Summary Info. Facilitating the Exercise of Shareholders Rights. Right to Obtain and Examine Information. The number of special audit requests that were accepted at the General Shareholders' Meeting. Link to the PDP announcement that demonstrates the information requested by Principle 1. Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time. 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. The name of the section on the corporate website that demonstrates the donation policy of the company. The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved. The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting. Identified stakeholder groups that participated in the General Shareholders' Meeting, if any. Whether the shares of the company have differential voting rights. In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares. The percentage of ownership of the largest shareholder. Whether the scope of minority rights enlarged in terms of content or the ratio in the articles of the association. If yes, specify the relevant provision of the articles of association. The name of the section on the corporate website that describes the dividend distribution policy. Minutes of the relevant agenda item in case the board Executive Privilege Escort Services 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 minutes in case the board of directors proposed Executive Privilege Escort Services the general assembly not to distribute dividends. General Assembly Meetings. Corporate Website. Specify the name of the sections of the website providing the information requested by the Principle 2. Faaliyet Raporu-Madde 8. Faaliyet Raporunun The name of the section on the corporate website that demonstrates the employee remedy or severance policy. Şirketin ayrıca bir tazminat politikası bulunmayıp, Şirketin insan kaynakları politikasında belirtildiği üzere, çalışanların tazminat hakları İş Kanunu ve ilgili mevzuatta tanımlanmış olup, kıdem, ihbar gibi hakların uygulanmasında yasal düzenlemeler esas alınır. Çalışanların haklarının korunmasında yasa ve Şirket kurallarına uyum için gösterdikleri özen dikkate alınır. 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. Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies. Çalışanların yönetim organlarına katılımına ilişkin olan iç düzenlemesi bulunmamakla birlikte, insan kaynakları politikasında belirtildiği üzere, çalışanların istek, şikayet, görüş ve tavsiyeleri alınarak yapılacak uygulamalara yön verilir. Yönetim kademeleri ile çalışanlar arasındaki bilgi akışı ve paylaşımı kolaylaştırılır. Corporate bodies where employees are actually represented. The role of the board on developing and ensuring that the company has a succession plan for the key management positions. 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 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. The number of definitive convictions the Executive Privilege Escort Services is subject to in relation to health and safety measures. Ethical Rules and Social Responsibility. The name of the section on the corporate website that demonstrates the code of ethics. 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. Activity of the Board of Directors.
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