01.January.0001
Corporate Governance Committee Regulation on Working Principles Procedures
01.January.0001
Succession Plan
01.September.2023
NOMINATION REMUNERATION COMMITTEE Regulation on Working Principles Procedures
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Donation and Aid Policy
01.January.0001
Controlled Information Policy
16.November.2022
Kontrolmatik Teknoloji Coporate Governance Rating Report
26.May.2022
Kontrolmatik Technology Articles of Association
01.January.0001
11.03.2022 2021 Corporate Governance Compliance Report
01.January.0001
Articles of Association
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11.03.2022 2021 Corporate Governance Information Form-Ek Kontrolmatik 2021 Sustainability Principles Compliance Report
01.January.0001
11.03.2022 2021 Corporate Governance Information Form
01.January.0001
11.02.2022 2021 Corporate Governance Information Form
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03.02.2022 About Executive Liability Insurance
01.January.0001
02.06.2022 Board of Directors Committees
01.January.0001
30.06.2021 Corporate Governance Compliance Report Update
01.January.0001
30.06.2021 Corporate Governance Information Form Update-Board of Directors-3
01.January.0001
30.06.2021 Corporate Governance Information Form Update-Board of Directors-2
01.January.0001
30.06.2021 Corporate Governance Information Form Update-Board of Directors-1
01.January.0001
30.06.2021 Corporate Governance Information Form Update-Shareholders
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30.06.2021 Corporate Governance Information Form Update-Public Disclosure and Transparency
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13.04.2021 2020 Corporate Governance Compliance Report
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Controlmatik 2021 Sustainability Principles Compliance Report
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08.03.2021 About the Duties and Working Principles of the Committees of the Board of Directors, Formation of the Committees
01.January.0001
08.03.2021 Duties and Working Principles of the Early Detection of Risk Committee
01.January.0001
08.03.2021 Duties and Working Principles of the Corporate Governance Committee
01.January.0001
01.04.2021 Corporate Governance Information Form (2020 Annual Statement)
01.January.0001
Evaluation Report on the Assumptions Based on the Public Offering Price, 2020 3rd Quarter
01.January.0001
08.12.2020 Disclosure Policy
01.January.0001
Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price 2021 3rd Period
01.January.0001
Corporate Governance Compliance Report
01.January.0001
Corporate Governance Information Form
01.January.0001
Pricing Policy
01.January.0001
Duties and Working Principles of the Early Detection of Risk Committee
01.January.0001
Duties and Working Principles of the Corporate Governance Committee
01.January.0001
Duties and Working Principles of the Audit Committee
01.January.0001
Committees of the Board of Directors
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Corporate Governance Compliance Report Update
01.January.0001
Corporate Governance Information Form Update-Board of Directors-3
01.January.0001
Corporate Governance Information Form Update-Board of Directors-2
01.January.0001
Corporate Governance Information Form Update-Board of Directors-1
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Corporate Governance Information Form Update-Public Disclosure and Transparency
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Corporate Governance Information Form Update-Shareholders
06.May.2023
EARLY RISK DETECTION COMMITTEE Regulation on Working Principles Procedures.pdf
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AUDIT COMMITTEE Regulation on Working Principles Procedures.pdf