IN CLOSE RELATIONSHIP WITH STAKEHOLDERS

KATMERCİLER’S INVESTOR RELATIONS POLICY AIMS CONSTANTLY INFORMING ITS PARTNERS AND LET THEM TO REACH THIS INFORMATION IN THE EASIEST WAY. SO THE STAKEHOLDERS ARE KEPT INFORMED ABOUT EVERY DETAIL..

 

AFTER GOING public in late 2011 Katmerciler’s biggest gain was its major progress towards institutionalization. The company was aware that this new term also brought great responsibility. Since then Katmerciler gained partners from all over Turkey and became a much more greater family. All applications regarding public clarification are managed in full harmony with SPK (Capital Markets Board of Turkey) and İMKB (İstanbul Stock Exchange) regulations. Katmerciler displays an open and transparent approach not only to its stakeholders and investors but also to all related public authorities and finance and capital market organizations. The company declares its financial information according to generally accepted accounting principles, International Financial Reporting Standards (IFRS) and Capital Market Law in an accurate, fair, timely and detailed way. And it provides a seamless, active, open communication platform through its investor relations unit. With the membership in Investor Relations Association as well, closely follows the trends of investor relations, and adapts best applications to its organization.

 

RESPONSIBILITIES OF KATMERCİLER INVESTOR RELATIONS UNIT

• Records related to stakeholders are kept update safely and healthy.

• Except the information in the category of not disclosed to public, confidential or trade secret, shareholders verbal or written information demands about the company are replied thoroughly.

• General Assembly meeting is organized according to legislation in force, main contract and other in-company regulations.

• In General Assembly meeting all the documents, which shareholders may need, are kept available all the time.

• Voting results are registered and related reports are sent to shareholders in case demanded.

•Every issue about public clarification, inc. legislation and company’s public informing policy, is carefully monitored.

• ‘Investor relations’ section in the institutional site (www.katmerciler.com) is constantly updated in order to let the stakeholder reach company’s information via internet fast and easy.

• According to SPK’s notification of serial 8, number 54, material disclosures are repeorted to İMKB through public clarification platform.

• Changes in legislation related to Capital Market Law are monitored and brought to attention of relevant units within the company.