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MOBİLTEL İLETİŞİM HİZMETLERİ SANAYİ VE TİCARET A.Ş.
MOBTL
1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year0
1.2. Right to Obtain and Examine Information
The number of special audit request(s)Özel denetçi talebinde bulunulmamıştır.
The number of special audit requests that were accepted at the General Shareholders' MeetingÖzel denetçi talebinde bulunulmamıştır.
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/1291597
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same timeSunulmamıştır.
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-
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)-
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)https://www.kap.org.tr/tr/Bildirim/135833
The name of the section on the corporate website that demonstrates the donation policy of the companywww.mobiltel.com.tr web adresinde Yatırımcı İlişkileri/Politikalar/Bağış ve Yardım Politikası bölümünde yer almaktadır.
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/1302069
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' MeetingMadde 12. Bölüm 3'te düzenlenmiştir.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if anyBulunmamaktadır.
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.Esas sözleşmenin 9. maddesinde ifade edildiği üzere (A) grubu payların yönetim kurulu üyelerinin seçiminde aday gösterme imtiyazı vardır. (B) grubu paylara ise özel bir hak veya imtiyaz tanınmamıştır.
The percentage of ownership of the largest shareholder%70,24
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.mobiltel.com.tr web adresinde Yatırımcı İlişkileri / Politikalar / Kar Dağıtım Politikası bölümünde yer almaktadır.
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.Genel kurul toplantı tutanağı madde 6 da yer verilmiştir.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividendshttps://www.kap.org.tr/tr/Bildirim/1302069
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
26/06/2024 0 %79,70 %0,00 %79,70 yatırımcı ilişkileri/genel kurul/yıl/toplantı tutanağı yatırımcı ilişkileri/genel kurul/yıl/toplantı tutanağı - 0 -
2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.Mobiltel.com.tr / 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.https://www.mobiltel.com.tr/ortaklik-yapisi/
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 membersFaaliyet raporunda bilgi verilmemiştir.
b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structureFaaliyet Raporu - Komitelerimiz
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 meetingsFaaliyet Raporu - Yönetim Kurulumuz
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 corporationFaaliyet Raporu - Şirket Faaliyetleri
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 thereofFaaliyet raporunda bu bilgilere yer verilmemiştir.
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 interestFaaliyet raporunda bu bilgilere yer verilmemiştir.
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%Yoktur.
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 resultsFaaliyet Raporu-İnsan Kaynakları Politkalarımız ve Etik Değerler
3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policyBulunmamaktadır.
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)Bulunmamaktadır.
The contact detail of the company alert mechanismBulunmamaktadır.
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 bodiesBulunmamaktadır.
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.mobiltel.com.tr/kariyer/
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.mobiltel.com.tr/kariyer/
The number of definitive convictions the company is subject to in relation to health and safety measures0
3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethicsYatırımcı İlişkileri / Finansal tablolar başlığı altında faaliyet raporunda, insan kaynakları politikamız ve etik değerler bölümünde bulunmaktadır.
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.-
Any measures combating any kind of corruption including embezzlement and bribery -
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 dutiesAydın Mıstaçoğlu (Başkan), Orkun Yücel Kubanç (Başkan Vekili), Eyüp Vural Aydın (Üye), Dursun Ali Alp (Üye), Saim Kılıç (Üye), Gül Hikmet Mıstaçoğlu (Üye)
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 controlsFaaliyet raporunda iç kontrol sisteminin görev ve tanımlarına değinilmiş olmakla birlikte, değerlendirme bölümü yer almamaktadır.
Name of the ChairmanAydın Mıstaçoğlu
Name of the CEOOrkun Yücel Kubanç
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined rolesYönetim Kurulu Başkanı ve Genel Müdür aynı kişiler 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 capitalBu kapsamda bir sigorta bulunmamaktadır.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directorsBu kapsam dahilinde bir bilgiye yer verilmemiştir.
The number and ratio of female directors within the Board of Directors1 Kişi olup oran 1/6'dır.
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
AYDIN MISTAÇOĞLU Male Chairman of the Board Businessman / Businesswoman 22/10/2001 Executive Yönetim Kurulu Başkanı Mıstaçoğlu Holding A.Ş./Bishkek Park LLC/MBX İletişim Hizmetleri A.Ş./Mıstaçoğlu Teknoloji A.Ş./Mıstaçoğlu Bilişim Hizmetleri A.Ş./ AGM Teknoloji Yatırım Sanayi ve Ticaret A.Ş./ Silkroad Ltd. Şti. /BRN Ltd. Şti. /MG Ltd. Şti.?nde Pay Sahibi Yes 70.24 A + B Dependent Member
ORKUN YÜCEL KUBANÇ Male Deputy Chairman of the Board Managing Director / Chief Executive 23/09/2021 Executive YK Başkan Vekili, Genel Müdür Mıstaçoğlu Holding A.Ş Yönetim Kurulu Üyesi Yes 0 - Dependent Member Not Considered No -
GÜL HİKMET MISTAÇOĞLU Female Member of the Board Manager 13/06/2022 Non-Executive yok Mobiltel Turizm Yatırım A.Ş'de Genel Müdür Yardımcısı Yes 0 - Dependent Member No
EYÜP VURAL AYDIN Male Member of the Board Academician 23/09/2021 Non-Executive Bağımsız Yönetim Kurulu Üyesi PHD Strateji Danışmanlık A.Ş. ve İstanbul PPPCOE Alt Yapı Yatırımları A.Ş.?de Pay Sahibi Yes 0 - Independent Member No Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Başkan
DURSUN ALİ ALP Male Member of the Board Academician 23/09/2021 Non-Executive Bağımsız Yönetim Kurulu Üyesi Özak Gayrimenkul Yatırım Ortaklığı A.Ş. ve Çağdaş Faktoring A.Ş.?de Yönetim Kurulu Üyesi Yes 0 - Independent Member No Denetim Komitesi-Başkan, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Üye
SAİM KILIÇ Male Member of the Board Academician 23/09/2021 Non-Executive Bağımsız Yönetim Kurulu Üyesi Kütahya Şeker Fabrikası A.Ş./ Alnus Yatırım Menkul Değerler A.Ş./ Marcegaglia TR Paslanmaz Çelik Sanayi ve Ticaret A.Ş./ Özak Gayrimenkul Yatırım Ortaklığı A.Ş.?de Yönetim Kurulu Üyesi Yes 0 - Independent Member No Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Üye
4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period20
Director average attendance rate at board meetings%100
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 charterEn az 1 gün önce
The name of the section on the corporate website that demonstrates information about the board charter-
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 presented Faaliyet raporunda komiteler bölümü altında yer almaktadır.
Link(s) to the PDP announcement(s) with the board committee charters-
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
Kurumsal Yönetim Komitesi (Corporate Governance Committee) Aday Gösterme ve Ücret Komitesi Saim Kılıç Evet (Yes) Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee) Aday Gösterme ve Ücret Komitesi Dursun Ali Alp Hayır (No) Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee) Aday Gösterme ve Ücret Komitesi Eyüp Vural Aydın Hayır (No) Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee) Aday Gösterme ve Ücret Komitesi Mahmut YILDIRIM Hayır (No) Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) - Eyüp Vural Aydın Evet (Yes) Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) - Saim Kılıç Hayır (No) Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) - Dursun Ali Alp Hayır (No) Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee) - Dursun Ali Alp Evet (Yes) Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee) - Saim Kılıç Hayır (No) Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee) - Eyüp Vural Aydın 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)Faaliyet raporunda komiteler bölümü altında denetim komitesi başlığı altında yer verilmiştir.
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-Komiteler-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)Faaliyet Raporu-Komiteler-Kurumsal Yönetim Komitesi
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-Komiteler-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)Faaliyet Raporu-Komiteler-Kurumsal Yönetim Komitesi
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)-
Specify the section of website where remuneration policy for executive and non-executive directors are presented.Yatırımcı İlişkileri/Finansal Tablolar / Bağımsız denetim raporu içerisinde bulunmakla birlikte kişi bazında açıklanmamış olup toplu olarak yer verilmiştir.
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-Şirket Üst Yönetimi-Üst Yönetime Sağlanan Fayda ve 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
Kurumsal Yönetim Komitesi (Corporate Governance Committee) Aday Gösterme ve Ücret Komitesi 100% 100% 2 2
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) - 100% 100% 6 6
Denetim Komitesi (Audit Committee) - 100% 100% 4 4