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Corporate Management
Transparent Management, Strong Organization

You may access our Corporate Governance files by clicking the links below.

16.November.2022
Kontrolmatik Teknoloji Coporate Governance Rating Report
26.May.2022
Kontrolmatik Technology Articles of Association
Articles of Association
11.03.2022 2021 Corporate Governance Compliance Report
11.03.2022 2021 Corporate Governance Information Form-Ek Kontrolmatik 2021 Sustainability Principles Compliance Report
11.03.2022 2021 Corporate Governance Information Form
11.02.2022 2021 Corporate Governance Information Form
03.02.2022 About Executive Liability Insurance
02.06.2022 Board of Directors Committees
30.06.2021 Corporate Governance Compliance Report Update
30.06.2021 Corporate Governance Information Form Update-Board of Directors-3
30.06.2021 Corporate Governance Information Form Update-Board of Directors-2
30.06.2021 Corporate Governance Information Form Update-Board of Directors-1
30.06.2021 Corporate Governance Information Form Update-Shareholders
30.06.2021 Corporate Governance Information Form Update-Public Disclosure and Transparency
13.04.2021 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
08.03.2021 Duties and Working Principles of the Early Detection of Risk Committee
08.03.2021 Duties and Working Principles of the Corporate Governance Committee
01.04.2021 Corporate Governance Information Form (2020 Annual Statement)
Evaluation Report on the Assumptions Based on the Public Offering Price, 2020 3rd Quarter
08.12.2020 Disclosure Policy
Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price 2021 3rd Period
Controlled Information Policy
Corporate Governance Compliance Report
Corporate Governance Information Form
Pricing Policy
Donation and Aid 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