BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=407016

KAP : TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. / TTRAK [] OZEL DURUM ACIKLAMASI (GENEL) 08.01.2015 17:47:30

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : GUVERCIN YOLU NO111-112 GAZI ANKARA
TELEFON VE FAKS NUMARASI : 0 312 233 33 33 - 0 312 233 33 73
E-POSTA ADRESI : INVESTORRELATIONS@TURKTRAKTOR.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 312 233 25 02 - 0 312 233 33 73
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : KURUMSAL YONETIM ILKELERINE UYUM DERECELENDIRMESI - EVALUATION OF CORPORATE GOVERNANCE PRINCIPLES ADOPTION


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SOZ KONUSU BILDIRIM DAHA ONCE MKK`YA GONDERILMIS VE MKK TARAFINDAN KAP`A AKTARILMIS OLUP, BU BILDIRIM VERI TABANINA KAYIT AMACLI OLARAK SIRKETIMIZ TARAFINDAN YENIDEN GONDERILMEKTEDIR. DAHA ONCE MKK`YA GONDERILEN BILDIRIMDEN HERHANGI BIR FARKLILIK ICERMEMEKTEDIR.

27.05.2014 TARIHLI OZEL DURUM ACIKLAMAMIZLA KAMUYA ACIKLANAN SIRKETIMIZIN KURUMSAL YONETIM DERECELENDIRME NOTU; SAHA KURUMSAL YONETIM VE KREDI DERECELENDIRME HIZMETLERI A.S. TARAFINDAN YAPILAN INCELEME SONUCUNDA 90,02`DEN (10 UZERINDEN 9.0) 90,46`YA (10 UZERINDEN 9,05) YUKSELTILMISTIR.

KURUMSAL YONETIM DERECELENDIRME NOTUMUZ, SPK`NIN KONUYA ILISKIN ILKE KARARI CERCEVESINDE AGIRLIKLANDIRILMIS DORT ANA BASLIK (PAY SAHIPLERI, KAMUYU AYDINLATMA VE SEFFAFLIK, MENFAAT SAHIPLERI, YONETIM KURULU) ALTINDA YAPILAN DEGERLENDIRME SONUCU BELIRLENMIS OLUP, GUNCELLENMIS OLARAK ANA BASLIKLAR ITIBARIYLE DAGILIMI ASAGIDA VERILMEKTEDIR.

ALT KATEGORILER AGIRLIK TAHSIS EDILEN NOT

PAY SAHIPLERI 0.25 84,88
KAMUYU AYDINLATMA VE SEFFAFLIK 0.25 93,12
MENFAAT SAHIPLERI 0.15 97,13
YONETIM KURULU 0.35 89,67
TOPLAM 1.00 90,46

KURUMSAL YONETIM DERECELENDIRMESINE ILISKIN SAHA KURUMSAL YONETIM VE KREDI DERECELENDIRME HIZMETLERI A.S.`NIN HAZIRLAMIS OLDUGU RAPORA SIRKETIMIZIN WWW.TURKTRAKTOR.COM.TR ADRESINDEKI WEB SITESINDEN ULASILMASI MUMKUNDUR.

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THE BELOW GIVEN DISCLOSURE HAD BEEN SENT TO MKK AND BEEN ANNOUNCED VIA KAP BY MKK. THIS DISCLOSURE IS BEING RESENT BY OUR COMPANY FOR THE PURPOSE OF REGISTER AT THE DATABASE. THE BELOW DISCLOSURE IS COMPLETELY SAME WITH THE ONE THAT PREVIOUSLY ANNOUNCED.

THE COMPANY`S CORPORATE GOVERNANCE RATING, WHICH IS DISCLOSED TO PUBLIC WITH MATERIAL EVENT DISCLOSURE DATED 27.05.2014, INCREASED FROM 90,02 (9.0 OUT OF 10) TO 90,46 (9.05 OUT OF 10) AS A RESULT OF THE ASSESSMENT MADE BY SAHA KURUMSAL YONETIM VE KREDI DERECELENDIRME HIZMETLERI A.S.

OUR CORPORATE GOVERNANCE RATING IS DESIGNATED AS A RESULT OF THE EVALUATION UNDER 4 MAIN TOPICS (SHAREHOLDERS, PUBLIC DISCLOSURE AND TRANSPARENCY, STAKEHOLDERS, BOARD OF DIRECTORS), WHICH ARE WEIGHTED WITHIN THE FRAMEWORK OF THE PRINCIPLE RESOLUTION OF THE CAPITAL MARKETS BOARD ON THE ISSUE. UPDATED DISTRIBUTION OF THE MAIN TOPICS ARE AS FOLLOWS;

SUB SECTIONS WEIGHT ALLOCATED RATING

SHAREHOLDERS 0.25 84,88
PUBLIC DISCLOSURE AND TRANSPARENCY 0.25 93,12
STAKEHOLDERS 0.15 97,13
BOARD OF DIRECTORS 0.35 89,67
TOTAL 1.00 90,46

REPORT, WHICH IS PREPARED BY SAHA KURUMSAL YONETIM VE KREDI DERECELENDIRME HIZMETLERI A.S AND RELATED TO CORPORATE GOVERNANCE RATING, IS AVAILABLE AT OUR COMPANY`S WEB SITE AT WWW.TURKTRAKTOR.COM.TR.
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