Corporate Governance

Corporate Governance

Corporate Governance Compliance Reports:

Corporate Governance Compliance Form 2022 (xls)

Corporate Governance Compliance Form 2021 (xls)

Corporate Governance Compliance Form 2020 (xls)

Corporate Governance Compliance Form 2019 (xls) Corporate Governance Compliance Form 2018 (xls) Corporate Governance Compliance Report 2017 (pdf) Corporate Governance Compliance Report 2016 (pdf) Corporate Governance Compliance Report 2015 (pdf) Corporate Governance Compliance Report 2014 (pdf) Corporate Governance Compliance Report 2013 (pdf)

Corporate Governance Information Reports:

Corporate Governance Information Form 2022 (xls)

Corporate Governance Information Form 2021 (xls)

Corporate Governance Information Form 2020 (xls)

Corporate Governance Information Form 2019 (xls) Corporate Governance Information Form 2018 (xls)

Shareholder Structure

Nominal Value (TL)

Number of Shares

Shareholder

%

341,126,604.41

34,112,660,441

Türkiye Wealth Fund*

80.60

42,323,400.00

4,232,340,000

QH Oil Investments LLC**

10.00

5,502,042.00

550,204,200

Turkish Capital Markets Association (TCMA)

1.30

9,809,039.82

980,903,982

Borsa İstanbul A.Ş.***

2.32

24,472,913.77

2,447,291,377

Others (Brokerage houses, banks, precious metal and foreign exchange companies and other companies)

5.78

423,234,000.00

42,323,400,000

100.00

*In line with the resolution of Cabinet Ministers numbered 2017/9756 and dated January 24, 2017 which was published on Official Gazette dated February 5, 2017 and numbered 29970, Borsa İstanbul shares belonging to Treasury were transferred to Türkiye Wealth Fund.

** A 100% subsidiary of Qatar Investment Authority (QIA).

***It is composed of the shares that were acquired by the company itself from shareholders, in compliance with the resolutions taken in the Ordinary General Assembly meetings dated 08.06.2017, 27.09.2018, and 14.04.2020.  

Related Pages

Board Members Committees

Company Policies

1. Donation Policy

2. Information Policy

3. Ethical Principles

4. Human Resources Policy

5. Workplace Health and Safety Policy

6. Dividend Distribution Policy

7. Corporate Social Responsibility Policy

8. Remuneration Policy

Sustainability

Social sustainability has recently become popular in capital markets institutions. Many of them are actively involving in sustainability-related projects, both at local and international levels. Thanks to its projects and contributions, Borsa İstanbul is one of the most active exchanges.

Borsa İstanbul is one of the first stock exchanges which sign UN Global Compact as early as 2005. For more information, please click on the link.

Borsa İstanbul is one of the founders of Sustainable Stock Exchanges initiative, together with NASDAQ OMX, BM&FBOVESPA, Johannesburg Stock Exchange and Egyptian Exchange during the UN Conference on Sustainable Development Rio +20 Summit in 2012. For more information, please click on the link

Borsa İstanbul is one of the members of World Federation of Exchanges Sustainability Working Group with global exchanges like CME Group, Deutsche Börse, Intercontinental Exchange/New York Stock Exchange and NASDAQ OMX. For more information, please click on the link.

Borsa İstanbul began to calculate BIST Sustainability Index in November 2014. The index aims to provide a benchmark for Borsa İstanbul companies with high performance on corporate sustainability and to increase the awareness, knowledge and practice on sustainability in Türkiye. Moreover the index is a platform for institutional investors to demonstrate their commitment to companies managing environmental, social and governance (ESG) issues with high performance. For more information, please click on the link.

Borsa İstanbul, published Guide on Sustainability targeting both listed companies and the companies which have the potential to become listed. For the guide (in Turkish), please click on the link.