Investor Relations

    Corporate Governance

    Explanations Regarding Corporate Governance
    Corporate Governance Compliance Report

    Trade Registration

    Koç Holding​ A.Ş.

    Commercial Registry Information
    İstanbul, 29800/85714
    Mersis
    ​0570002057500012

    Independent Auditor

    Güney Bağımsız Denetim ve SMMM A.Ş.

    Maslak Mahallesi Eski Büyükdere Cad. Orjin Plaza No: 27 Sarıyer  İstanbul
    Articles of Association

    General Assembly Meetings

    Meetings Agendas
    Meeting Minutes

    Form For Voting by Proxy
    Internal Directive

    Policies

    Protection of Inside Information and Prevention of Insider Trading Policy
    Disclosure Policy
    Dividend Policy
    Remuneration Policy
    Board Diversity Policy
    Donation and Sponsorship Policy
    Other Policies

    Committees

    ​Audit Committee

    • Cem M. Kozlu ​​​(Independent Member)
      Ömer Önhon​ (Independent Member)

    The Working Principles of the Audit Committee
    PDF Download
    Corporate Governance Committee

    • Cem M.Kozlu (Independent Member)
      İpek Kıraç​
      Polat Şen

    The Working Principles of the Corporate Governance Committee
    PDF Download
    Risk Management Committee
    • Peter Martyr (Independent Member)
      Caroline N. Koç
    The Working Principles of the Risk Management Committee
    PDF Download
    Nomination and Remuneration Committee
    • Ömer Önhon (Independent Member)  
      ​Ali Y. Koç
    The Working Principles of the Nomination and Remuneration Committee
    PDF Download

    Related Pages