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MİSTRAL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
MSGYO
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)0
The number of special audit requests that were accepted at the General Shareholders' Meeting0
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/1321986
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same timeHayır
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)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 companyYoktur
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approvedYoktur
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' MeetingYoktur
Identified stakeholder groups that participated in the General Shareholders' Meeting, if anyYoktur
1.4. Voting Rights
Whether the shares of the company have differential voting rightsHayır (No)
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.Yoktur
The percentage of ownership of the largest shareholder%30,63
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 Aynı adlı bölüm.
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.Kar dağıtımı Yapılmıştır.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividendsKar dağıtımı Yapılmıştır.
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
04/09/2024 0 %62,54 %52,49 %47,51 Genel Kurul Toplantı Tutanağı Yoktur 13. Madde 23 https://www.kap.org.tr/tr/Bildirim/1321986
2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.Aynı Adlarla Yer Almaktadır.
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.Ortaklık Yapısı Menüsü
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 members1. GENEL BİLGİLER e) / 3)Yönetim kurulu üyelerinin, Ortaklık dışında yürütmekte olduğu görevler
b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure1. GENEL BİLGİLER e) / 4) Yönetim Kurulu Komiteleri ve faaliyetleri hakkında bilgiler ile yönetim organının bu konudaki görüşü
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 1. GENEL BİLGİLER e) / 2)Yönetim kurulu üyelerinin yetki sınırı
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 corporationDİĞER HUSUSLAR Bölüm h) fıkrası,
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 thereofŞİRKET FAALİYETLERİ VE FAALİYETLERE İLİŞKİN ÖNEMLİ GELİŞMELER Bölümü e fıkrası ,
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 interestDİĞER HUSUSLAR Bölüm ı) fıkrası
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%İştirak 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 resultsYoktur
3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policyYoktur
The number of definitive convictions the company was subject to in relation to breach of employee rightsYoktur
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)Genel Müdür
The contact detail of the company alert mechanismKAP ve Şirket Web Sitesinde Mevcuttur.
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 bodiesYoktur
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 Vardır
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 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.Yoktur
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 ethicsYoktur. Bu konuda hazırlanmış bir metin olmamasına rağmen şirketimiz, kurucu ortaklarından ve yönetim kurulunun yapısından kaynaklanan etik bir disipline haizdir.
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.Rapor yoktur. Mevzuatın zorunlu kıldığı hususlar çerçevesinde süreçler yönetilmektedir.
Any measures combating any kind of corruption including embezzlement and bribery Şirketimiz mevcut hukuk düzeni ve kanunlar çerçevesinde , iş ve işlemlerinde azami özen ile sorumluluklarına uygun faaliyet göstermektedir.
4.2. Activity of the Board of Directors
Date of the last board evaluation conductedYoktur
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 dutiesHeyet olarak görev yapılmaktadır
Number of reports presented by internal auditors to the audit committee or any relevant committee to the boardYoktur
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 controlsYoktur
Name of the ChairmanÖnder TÜRKKANI
Name of the CEOLevent NARİN
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined rolesAynı kişi değil
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 directorsYoktur
The number and ratio of female directors within the Board of DirectorsYoktur
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
ÖNDER TÜRKKANI Male Chairman of the Board Finance Professional Executive YÖNETİM KURULU BAŞKANI ARKAS HOLDİNG CEO'SU Yes 30.63 A-B Dependent Member Not Considered No
HAYDAR İNAÇ Male Deputy Chairman of the Board Businessman / Businesswoman Executive YÖNETİM KURULU BAŞKAN VEKİLİ MİRAY İNŞAAT A.Ş. YK BAŞKANI No 25.12 A-B Dependent Member Not Considered No
TUFAN ÜNAL Male Member of the Board Managing Director / Chief Executive Non-Executive - BATI ANADOLU YATIRIM TİCARET A.Ş. YK BAŞKANI Yes 3.52 A-B Dependent Member KURUMSAL YÖNETİM KOMİTESİ
MEHMET DOĞAN ATAY Male Member of the Board Businessman / Businesswoman Non-Executive YÖNETİM KURULU ÜYESİ ERDOĞAN ATAY YAT. HOLDİNG A.Ş. YK BAŞKANI No 0.75 A-B Dependent Member Not Considered No RİSKİN ERKEN SAPTANMASI KOMİTESİ
HASAN SADUN OĞAN Male Member of the Board Lawyer 30/05/2022 Non-Executive - ERDOĞAN ATAY HOLDİNG A.Ş. YÖNETİM KURULU ÜYESİ No 0.0632 B Dependent Member
ADNAN YILDIRIM Male Member of the Board Finance Professional 05/07/2019 Non-Executive YÖNETİM KURULU ÜYESİ - Yes - - Independent Member https://www.kap.org.tr/tr/Bildirim/1032402 Considered No DENETİMDEN SORUMLU KOMİTE
AVNİ YURTSEVEN Male Member of the Board Managing Director / Chief Executive 30/05/2022 Non-Executive - - Yes 0 - Independent Member https://www.kap.org.tr/tr/Bildirim/1032402 Considered No DENETİMDEN SORUMLU KOMİTE-RİSKİN ERKEN SAPTANMASI KOMİTESİ
DİLEK ÇETİNKAPLAN Female Member of the Board Accounting and Audit Professional 27/05/2025 Non-Executive - - Yes - - Independent Member Considered No Kurumsal Yönetim Komitesi Üye
4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period18
Director average attendance rate at board meetings%91
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 charter1
The name of the section on the corporate website that demonstrates information about the board charterYoktur
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directorsYoktur
4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presentedKomiteler
Link(s) to the PDP announcement(s) with the board committee chartersYoktur
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) - Avni YURTSEVEN Hayır (No) Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee) - Adnan YILDIRIM Evet (Yes) Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) - Avni YURTSEVEN Evet (Yes) Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) - Mehmet Doğan ATAY Hayır (No) Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee) - Adnan YILDIRIM Evet (Yes) Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee) - Tufan 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)Faaliyet Raporu 1. GENEL BİLGİLER /e) -4) Yönetim Kurulu Komiteleri ve faaliyetleri hakkında bilgiler ile yönetim organının bu konudaki görüşü:
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 1. GENEL BİLGİLER /e) -4) Yönetim Kurulu Komiteleri ve faaliyetleri hakkında bilgiler ile yönetim organının bu konudaki görüşü:
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)Yoktur. Kurumsal yönetim komitesi bu görevi de yapmaktadır
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 1. GENEL BİLGİLER /e) -4) Yönetim Kurulu Komiteleri ve faaliyetleri hakkında bilgiler ile yönetim organının bu konudaki görüşü:
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)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)4- ŞİRKET FAALİYETLERİ VE FAALİYETLERE İLİŞKİN ÖNEMLİ GELİŞMELER bölümü f) fıkrası ve 5- FİNANSAL DURUM bölümü
Specify the section of website where remuneration policy for executive and non-executive directors are presented.Yoktur
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-YÖNETİM ORGANI ÜYELERİ İLE ÜST DÜZEY YÖNETİCİLERE SAĞLANAN MALİ HAKLAR Bölümü
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) - 100% 100% 5 5
Kurumsal Yönetim Komitesi (Corporate Governance Committee) - 50% 50% 2 2
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk) - 50% 50% 6 6