Yönetim Kurulu Çalışma Esasları

Yönetim Kurulu Çalışma Esasları

ŞİRKET BİLGİSİ

<img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="">

Hisse Profili Hisse Performansı Hesap Makinesi

<img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="">

Faaliyet Raporları Finansal Tablolar Ara Dönem Faaliyet Raporları Yolcu İstatistikleri

<img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="">

Yatırımcı Sunumu Çeyrek Dönem Finansal Sunumlar

<img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="">

Basın Açıklamaları Sermaye Artırımı – Azaltımı Özel Durum Açıklamaları Diğer Duyurular

<img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="">

Telekonferanslar

SÜRDÜRÜLEBİLİRLİK

<img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="">

Yönetim Kurulu Başkanı’nın Mesajı Yönetim Değerlendirmesi ve Analizi Sürdürülebilirlik Raporumuz Sürdürülebilirlik Komitemiz Sürdürülebilirlik Politikamız

KURUMSAL YÖNETİM

<img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="">

Ana Sözleşme Birleşmeler Etik Kurallar İmtiyazlı Paylara İlişkin Açıklama Komiteler Kurumsal Yönetim İlkeleri Uyum Raporu Kurumsal Yönetim Notu Raporu Organizasyon Şeması Politikalar Genel Kurul İç Yönergesi Pay Alım Teklifi Yoluyla Ortaklık Paylarının Toplanması İçeriden Öğrenenler ISO Sertifikası Temsil ve İmza Yetkileri TTSG Ana Sözleşme Değişiklikleri Yönetim Kurulu Çalışma Esasları 2025 Pay Geri Alım Programı

KURUMSAL BİLGİLER

<img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img data-src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="lazyload"><noscript><img src="https://globalyatirim.com.tr/wp-content/themes/mbcthemes/assets/img/icons/arrow-right-small.svg" alt="">

Ticaret Sicil Bilgileri Bağımsız Denetim Bilgisi Ortaklık Yapısı Rating Notları

Hisse Profili Hisse Performansı Hesap Makinesi

Faaliyet Raporları Finansal Tablolar Ara Dönem Faaliyet Raporları Yolcu İstatistikleri

Yatırımcı Sunumu Çeyrek Dönem Finansal Sunumlar

Basın Açıklamaları Sermaye Artırımı – Azaltımı Özel Durum Açıklamaları Diğer Duyurular

Telekonferanslar

Yönetim Kurulu Başkanı’nın Mesajı Yönetim Değerlendirmesi ve Analizi Sürdürülebilirlik Raporumuz Sürdürülebilirlik Komitemiz Sürdürülebilirlik Politikamız

Ana Sözleşme Birleşmeler Etik Kurallar İmtiyazlı Paylara İlişkin Açıklama Komiteler Kurumsal Yönetim İlkeleri Uyum Raporu Kurumsal Yönetim Notu Raporu Organizasyon Şeması Politikalar Genel Kurul İç Yönergesi Pay Alım Teklifi Yoluyla Ortaklık Paylarının Toplanması İçeriden Öğrenenler ISO Sertifikası Temsil ve İmza Yetkileri TTSG Ana Sözleşme Değişiklikleri Yönetim Kurulu Çalışma Esasları 2025 Pay Geri Alım Programı

Ticaret Sicil Bilgileri Bağımsız Denetim Bilgisi Ortaklık Yapısı Rating Notları