Corporate Governance

About the Company

ÜNLÜ & Co Group Structure

Organization Chart

Articles of Association

List of Amendments in AoA

Board of Directors and Executive Committee Members

Declaration of Independence of Board Members

Board Committees

Audit Committee Duties and Working Principles

Corporate Governance Committee Duties and Working Principles

Early Detection of Risk Committee Duties and Working Principles

Disclosure Policy

Codes of Ethic and Conduct

Sustainability Policy

Sustainability Commitee Roles and Responsibilities

Dividend Distribution Policy

Remuneration Policy

Donation and Aid Policy

Stakeholders Policy

Compensation Policy

Information Security Policy

Internal Directive on the Working Principles and Procedures of the General Assembly