin Erken Saptanması Komitesi | |
| 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 Ücret Gösterme Komitesinin görevini yerine getirmektedir |
| 4.6. Financial Rights | ||
|---|---|---|
| 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) | Faaliyet Raporu- Şirket Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeleri | |
| Specify the section of website where remuneration policy for executive and non-executive directors are presented. | Yatırımcı İlişkileri-Kurumsal Yönetim | |
| Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report) | Yönetim Organı Üyeleri ile Üst Düzey Yöneticilere Sağlanan Mali Haklar. |
| Composition of Board Committees-II |
|---|
| Names Of The Board Committees | Name Of Committees Defined As "Other" In The First Column | The Percentage Of Non-executive Directors | The Percentage Of Independent Directors In The Committee | The Number Of Meetings Held In Person | The Number Of Reports On Its Activities Submitted To The Board |
|---|---|---|---|---|---|
| Denetim Komitesi (Audit Committee) | - | 100% | 100% | 7 | 1 |
| Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | 100% | 100% | 2 | 0 |
| Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | 100% | 100% | 6 | 0 |
