Beyaz Filo
   
Login Sign Up
 
ABOUT US BEYAZ FILO IN THE MEDIA SERVICE INVESTOR RELATIONS TRAFFIC TICKET CONTACT
           
Investor Relations
Disclosure Policy
Capital and Shareholding
Board of Directors
Committees
Trade Registry Documents
Preferred Stock
Articles of Association
Dividend Policy
Annual Reports
Announcements
Financial Reports and Audit
Prospectus an Circular
Credit Rating
 
Disclosure Policy

Objectives of the Disclosure Policy

Any disclosure and informing made which is non-confidential or not a trade secret in accordance with the legislature, in line with the "transparency" principle, a business value of the company, aims timely, correct and complete notification of all stakeholders including shareholders, potential investors and the public on financial and nonfinancial information in line with the spirit of Corporate Governance Principles.

Legal Basis for Disclosure Policy

Procedures and principles of the Informing Policy of the Company is prepared in accordance with Article 23 of "Communique for Principles of Public Disclosure of Material Events" with Serial:VIII and No:54 announced by Capital Markets Board and provisions of Article 8 in the Guidebook annexed to the Communique in question.

Objectives of the Disclosure Policy

Any disclosure made which is non-confidential or not a trade secret in accordance with the legislature, in line with the "transparency" principle, a business value of the company, aims timely, correct and complete notification of all stakeholders including shareholders, potential investors and the public on financial and nonfinancial information in line with the spirit of Corporate Governance Principles.

Legal Basis for Disclosure Policy

Procedures and principles of the Disclosure Policy of the Company is prepared in accordance with Article 23 of "Communique for Principles of Public Disclosure of Special Cases" with Serial:VIII and No:54 announced by Capital Markets Board and provisions of Article 8 in the Guidebook annexed to the Communique in question.

1-) Public Disclosure of Financial Data

Financial Statements and Annual Reports shall be publicly announced in accordance with provisions of "Communique for Principles Regarding Financial Reporting in Capital Markets" with Serial:XI and No:29 announced by Capital Markets Board. Accordingly;

The Annual Financial Reports shall be notified to the Board and Stock Exchange;

Where there is no obligation for preparing Consolidated Financial Statements, within ten weeks after the end of the accounting period,

Where there is an obligation for preparing Consolidated Financial Statements, within fourteen weeks after the end of the accounting period,

The interim Financial Statements shall be notified to the Board and Stock Exchange;

Where there is no obligation for preparing Consolidated Financial Statements, within four weeks after the end of the interim period,

Where there is an obligation for preparing Consolidated Financial Statements, within six weeks after the end of the interim period.

Where the interim Financial Statements are subject to External Audit, two weeks shall be added to the aforementioned periods.

Public Disclosure processes of the Financial Statements and Annual Reports shall be carried out by Investor Relations Unit. The reports in question can be found by www.beyazfilo.com Investor Relations/Periodic Financial Statements and Reports/External Audit Reports. These documents are also available on the websites of Public Disclosure Platform and Istanbul Stock Exchange.

2-) Disclosure of Material Events

Any information to be disclosed to the public in accordance with "Communique for Principles of Public Disclosure of Material Events" with Serial: VIII and No:54 and the Guidebook annexed thereto announced by Capital Markets Board, when a transaction subject to disclosure by special case disclosure format is performed or ascertained, shall be conveyed to Istanbul Stock Exchange by Investor Relations Unit. Special Case Disclosures can be found at www.beyazfilo.com Investor Relations/Special Case Disclosures and www.imkb.gov.tr Company News section and Public Disclosure Platform.

As specified in the Communique in question, disclosures to be made in such manner are not limited to those mentioned in the Communique and Guidebook and may comprise any financial and nonfinancial information that might affect investment decisions and the value of Capital Markets instruments of the Company.

3) Media Releases

On newsworthy matters in regard to the operations of the Company of which investors and/or the public must be informed, media releases shall be made by the Company as required. Media releases may be made just in writing or when considered necessary in the form of interviews or news conferences. Media releases may be made by Board of Directors Chairman and Members, CEO, Vice Presidents or other officials seen fit by the same, with the coordination of Investor Relations Unit. Media releases considered significant shall also be contained on the Company website www.beyazfilo.com.

4) Monitoring Media News on the Company

News in the domestic media on Beyaz Filo are monitored by Investor Relations Unit in coordination with a professional media monitoring agency. These news are assessed as to whether they are news or rumors wrong or groundless not originated from disclosures of Company officials or not and they affect the credibility of the Company and Capital Markets instruments and accordingly releases may be made by the Company in the appropriate methods. These releases may be made by persons authorized for making disclosures to the media in coordination with Investor Relations Unit. Media releases in question considered significant shall also be contained on the Company website www.beyazfilo.com. Regarding such news, in cases required by the relevant legislation, special case disclosures shall be made.

Criteria for Designation of Officials with Administrative Responsibility

As specified in Subclause “ı/1” of Article 4 in "Communique for Principles of Public Disclosure of Special Cases" announced by Capital Markets Board, Board of Directors Members of the Company are officials with administrative responsibility and the resumes of Board of Directors Members are contained at www.beyazfilo.com/Board of Directors Members

There are no officials in the Company with administrative responsibility performing transcations as specified in Subclause “ı/2” of Article 4 in the Communique.

Measures Taken for Maintaining Confidentiality of Information Subject to Disclosure of Material Events

The Company makes the necessary efforts for maintaining confidentiality of the information in question during the time before the disclosure of any information subject to Disclosure of Material Events. Members of Board of Directors and Audit Committee, senior managers and all employees of the Company with access to internal information have been informed of current legislation regarding maintaining the confidentiality of information that may affect investor decisions and value of Capital Markets instruments until disclosed.

Matters requiring Disclosure of Material Events are conveyed independent of each other directly by the relevant Unit to Investor Relations Unit and from there simultaneously to Istanbul Stock Exchange and Public Disclosure Platform.

MAIN PAGE HUMAN RESOURCE OUR ADVERTISEMENTS F.A.Q SOCIAL MEDIA
All rights are reserved by Beyaz Filo Oto Kiralama A.Ş. Copying all or some parts of the document is forbidden.