(*) 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.
1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year
Yoktur.
1.2. Right to Obtain and Examine Information
The number of special audit request(s)
Yoktur.
The number of special audit requests that were accepted at the General Shareholders' Meeting
Yoktur.
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/938412
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
Yoktur.
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)
Yoktur.
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)
Yoktur.
The name of the section on the corporate website that demonstrates the donation policy of the company
www.eurokapitalyo.com - Yatırımcı Bilgilendirme-Politika ve Çalışma Esasları
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/361917
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting
Esas Sözleşme Madde 25
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any
2024 Yılı genel kurul toplantısı rapor dönemi itibariyle henüz yapılmamıştır.
1.4. Voting Rights
Whether the shares of the company have differential voting rights
Evet (Yes)
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.
Yönetim Kurulu Üye seçiminde A grubu paylar 1.000 oy hakkına sahiptir. %83,4
The percentage of ownership of the largest shareholder
%0,50
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.
Yoktur.
1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy
www.eurokapitalyo.com - Yatırımcı Bilgilendirme-Politika ve Çalışma Esasları
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.
TMS 29 ?Yüksek Enflasyonlu Ekonomilerde Finansal Raporlama? standardı kapsamında hazırlanan finansal tablolarında dönem zararı oluşmasından dolayı, Yönetim kurulu tarafından kar dağıtım teklifi yapılmamıştır.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends
Yoktur.
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
10/07/2024
0
%0,50
-
%0,50
https://www.kap.org.tr/tr/Bildirim/1311067
Genel kurul toplantısında soru yönetilmemiştir.
İlişkili taraflarlarla ilgili madde veya paragraf bulunmamaktadır
10
https://www.kap.org.tr/tr/Bildirim/1311067
2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.
Yatırımcı bilgilendirme formu linki altında başlıklar halinde belirtilmiştir.
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 bilgilendirme formu "% 5 ve üzeri pay sahipleri" başlıklı bölüm.
List of languages for which the website is available
Türkçe
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
Genel Bilgiler-D) Yönetim Organı, Üst düzey yöneticiler ve Personel sayısı ile ilgili bilgiler. Sayfa 4-5-6
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
Genel Bilgiler-Oluşturulan komiteler ve Komite üyeleri Sayfa 4-5
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
Şirket Faaliyetleri ve Faaliyetlere ilişkin önemli gelişmeler -Toplantı sayısı Sayfa 6
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 Faaliyetleri ve Faaliyetlere ilişkin önemli gelişmeler başlıklı bölüm
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 Faaliyetleri ve Faaliyetlere ilişkin önemli gelişmeler başlıklı bölüm Sayfa 10
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
Şirket Faaliyetleri ve Faaliyetlere ilişkin önemli gelişmeler başlıklı bölüm Sayfa 11
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%
Şirket Faaliyetleri ve Faaliyetlere ilişkin önemli gelişmeler başlıklı bölüm Sayfa 11
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
Yönetici ve Diğer üst düzey yöneticilere sağlanan mali haklar başlıklı bölüm Sayfa 23-24
3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy
Yatırımcı Bilgilendirme Formu- Politika ve Çalışma Esasları
The number of definitive convictions the company was subject to in relation to breach of employee rights
Şirket aleyhine kesinleşen herhangi bir yargı kararı yoktur.
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)
Genel Müdür
The contact detail of the company alert mechanism
seda.bayrak@euroyatirim.com.tr 0 312 201 88 00
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
Yoktur.
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
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.
Yatırımcı Bilgilendirme Formu- Politika ve Çalışma Esasları-Etik Kurallar
The number of definitive convictions the company is subject to in relation to health and safety measures
Yoktur.
3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics
Yatırımcı Bilgilendirme Formu- Politika ve Çalışma Esasları-Etik Kurallar
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.
Yoktur.
Any measures combating any kind of corruption including embezzlement and bribery
Yatırımcı Bilgilendirme Formu- Politika ve Çalışma Esasları-Etik Kurallar
4.2. Activity of the Board of Directors
Date of the last board evaluation conducted
Yoktur.
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
Dönem içerisinde yetki devri olmamıştır.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board
12
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
Şirket faaliyetleri ve faaliyetlere ilişkin önemli gelişmeler Sayfa 9
Name of the Chairman
Orkun ŞAHİN
Name of the CEO
Seda BAYRAK
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
Sigorta edilmemiştir.
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
Üye sayısı 2 Üye Oranı % 40'dır.
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
SELİNA ÖZLEM ŞAHİN
Female
Chairman of the Board
Manager
18/06/2018
Executive
Yönetim Kurulu Başkan Yardımcılığı
Yönetim Kurulu Başkanlığı
Yes
-
-
Dependent Member
MİCHAEL BURAK ŞAHİN
Male
Vice Chairman of the Board
Manager
02/08/2023
Executive
Yönetim Kurulu Üyeliği
Yönetim Kurulu Başkan Yardımcılığı
Yes
-
-
Dependent Member
SEDA ŞAHİN
Female
Member of the Board
Manager
07/03/2025
Executive
-
Yönetim Kurulu Üyeliği
Yes
-
-
Dependent Member
Gülnur BERBER CİVELEK
Female
Member of the Board
Lawyer
11/06/2016
Non-Executive
Bağımsız Yönetim Kurulu Üyeliği
-
Yes
-
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/1181692
Not Considered
No
Denetimden Sorumlu Komite Bşk.-Riskin Erken Saptanması Komite Bşk.-Kurumsal Yönetim Komite Bşk.
VAHİT CİVELEK
Male
Member of the Board
Lawyer
01/12/2023
Non-Executive
Bağımsız Yönetim Kurulu Üyeliği
Bağımsız Yönetim Kurulu Üyeliği
No
0
0
Independent Member
https://www.kap.org.tr/Bildirim/1221609
Not Considered
No
Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi
4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period
19
Director average attendance rate at board meetings
%99
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
2
The name of the section on the corporate website that demonstrates information about the board charter
Yatırımcı Bilgilendirme-Politika ve Çalışma Esasları-Yönetim Kurulu Çalışma Esasları
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors
Yoktur.
4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented
Oluşturulan Komite ve Komite üyeleri başlıklı bölüm 4-5
Link(s) to the PDP announcement(s) with the board committee charters
https://www.kap.org.tr/tr/Bildirim/361917
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)
-
Gülnur BERBER CİVELEK
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)
-
Vahit CİVELEK
Hayır (No)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
-
Gülnur BERBER CİVELEK
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
-
Vahit CİVELEK
Hayır (No)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
-
Mehmet Murat FENERCİ
Hayır (No)
Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
-
Gülnur BERBER CİVELEK
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
-
Vahit CİVELEK
Hayır (No)
Yönetim kurulu üyesi (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)
Oluşturulan Komiteler ve Komite üyeleri -Denetim Komitesi Sayfa 4-5
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)
Oluşturulan Komiteler ve Komite üyeleri-Kurumsal Yönetim komitesi Sayfa 5
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)
Aday gösterme komitesinin görevlerini Kurumsal yönetim komitesi 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)
Oluşturulan Komiteler ve Komite üyeleri Riskin Erken saptanması Komitesi Sayfa 5
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)
Ücret komitesinin görevlerini Kurumsal yönetim komitesi 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)
Şirket faaliyetleri ve faaliyetlere ilişkin önemli gelişmeler Sayfa 6-10
Specify the section of website where remuneration policy for executive and non-executive directors are presented.
Yatırımcı Bilgilendirme-Politika ve Çalışma Esasları-Ücretlendirme Politikası
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)
2-Yönetim Kurulu Üyeleri ile üst düzey yöneticilere sağlanan mali haklar Sayfa 6
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%
4
4
Kurumsal Yönetim Komitesi (Corporate Governance Committee)