JCR Full Report 2024

JCR Full Report 2023

Board Committees

Corporate Governance Committee Regulation on Working Principles Procedures

Succession Plan

NOMINATION REMUNERATION COMMITTEE Regulation on Working Principles Procedures

Donation and Aid Policy

Controlled Information Policy

Kontrolmatik Teknoloji Coporate Governance Rating Report

Kontrolmatik Technology Articles of Association

2021 Corporate Governance Compliance Report

Articles of Association

2021 Corporate Governance Information Form-Ek Kontrolmatik 2021 Sustainability Principles Compliance Report

2021 Corporate Governance Information Form

Corporate Governance Information Form

About Executive Liability Insurance

Board of Directors Committees

Corporate Governance Compliance Report Update

Corporate Governance Information Form Update-Board of Directors-3

Corporate Governance Information Form Update-Board of Directors-2

Corporate Governance Information Form Update-Board of Directors-1

Corporate Governance Information Form Update-Shareholders

Corporate Governance Information Form Update-Public Disclosure and Transparency

2020 Corporate Governance Compliance Report

Controlmatik 2021 Sustainability Principles Compliance Report

08.03.2021 About the Duties and Working Principles of the Committees of the Board of Directors, Formation of the Committees

Duties and Working Principles of the Early Detection of Risk Committee

Duties and Working Principles of the Corporate Governance Committee

Corporate Governance Information Form (2020 Annual Statement)

Evaluation Report on the Assumptions Based on the Public Offering Price, 2020 3rd Quarter

Disclosure Policy

Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price 2021 3rd Period

Corporate Governance Compliance Report

Corporate Governance Information Form

Pricing Policy

Duties and Working Principles of the Early Detection of Risk Committee

Duties and Working Principles of the Corporate Governance Committee

Duties and Working Principles of the Audit Committee

Committees of the Board of Directors

Corporate Governance Compliance Report Update

Corporate Governance Information Form Update-Board of Directors-3

Corporate Governance Information Form Update-Board of Directors-2

Corporate Governance Information Form Update-Board of Directors-1

Corporate Governance Information Form Update-Public Disclosure and Transparency

Corporate Governance Information Form Update-Shareholders

EARLY RISK DETECTION COMMITTEE Regulation on Working Principles Procedures.pdf

AUDIT COMMITTEE Regulation on Working Principles Procedures.pdf