All Categories
SAN-EL MÜHENDİSLİK ELEKTRİK TAAHHÜT SANAYİ VE TİCARET A.Ş.
SANEL
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)-
The number of special audit requests that were accepted at the General Shareholders' MeetingYoktur
1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d) -
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same timeSunulmamaktadır
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 1.3.9Yoktur
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/732719 / https:/ /www.kap.org.tr/tr/ Bildirim/722488
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)-
The name of the section on the corporate website that demonstrates the donation policy of the companyhttps://san-el.com/yatirimci-iliskileri/
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approvedhttps://www.kap.org.tr/tr/Bildirim/1304045
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' MeetingEsas Sözleşmenin Genel Kurul Başlıklı 11 Maddesi
Identified stakeholder groups that participated in the General Shareholders' Meeting, if anyGenel kurula azınlık pay sahipleri katılmış olup gerekli bilgilendirme yapılmıştır.
1.4. Voting Rights
Whether the shares of the company have differential voting rightsEvet (Yes)
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.A grubu imtiyazlı paylar bulunmaktadır.SALACAK YATIRIM HOLDİNG ANONİM ŞİRKETİ toplam da 142.867,823 adet imtiyazlı pay bulunmaktadırYönetim Kurulunun yarısını seçme hakkı bulunmaktadır.
The percentage of ownership of the largest shareholder%7,03
1.5. Minority Rights
Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the associationHayır (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 www.san-el.com / Yatırımcı İlişkileri / 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.-
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends-
General Assembly Meetings
General Meeting DateThe number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' MeetingShareholder participation rate to the General Shareholders' MeetingPercentage of shares directly present at the GSMPercentage of shares represented by proxySpecify 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 againstSpecify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to themThe number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactionsThe number of declarations by insiders received by the board of directorsThe link to the related PDP general shareholder meeting notification
01/07/2024 0 %25,40 %9,06 %16,23 -ticaret sicil bilgileri -ticaret sicil bilgileri 12.madde 8 https://www.kap.org.tr/tr/Bildirim/1304045
2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.www.san-el.com / Yatırımcı İlişkileri /
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.www.san-el.com / Yatırımcı İlişkileri / Ortaklık Yapısı
List of languages for which the website is availableTürkçe
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 members2.2.2. numaralı kurumsal yönetim ilkesinde belirtilen bilgilerin faaliyet raporunda yer aldığı sayfa numaraları veya bölüm adları
b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure3 ve 4.madde
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 meetingsYönetim Kurulu Bölümü
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 corporationsayfa 8
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 thereofsayfa 8
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 interestyoktur
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%sayfa 6
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 resultssayfa 4
3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy-
The number of definitive convictions the company was subject to in relation to breach of employee rights-
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)denetimden sorumlu komite üyeleri
The contact detail of the company alert mechanism0216 415 22 45 (pbx) Denetimden Sorumul Komite Başkanlığına Ulaşılabilir.
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-
Corporate bodies where employees are actually represented genel müdürlük pozisyonu.
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 Yönetim Kurulu Öneri ve Tavsiyede Bulunmaktadır.
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.-
Whether the company provides an employee stock ownership programmePay 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.https://san-el.com/yatirimci-iliskileri/
The number of definitive convictions the company is subject to in relation to health and safety measuresyoktur.
3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethicswww.san-el.com / Yatırımcı İlişkileri / 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.www.san-el.com / Yatırımcı İlişkileri / Etik Kurallar
Any measures combating any kind of corruption including embezzlement and bribery www.san-el.com / Yatırımcı İlişkileri / Etik Kurallar
4.2. Activity of the Board of Directors
Date of the last board evaluation conducted-
Whether the board evaluation was externally facilitatedHayır (No)
Whether all board members released from their duties at the GSMEvet (Yes)
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties-
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 controlssayfa 4 ve 7
Name of the ChairmanAbdurrahman Yıldırım
Name of the CEOAbdurrahman Yıldırım /Osman Duman
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined rolesaynı kişi değildir.
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 capitalyoktur.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors-
The number and ratio of female directors within the Board of Directors1 kişi / % 20
Board Members
Name-SurnameReal Person Acting on Behalf of Legal Person MemberGenderTitleProfessionThe First Election Date To BoardWhether Executive Director or NotPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the CompanyWhether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or notShare in Capital (%)The Share Group that the Board Member RepresentingIndependent Board Member or notLink To PDP Notification That Includes The Independency DeclarationWhether the Independent Director Considered By The Nomination CommitteeWhether She/He is the Director Who Ceased to Satisfy The Independence or NotCommittees Charged and Task
ABDURRAHMAN YILDIRIM Male Chairman of the Board Manager 06/07/2023 Executive - - Yes - - Dependent Member No
OSMAN DUMAN Male Member of the Board Engineer 06/07/2023 Executive - - Yes - - Dependent Member Not Considered No Riskin erken Saptanması komitesi, Denetimden Sorumlu Komite
DOĞAN GÜREŞ Male Member of the Board Manager 06/07/2023 Non-Executive - - Yes - - Independent Member No Riskin erken Saptanması komitesi,Denetimden Sorumlu Komite
ELİF ECEM NADİR Female Member of the Board Manager 06/07/2023 Executive - - Yes - - Dependent Member Not Considered Riskin erken Saptanması komitesi,Kurumsal Yönetim Komitesi,
NAİL UMAR Male Member of the Board Businessman / Businesswoman 18/01/2024 Non-Executive - - Yes - - Independent Member Not Considered Riksin erken saptanması , Denetimden Sorumlu Komite
4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period-
Director average attendance rate at board meetings%80
Whether the board uses an electronic portal to support its work or notHayır (No)
Number of minimum days ahead of the board meeting to provide information to directors, as per the board chartermakul sürede.
The name of the section on the corporate website that demonstrates information about the board charterwww.san-el.com / Yatırımcı İlişkileri / Bilgi Toplum Hizmetleri / Esas Sözleşme Madde 8 /d bendi
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors-
4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presentedsayfa 3 ve 4
Link(s) to the PDP announcement(s) with the board committee chartersfaaliyet raporunda sayfa 3 ve 4.de.
Composition of Board Committees-I
Names Of The Board CommitteesName Of Committees Defined As "Other" In The First ColumnName-Surname of Committee MembersWhether Committee Chair Or NotWhether Board Member Or Not
Denetim Komitesi (Audit Committee) - Nail Umar Evet (Yes) Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee) - Doğan Güreş Hayır (No) Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee) - Osman Duman Hayır (No) Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) - Osman Duman Evet (Yes) Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) - Nail Umar Hayır (No) Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) - Doğan Güreş Hayır (No) Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) - Elif Ecem Nadir Hayır (No) Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee) - Elif Ecem Nadir Evet (Yes) Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee) - Fatih Karacanik 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)sayfa 7
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)sayfa 21
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)sayfa 5
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)yoktur.
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)sayfa 4
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)sayfa 9
Specify the section of website where remuneration policy for executive and non-executive directors are presented.Faaliyet raporu sayfa 4
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)sayfa 4
Composition of Board Committees-II
Names Of The Board CommitteesName Of Committees Defined As "Other" In The First ColumnThe Percentage Of Non-executive DirectorsThe Percentage Of Independent Directors In The CommitteeThe Number Of Meetings Held In PersonThe Number Of Reports On Its Activities Submitted To The Board
Denetim Komitesi (Audit Committee) - 33% 66% 4 4
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) - 50% 50% 6 6
Kurumsal Yönetim Komitesi (Corporate Governance Committee) - 50% 50% 4 4