{"id":5845,"date":"2022-05-16T12:27:35","date_gmt":"2022-05-16T12:27:35","guid":{"rendered":"https:\/\/en.atakan.io?page_id=5845"},"modified":"2022-12-02T12:12:43","modified_gmt":"2022-12-02T12:12:43","slug":"1-3-5-of-the-corporate-governance-communique-statements-made-under-the-article","status":"publish","type":"page","link":"https:\/\/cimsa.com.tr\/en\/investor-relations\/1-3-5-of-the-corporate-governance-communique-statements-made-under-the-article\/","title":{"rendered":"1.3.5 of the Corporate Governance Communiqu\u00e9. Statements made under the article"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"5845\" class=\"elementor elementor-5845\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fc524eb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fc524eb\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ffd1e50\" data-id=\"ffd1e50\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a93f735 elementor-widget elementor-widget-heading\" data-id=\"a93f735\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-346fee5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"346fee5\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f5dc0f2\" data-id=\"f5dc0f2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b7f4136 elementor-nav-menu__align-center elementor-nav-menu--dropdown-none elementor-widget elementor-widget-nav-menu\" data-id=\"b7f4136\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;horizontal&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;fas fa-caret-down\\&quot; aria-hidden=\\&quot;true\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;}}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-underline e--animation-fade\">\n\t\t\t\t<ul id=\"menu-1-b7f4136\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1392\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\">Corporate Management<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-1448\"><a href=\"https:\/\/www.kap.org.tr\/en\/sirket-bilgileri\/ozet\/4028e4a240ee866c0140f1f64bdb0014\" class=\"elementor-sub-item\">Company information<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1368\"><a href=\"https:\/\/cimsa.com.tr\/en\/investor-relations\/affiliate-structure\/\" class=\"elementor-sub-item\">Affiliate Structure<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-12355\"><a href=\"https:\/\/cimsa.com.tr\/en\/investor-relations\/general-assembly-information\/\" class=\"elementor-sub-item\">General Assembly Information<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1393\"><a href=\"https:\/\/cimsa.com.tr\/en\/corporate\/board-members-and-upper-management\/\" class=\"elementor-sub-item\">Board Members and Upper Management<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1370\"><a href=\"https:\/\/cimsa.com.tr\/en\/investor-relations\/board-committees\/\" class=\"elementor-sub-item\">Board Committees<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1394\"><a href=\"https:\/\/cimsa.com.tr\/en\/investor-relations\/trade-registry-information\/\" class=\"elementor-sub-item\">Trade Registry Information<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5712\"><a href=\"https:\/\/cimsa.com.tr\/en\/sustainability\/policies\/donation-and-aid-policy\/\" class=\"elementor-sub-item\">Donation and Aid Policy<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-10247\"><a href=\"https:\/\/cimsa.com.tr\/en\/wp-content\/uploads\/sites\/3\/2023\/11\/Articles-Of-Association.pdf\" class=\"elementor-sub-item\">Articles of Association<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1395\"><a href=\"https:\/\/cimsa.com.tr\/en\/investor-relations\/consolidated-financial-reports\/\" class=\"elementor-item\">Reports<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5745\"><a href=\"https:\/\/cimsa.com.tr\/en\/sustainability\/global-reports\/\" class=\"elementor-sub-item\">Global Reports<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1410\"><a href=\"https:\/\/cimsa.com.tr\/en\/investor-relations\/consolidated-financial-reports\/\" class=\"elementor-sub-item\">Consolidated Financial Reports<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8683\"><a href=\"https:\/\/www.kap.org.tr\/tr\/sirket-bilgileri\/ozet\/908-cimsa-cimento-sanayi-ve-ticaret-a-s\" class=\"elementor-sub-item\">Corporate Governance Compliance Report<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1427\"><a target=\"_blank\" href=\"https:\/\/e-sirket.mkk.com.tr\/esir\/Dashboard.jsp#\/sirketbilgileri\/10232\" class=\"elementor-item elementor-item-anchor\">Information society services<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-1428\"><a target=\"_blank\" href=\"https:\/\/www.kap.org.tr\/tr\/sirket-bilgileri\/ozet\/908-cimsa-cimento-sanayi-ve-ticaret-a-s\" class=\"elementor-sub-item\">Exception Disclosures<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-b7f4136\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1392\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">Corporate Management<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-1448\"><a href=\"https:\/\/www.kap.org.tr\/en\/sirket-bilgileri\/ozet\/4028e4a240ee866c0140f1f64bdb0014\" class=\"elementor-sub-item\" tabindex=\"-1\">Company information<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1368\"><a href=\"https:\/\/cimsa.com.tr\/en\/investor-relations\/affiliate-structure\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Affiliate Structure<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-12355\"><a href=\"https:\/\/cimsa.com.tr\/en\/investor-relations\/general-assembly-information\/\" class=\"elementor-sub-item\" tabindex=\"-1\">General Assembly Information<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1393\"><a href=\"https:\/\/cimsa.com.tr\/en\/corporate\/board-members-and-upper-management\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Board Members and Upper Management<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1370\"><a href=\"https:\/\/cimsa.com.tr\/en\/investor-relations\/board-committees\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Board Committees<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1394\"><a href=\"https:\/\/cimsa.com.tr\/en\/investor-relations\/trade-registry-information\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Trade Registry Information<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5712\"><a href=\"https:\/\/cimsa.com.tr\/en\/sustainability\/policies\/donation-and-aid-policy\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Donation and Aid Policy<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-10247\"><a href=\"https:\/\/cimsa.com.tr\/en\/wp-content\/uploads\/sites\/3\/2023\/11\/Articles-Of-Association.pdf\" class=\"elementor-sub-item\" tabindex=\"-1\">Articles of Association<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1395\"><a href=\"https:\/\/cimsa.com.tr\/en\/investor-relations\/consolidated-financial-reports\/\" class=\"elementor-item\" tabindex=\"-1\">Reports<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5745\"><a href=\"https:\/\/cimsa.com.tr\/en\/sustainability\/global-reports\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Global Reports<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1410\"><a href=\"https:\/\/cimsa.com.tr\/en\/investor-relations\/consolidated-financial-reports\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Consolidated Financial Reports<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8683\"><a href=\"https:\/\/www.kap.org.tr\/tr\/sirket-bilgileri\/ozet\/908-cimsa-cimento-sanayi-ve-ticaret-a-s\" class=\"elementor-sub-item\" tabindex=\"-1\">Corporate Governance Compliance Report<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1427\"><a target=\"_blank\" href=\"https:\/\/e-sirket.mkk.com.tr\/esir\/Dashboard.jsp#\/sirketbilgileri\/10232\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">Information society services<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-1428\"><a target=\"_blank\" href=\"https:\/\/www.kap.org.tr\/tr\/sirket-bilgileri\/ozet\/908-cimsa-cimento-sanayi-ve-ticaret-a-s\" class=\"elementor-sub-item\" tabindex=\"-1\">Exception Disclosures<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4e5bc81 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4e5bc81\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ed14841\" data-id=\"ed14841\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-82f5546 elementor-widget elementor-widget-heading\" data-id=\"82f5546\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 1.3.5. maddesi kapsam\u0131nda yap\u0131lan a\u00e7\u0131klamalar<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6a135b3e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6a135b3e\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-663e3818\" data-id=\"663e3818\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1f95f3dd elementor-widget elementor-widget-heading\" data-id=\"1f95f3dd\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">2020<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-152b2885 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"152b2885\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-grow\" href=\"https:\/\/cimsa.com.tr\/enwp-content\/uploads\/sites\/3\/2022\/05\/27196806588E4917AC8F7DAB13599E99.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Raporu \u0130ndir<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-47ba4d6\" data-id=\"47ba4d6\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3dd00d5 elementor-widget elementor-widget-heading\" data-id=\"3dd00d5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">2019<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-317d9fd elementor-align-center elementor-widget elementor-widget-button\" data-id=\"317d9fd\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-grow\" href=\"https:\/\/cimsa.com.tr\/enwp-content\/uploads\/sites\/3\/2022\/05\/E7B434F6B7224FD2B8E566245288947E.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Raporu \u0130ndir<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 1.3.5. maddesi kapsam\u0131nda yap\u0131lan a\u00e7\u0131klamalar 2020 Raporu \u0130ndir 2019 Raporu \u0130ndir<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":1564,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5845","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>1.3.5 of the Corporate Governance Communiqu\u00e9. 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