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TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş. Corporate Governance Compliance Rating

Summary

Corporate Governance Compliance Rating

Corporate Governance Compliance Rating

Related Companies

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Related Funds

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Corporate Governance Compliance Rating

Announcement Content

Update Notification Flag

Evet (Yes)

Correction Notification Flag

Hayır (No)

Date Of The Previous Notification About The Same Subject

14.12.2018

Postponed Notification Flag

Hayır (No)

Title of Rating Company

SAHA Kurumsal Yönetim ve Kredi Derecelendirme

Hizmetleri A.Ş.

Beginning Date of Agreement

16/11/2018

Ending Date of Agreement

16/11/2020

Beginning Date of Rating Note's Validity

16/12/2019

Explanation

The periodic revision of the Corporate Governance Rating Report has been completed by SAHA Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri A.Ş. a rating organization officially authorized to rate compliance with Corporate Governance Principles as set forth by the Capital Markets Board of Turkey. The Corporate Governance rating of our Company has been revised to 95.34 (9.53 out of 10) on 16.12.2019 from a rating of 95,28 (9.53 out of 10), which was announced on 14.12.2018.

Shareholders

Public Disclosure and

Stakeholders

Board of

Corporate Governance Compliance

Transparency

Directors

Rating Note

Corporate Governance Compliance Rating Note

Weight

% 25

% 25

% 15

% 35

% 100

Note

95,36

96,98

99,48

92,39

95,34

We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.

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Disclaimer

Türkiye Sise ve Cam Fabrikalari AS published this content on 16 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2019 11:40:06 UTC