Corporate Governance

Corporate Governance

Corporate Governance

We take utmost care to implement the principles contained in the Corporate Governance Principles published by the Capital Markets Board in all our processes. You can examine Inveo Yatırım Holding's Corporate Governance information in detail and access all the documents you wonder about management tools.

Corporate Information

TRADE REGISTRY INFORMATION

Inveo Yatırım Holding A.Ş.

Trade Registry Information

İstanbul, 391828-334910

Mersis

1392874233383422

Independent Auditor

PKF Aday Bağımsız Denetim A.Ş.

Address

Reşitpaşa Quarter Eski Büyükdere Street. No :14 Park Plaza 3rd Floor Inside Door No :10 Sarıyer/İstanbul

Policies

Code Of Ethics Disclosure Policy Dividend Policy Remuneration Policy Donation and Aid Policies Compensation Policies for Employees Human Resources Policy Information Policy Stakeholders Policy

Committees

Board of Directors Committees and Working Principles

Audit Committee

Rüya Eser (Chair), Ahmet Aka (Member)

Audit Committee Working Principles

Corporate Governance Committee

Ahmet Aka (Chair), Rüya Eser (Member), Deniz Özer (Member)

Corporate Governance Committee Working Principles

Early Identification of Risks Committee

Rüya Eser (Chair), Ahmet Aka (Member)

Early Identification of Risks Committee Working Principles

Articles of Association

Articles of Association

Investor Relations Contact

Phone

Fax

E-Mail

ir@inveo.com.tr

Deniz Özer

Investor Relations Manager

Diğdem Erdoğan

Investor Relations Executive

Hakan Duran

Investor Relations Assistant Specialist

Özlem Göç

Investor Relations Officer

By using this site, you have read and accepted the privacy and security terms and conditions. If you think that you cannot fulfill the obligations stipulated in the privacy conditions, do not use this site. Some special additional terms and conditions may apply to the use of certain places on the site or the interaction to be established with these places.

MONITORING/CHANGE OF PRIVACY AND SECURITY TERMS

Inveo Yatırım Holding (“Site Owner”) has the right to make changes to privacy and security conditions or to introduce additional conditions at any time without prior notice. Changes made in order to be aware of the nature of the information collected during use, how it is used, when this information is shared with third parties and all necessary privacy conditions will be presented on this page. Since the Site Owner reserves the right to make changes in the privacy conditions, it is necessary to regularly monitor and read the privacy and security conditions. The use of this site after such a change means that the changes in privacy and security conditions are accepted.

Users (the term User is used as a general definition describing everyone who enters the website) know and accept that all kinds of information may be the subject of unlawful acts of third parties. The Site Owner makes no guarantees regarding security and malicious activities.

THIRD PARTY SITES

On this site, there may be sub and upper sites operated by third parties, which the Site Owner does not operate or control the operation of, and may be linked/linked/informed to them. The Site Owner does not have any guarantees or special commitments regarding the content, security, privacy policies and continuous communication of these accessed sites. Responsibility is subject to the conditions written on the websites of third parties. Before taking any action, the security and privacy conditions on the mentioned sites should be read. The Site Owner cannot be held responsible for the personal information provided to the said sites, the content and services utilized from these sites, or the privacy policies and practices of these sites.

PERSONAL DATA

Personal data such as name, surname, address / place of residence, IP information, e-mail address, telephone number, etc. are / may be given and saved to the site in order to visit, use or benefit from any section of the website. The user is deemed to have accepted that the personal data he / she has given / disclosed and saved will be open to the Website Owner and that every information and content he / she discloses and saves on the site loses its confidentiality against the Website Owner. If the User chooses to share his/her personal data and the content he/she sends with other users or third parties with the sharing level he/she has chosen, he/she is deemed to have accepted that every information and content he/she saves loses its confidentiality against other users and third parties.
The Website Owner may use, process, store the personal data provided by the user for purposes such as providing access to the Website, ensuring Website security, analyzing user habits, likes and preferences, creating statistics, or other purposes for which the user's explicit consent is obtained; in accordance with the legislation and the Personal Data Policy, share it with third parties inside or outside the country for these purposes, classify and store it in databases, and benefit from the data in the database. In this context, the Website Owner also has the right to benefit from site activity information, access tools and browser information. Detailed information about Personal Data and rights against the processing of data can be found in the Personal Data Protection policy published on the Website.
Sensitive Personal Data: The Website Owner does not request any sensitive information such as racial and ethnic identity, religious/political/philosophical thought, physical or mental health and characteristics from users in any way and strictly unless required by law. The Website Owner has no responsibility for the giving, recording or disclosure of this information.

VIOLATION OF PRIVACY AND SECURITY TERMS

In case of non-compliance with privacy conditions or an attempt to violate the rules, suspending users' access to the site and services without prior notice, with the right to refuse, remove, delete the information available in the system, whether the violation occurs fully or not, reserves the right (though not obligatory) to terminate, cancel the membership. This rule also applies in case of an indirect violation or attempted violation of the terms by a third party acting on behalf of the user.

INFORMATION AND CONTACT

If you have questions regarding the privacy conditions of the www.inveo.com.tr website, you can get more information by writing to info@inveo.com.tr.

Pursuant to the Law No. 6698 on the Personal Data Protection Law, as Inveo Yatırım Holding A.Ş., as the data controller, your personal information will be recorded, stored, updated, disclosed to third parties at home and abroad in cases permitted by the legislation, transferred, classified and processed in the ways listed in the personal data protection law within the framework described below, and we inform you about our mutual rights and obligations under the aforementioned legislave regulation.

THE PURPOSE OF PROCESSING OF PERSONAL DATA

To be used in all kinds of products and services to be offered to you, to record the address and other necessary information to determine the information of the transaction owner, to organize all records and documents that will be the basis of the transaction in electronic or paper media, to comply with the information storage, reporting and information obligations stipulated by judicial and administrative authorities such as legislation, The Financial Crimes Investigation Board, Capital Markets Board, The Central Bank, courts; to provide the requested services and to fulfill the requirements of the contract we have concluded and / or you have concluded.

TO WHOM AND WHICH PURPOSES THE PROCESSED PERSONAL DATA MAY BE TRANSFERRED

Provided that your personal data held by our Company comply with the general principles in Article 4 and the conditions in Articles 8 and 9 of the Personal Data Protection Law and take the necessary security measures, Inveo Yatırım Holding A.Ş., the Capital Markets Board, Takasbank A.Ş., Borsa Istanbul A.Ş. and domestic and foreign liquidity provider institutions, portfolio brokerage organizations, data broadcasting organizations, organizations from which we receive information-processing and software services and other third parties, our business partners, Borsa Istanbul A.Ş. and domestic and foreign liquidity provider institutions, portfolio brokerage institutions, data publishing organizations, organizations from which we receive information-processing and software services and other third parties, our business partners for the performance of the contract and for other purposes under the heading Purposes of Processing of Personal Data of this statement above. As Inveo Yatırım Holding A.Ş., we may process and store your personal data on domestic servers or other electronic media, provided that we take the necessary security measures.

THE METHOD AND LEGAL BASIS OF COLLECTION OF PERSONAL DATA

We may obtain the personal data of our investors in written, verbal, audio and video recording or other physical or electronic forms by means of written, verbal, audio and video recording or other physical or electronic forms by means of investigation method in environments such as training organized through our head office, branches, call centers, websites, mobile applications and similar electronic transaction platforms, social media or other public media. Your personal data are collected, processed, transferred and stored for the purposes listed in the Purposes of Processing Personal Data section of this notification within the framework of the conditions specified in the relevant articles (4,5,6) of the Personal Data Protection Law.

YOUR RIGHTS ACCORDING TO PERSONAL DATA PROTECTION LAW

As per Personal Data Protection Law, you are entitled;

to learn whether your personal data are processed or not,
to demand for information as to if your personal data have been processed,
to learn the purpose of the processing of your personal data and whether these personal
data are used in compliance with the purpose,
to know the third parties to whom your personal data are transferred in country or abroad,
to request the rectification of the incomplete or inaccurate data, if any,
to request the erasure or destruction of your personal data under the conditions referred to in Article 7,
to object to the occurrence of a result against the person yourself by analyzing the data processed solely through automated systems,
to claim compensation for the damage arising from the unlawful processing of your personal data.

Inveo Yatırım Holding A.Ş. reserves the right to make changes to the Personal Data Protection Policy without prior notice in order to keep the privacy and data protection principles up to date and to comply with the relevant legislation. If we decide to change the Privacy Policy, the changed policy will be announced on our website.

WAYS TO APPEAL TO THE DATA CONTROLLER

You can send us your information and application requests regarding your rights stated above in accordance with the Comminuque On The Principles And Procedures For The Request To Data Controller. You can submit your applications by filling out the Application Form on our website and submit it to "Ofispark Maltepe Altayçeşme Mah. Çamlı Sok. No:21 Kat:12 Maltepe/Istanbul" address, you can also send it to us via e-mail to inveoyatirimholding@hs03.kep.tr. In the event that personal data owners submit their requests regarding their rights listed above in writing, we will conclude the relevant request as soon as possible and within thirty days at the latest, depending on the nature of the request.

While concluding the relevant application, information will be provided in a language and format that the person can understand. As Inveo Yatırım Holding A.Ş., we may either accept the application or reject it by explaining the reason.

In cases where the application made by following the above-mentioned procedure is rejected, the response is found insufficient or the application is not responded to in due time; there is the right to file a complaint to the Personal Data Protection Authority within thirty days following the notification of the response and in any case within sixty days from the date of application. However, a complaint cannot be filed before exhausting the remedy.

Application Form

These Terms of Use apply to the website where Inveo Yatırım Holding A.Ş. ("Inveo") portfolio, services and corporate information are presented at www.inveo.com.tr ("Website"). Inveo and/or the preparers of all kinds of content on the Website, its employees, persons and organizations authorized by Inveo shall have no civil and criminal liability for any claim for any material and moral damages that may arise from your failure to read or read the said terms in the future and not acting in accordance with them.

Inveo reserves the right and authorization to change the Terms of Use, to remove part of the terms or to stipulate new terms at any time without prior notice. Changes to the Terms of Use will be realized by updating this page.

COPYRIGHT

All content and functionality on the Site, including text, graphics, logos, icons, images and videos, and the selection and arrangement thereof, as well as any concepts, know-how, tools, frameworks, software, applications or other technology, algorithms, models, processes and industry perspectives underlying or embedded in the foregoing, and any enhancements or derivative works thereof ("Website Content") are the exclusive property of Inveo. The Website Content and the functionality of the Website and the Website Content may not be copied, reproduced, modified, reverse engineered, published, transmitted or distributed in any way without written permission.

The information, documents and documents provided on the Website may not be copied, reproduced or used for any public or commercial purpose other than viewing them in the online system, and their content may not be modified or destroyed.

USE OF INFORMATION AND MATERIALS

You can visit the Website pages, get information about our subsidiaries, portfolio and services, read our corporate reports, career opportunities and other value-added services.

It is strictly forbidden for users to trade, sell, advertise or advertise products or services for commercial purposes by using the Website pages or the content of the site in any way whatsoever, unless they have given prior written consent to Inveo.

Inveo has the right to determine the content of the website as it wishes and may offer the website with advertisements and special offers. Advertisements and special offers do not have to be directly or indirectly related to the site. Inveo may change its practices and schedules regarding advertisements as and when it wishes.

Inveo shall not be liable for any direct or indirect loss or damage, including but not limited to any error, loss of performance, interruption, delay in the transfer of information, line and/or system failure or computer virus that may occur during the use of the website, even if prior notice is given.

Inveo is not responsible for any material, moral, legal or financial consequences that may be suffered by the user or third parties that may arise due to any kind of use, including the use of the content and services provided through the Website in faulty, unlawful works or in violation of the law. Inveo shall not be held liable for any errors and omissions in the resources accessed through the Site, any disruptions, delays, deficiencies, inaccuracies or stoppage of data publication, direct and / or indirect damages, loss of profit, moral damages and damages that may be incurred by third parties as a result of the use of the information accessed.

THIRD PARTY SITES AND LINKS

The Website may contain links to the websites of other persons, institutions or organizations. These links are for informational purposes only, and in the event that such websites are accessed by the user, the Privacy Policies and Terms of Use of the relevant sites shall apply. In the event that the Privacy Policies and Terms of Use of the websites accessed by the user through this website, which are not owned by Inveo, are violated, Inveo will not be held responsible for any direct or indirect damages that may occur.

Inveo shall not be liable for any loss or damage that may arise from the use of the linked sites, the content and quality, service quality or links on third party sites.

LEGAL MATTERS

It is forbidden to violate or attempt to violate the security of the Site and the Terms of Use. Such violations may be brought to court and civil and criminal proceedings may be requested. If it is determined that the actions specified in this article have been carried out, the access of the relevant person or users to the site will be terminated, without prejudice to all legal rights of Inveo. The terms of use of this site are governed and interpreted in accordance with the laws of the Republic of Turkey. Turkish Laws shall apply to all disputes arising from the use of the site and Istanbul (Çağlayan) Courts are authorized to resolve disputes.

You can get more information about the terms of use of the www.inveo.com.tr website by sending an e-mail to info@inveo.com.tr.