(*) 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.
MİA TEKNOLOJİ A.Ş.
MIATK
| 1.1. Facilitating the Exercise of Shareholders Rights | ||
|---|---|---|
| The number of investor meetings (conference, seminar/etc.) organised by the company during the year | Yatırımcı İlişkileri Bölümü 2024 yılı içinde 24 adet toplantı düzenlenmiştir. Bu toplantılar Portföy Yönetim Şirketleri ve Aracı Kurumlar ile gerçekleştirilmiştir. Ayrıca Yatırımcı İlişkileri departmanı bireysel yatırımcılardan mail ve / veya telefon ile gelen bilgi taleplerini hızlı bir şekilde karşılamıştır. |
| 1.2. Right to Obtain and Examine Information | ||
|---|---|---|
| The number of special audit request(s) | Bu yönde bir talep olmamıştır. | |
| The number of special audit requests that were accepted at the General Shareholders' Meeting | Herhangi bir özel denetçi talebi olmadığı için Genel Kurul gündem maddeleri arasında bu konu bulunmamaktadır. |
| 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/1286980 | |
| Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time | İngilizce olarak sunulmamaktadır. | |
| 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 | https://www.miateknoloji.com/yatirimci-iliskileri/genel-kurul/2023-genel-kurul/ ( Oy birliği ve oy çokluğu ile maddeler kabul edilmiştir.) | |
| 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) | Bulunmamaktadır. | |
| 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) | Kurumsal Yönetim Tebliği 10. maddesi kapsamında gerçekleştirdiği yaygın ve süreklilik arz eden işlemlerle ilgili kap duyurusu bulunmamaktadır. | |
| The name of the section on the corporate website that demonstrates the donation policy of the company | https://www.miateknoloji.com/yatirimci-iliskileri/politikalar/bagis-ve-yardim-politikasi/ | |
| 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/1297404 | |
| The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting | Esas sözleşme de bu yönde madde bulunmamaktadır. | |
| Identified stakeholder groups that participated in the General Shareholders' Meeting, if any | https://www.miateknoloji.com/yatirimci-iliskileri/ |
| 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. | A Grubu pay senetleri için genel kurulda her bir payın 5 oy hakkı vardır. B Grubu pay senetleri için genel kurulda her bir payın 1 oy hakkı vardır. | |
| The percentage of ownership of the largest shareholder | %21,31 |
| 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. | Azlık haklarının içerik ve oran bakımından genişletilmesiyle ilgili esas sözleşmemizde madde bulunmamaktadır. |
| 1.6. Dividend Right | ||
|---|---|---|
| The name of the section on the corporate website that describes the dividend distribution policy | https://www.miateknoloji.com/yatirimci-iliskileri/politikalar/kar-dagitim-politikasi/ | |
| 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. | https://www.kap.org.tr/tr/Bildirim/1297404 | |
| 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/1297404 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
| 07/06/2024 | 0 | %47,48 | %43,28 | %4,20 | Yatırımcı İlişkileri/Genel Kurul | Yatırımcı İlişkileri/Genel Kurul | - | 12 | https://www.kap.org.tr/tr/Bildirim/1296386 |
| 2.1. Corporate Website | ||
|---|---|---|
| Specify the name of the sections of the website providing the information requested by the Principle 2.1.1. | www.miateknoloji.com adresinde "Yatırımcı İlişkileri" sekmesi altında | |
| 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.miateknoloji.com/yatirimci-iliskileri/finansal-raporlar/faaliyet-raporlari/ sekmesinde | |
| List of languages for which the website is available | Türkçe ve 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 üyeleri ve yöneticilerin şirket dışında yürüttükleri herhangi bir görev yoktur. Ali Gökhan Beltekin bağlı ortaklığımız Tripy Mobility Teknoloji A.Ş. Yönetim Kurulu Başkanlığını da yürütmektedir. 2.3.5 bölüm | |
| 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 | Faaliyet Raporu 2.3.3 Madde Yönetim Kurulu Komiteleri | |
| 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 | Faaliyet Raporu 2.3.4 Madde Yönetim Kurulunun Dönem İçerisindeki Toplantı Sayısı ve Üyelerin Katılımı | |
| 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 | Faaliyet Raporu 9.4 Madde Şirket Faaliyetleri Önemli Derecede Etkileyecek Mevzuat Değişiklikleri Hakkında Bilgi | |
| 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 | Faaliyet Raporu 9.8 Madde Şirket Aleyhine Açılan, Şirketin Malî Durumunu ve Faaliyetlerini Etkileyebilecek Nitelikteki Davalar ve Olası Sonuçları Hakkında Bilgiler | |
| 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 | Faaliyet Raporu 9.13 Madde Şirketin Yatırım Danışmanlığı ve Derecelendirme Gibi Konularda Hizmet Aldığı Kurumlarla Arasındaki Çıkar Çatışmaları | |
| 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% | Faaliyet Raporu 2.5 Madde Şirketin Doğrudan veya Dolaylı İştirakleri ve Pay Oranları | |
| 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 | https://www.miateknoloji.com/yatirimci-iliskileri/politikalar/etik-kurallar/ | |
| 3.1. Corporation's Policy on Stakeholders | ||
|---|---|---|
| The name of the section on the corporate website that demonstrates the employee remedy or severance policy | Bulunmamaktadır | |
| 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) | Şirketin belirli bir ihbar mekanizması bulunmamakla beraber çalışanlar bu konudaki sorunları bölüm yöneticilerine, ardından İK bölüm yöneticisine ve sonuçsuz kalması durumunda Yönetim Kurulu Başkan Vekiline iletmektedirler. | |
| The contact detail of the company alert mechanism | +90 850 440 46 42, 444 46 42 |
| 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 | Önümüzdeki dönemde düzenlenecektir. | |
| Corporate bodies where employees are actually represented | İnsan Kaynakları |
| 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 | Bulunmamaktadır. | |
| 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.miateknoloji.com/kurumsal/insan-kaynaklari-politikasi/ | |
| Whether the company provides an employee stock ownership programme | Pay edindirme planı bulunuyor (There is an employee stock ownersip 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://www.miateknoloji.com/kurumsal/insan-kaynaklari-politikasi/ | |
| 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 | https://www.miateknoloji.com/yatirimci-iliskileri/politikalar/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. | Bulunmamaktadır. Bununla birlikte kurumsal risklerimiz, marka, iş güvenliği ve işçi sağlığı, internet riskleri, çevre riskleri, insan kaynakları riskleri, kredi riskleri olarak sınıflandırılmış ve bu sınıflarda doğacak risklere karşı tedbirler geliştirilmiştir. Ayrıca şirket bina, tesis, ekipman ve emtiasında meydana gelebilecek kayıp hasar ve yıkımlar için sigorta poliçeleri yaptırılarak risklerden korunmaya çalışılmaktadır. | |
| Any measures combating any kind of corruption including embezzlement and bribery | https://www.miateknoloji.com/yatirimci-iliskileri/politikalar/etik-kurallar/ sekmesinde gerekli açıklamalar mevcuttur |
| 4.2. Activity of the Board of Directors | ||
|---|---|---|
| Date of the last board evaluation conducted | Yönetim Kurulu seviyesinde performans değerlendirmesi yapılmamaktadır. | |
| 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 | Yönetim Kurulu Başkanlığına Ali Gökhan BELTEKİNin seçilmesine karar verilmiştir. | |
| Number of reports presented by internal auditors to the audit committee or any relevant committee to the board | İç kontrol birimi yoktur | |
| 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 yoktur | |
| Name of the Chairman | Ali Gökhan BELTEKİN | |
| Name of the CEO | İcra başkanı ve genel müdür pozisyonları bulunmamaktadır | |
| If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles | Yoktur | |
| 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 | Önümüzdeki dönemde belirlenecektir | |
| The number and ratio of female directors within the Board of Directors | Yoktur |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALİ GÖKHAN BELTEKİN | Male | Chairman of the Board | Computer Engineer | 09/10/2017 | Executive | Yönetim Kurulu Başkanı | Yoktur. | No | 21.31 | A - B | Dependent Member | Bulunmamaktadır. | ||||
| İHSAN ÜNAL | Male | Deputy Chairman of the Board | Computer Engineer | 09/10/2017 | Executive | Yönetim Kurulu Başkan Vekili | Yoktur | Yes | 21.31 | A - B | Dependent Member | Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi | ||||
| ÖZGÜR ÇİVİ | Male | Member of the Board | Managing Director / Chief Executive | 11/08/2021 | Executive | Yönetim Kurulu Üyesi | Yoktur | Yes | 0 | Yoktur | Dependent Member | Bulunmamaktadır. | ||||
| ALİ YAZICI | Male | Member of the Board | Academician | 11/08/2021 | Non-Executive | Yönetim Kurulu Üyesi | Atılım Üniversitesi-Öğretim Üyesi | No | 0 | Yoktur | Independent Member | https://www.kap.org.tr/tr/Bildirim/1286985 | Considered | No | Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komistesi,Denetim Komitesi | |
| FAİK CECELİ | Male | Member of the Board | Sworn-in Certified Public Accountant | 07/06/2024 | Non-Executive | - | BDM Bağımsız Denetim A.Ş.'de Sorumlu Ortak Denetçi | Yes | 0 | Yoktur | Independent Member | https://www.kap.org.tr/tr/Bildirim/1286985 | Considered | No | 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 | 15 | |
| 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 | Yönetim Kurulu, gündemde yer alan konularla ilgili bilgi ve belgelerin toplantıdan önce tüm üyelere gönderilmesi için asgari bir süre tanımlamamıştır. Fakat gündemin yoğunluğu ve içeriğine uygun olarak tüm bilgi ve belgeler yeterli süre içinde tüm üyelere gönderilmektedir | |
| The name of the section on the corporate website that demonstrates information about the board charter | Bu konuya özgü yazılı bir şirket içi düzenleme yoktur. | |
| 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 görev alması sınırlandırılmamıştır. |
| 4.5. Board Committees | ||
|---|---|---|
| Page numbers or section names of the annual report where information about the board committees are presented | 2.3.3 Yönetim Kurulu Komiteleri | |
| Link(s) to the PDP announcement(s) with the board committee charters | Komitelerin çalışma esasları KAP'ta duyurulmamış olup şirket internet sayfasında ve Yıllık Faaliyet Raporunda yer almaktadır.https://www.miateknoloji.com/yatirimci-iliskileri/kurumsal-yonetim/ |
| 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) | - | FAİK CECELİ | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
| Denetim Komitesi (Audit Committee) | - | ALİ YAZICI | Hayır (No) | Yönetim kurulu üyesi (Board member) |
| Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | FAİK CECELİ | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
| Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | ALİ YAZICI | Hayır (No) | Yönetim kurulu üyesi (Board member) |
| Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | İHSAN ÜNAL | Hayır (No) | Yönetim kurulu üyesi (Board member) |
| Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | AHMET DİNÇ | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
| Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | FAİK CECELİ | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
| Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | ALİ YAZICI | Hayır (No) | Yönetim kurulu üyesi (Board member) |
| Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | İHSAN ÜNAL | 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) | 2.3.3 Yönetim Kurulu Komiteleri , https://www.miateknoloji.com/yatirimci-iliskileri/kurumsal-yonetim/denetimden-sorumlu-komite-yonetmeligi/ | |
| 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) | 2.3.3 Yönetim Kurulu Komiteleri, https://www.miateknoloji.com/yatirimci-iliskileri/kurumsal-yonetim/kurumsal-yonetim-komitesi-yonetmeligi/ | |
| 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 komitesi yoktur | |
| 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) | 2.3.3 Yönetim Kurulu Komiteleri , https://www.miateknoloji.com/yatirimci-iliskileri/kurumsal-yonetim/riskin-erken-saptanmasi-komitesi-gorev-ve-calisma-esaslari-yonetmeligi/ | |
| 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 Komitesi yoktur |
| 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) | Finansal Değerlendirme Bölümü - Sayfa 77 | |
| Specify the section of website where remuneration policy for executive and non-executive directors are presented. | https://www.miateknoloji.com/yatirimci-iliskileri/politikalar/ucretlendirme-politikasi/ | |
| 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) | Faaliyet Raporu 3. Madde Yönetim Kurulu Üyeleri İle 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% | 4 | 4 |
| Kurumsal Yönetim Komitesi (Corporate Governance Committee) | - | 75% | 50% | 4 | 4 |
| Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) | - | 66% | 66% | 4 | 4 |
