Investor Relations
INVESTOR RELATIONS DEPARTMENT
Corporate Governance Communiqué (II-17.1), which came into force after being published in the Official Gazette dated 03/01/2014 and numbered 28871, issued by the Capital Markets Board, provides communication between partnerships and investors within the scope of Article 11 titled “Other Liabilities” of the Fourth Chapter. The establishment of the investor relations department has become mandatory. Within the framework of Corporate Governance regulations, the Investor Relations Department has been established in order to ensure correct and transparent communication between the shareholders and our company and to carry out communication with the partnership and other official institutions and organizations.
Investor Relations Department Manager in our company is Mr. Evren Atış, and license and contact information of Mr. Atış are given below:
Investor Relations Department | ||
Name of Executive | Licenses Owned | Contact Information |
Evren Atış | Capital Market Activities Level 3 License Corporate Governance Rating License Derivative Instruments License Credit Rating License |
Phone: (212) 571 71 71-513 e-mail: evren.atis@derluks.com.tr |
DUTIES AND WORKING PRINCIPLES OF THE INVESTOR RELATIONS DEPARTMENT
Duties and principles of the Investor Relations Department; It is explained below within the scope of the relevant communiqué:
- To ensure that the correspondence between the investors and the partnership and the records of other information and documents are kept in a healthy, secure and up-to-date manner.
- Answering the written information requests of the shareholders of the partnership about the partnership.
- To prepare the documents to be submitted for the information and examination of the shareholders regarding the general assembly meeting and to take measures to ensure that the general assembly meeting is held in accordance with the relevant legislation, articles of association and other in-house regulations.
- To oversee and monitor the fulfillment of its obligations arising from the capital market legislation, including all matters related to corporate governance and public disclosure.
Our company’s Investor Relations Department, apart from the activities covered in the notification above, performs the following duties either:
- Responds to the shareholders’ written requests for information about the company, excluding the confidential and trade secret information about the company.
- It presents all kinds of information that may affect the exercise of the rights of the shareholders up-to-date to the use of the shareholders through the Company’s website.
- It ensures that the annual reports are prepared as stipulated by the legislation and the CMB Corporate Governance Principles.