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BULLS GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.
BULGS
1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the yearŞirket yıl boyunca yatırımcı konferans ve toplantısı düzenlememiştir.
1.2. Right to Obtain and Examine Information
The number of special audit request(s)Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
The number of special audit requests that were accepted at the General Shareholders' MeetingŞirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d) Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same timeŞirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
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 1.3.9Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
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)Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul 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)Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
The name of the section on the corporate website that demonstrates the donation policy of the companyBulunmamaktadır.
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approvedŞirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' MeetingŞirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if anyŞirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
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 payların Yo?netim Kurulu?na aday go?sterme imtiyazı bulunmaktadır. Yo?netim Kurulunun bes? u?yeden olus?ması durumunda, u?c? Yo?netim Kurulu u?yesi; altı veya yedi u?yeden olus?ması durumunda, do?rt Yo?netim Kurulu u?yesi; sekiz veya dokuz u?yeden olus?ması durumunda, bes? Yo?netim Kurulu u?yesi (A) grubu pay sahiplerinin c?og?unlug?u tarafından belirlenecek adaylar arasından Genel Kurul tarafından sec?ilir. Dig?er Yo?netim Kurulu u?yeleri, Genel Kurul tarafından genel hu?ku?mlere go?re sec?ilir. (A) grubu pay sahiplerinin c?og?unlug?u tarafından Yo?netim Kuruluna aday go?stermemeleri halinde sec?im Sermaye Piyasası Mevzuatı ve Tu?rk Ticaret Kanunu hu?ku?mleri c?erc?evesinde Genel Kurul tarafından yapılır. (B) grubu payların imtiyazı bulunmamaktadır.
The percentage of ownership of the largest shareholder%75
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.yoktur
1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy https://bullsgirisim.com/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.Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividendsŞirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
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
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2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.https://bullsgirisim.com/bilgilendirme-politikasi
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://bullsgirisim.com/ortaklik-yapisi
List of languages for which the website is availableTürkçe 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 membersYönetim kurulu üyelerinin bağımsızlık beyanları Genel Bilgiler bölümünde Bağımsız Yönetim Kurulu Üyelerinin Bağımsızlık Beyanları başlığı altında yer almaktadır. Ancak yönetim kurulu üyelerinin şirket dışında aldığı görevlere ilişkin bilgiler faaliyet raporunda bulunmamaktadır.
b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structureKomiteler Henüz oluşturulmamıştır.
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 meetingsGenel Bilgiler / Yönetim Kurulunun Faaliyet Esasları
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 corporationyoktur
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 thereofyoktur
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%Şirket'in karşılıklı iştiraki bulunmadığından dolayı, bu bilgi faaliyet raporunda yer almamaktadır.
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 resultsŞirket'in söz konusu alanlarda kurumsal sosyal sorumluluk faaliyeti bulunmadığından dolayı, bu bilgi faaliyet raporunda yer almamaktadır.
3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policyŞirket'in tazminat politikası bulunmamaktadır.
The number of definitive convictions the company was subject to in relation to breach of employee rightsBulunmamaktadır.
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)-
The contact detail of the company alert mechanism-
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 bodiesÇalışanların yönetim organlarına katılımına ilişkin iç düzenleme bulunmamaktadır.
Corporate bodies where employees are actually represented 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 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.Bulunmamaktadır.
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.Bulunmamaktadır.
The number of definitive convictions the company is subject to in relation to health and safety measuresBulunmamaktadır.
3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethicsBulunmamaktadır.
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.
Any measures combating any kind of corruption including embezzlement and bribery Bulunmamaktadır.
4.2. Activity of the Board of Directors
Date of the last board evaluation conductedYönetim kurulu performans değerlendirmesi yapılmamaktadır.
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 dutiesKEMAL AKKAYA
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board bulunmamaktadır.
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 controlsbulunmamaktadır.
Name of the ChairmanKEMAL AKKAYA
Name of the CEOERSOY ÇOBAN
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles Bulunmamaktadır.
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 Bulunmamaktadır.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors Bulunmamaktadır.
The number and ratio of female directors within the Board of Directors Bulunmamaktadır.
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
KEMAL AKKAYA Male Chairman of the Board Managing Director / Chief Executive 16/07/2024 Executive Yönetim Kurulu Başkanı Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri Yes - - Dependent Member
HÜSEYİN KAYA Male Deputy Chairman of the Board Managing Director / Chief Executive 16/07/2024 Non-Executive Yönetim Kurulu Başkan Vekili Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri Yes - - Dependent Member
AYDIN ÖZTUNALI Male Member of the Board Managing Director / Chief Executive 16/07/2024 Non-Executive Yönetim Kurulu Üyesi Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri Yes - - Dependent Member
SITKI SÖNMEZER Male Member of the Board Managing Director / Chief Executive 16/07/2024 Non-Executive Bağımsız Yönetim Kurulu Üyesi Çeşitli Şirketlerde Bağımsız Yönetim Kurulu Üyelikleri Yes - - Independent Member No Kurumsal Yönetim Komitesi Başkanı/Riskin Erken Saptanması Komitesi Üyesi/Denetimden Sorumlu Komite Başkanı
VOLKAN ÖNGEL Male Member of the Board Managing Director / Chief Executive 16/07/2024 Non-Executive Bağımsız Yönetim Kurulu Üyesi - Yes - - Independent Member No Kurumsal Yönetim Komitesi Üyesi/Riskin Erken Saptanması Komitesi Başkanı/Denetimden Sorumlu Komite Üyesi
4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period46
Director average attendance rate at board meetings%66,23
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 charterYönetim kurulu çalışma esasları esas sözleşmede düzenlenmiş olup, ayrıca yönetim kurulu çalışma esaslarına ilişkin bir prosedür bulunmamaktadır. İlgili belgeler yönetim kurulu üyelerine makul bir sürede gönderilmektedir.
The name of the section on the corporate website that demonstrates information about the board charterBulunmamaktadır.
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directorsBulunmamaktadır.
4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presentedBulunmamaktadır.
Link(s) to the PDP announcement(s) with the board committee chartersBulunmamaktadır.
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
Diğer (Other) - - 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)Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, henüz komiteler oluşturulmamıştır.
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)Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, henüz komiteler oluşturulmamıştır.
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)Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, henüz komiteler oluşturulmamıştır.
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)Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, henüz komiteler oluşturulmamıştır.
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)Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, henüz komiteler oluşturulmamıştır.
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'in operasyonel ve finansal performans hedefleri faaliyet raporunda belirtilmemiştir.
Specify the section of website where remuneration policy for executive and non-executive directors are presented.Kurumsal internet sitesinde yönetim kurulu ve üst düzey yöneticilere ilişkin ücret politikası Yatırımcı İlişkileri bölümü altında Kurumsal Yönetim / Politikalar / Ücret Politikası başlığı altında yer almaktadır.
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)Genel Bilgiler / Yönetim Organı Üyeleri ile Üst Düzey Yöneticilere Sağlanan Mali Haklar
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
Diğer (Other) - 0% 0% 0 0