1- AIM AND SCOPE:
The aim and scope of the policy have been formulated in accordance with the provisions of the Turkish Commercial Code, the Capital Markets Law, the Capital Markets Board Communiqu, the Resolution of Principles and the Company's Articles of Association. The main purpose of donations and aid is to fulfill our social responsibilities, establish a sense of corporate responsibility among our partners and employees, as well as counter social and societal needs and benefit the public. Education, health, culture, law, art, scientific research, environmental protection, sports and similar activities are supported within the framework of fulfilling the social and societal responsibilities in accordance with the establishment and activity purposes of the company.
2- PRINCIPLES OF DONATION AND AID:
As stated in the company's articles of association, donations can be made within the scope of social responsibility and in accordance with the procedures and principles determined by the Capital Markets Board. Provided that prior approval is obtained from the Board of Directors, aid and donations can be made to foundations, associations, educational institutions established for social purposes in accordance with the provisions of the relevant legislation and within the principles determined by the Capital Markets Board. The company refrains from making donations and delivering aid that will jeopardize the principle of protecting the rights of the shareholders.
All donations and aid made with the resolution of the company management shall comply with the company's vision, mission and policies, taking into account the ethical principles and values of the company and the annual budget appropriations of the company.
Donations and aids can be made in cash or in kind. Compliance with the corporate social responsibility policies of the company is taken into account in the ion of the form, amount and the institution, organization or Non-Governmental Organization to whom the donation and aid is intended. Shareholders are informed in detail about the amount and beneficiaries of all donations and aid made during the period, as well as policy changes, by including a separate item on the agenda of the Ordinary General Assembly Meeting of the relevant year. The limit of donations and aid made by partnerships within the framework of the Capital Markets legislation is determined in the General Assembly. In this context, the limitations determined by the General Assembly within the framework of the provisions of the relevant legislation are taken as the basis of all donations and aid. In addition, the provisions of the "Donation Regulation", which determines the in-house implementation principles, are complied with in the implementation of donations and aids.
