Corporate Governance Rating

Egeli&Co. Investment Holding Inc. The current report on the rating of compliance with Corporate Governance Principles has been published. According to this report, SAHA Corporate Governance and Credit Rating Services Inc. The Corporate Governance Rating score, which was announced as 92.44 (9.24 out of 10) by ("SAHA") on 28 November 2014, was revised as 92.98 (9.30 out of 10) on 27 November 2015.

The grades taken from four main headings within the scope of the rating are as follows:

Main Headings Weight Note Received
Shareholders 25% 87.30
Public Disclosure and Transparency 25% 98.02
Stakeholders 15% 93.96
Board of Directors 35% 93.01
Total 100% 92.98
30 November 2012 Corporate Governance Rating Period Revision Report
29 November 2013 Corporate Governance Rating Period Revision Report
Corporate Governance Rating Report

Corporate Governance Principles Compliance Report

Egeli&Co. Investment Holding continues its activities in accordance with the concepts of equality, transparency, accountability and responsibility, which are the four basic principles of corporate governance, and complies with the Capital Markets Board's ("CMB") Communiqué on the Principles of Determination and Implementation of Corporate Governance Principles ("Corporate Governance"). Communiqué"), and takes care to comply with non-mandatory articles to the maximum extent.

The company's level of compliance with corporate governance principles is disclosed to the public through a declaration of compliance with corporate governance principles.

You can access the Corporate Governance Principles Compliance Report here.