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2021 Sustainability Report
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2021 Sustainability Report
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2021 Sustainability Report
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Related announcements:
GLOBAL YATIRIM HOLDİNG A.Ş. / GLYHO 2019 [] 15.11.2019 13:56:50
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GLOBAL YATIRIM HOLDİNG A.Ş. / GLYHO 2019 [] 15.11.2019 13:56:50
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GLOBAL YATIRIM HOLDİNG A.Ş. / GLYHO 2019 [] 15.11.2019 13:56:50
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2021 Sustainability Report
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2021 Sustainability Report
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Related announcements:
GLOBAL YATIRIM HOLDİNG A.Ş. / GLYHO 2019 [] 15.11.2019 13:56:50
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GLOBAL YATIRIM HOLDİNG A.Ş. / GLYHO 2019 [] 15.11.2019 13:56:50
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GLOBAL YATIRIM HOLDİNG A.Ş. / GLYHO 2019 [] 15.11.2019 13:56:50
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Global Investment Holdings code of ethics is a set of essential rules that have been formulated to govern company-wide relationships, the relationships between the Company and its employees, and the relationships of all employees and the Company with customers, suppliers, and other stakeholders; to achieve the most effective use of resources; and to prevent unfair competition.
In addition to the persons indicated above,
Independent audit company employees, persons engaged in financial control, audit, appraisal and rating processes, and
Certified Public Accountants serving our company, although their names are not written here, are deemed to be able to have access to insider information as well.
In addition to the persons indicated above,
Independent audit company employees, persons engaged in financial control, audit, appraisal and rating processes, and
Certified Public Accountants serving our company, although their names are not written here, are deemed to be able to have access to insider information as well.
In addition to the persons indicated above,
Independent audit company employees, persons engaged in financial control, audit, appraisal and rating processes, and
Certified Public Accountants serving our company, although their names are not written here, are deemed to be able to have access to insider information as well.
Conflict of Interest:
Global Investment Holdings code of ethics is a set of essential rules that have been formulated to govern company-wide relationships, the relationships between the Company and its employees, and the relationships of all employees and the Company with customers, suppliers, and other stakeholders; to achieve the most effective use of resources; and to prevent unfair competition.
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In addition to the persons indicated above,
Global Investment Holdings code of ethics is a set of essential rules that have been formulated to govern company-wide relationships, the relationships between the Company and its employees, and the relationships of all employees and the Company with customers, suppliers, and other stakeholders; to achieve the most effective use of resources; and to prevent unfair competition.
Independent audit company employees, persons engaged in financial control, audit, appraisal and rating processes, and
Certified Public Accountants serving our company, although their names are not written here, are deemed to be able to have access to insider information as well.
Independent audit company employees, persons engaged in financial control, audit, appraisal and rating processes, and
Certified Public Accountants serving our company, although their names are not written here, are deemed to be able to have access to insider information as well.
Independent audit company employees, persons engaged in financial control, audit, appraisal and rating processes, and
Certified Public Accountants serving our company, although their names are not written here, are deemed to be able to have access to insider information as well.
Its members are;
H. Faik AÇIKALIN / Chairman
Gülsüm AZERİ / Member
Its members are;
H. Faik AÇIKALIN / Chairman
Gülsüm AZERİ / Member
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2023 Sustainability Report
2023
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2023 Sustainability Report
2023
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2023 Sustainability Report
2023
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Main Topics
Main Topics
2023
Shareholders (25%)
90.27/100
Shareholders (25%)
90.27/100
Shareholders (25%)
90.27/100
Total
9.26/10
Under the Capital Markets Board’s (“CMB”) Regulation on Credit Rating Activities and Principles Regarding Credit Rating Agencies, Kobirate Uluslararası Kredi Derecelendirme ve Kurumsal Yönetim Hizmetleri A.Ş. (“Kobirate”) has completed the Corporate Governance Rating Report (“Report”) based on the CMB Corporate Governance Principles. As announced on November 23, 2022, our Corporate Governance Rating, which was 9.21 out of 10, has been upgraded to 9.26 out of 10 as of November 23, 2023, following our company’s continuous efforts to improve its implementation of corporate governance principles.
In Kobirate’s statement, it is mentioned, “This result demonstrates that the company largely complies with the Corporate Governance Principles published by the Capital Markets Board and deserves to be included in the BIST Corporate Governance Index at a high level.”
2023 Sustainability Report
2023
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2023 Sustainability Report
2023
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2023 Sustainability Report
2023
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2021 Sustainability Report
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2021 Sustainability Report
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2021 Sustainability Report
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2021 Sustainability Report
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Internal Directive No.1 related to the working rules and methods
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The process for collecting the company shares by way of takeover bids shall be completed according to the Communiqué on Takeover Bids Serial No.II-26.1.
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List of persons who have access to insider information
Names, surnames and duties of persons, who could have access to insider information as of October 13, 2023, are listed below:
Ad - Soyad
Mission
Mehmet KUTMAN
Chair - CEO
Mehmet KUTMAN
Chair - CEO
Mehmet KUTMAN
Chair - CEO
Mehmet KUTMAN
Chair - CEO
Mehmet KUTMAN
Chair - CEO
Mehmet KUTMAN
Chair - CEO
In addition to the persons indicated above,
Independent audit company employees, persons engaged in financial control, audit, appraisal and rating processes, and
Certified Public Accountants serving our company, although their names are not written here, are deemed to be able to have access to insider information as well.
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Document
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Working Principles of the Board of Directors
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Trade Registry Document
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PKF ADAY BAĞIMSIZ DENETİM A.Ş., an independent audit firm, performs an integrated audit on our consolidated financial statements and internal control over financial reporting. The independent audit report is submitted to Borsa İstanbul within the statutory period set for this purpose and published on the website and in Company’s Annual Report.
PKF ADAY BAĞIMSIZ DENETİM A.Ş.
Eski Büyükdere Cad. No:14, Park Plaza, Kat:3, 34398 Maslak Sarıyer, İSTANBUL
Tel:
Fax:
Web:
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*Disclosed together with the shares of Turkcom Turizm Enerji İnşaat Gıda Yatırımlar A.Ş. which is %100 owned by Mehmet Kutman.
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JCR Eurasia Raiting 2023
28.12.2023
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Under the Capital Markets Board’s (“CMB”) Regulation on Credit Rating Activities and Principles Regarding Credit Rating Agencies, Kobirate Uluslararası Kredi Derecelendirme ve Kurumsal Yönetim Hizmetleri A.Ş. (“Kobirate”) has completed the Corporate Governance Rating Report (“Report”) based on the CMB Corporate Governance Principles. As announced on November 23, 2022, our Corporate Governance Rating, which was 9.21 out of 10, has been upgraded to 9.26 out of 10 as of November 23, 2023, following our company’s continuous efforts to improve its implementation of corporate governance principles.
In Kobirate’s statement, it is mentioned, “This result demonstrates that the company largely complies with the Corporate Governance Principles published by the Capital Markets Board and deserves to be included in the BIST Corporate Governance Index at a high level.”
Long Term National Local Rating
A- (tr) / (Stable Outlook)
Long Term National Local Rating
A- (tr) / (Stable Outlook)
Long Term National Local Rating
A- (tr) / (Stable Outlook)
Long Term National Local Rating
A- (tr) / (Stable Outlook)
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TR
ES
RU
