{"id":13860,"date":"2021-07-03T01:46:48","date_gmt":"2021-07-03T01:46:48","guid":{"rendered":"https:\/\/ddpack.online\/cevre-ve-surdurulebilirlik-copy\/"},"modified":"2025-06-19T08:03:17","modified_gmt":"2025-06-19T05:03:17","slug":"kurumsal","status":"publish","type":"page","link":"https:\/\/www.durandogan.com\/?page_id=13860","title":{"rendered":"Kurumsal"},"content":{"rendered":"<p>[vc_row content_placement=&#8221;middle&#8221; parallax=&#8221;enable_parallax&#8221; bg_attachment=&#8221;fixed&#8221; enable_overlay=&#8221;yes&#8221; css=&#8221;.vc_custom_1625440806906{padding-top: 140px !important;padding-bottom: 80px !important;background: #202045 url(https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/photo-1614028674026-a65e31bfd27c-1.jpeg?id=14559);background-position:center;background-repeat:-repeat;background-size:cover;}&#8221; responsive_css=&#8221;padding_top_medium:170px&#8221; overlay_bg=&#8221;rgba(0, 0, 0, 0.39)&#8221;][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;]<style>.ld_spacer_69ef604de449c{height:60px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_69ef604de449c\"><\/div><style>.ld_fancy_heading_69ef604de4734 h4{color:rgb(255, 255, 255);background:rgb(136, 39, 49);}.ld_fancy_heading_69ef604de4734 h4 {font-size:19px; } .ld_fancy_heading_69ef604de4734 h4 {font-weight:700; } .ld_fancy_heading_69ef604de4734 h4 {letter-spacing:0.08em; } .ld_fancy_heading_69ef604de4734 h4 {margin-bottom:0px !important;  } .ld_fancy_heading_69ef604de4734 .lqd-highlight-inner{height:0.275em!important;bottom:0px!important;}.ld_fancy_heading_69ef604de4734 h4 {font-size:19px; } .ld_fancy_heading_69ef604de4734 h4 {font-weight:700; } .ld_fancy_heading_69ef604de4734 h4 {letter-spacing:0.08em; } .ld_fancy_heading_69ef604de4734 h4 {margin-bottom:0px !important;  } .ld_fancy_heading_69ef604de4734 .txt-rotate-keywords{color:rgb(128, 0, 0);}.ld_fancy_heading_69ef604de4734 h4 {font-size:19px; } .ld_fancy_heading_69ef604de4734 h4 {font-weight:700; } .ld_fancy_heading_69ef604de4734 h4 {letter-spacing:0.08em; } .ld_fancy_heading_69ef604de4734 h4 {margin-bottom:0px !important;  } <\/style><div class=\"ld-fancy-heading ld-fh-has-fill text-center text-uppercase ld_fancy_heading_69ef604de4734\">\n\t<h4 class=\"ld-fh-element lqd-highlight-underline lqd-highlight-grow-left text-decoration-default\"  data-text-rotator=\"true\"  >  Kurumsal<\/h4><\/div><style>.ld_spacer_69ef604de552a{height:32px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_69ef604de552a\"><\/div><style>.ld_fancy_heading_69ef604de56eb h1{color:rgb(255, 255, 255);}@media (min-width: 992px) { .ld_fancy_heading_69ef604de56eb h1 {font-size:74px; }  } .ld_fancy_heading_69ef604de56eb h1 {line-height:0.9em; } .ld_fancy_heading_69ef604de56eb h1 {--element-line-height:0.9em; } .ld_fancy_heading_69ef604de56eb .lqd-highlight-inner{height:0.275em!important;bottom:0px!important;}@media (min-width: 992px) { .ld_fancy_heading_69ef604de56eb h1 {font-size:74px; }  } .ld_fancy_heading_69ef604de56eb h1 {line-height:0.9em; } .ld_fancy_heading_69ef604de56eb h1 {--element-line-height:0.9em; } <\/style><div class=\"ld-fancy-heading text-center ld_fancy_heading_69ef604de56eb\">\n\t<h1 class=\"ld-fh-element lqd-highlight-underline lqd-highlight-grow-left text-decoration-default\"   >  Kurumsal<\/h1><\/div><style>.ld_spacer_69ef604de6029{height:32px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_69ef604de6029\"><\/div><style>.ld_fancy_heading_69ef604de61de p{color:rgba(255, 255, 255, 0.7);}.ld_fancy_heading_69ef604de61de p {font-size:17px; } .ld_fancy_heading_69ef604de61de p {line-height:1.3em; } .ld_fancy_heading_69ef604de61de p {--element-line-height:1.3em; } .ld_fancy_heading_69ef604de61de .lqd-highlight-inner{height:0.275em!important;bottom:0px!important;}.ld_fancy_heading_69ef604de61de p {font-size:17px; } .ld_fancy_heading_69ef604de61de p {line-height:1.3em; } .ld_fancy_heading_69ef604de61de p {--element-line-height:1.3em; } <\/style><div class=\"ld-fancy-heading text-center ld_fancy_heading_69ef604de61de\">\n\t<p class=\"ld-fh-element lqd-highlight-underline lqd-highlight-grow-left text-decoration-default\"   >  <strong>Duran Do\u011fan Ambalaj halka a\u00e7\u0131k bir \u015firket olup hisseleri BORSA \u0130ST \u2018da i\u015flem g\u00f6rmektedir. \u015eirketin kurumsal faaliyetleri ile ilgili bilgilere a\u015fa\u011f\u0131daki dok\u00fcmanlardan ula\u015f\u0131labilirsiniz.<\/strong><\/p><\/div>[\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row gap=&#8221;25&#8243; content_placement=&#8221;middle&#8221; enable_row_dividers=&#8221;yes&#8221; responsive_css=&#8221;padding_top_medium:120px|padding_bottom_medium:70px|padding_top_small:80px|padding_bottom_small:30px&#8221; css=&#8221;.vc_custom_1625440541241{padding-top: 60px !important;padding-bottom: 20px !important;background-color: #f7f7f7 !important;}&#8221; el_id=&#8221;rapor&#8221; row_svg_divider=&#8221;bottom_shape_type:1|bottom_shape_color:%238d3f3f|bottom_shape_height:210&#8243;][vc_column responsive_css=&#8221;margin_bottom_medium:20px&#8221;]<style>.vc_accordion_69ef604de7b46 .accordion-title{font-size:19px;}.vc_accordion_69ef604de7b46 .accordion-item.active .accordion-title a{color:rgb(103, 0, 24);background:rgba(255, 255, 255, 0.98);}.vc_accordion_69ef604de7b46 .accordion-title a{background:rgb(227, 227, 227);}.vc_accordion_69ef604de7b46 .accordion-title a, .vc_accordion_69ef604de7b46 .accordion-item{border-color:rgb(144, 144, 144);}.vc_accordion_69ef604de7b46 .accordion-item.active .accordion-title a, .vc_accordion_69ef604de7b46 .accordion-item.active{border-color:rgb(101, 101, 101);}<\/style><div class=\"accordion accordion-lg accordion-heading-has-shadow accordion-body-shadow accordion-active-has-fill accordion-title-bordered accordion-title-round accordion-expander-left vc_accordion_69ef604de7b46\" id=\"vc_accordion_69ef604de7b46\"\n     role=\"tablist\" aria-multiselectable=\"true\">\n\n\t            <div class=\"accordion-item panel  active \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1625241033622-416cef54-7f09\" data-id=\"lqd-1625241033622-416cef54-7f09\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1625241033622-416cef54-7f09\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"\" data-toggle=\"collapse\"  data-bs-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69ef604de7b46\" data-bs-parent=\"#vc_accordion_69ef604de7b46\" href=\"#lqd-1625241033622-416cef54-7f09\" data-bs-target=\"#lqd-1625241033622-416cef54-7f09\"\n                           aria-expanded=\"true\" aria-controls=\"lqd-1625241033622-416cef54-7f09\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tTicaret Sicil Bilgileri\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"fas fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"far fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1625241033622-416cef54-7f09\" class=\"accordion-collapse collapse show\"\n                    data-bs-parent=\"#vc_accordion_69ef604de7b46\" role=\"tabpanel\" aria-labelledby=\"heading_lqd-1625241033622-416cef54-7f09\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t[vc_column_text]<\/p>\n<table cellspacing=\"1\" cellpadding=\"1\">\n<tbody>\n<tr>\n<td width=\"200\"><strong>Vergi Dairesi:<\/strong><\/td>\n<td>B\u00fcy\u00fck M\u00fckellefler<\/td>\n<\/tr>\n<tr>\n<td><strong>Vergi Numaras\u0131:<\/strong><\/td>\n<td>3150070414<\/td>\n<\/tr>\n<tr>\n<td><strong>Merkez Adresi:<\/strong><\/td>\n<td>Had\u0131mk\u00f6y Mah. Mustafa \u0130nan Cad. No:41 34555 Arnavutk\u00f6y-\u0130STANBUL<\/td>\n<\/tr>\n<tr>\n<td><strong>Merkez Telefonu:<\/strong><\/td>\n<td>0212 771 46 06<\/td>\n<\/tr>\n<tr>\n<td width=\"200\"><strong>Merkez Fakslar\u0131:<\/strong><\/td>\n<td>0212 771 46 26<\/td>\n<\/tr>\n<tr>\n<td><strong>Ticaret Sicili Numaralar\u0131:<\/strong><\/td>\n<td>134682 &#8211; \u0130stanbul Merkez<\/td>\n<\/tr>\n<tr>\n<td><strong>Web Adresi:<\/strong><\/td>\n<td>www.durandogan.com<\/td>\n<\/tr>\n<tr>\n<td><strong>E-mail:<\/strong><\/td>\n<td>info@durandogan.com<\/td>\n<\/tr>\n<tr>\n<td width=\"200\"><strong>Ortakl\u0131k Yap\u0131s\u0131:<\/strong><\/td>\n<td>Anonim \u015eirketi<\/td>\n<\/tr>\n<tr>\n<td><strong>Y\u00f6netim Kurulu \u00dcyeleri:<\/strong><\/td>\n<td>Dikran Mihran ACEMYAN, Oktay DURAN, Torben Patrice Jean REINE, Michel Joseph Claude DUBOIS, Orlando KALUMENOS, Candan KARABA\u011eLI, B\u00fclent Nur \u00d6ZKAN<\/td>\n<\/tr>\n<tr>\n<td><strong>Murak\u0131plar:<\/strong><\/td>\n<td>G\u00dcNEY BA\u011eIMSIZ DENET\u0130M VE SMMM A.\u015e.<\/td>\n<\/tr>\n<tr>\n<td><strong>Temsil ve \u0130mza Yetkileri:<\/strong><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td width=\"200\"><strong>Kay\u0131tl\u0131 Sermaye Tavan\u0131:<\/strong><\/td>\n<td>100.000.000 TL<\/td>\n<\/tr>\n<tr>\n<td><strong>\u00c7\u0131kar\u0131lm\u0131\u015f Sermaye:<\/strong><\/td>\n<td>35.000.000 TL<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>[\/vc_column_text]                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1625241033623-9cdc59bf-f777\" data-id=\"lqd-1625241033623-9cdc59bf-f777\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1625241033623-9cdc59bf-f777\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"  data-bs-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69ef604de7b46\" data-bs-parent=\"#vc_accordion_69ef604de7b46\" href=\"#lqd-1625241033623-9cdc59bf-f777\" data-bs-target=\"#lqd-1625241033623-9cdc59bf-f777\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1625241033623-9cdc59bf-f777\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tAna S\u00f6zle\u015fme\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"fas fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"far fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1625241033623-9cdc59bf-f777\" class=\"accordion-collapse collapse\"\n                    data-bs-parent=\"#vc_accordion_69ef604de7b46\" role=\"tabpanel\" aria-labelledby=\"heading_lqd-1625241033623-9cdc59bf-f777\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_icon_box_69ef604de6f3e .lqd-iconbox-title{color:rgb(136, 39, 49);margin-bottom:px;}.ld_icon_box_69ef604de6f3e .iconbox-icon-container{border-radius:px;}<\/style>\n<div class=\"iconbox text-align-default iconbox-heading-arrow-onhover iconbox-bubble iconbox-contents-show-onhover ld_icon_box_69ef604de6f3e\" id=\"ld_icon_box_69ef604de6f3e\"  data-animate-icon=\"true\"  >\n\t\n\t\t\t\t\t\n\t\n\t<div class=\"iconbox-icon-wrap\"><span class=\"iconbox-icon-container\"><i class=\"fas fa-file-pdf\"><\/i><\/span><\/div>\t\n\t<h3 class=\"lqd-iconbox-title \">Duran Do\u011fan Bas\u0131m ve Ambalaj Sanayi A.\u015e. Esas S\u00f6zle\u015fme<\/h3>\t\n\t\t\n\t\t\n\t\t\t\t\n\t\t\n\t<a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/anasozlesme.pdf\" target=\"_blank\" class=\"liquid-overlay-link z-index-2\"><\/a>\n<\/div>\n[vc_column_text][\/vc_column_text]                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1625241274670-12259430-a4da\" data-id=\"lqd-1625241274670-12259430-a4da\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1625241274670-12259430-a4da\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"  data-bs-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69ef604de7b46\" data-bs-parent=\"#vc_accordion_69ef604de7b46\" href=\"#lqd-1625241274670-12259430-a4da\" data-bs-target=\"#lqd-1625241274670-12259430-a4da\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1625241274670-12259430-a4da\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tY\u00f6netim Kurulu\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"fas fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"far fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1625241274670-12259430-a4da\" class=\"accordion-collapse collapse\"\n                    data-bs-parent=\"#vc_accordion_69ef604de7b46\" role=\"tabpanel\" aria-labelledby=\"heading_lqd-1625241274670-12259430-a4da\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t[vc_column_text]<\/p>\n<table cellspacing=\"1\" cellpadding=\"1\">\n<tbody>\n<tr>\n<td width=\"35%\"><strong>ADI SOYADI<\/strong><\/td>\n<td><strong>\u00dcNVANI<\/strong><\/td>\n<\/tr>\n<tr>\n<td>Oktay Duran<\/td>\n<td>Y\u00f6netim Kurulu Ba\u015fkan\u0131<\/td>\n<\/tr>\n<tr>\n<td>Dikran Mihran ACEMYAN<\/td>\n<td>Y\u00f6netim Kurulu Ba\u015fkan Vekili<\/td>\n<\/tr>\n<tr>\n<td>Torben Patrice Jean REINE<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n<tr>\n<td>Michel Joseph Claude DUBOIS<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n<tr>\n<td>Orlando KALUMENOS<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n<tr>\n<td>Candan KARABA\u011eLI<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi (Ba\u011f\u0131ms\u0131z)<\/td>\n<\/tr>\n<tr>\n<td>B\u00fclent Nur \u00d6ZKAN<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi (Ba\u011f\u0131ms\u0131z)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>[\/vc_column_text]                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1625241291359-395f8253-23e5\" data-id=\"lqd-1625241291359-395f8253-23e5\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1625241291359-395f8253-23e5\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"  data-bs-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69ef604de7b46\" data-bs-parent=\"#vc_accordion_69ef604de7b46\" href=\"#lqd-1625241291359-395f8253-23e5\" data-bs-target=\"#lqd-1625241291359-395f8253-23e5\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1625241291359-395f8253-23e5\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tY\u00f6neticiler\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"fas fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"far fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1625241291359-395f8253-23e5\" class=\"accordion-collapse collapse\"\n                    data-bs-parent=\"#vc_accordion_69ef604de7b46\" role=\"tabpanel\" aria-labelledby=\"heading_lqd-1625241291359-395f8253-23e5\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t[vc_column_text]<\/p>\n<table cellspacing=\"1\" cellpadding=\"1\">\n<tbody>\n<tr>\n<td width=\"40%\"><strong>ADI SOYADI<\/strong><\/td>\n<td width=\"40%\"><strong>G\u00d6REV\u0130<\/strong><\/td>\n<\/tr>\n<tr>\n<td>Dikran\u00a0ACEMYAN<\/td>\n<td>Genel M\u00fcd\u00fcr<\/td>\n<\/tr>\n<tr>\n<td>Ali Can DURAN<\/td>\n<td>Genel M\u00fcd\u00fcr<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>[\/vc_column_text]                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1625241304448-7efbe8fe-3643\" data-id=\"lqd-1625241304448-7efbe8fe-3643\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1625241304448-7efbe8fe-3643\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"  data-bs-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69ef604de7b46\" data-bs-parent=\"#vc_accordion_69ef604de7b46\" href=\"#lqd-1625241304448-7efbe8fe-3643\" data-bs-target=\"#lqd-1625241304448-7efbe8fe-3643\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1625241304448-7efbe8fe-3643\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tKomiteler\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"fas fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"far fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1625241304448-7efbe8fe-3643\" class=\"accordion-collapse collapse\"\n                    data-bs-parent=\"#vc_accordion_69ef604de7b46\" role=\"tabpanel\" aria-labelledby=\"heading_lqd-1625241304448-7efbe8fe-3643\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t[vc_column_text]<strong>Kurumsal Y\u00f6netim Komitesi<\/strong><\/p>\n<table cellspacing=\"1\" cellpadding=\"1\">\n<tbody>\n<tr>\n<td width=\"35%\"><strong>ADI SOYADI<\/strong><\/td>\n<td width=\"20%\"><strong>\u00dcNVANI<\/strong><\/td>\n<td><strong>\u015e\u0130RKET \u0130L\u0130\u015eK\u0130S\u0130<\/strong><\/td>\n<\/tr>\n<tr>\n<td>Candan KARABA\u011eLI<\/td>\n<td>Komite Ba\u015fkan\u0131<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi (Ba\u011f\u0131ms\u0131z)<\/td>\n<\/tr>\n<tr>\n<td>B\u00fclent Nur \u00d6ZKAN<\/td>\n<td>Komite \u00dcyesi<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi (Ba\u011f\u0131ms\u0131z)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Denetim Komitesi<\/strong><\/p>\n<table cellspacing=\"1\" cellpadding=\"1\">\n<tbody>\n<tr>\n<td width=\"35%\"><strong>ADI SOYADI<\/strong><\/td>\n<td width=\"20%\"><strong>\u00dcNVANI<\/strong><\/td>\n<td><strong>\u015e\u0130RKET \u0130L\u0130\u015eK\u0130S\u0130<\/strong><\/td>\n<\/tr>\n<tr>\n<td>B\u00fclent Nur \u00d6ZKAN<\/td>\n<td>Komite Ba\u015fkan\u0131<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi (Ba\u011f\u0131ms\u0131z)<\/td>\n<\/tr>\n<tr>\n<td>Candan KARABA\u011eLI<\/td>\n<td>Komite \u00dcyesi<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi (Ba\u011f\u0131ms\u0131z)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Riskin Erken Saptanmas\u0131 Komitesi<\/strong><\/p>\n<table cellspacing=\"1\" cellpadding=\"1\">\n<tbody>\n<tr>\n<td width=\"35%\"><strong>ADI SOYADI<\/strong><\/td>\n<td width=\"20%\"><strong>\u00dcNVANI<\/strong><\/td>\n<td><strong>\u015e\u0130RKET \u0130L\u0130\u015eK\u0130S\u0130<\/strong><\/td>\n<\/tr>\n<tr>\n<td>B\u00fclent Nur \u00d6ZKAN<\/td>\n<td>Komite Ba\u015fkan\u0131<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi (Ba\u011f\u0131ms\u0131z)<\/td>\n<\/tr>\n<tr>\n<td>Michel Joseph Claude DUBOIS<\/td>\n<td>Komite \u00dcyesi<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>[\/vc_column_text]                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1625241334565-c75fcc9d-de84\" data-id=\"lqd-1625241334565-c75fcc9d-de84\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1625241334565-c75fcc9d-de84\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"  data-bs-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69ef604de7b46\" data-bs-parent=\"#vc_accordion_69ef604de7b46\" href=\"#lqd-1625241334565-c75fcc9d-de84\" data-bs-target=\"#lqd-1625241334565-c75fcc9d-de84\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1625241334565-c75fcc9d-de84\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\u0130\u00e7eriden \u00d6\u011frenenler\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"fas fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"far fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1625241334565-c75fcc9d-de84\" class=\"accordion-collapse collapse\"\n                    data-bs-parent=\"#vc_accordion_69ef604de7b46\" role=\"tabpanel\" aria-labelledby=\"heading_lqd-1625241334565-c75fcc9d-de84\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t[vc_column_text]SPK taraf\u0131ndan yay\u0131nlanan (II-15.1) say\u0131l\u0131 \u00d6ZEL DURUMLAR TEBL\u0130\u011e\u0130&#8217;nin 7. maddesi gere\u011fi \u0130\u00e7sel Bilgilere Eri\u015fimi Olanlar\u0131n Listesi<\/p>\n<p><strong>Duran Do\u011fan Bas\u0131m ve Ambalaj Sanayi A.\u015e. \u0130\u00e7sel Bilgi Eri\u015fim Listesi<\/strong><\/p>\n<div>Listenin Haz\u0131rlanma Tarihi:\u00a0<strong>18.01.2011<\/strong><\/div>\n<div>Listenin G\u00fcncellenme Tarihi:\u00a0<strong>15.11.2021<\/strong><\/div>\n<p>&nbsp;<\/p>\n<table cellspacing=\"1\" cellpadding=\"1\">\n<tbody>\n<tr>\n<td width=\"45%\"><strong>ADI SOYADI<\/strong><\/td>\n<td><strong>L\u0130STEYE DAH\u0130L OLMA SEBEB\u0130<\/strong><\/td>\n<\/tr>\n<tr>\n<td>Dikran Mihran ACEMYAN<\/td>\n<td>Y\u00f6netim Kurulu Ba\u015fkan\u0131<\/td>\n<\/tr>\n<tr>\n<td>Oktay Duran<\/td>\n<td>Y\u00f6netim Kurulu Ba\u015fkan Vekili<\/td>\n<\/tr>\n<tr>\n<td>Michel Joseph Claude DUBOIS<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n<tr>\n<td>Torben Patrice Jean REINE<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n<tr>\n<td>Orlando KALUMENOS<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n<tr>\n<td>Nur YAP\u00c7A<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi\u00a0(Ba\u011f\u0131ms\u0131z)<\/td>\n<\/tr>\n<tr>\n<td>Ahmet Ali BUGAY<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi (Ba\u011f\u0131ms\u0131z)<\/td>\n<\/tr>\n<tr>\n<td>Dikran ACEMYAN<\/td>\n<td>E\u015f Genel M\u00fcd\u00fcr<\/td>\n<\/tr>\n<tr>\n<td>Ali Can DURAN<\/td>\n<td>E\u015f Genel M\u00fcd\u00fcr<\/td>\n<\/tr>\n<tr>\n<td>Gilles Claude Joseph QUAGLIA<\/td>\n<td>Mali \u0130\u015fler Direkt\u00f6r\u00fc<\/td>\n<\/tr>\n<tr>\n<td>Tun\u00e7 Emre KARABULUT<\/td>\n<td>Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Y\u00f6neticisi<\/td>\n<\/tr>\n<tr>\n<td>Erdal Atl\u0131<\/td>\n<td>Muhasebe Y\u00f6neticisi ve Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Uzman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Levon KARABOSYAN<\/td>\n<td>Genel M\u00fcd\u00fcr Dan\u0131\u015fman\u0131 (\u00dcretim Teknik &#8211; Arge)<\/td>\n<\/tr>\n<tr>\n<td>Song\u00fcl Y\u00fccekaya SARI<\/td>\n<td>\u0130nsan Kaynaklar\u0131 M\u00fcd\u00fcr\u00fc<\/td>\n<\/tr>\n<tr>\n<td>Nevin GERC\u0130K<\/td>\n<td>\u0130nsan Kaynaklar\u0131 Uzman\u0131<\/td>\n<\/tr>\n<tr>\n<td>G\u00fclcan YILMAZ<\/td>\n<td>\u0130nsan Kaynaklar\u0131 Uzman Yard\u0131mc\u0131s\u0131<\/td>\n<\/tr>\n<tr>\n<td>Nensi Teminyan<\/td>\n<td>Yurt D\u0131\u015f\u0131 Sat\u0131\u015f M\u00fcd\u00fcr\u00fc<\/td>\n<\/tr>\n<tr>\n<td>Burak TEZELMAN<\/td>\n<td>Yurt \u0130\u00e7i Sat\u0131\u015f M\u00fcd\u00fcr\u00fc<\/td>\n<\/tr>\n<tr>\n<td>Nagihan VAROL<\/td>\n<td>Grup \u0130\u00e7i Sat\u0131\u015f M\u00fcd\u00fcr\u00fc<\/td>\n<\/tr>\n<tr>\n<td>Emriye ACAR<\/td>\n<td>Yurt \u0130\u00e7i Sat\u0131\u015f Y\u00f6neticisi<\/td>\n<\/tr>\n<tr>\n<td>Meltem S\u00dcZEN<\/td>\n<td>Fiyatland\u0131rma Sorumlusu<\/td>\n<\/tr>\n<tr>\n<td>Ufuk DO\u011eAN<\/td>\n<td>\u0130thalat \u0130hracat Lojistik Sorumlusu<\/td>\n<\/tr>\n<tr>\n<td>Neslihan \u00c7AM AKDEN\u0130Z<\/td>\n<td>Kalite G\u00fcvence M\u00fcd\u00fcr\u00fc<\/td>\n<\/tr>\n<tr>\n<td>Sezen G\u00dcVEN\u00c7<\/td>\n<td>Kalite G\u00fcvence M\u00fcd\u00fcr\u00fc Yard\u0131mc\u0131s\u0131<\/td>\n<\/tr>\n<tr>\n<td>Kemal KAYA<\/td>\n<td>Bilgi \u0130\u015flem M\u00fcd\u00fcr\u00fc<\/td>\n<\/tr>\n<tr>\n<td>Muhammed BA\u015e<\/td>\n<td>Bilgi \u0130\u015flem Uzman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Elif YILDIRIM \u00d6NTA\u015e<\/td>\n<td>Muhasebe ve Vergi M\u00fcd\u00fcr\u00fc<\/td>\n<\/tr>\n<tr>\n<td>Ali G\u00dcLER<\/td>\n<td>B\u00fct\u00e7e ve Raporlama Y\u00f6neticisi<\/td>\n<\/tr>\n<tr>\n<td>Yunus Emre YANIK<\/td>\n<td>Muhasebe Uzman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Aylin HASANO\u011eLU<\/td>\n<td>Muhasebe Uzman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Ay\u015fen ASLAN<\/td>\n<td>Muhasebe Uzman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Arif UYANIK<\/td>\n<td>Muhasebe Uzman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Sevginaz SOLAK<\/td>\n<td>Muhasebe Uzman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Sedat KURT<\/td>\n<td>Finans M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131<\/td>\n<\/tr>\n<tr>\n<td>Talar F\u0130RENK<\/td>\n<td>Sat\u0131\u015f Finans Uzman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Efe Can TOZAK<\/td>\n<td>Finans Uzman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Okan \u00d6ZAT<\/td>\n<td>Sat\u0131n Alma M\u00fcd\u00fcr\u00fc<\/td>\n<\/tr>\n<tr>\n<td>\u015eenol G\u00dcNER<\/td>\n<td>\u0130dari \u0130\u015fler Sorumlusu<\/td>\n<\/tr>\n<tr>\n<td>Selim B\u00dcLB\u00dcL<\/td>\n<td>\u015eirket Mutemedi<\/td>\n<\/tr>\n<tr>\n<td>Serkan KIYICIO\u011eLU<\/td>\n<td>\u00dcretim M\u00fcd\u00fcr\u00fc<\/td>\n<\/tr>\n<tr>\n<td>Emre G\u00dcNER<\/td>\n<td>\u00dcretim Planlama M\u00fcd\u00fcr\u00fc<\/td>\n<\/tr>\n<tr>\n<td>Erhan ATICI<\/td>\n<td>Teknik M\u00fcd\u00fcr<\/td>\n<\/tr>\n<tr>\n<td>Ahmet \u0130\u015eLEK<\/td>\n<td>Teknik M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131<\/td>\n<\/tr>\n<tr>\n<td>Eda G\u00dcL<\/td>\n<td>B\u00fcy\u00fck M\u00fc\u015fteri Y\u00f6neticisi<\/td>\n<\/tr>\n<tr>\n<td>Ahmet Co\u015fkuner<\/td>\n<td>Bizim Menkul De\u011ferler &#8211; MKK<\/td>\n<\/tr>\n<tr>\n<td>Osman AKIN<\/td>\n<td>Hukuk Dan\u0131\u015fman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Orkun \u00d6ZKAN<\/td>\n<td>Hukuk Dan\u0131\u015fman\u0131<\/td>\n<\/tr>\n<tr>\n<td>G\u00fcryay B\u0130NG\u00d6L<\/td>\n<td>Hukuk Dan\u0131\u015fman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Erden G\u00fcrden<\/td>\n<td>Hukuk Dan\u0131\u015fman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Burcu \u00d6ZKAN<\/td>\n<td>Hukuk Dan\u0131\u015fman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Leyla TAKUNENOVA<\/td>\n<td>Hukuk Dan\u0131\u015fman\u0131<\/td>\n<\/tr>\n<tr>\n<td>\u00d6mer Faruk G\u00dcROL<\/td>\n<td>Hukuk Dan\u0131\u015fman\u0131<\/td>\n<\/tr>\n<tr>\n<td>\u0130lkim VEL\u0130BEYO\u011eLU<\/td>\n<td>Hukuk Dan\u0131\u015fman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Esra TUN\u00c7AY<\/td>\n<td>Hukuk Dan\u0131\u015fman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Beyza MUZAFFER K\u00d6K<\/td>\n<td>Hukuk Dan\u0131\u015fman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Birg\u00fcl DEM\u0130R<\/td>\n<td>Ba\u011f\u0131ms\u0131z Denetim &#8211; VUK<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/11\/iceriden-ogrenenler.pdf\" target=\"_blank\" rel=\"noopener\">T\u00fcm listeyi g\u00f6rmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/a>[\/vc_column_text]                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1625261840814-d2347446-f92f\" data-id=\"lqd-1625261840814-d2347446-f92f\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1625261840814-d2347446-f92f\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"  data-bs-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69ef604de7b46\" data-bs-parent=\"#vc_accordion_69ef604de7b46\" href=\"#lqd-1625261840814-d2347446-f92f\" data-bs-target=\"#lqd-1625261840814-d2347446-f92f\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1625261840814-d2347446-f92f\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tGenel Kurul Bilgileri\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"fas fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"far fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1625261840814-d2347446-f92f\" class=\"accordion-collapse collapse\"\n                    data-bs-parent=\"#vc_accordion_69ef604de7b46\" role=\"tabpanel\" aria-labelledby=\"heading_lqd-1625261840814-d2347446-f92f\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t[vc_column_text]<\/p>\n<div>\n<table>\n<tbody>\n<tr>\n<td>2024 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2025\/06\/2024-\u00c7a\u011fr\u0131 Metni.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2025\/06\/2024 Y\u0131l\u0131 Genel Kurul Hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2025\/06\/2024 Y\u0131l\u0131 Genel Kurul Tutana\u011f\u0131.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2023 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2024\/07\/genel-kurul-soru-cevap.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2024\/06\/duran-dogan-2023-gk-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2024\/05\/duran-dogan-31.12.2022-faaliyet-raporu.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2022 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2023\/09\/DDPack-OGAM-2022-Gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2023\/09\/2022-Y_l_-Genel-Kurul-Hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2023\/09\/2022-Y_l_-Genel-kurul-Tutana__.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2021 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2022\/06\/genel-kurul-gundem-2021.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2023\/09\/2021-Y_l_-Hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2023\/09\/2021-Y_l_-Tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2020 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/Car-ilan-kap.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2020-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2020-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2019 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2019-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2019-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2019-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2018 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2018-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2018-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2018-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2017 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2017-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2017-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2017-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2016 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2016-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2016-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2016-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2015 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2015-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2015-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2015-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2014 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2014-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2014-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2014-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2013 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2013-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2013-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2013-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2012 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2012-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2012-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2012-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2011 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2011-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2011-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2011-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2010 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2010-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2010-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2010-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2009 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2009-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2009-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2009-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2008 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2008-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2008-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2008-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2007 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2007-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2007-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2007-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2006 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2006-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2006-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2006-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2005 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2005-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2005-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2005-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<tr>\n<td>2004 Ola\u011fan Genel Kurul Bilgileri<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2004-genel-kurul-gundem.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>G\u00fcndem<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2004-genel-kurul-hazirun.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Hazirun<\/td>\n<td><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2004-genel-kurul-tutanak.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<td>Tutanak<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p>[\/vc_column_text]                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1625262103526-669c6909-5301\" data-id=\"lqd-1625262103526-669c6909-5301\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1625262103526-669c6909-5301\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"  data-bs-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69ef604de7b46\" data-bs-parent=\"#vc_accordion_69ef604de7b46\" href=\"#lqd-1625262103526-669c6909-5301\" data-bs-target=\"#lqd-1625262103526-669c6909-5301\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1625262103526-669c6909-5301\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tDenet\u00e7i Raporu\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"fas fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"far fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1625262103526-669c6909-5301\" class=\"accordion-collapse collapse\"\n                    data-bs-parent=\"#vc_accordion_69ef604de7b46\" role=\"tabpanel\" aria-labelledby=\"heading_lqd-1625262103526-669c6909-5301\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t[vc_column_text]<\/p>\n<table width=\"406\" cellspacing=\"1\" cellpadding=\"1\">\n<tbody>\n<tr>\n<td width=\"100\">2022 Y\u0131l\u0131 Denet\u00e7i Raporu:<\/td>\n<td width=\"400\"><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2023\/05\/2023-Denetci-Raporu.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"100\">2020 Y\u0131l\u0131 Denet\u00e7i Raporu:<\/td>\n<td width=\"400\"><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2020-denetci-raporu.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"100\">2019 Y\u0131l\u0131 Denet\u00e7i Raporu:<\/td>\n<td width=\"400\"><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2019-denetci-raporu.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"200\">2018 Y\u0131l\u0131 Denet\u00e7i Raporu:<\/td>\n<td width=\"200\"><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2018-denetci-raporu.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"100\">2017 Y\u0131l\u0131 Denet\u00e7i Raporu:<\/td>\n<td width=\"400\"><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2017-denetci-raporu.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"100\">2016 Y\u0131l\u0131 Denet\u00e7i Raporu:<\/td>\n<td width=\"400\"><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2016-denetci-raporu.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"100\">2015 Y\u0131l\u0131 Denet\u00e7i Raporu:<\/td>\n<td width=\"400\"><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2015-denetci-raporu.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"100\">2014 Y\u0131l\u0131 Denet\u00e7i Raporu:<\/td>\n<td width=\"400\"><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2014-denetci-raporu.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"100\">2013 Y\u0131l\u0131 Denet\u00e7i Raporu:<\/td>\n<td width=\"400\"><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2013-denetci-raporu.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"100\">2012 Y\u0131l\u0131 Denet\u00e7i Raporu:<\/td>\n<td width=\"400\"><a href=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/08\/2012-denetci-raporu.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-13865\" src=\"https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/pdf2.png\" alt=\"\" width=\"24px\" height=\"24px\" \/><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>[\/vc_column_text]                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1625262144155-62562dff-716c\" data-id=\"lqd-1625262144155-62562dff-716c\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1625262144155-62562dff-716c\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"  data-bs-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69ef604de7b46\" data-bs-parent=\"#vc_accordion_69ef604de7b46\" href=\"#lqd-1625262144155-62562dff-716c\" data-bs-target=\"#lqd-1625262144155-62562dff-716c\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1625262144155-62562dff-716c\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tKurumsal Y\u00f6netim \u0130lkeleri\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"fas fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"far fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1625262144155-62562dff-716c\" class=\"accordion-collapse collapse\"\n                    data-bs-parent=\"#vc_accordion_69ef604de7b46\" role=\"tabpanel\" aria-labelledby=\"heading_lqd-1625262144155-62562dff-716c\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t[vc_column_text]<\/p>\n<div>\n<p><strong>KURUMSAL Y\u00d6NET\u0130M \u0130LKELER\u0130 UYUM RAPORU<\/strong><\/p>\n<p><strong>1.1. Kurumsal Y\u00f6netim \u0130lkelerine Uyum Beyan\u0131<\/strong><\/p>\n<\/div>\n<div>\n<p>\u015eirketimiz Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan yay\u0131nlanan Kurumsal Y\u00f6netim \u0130lkeleri\u2019nde yer alan prensiplerin mevcut piyasa ve ortakl\u0131k yap\u0131s\u0131 \u00e7er\u00e7evesinde uygulanmas\u0131na \u00e7al\u0131\u015fmaktad\u0131r.<\/p>\n<p><strong>1.2.\u00a0<\/strong>\u015eirketimiz, Kurumsal Y\u00f6netim \u0130lkeleri\u2019ni hem m\u00fc\u015fteriler hem de hissedarlar a\u00e7\u0131s\u0131ndan gerekli g\u00f6rmektedir. \u015eirketimiz pay sahipleriyle olan ili\u015fkilerini Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri B\u00f6l\u00fcm\u00fc arac\u0131l\u0131\u011f\u0131yla. Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri B\u00f6l\u00fcm\u00fc taraf\u0131ndan pay sahiplerinin bilgi isteme taleplerine cevap verilmekte ve genel kurullar, hisse senetleri, kar da\u011f\u0131t\u0131m \u00f6nerileri gibi konularda bilgilendirilmeleri sa\u011flanmaktad\u0131r. Her y\u0131l detayl\u0131 olarak haz\u0131rlanan faaliyet raporlar\u0131 ve yasal mevzuat gere\u011fi a\u00e7\u0131klanmas\u0131 zorunlu olan haller i\u00e7in yap\u0131lan \u00f6zel durum a\u00e7\u0131klamalar\u0131yla pay sahiplerinin haklar\u0131 korunmakta ve pay sahiplerinin bilgilendirilmesi sa\u011flanmaktad\u0131r.<\/p>\n<\/div>\n<div>\n<p>\u015eirketimiz kamuyu ayd\u0131nlatma ve \u015feffafl\u0131k konular\u0131nda Sermaye Piyasas\u0131 Kurulu\u2019nun d\u00fczenlemeleri kapsam\u0131nda olmas\u0131 sebebiyle yasal y\u00fck\u00fcml\u00fcl\u00fcklerini eksiksiz olarak yerine getirmekte, d\u00f6nemsel olarak mali tablolar\u0131n\u0131, dipnotlar\u0131n\u0131, Ba\u011f\u0131ms\u0131z Denetim Raporlar\u0131n\u0131 kamuya a\u00e7\u0131klamaktad\u0131r. Ayr\u0131ca ola\u011fan\u00fcst\u00fc durumlar s\u00f6z konusu oldu\u011funda Borsa \u0130stanbul\u2019 a \u00f6zel durum a\u00e7\u0131klamalar\u0131 yapmaktad\u0131r. \u015eirketimiz menfaat sahipleri ili\u015fkileri a\u00e7\u0131s\u0131ndan; \u00e7al\u0131\u015fanlar\u0131n\u0131n y\u00f6netime kat\u0131l\u0131m\u0131n\u0131 sa\u011flay\u0131c\u0131 alt kurullar olu\u015fturarak \u015firket y\u00f6netimine kat\u0131l\u0131m\u0131 desteklemektedir.B\u00d6L\u00dcM I &#8211; PAY SAH\u0130PLER\u0130<\/p>\n<p><strong>1.3.Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri B\u00f6l\u00fcm\u00fc<\/strong><\/p>\n<\/div>\n<div>\n<p>\u015eirketimizde, pay sahipleri ile olan ili\u015fkileri, 3 Ocak 2014 tarihli Resmi Gazete&#8217;de yay\u0131nlanarak y\u00fcr\u00fcrl\u00fc\u011fe giren II-17.1 Say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi&#8217;nin (&#8220;Tebli\u011f&#8221;) 11. Maddesi kapsam\u0131nda olu\u015fturulmu\u015f olan\u00a0 Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri B\u00f6l\u00fcm\u00fc taraf\u0131ndan y\u00fcr\u00fct\u00fclmektedir. Yat\u0131r\u0131mc\u0131lar\u0131m\u0131zdan gelen sorulardan, Sermaye Piyasas\u0131 Mevzuat\u0131 gere\u011fince \u015firket ile ilgili kamuya a\u00e7\u0131klanmam\u0131\u015f, gizli ve ticari s\u0131r niteli\u011findeki bilgiler hari\u00e7 olmak \u00fczere yan\u0131tlanmakta, pay sahipleri bilgilendirilmektedir. Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri B\u00f6l\u00fcm\u00fc i\u015flemleri (2) ki\u015fi taraf\u0131ndan y\u00fcr\u00fct\u00fclmektedir. \u0130lgili ki\u015filer, pay sahiplerinin s\u00f6zl\u00fc, yaz\u0131l\u0131 olarak veya internet yoluyla yap\u0131lan ba\u015fvurular\u0131n\u0131 yan\u0131tlamakla birlikte BIST, SPK, TAKASBANK ve MKK ile her t\u00fcrl\u00fc yaz\u0131l\u0131 ve s\u00f6zl\u00fc ileti\u015fimi de sa\u011flamaktad\u0131rlar. S\u00f6z konusu ki\u015filerin ileti\u015fim adresleri a\u015fa\u011f\u0131da verilmi\u015ftir. Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri B\u00f6l\u00fcm Y\u00f6neticisi olarak, \u015eirketimizde tam zamanl\u0131 olarak \u00e7al\u0131\u015fan 207288 nolu &#8220;Sermaye Piyasas\u0131 Faaliyetleri \u0130leri D\u00fczey Lisans\u0131&#8221; belgesine sahip Kurumsal Y\u00f6netim ve Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Y\u00f6neticisi Tun\u00e7 Emre Karabulut g\u00f6rev almaktad\u0131r. Kendisine \u015firketimizde tam zamanl\u0131 olarak \u00e7al\u0131\u015fan Mali \u0130\u015fler M\u00fcd\u00fcr\u00fc Ay\u015fe \u00d6zer yard\u0131mc\u0131 olmaktad\u0131r. \u0130lgili ki\u015filerin ileti\u015fim bilgileri a\u015fa\u011f\u0131daki \u015fekildedir:<\/p>\n<p><strong>Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Y\u00f6neticisi\u00a0 \u00a0:<\/strong>\u00a0<strong>Tun\u00e7 Emre Karabulut<\/strong><br \/>\nYat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Y\u00f6neticisi<br \/>\n<a href=\"mailto:yatirimci-iliskileri@durandogan.com\">yatirimci-iliskileri@durandogan.com<\/a><br \/>\n<a href=\"mailto:info@durandogan.com\">info@durandogan.com<\/a><br \/>\n0212 771 46 06<\/p>\n<p><strong>Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri B\u00f6l\u00fcm \u00dcyesi\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : Erdal Atl\u0131<\/strong><br \/>\nMuhasebe ve Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Uzman\u0131<br \/>\n<a href=\"mailto:yatirimci-iliskileri@durandogan.com\">yatirimci-iliskileri@durandogan.com<\/a><br \/>\n<a href=\"mailto:info@durandogan.com\">info@durandogan.com<\/a><br \/>\n0212 771 46 06<\/p>\n<p><strong>1.4. Pay Sahiplerinin Bilgi Edinme Haklar\u0131n\u0131n Kullan\u0131m\u0131<\/strong><\/p>\n<\/div>\n<div>\n<p>D\u00f6nem i\u00e7inde pay sahiplerimizden gelen yaz\u0131l\u0131 ya da s\u00f6zl\u00fc bilgi talepleri, ticari s\u0131r niteli\u011finde olmayan veya kamuya a\u00e7\u0131klanmam\u0131\u015f bilgiler hari\u00e7 olmak \u00fczere kar\u015f\u0131lanm\u0131\u015ft\u0131r. Pay sahipli\u011fi haklar\u0131n\u0131n sa\u011fl\u0131kl\u0131 olarak kullan\u0131labilmesi i\u00e7in gerekli olan b\u00fct\u00fcn bilgiler y\u0131ll\u0131k faaliyet raporlar\u0131m\u0131zda, \u00f6zel durum a\u00e7\u0131klamalar\u0131m\u0131zda ve bireysel talepler vas\u0131tas\u0131yla pay sahiplerimizin kullan\u0131m\u0131na sunulmaktad\u0131r.Genel bilgilendirme y\u00f6ntemi olarak, Borsa \u0130stanbul\u2019 un \u00f6zel durum a\u00e7\u0131klamalar\u0131 kullan\u0131lmakla birlikte, ayn\u0131 zamanda\u00a0<a href=\"http:\/\/www.durandogan.com\/\">www.durandogan.com<\/a>\u00a0adreslerinde de gerekli bilgiler pay sahiplerinin kullan\u0131m\u0131na elektronik ortamda sunulmu\u015ftur.<\/p>\n<p>Ana S\u00f6zle\u015fmemizde \u00f6zel denet\u00e7i atanmas\u0131 talebi bireysel bir hak olarak d\u00fczenlenmemi\u015f olup, d\u00f6nem i\u00e7inde \u00f6zel denet\u00e7i tayini talebi olmam\u0131\u015ft\u0131r.<\/p>\n<p><strong>1.5. Genel Kurul Bilgileri<\/strong><\/p>\n<\/div>\n<div>\n<p>Genel Kurul toplant\u0131lar\u0131, T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Mevzuat\u0131 ve Kurumsal Y\u00f6netim \u0130lkeleri dikkate al\u0131narak, pay sahibinin yeterli bilgilendirilmesine ve kat\u0131l\u0131m\u0131na imkan sa\u011flayacak \u015fekilde ger\u00e7ekle\u015ftirilmektedir.<br \/>\nGenel Kurul toplant\u0131lar\u0131na davet, T\u00fcrk Ticaret Kanunu H\u00fck\u00fcmleri Sermaye Piyasas\u0131 Kanunu ve \u015eirket Esas S\u00f6zle\u015fmesi h\u00fck\u00fcmlerine g\u00f6re Y\u00f6netim Kurulunca yap\u0131lmaktad\u0131r. Genel Kurul\u2019un yap\u0131lmas\u0131 i\u00e7in Y\u00f6netim Kurulu Karar\u0131 al\u0131nd\u0131\u011f\u0131 anda BIST ve SPK\u2019ya yap\u0131lan \u00f6zel durum a\u00e7\u0131klamalar\u0131 ile kamuoyu bilgilendirilmektedir.Genel Kurul toplant\u0131 \u00f6ncesinde g\u00fcndem maddeleri ile ilgili olarak bilgilendirme dokuman\u0131 haz\u0131rlanmakta ve kamuya duyurulmakta t\u00fcm bildirimlerde yasal s\u00fcre\u00e7lere ve mevzuata uyulmaktad\u0131r. Genel Kurul g\u00fcndem maddeleri \u00e7er\u00e7evesin de, denetlenmi\u015f y\u0131ll\u0131k faaliyet raporu dahil, finansal tablo ve raporlar, kurumsal y\u00f6netim uyum raporu, kar da\u011f\u0131t\u0131m \u00f6nerisi, ba\u011f\u0131ms\u0131z d\u0131\u015f denetim raporlar\u0131 ve denet\u00e7i raporu, Genel Kurul g\u00fcndem maddeleri ile ilgili olarak haz\u0131rlanan bilgilendirme dokuman\u0131 ve g\u00fcndem maddelerine dayanak te\u015fkil eden di\u011fer belgeler ile Esas S\u00f6zle\u015fmenin son hali ve Esas S\u00f6zle\u015fmede de\u011fi\u015fiklik yap\u0131lacak ise tadil metni ve gerek\u00e7esi, Genel Kurul toplant\u0131s\u0131na davet i\u00e7in yap\u0131lan ilan tarihinden itibaren \u015eirket\u2019in merkez ve \u015fubeleri ile internet sitesinde, pay sahiplerinin en rahat \u015fekilde ula\u015fabilece\u011fi \u015fekilde incelemeye a\u00e7\u0131k tutulmaktad\u0131r.Genel Kurul toplant\u0131lar\u0131n\u0131n yap\u0131ld\u0131\u011f\u0131 mekan t\u00fcm pay sahiplerinin kat\u0131l\u0131m\u0131na imkan verecek \u015fekilde planlanmaktad\u0131r. Genel Kurul g\u00fcndeminde yer alan g\u00fcndem ba\u015fl\u0131klar\u0131 ac\u0131k ve farkl\u0131 yorumlara yol a\u00e7mayacak, her bir teklifin ayr\u0131 ba\u015fl\u0131k alt\u0131nda de\u011ferlendirilmesine imkan verecek \u015fekilde belirlenmekte olup, pay sahiplerinin g\u00fcndeme ili\u015fkin herhangi bir talepleri olmam\u0131\u015ft\u0131r. Genel Kurul Toplant\u0131s\u0131 s\u00fcresince g\u00fcndemde yer alan konular tarafs\u0131z ve ayr\u0131nt\u0131l\u0131 bir \u015fekilde, ac\u0131k ve anla\u015f\u0131labilir bir y\u00f6ntemle pay sahiplerine aktar\u0131lmakta, pay sahiplerine e\u015fit \u015fartlar alt\u0131nda d\u00fc\u015f\u00fcncelerini a\u00e7\u0131klama ve soru sorma imkan\u0131 verilmekte ve sa\u011fl\u0131kl\u0131 bir tart\u0131\u015fma ortam\u0131 yarat\u0131lmaktad\u0131r. Genel Kurul toplant\u0131 esnas\u0131nda ortaklar, dinleyiciler ve toplant\u0131ya kat\u0131lan bas\u0131n mensuplar\u0131 taraf\u0131ndan sorulan sorulara Y\u00f6netim Kurulu \u00dcyeleri ve \u00fcst kademe y\u00f6neticilerimiz taraf\u0131ndan gerekli a\u00e7\u0131klamalarda bulunulmaktad\u0131r. En az bir Y\u00f6netim Kurulu \u00fcyesi, bir Denet\u00e7i, Mali Tablolar\u0131n haz\u0131rlanmas\u0131nda sorumlulu\u011fu bulunan yetkililerden en az biri ve G\u00fcndemde \u00f6zellik arz eden konularda a\u00e7\u0131klamalarda bulunmak \u00fczere konuya vak\u0131f en az bir yetkili Genel Kurul Toplant\u0131s\u0131nda haz\u0131r bulunmakta, bu ki\u015filerden toplant\u0131da haz\u0131r bulunmayanlar\u0131n toplant\u0131ya kat\u0131lmama gerek\u00e7eleri toplant\u0131 ba\u015fkan\u0131 taraf\u0131ndan Genel Kurul\u2019un bilgisine sunulmaktad\u0131r. Genel Kurul toplant\u0131s\u0131ndan sonra toplant\u0131 tutanaklar\u0131 Duran-Do\u011fan internet sitesinde Genel Kurul tutanaklar\u0131, haz\u0131r bulunanlar listesi, g\u00fcndemler ve ilanlar e\u015fzamanl\u0131 olarak t\u00fcm yat\u0131r\u0131mc\u0131lar\u0131n de\u011ferlendirmelerine sunulmaktad\u0131r.<br \/>\n13.01.2011 tarih ve 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu\u2019nun (TTK) 1527. maddesinde; anonim \u015firket genel kurullar\u0131na elektronik ortamda kat\u0131lma, \u00f6neride bulunma, g\u00f6r\u00fc\u015f a\u00e7\u0131klama ve oy vermenin, fizik\u00ee kat\u0131l\u0131m ve oy vermenin b\u00fct\u00fcn hukuki sonu\u00e7lar\u0131n\u0131 do\u011furdu\u011fu, genel kurullara elektronik ortamda kat\u0131lma ve oy kullanma sisteminin borsaya kote \u015firketler a\u00e7\u0131s\u0131ndan zorunlu oldu\u011fu h\u00fckme ba\u011flanm\u0131\u015ft\u0131r.<br \/>\nAn\u0131lan maddenin uygulama esaslar\u0131n\u0131n belirlemek amac\u0131yla G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131 taraf\u0131ndan \u00e7\u0131kar\u0131lan \u201cAnonim \u015eirketlerde Elektronik Ortamda Yap\u0131lacak Genel Kurullara \u0130li\u015fkin Y\u00f6netmelik\u201d (EGKS Y\u00f6netmeli\u011fi) 28.08.2012 tarih ve 28395 say\u0131l\u0131 Resmi Gazete\u2019de, elektronik genel kurul sisteminin kurulu\u015funu, i\u015fleyi\u015fini, teknik hususlar ile g\u00fcvenlik kriterlerine ili\u015fkin usul ve esaslar\u0131n\u0131 d\u00fczenleyen Anonim \u015eirketlerin Genel Kurullar\u0131nda Uygulanacak Elektronik Genel Kurul Sistemi Hakk\u0131nda Tebli\u011f ise 29.08.2012 tarih ve 28396 say\u0131l\u0131 Resmi Gazete\u2019de yay\u0131mlanm\u0131\u015f olup, s\u00f6z konusu d\u00fczenlemelerin y\u00fcr\u00fcrl\u00fck tarihi 01.10.2012 olarak belirlenmi\u015ftir. Genel kurul \u00e7a\u011fr\u0131s\u0131n\u0131 01 Ekim 2012 tarihinden sonra yapacak olan borsaya kote \u015firketler Y\u00f6netmelik h\u00fck\u00fcmlerine tabi olacaklard\u0131r.2019 y\u0131l\u0131na ili\u015fkin Ola\u011fan E-genel Kurulu, 15.06.2020 tarihinde, \u015firketin toplam 16.575.787,50 TL\u2019lik, sermayesine tekab\u00fcl eden 1.657.578.750 adet paydan, 5.958.277,25 -TL\u2019lik sermayeye kar\u015f\u0131l\u0131k\u00a0 595.827.725 adet pay\u0131n asaleten,4.972.736,93 -TL\u2019lik sermayeye kar\u015f\u0131l\u0131k 497.273.693 adet pay\u0131n da vekaleten olmak \u00fczere\u00a0 10.931.014,18 TL\u2019lik sermayeye kar\u015f\u0131l\u0131k , 1.093.101.418 adet pay\u0131n toplant\u0131da temsil edildi\u011finin ve b\u00f6ylece gerek Kanun ve gerekse Esas S\u00f6zle\u015fmede \u00f6ng\u00f6r\u00fclen asgari toplant\u0131 nisab\u0131n\u0131n mevcut oldu\u011funun anla\u015f\u0131lmas\u0131 \u00fczerine, E-genel kurul ger\u00e7ekle\u015ftirilmi\u015ftir.<\/p>\n<p>\u015eirketimizin Genel Kurul Toplant\u0131lar\u0131 i\u00e7in ana s\u00f6zle\u015fmesinde asgari toplant\u0131 nisab\u0131 %50 olarak belirlenmi\u015f olup toplant\u0131 ve karar nisaplar\u0131nda T\u00fcrk Ticaret Kanunu\u2019nun h\u00fck\u00fcmleri uygulanmaktad\u0131r. Toplant\u0131lara ili\u015fkin davetler Borsa \u0130stanbul\u2019 da ve ulusal gazetede ve \u015firketin internet sitesinde yasal s\u00fcrelerinde ilan yoluyla yap\u0131lm\u0131\u015ft\u0131r. Bu davet ilanlar\u0131nda Genel Kurul\u2019un yeri, g\u00fcn ve saati, Genel Kurul Toplant\u0131s\u0131\u2019na kat\u0131lacak vekiller i\u00e7in vekaletname \u00f6rne\u011fi ve 2019 y\u0131l\u0131 faaliyetlerine ait mali tablolar, Y\u00f6netim Kurulu, ba\u011f\u0131ms\u0131z denet\u00e7i ve denet\u00e7i raporlar\u0131n\u0131n hangi tarihte ve nerede ortaklar\u0131n incelemesine haz\u0131r bulundurulaca\u011f\u0131 hususlar\u0131nda bilgilere yer verilmi\u015ftir.<\/p>\n<p>Y\u0131l i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar\u0131n tutar\u0131 ve yararlan\u0131c\u0131lar\u0131 hakk\u0131nda genel kurul toplant\u0131s\u0131nda ayr\u0131 bir g\u00fcndem maddesi ile ortaklara bilgi verilmektedir.<\/p>\n<p><strong>1.6. Oy Haklar\u0131 ve Az\u0131nl\u0131k Haklar\u0131<\/strong><\/p>\n<\/div>\n<div>\n<p>\u015eirketimizin Genel Kurul Toplant\u0131lar\u0131nda temsil edilen paylar\u0131n birden fazla maliki bulundu\u011fu takdirde; bunlar ancak bir temsilci arac\u0131l\u0131\u011f\u0131 ile Sermaye Piyasas\u0131 Kanunu\u2019nun ve ilgili tebli\u011f h\u00fck\u00fcmlerine uygun olarak oy haklar\u0131n\u0131 kullanabilirler. Ancak toplant\u0131ya kat\u0131lanlar\u0131n sahip olduklar\u0131 veya temsil ettikleri sermayenin 1\/10\u2019una sahip olanlar\u0131 veya temsilcileri taraf\u0131ndan istenildi\u011fi takdirde gizli oylama yap\u0131labilir. \u015eirketimizin herhangi bir orta\u011f\u0131n\u0131n oyda imtiyaz hakk\u0131 bulunmamaktad\u0131r.<\/p>\n<p><strong>1.7. Kar Pay\u0131 Hakk\u0131<\/strong><\/p>\n<\/div>\n<div>\n<p>\u015eirketimizin \u201cK\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131\u201d a\u015fa\u011f\u0131daki \u015fekildedir. Politikam\u0131z genel kurulda pay sahiplerinin bilgisine sunulmakta, her y\u0131l faaliyet raporunda yer almakta ve \u015firketin internet sitesinde a\u00e7\u0131klanmaktad\u0131r. \u015eirketimiz 2019 y\u0131l\u0131 faaliyet d\u00f6neminde kar da\u011f\u0131tmam\u0131\u015ft\u0131r.<\/p>\n<p><strong><u>Kar Da\u011f\u0131t\u0131m Politikas\u0131;<\/u><\/strong><\/p>\n<p>Duran-Do\u011fan Bas\u0131m ve Ambalaj Sanayi A.\u015e. K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131, T\u00fcrk Ticaret Kanunu h\u00fck\u00fcmleri, Sermaye Piyasas\u0131 D\u00fczenlemeleri, Vergi D\u00fczenlemeleri ve esas s\u00f6zle\u015fmemizin k\u00e2r da\u011f\u0131t\u0131m ile ilgili maddesi \u00e7er\u00e7evesinde ve Kurumsal Y\u00f6netim \u0130lkeleri\u2019ne uygun olarak pay sahipleri ile \u015eirket menfaatleri aras\u0131nda dengeli ve tutarl\u0131 bir uygulama izlenmesine dikkat edilerek olu\u015fturulmu\u015ftur.<br \/>\nBuna g\u00f6re; \u015eirketimizin k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 a\u015fa\u011f\u0131daki gibidir;<\/p>\n<p>\u2022 \u015eirketimiz, ilgili d\u00fczenlemeler ve finansal imk\u00e2nlar elverdi\u011fi s\u00fcrece, ekonomik ortam, piyasa beklentileri, \u015eirketimizin uzun vadeli stratejileri ile uzun vadeli yat\u0131r\u0131m ve finansman politikalar\u0131, \u015eirketimizin finansal pozisyonu ile k\u00e2rl\u0131l\u0131k ve nakit durumu dikkate al\u0131narak, Sermaye Piyasas\u0131 D\u00fczenlemeleri ve ilgili di\u011fer mevzuat \u00e7er\u00e7evesinde hesaplanan da\u011f\u0131t\u0131labilir d\u00f6nem k\u00e2r\u0131n\u0131n, her y\u0131l yeniden g\u00f6zden ge\u00e7irilmek ko\u015fuluyla Sermaye Piyasas\u0131 Kanunu ve \u0130lgili d\u00fczenlemelerinde ba\u015fkaca bir oran zorunlu tutulmad\u0131k\u00e7a asgari %10\u2019u oran\u0131nda nakit ve\/veya bedelsiz hisse \u015feklinde k\u00e2r pay\u0131 da\u011f\u0131t\u0131lmas\u0131n\u0131n Genel Kurul\u2019a teklif edilmesi esas\u0131na dayanan bir k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 benimsemi\u015ftir.<br \/>\n\u2022 Genel Kurul veya yetki verilmesi halinde Y\u00f6netim Kurulu, Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde k\u00e2r\u0131n taksitli da\u011f\u0131t\u0131m\u0131na karar verebilir.<br \/>\n\u2022 Sermaye Piyasas\u0131 Kurulu mevzuat\u0131 uyar\u0131nca k\u00e2r da\u011f\u0131t\u0131m\u0131na, da\u011f\u0131t\u0131m karar\u0131 verilen genel kurul toplant\u0131s\u0131n\u0131n yap\u0131ld\u0131\u011f\u0131 hesap d\u00f6nemi sonuna kadar ba\u015flanmas\u0131 esas olup k\u00e2r da\u011f\u0131t\u0131m tarihine Genel Kurul karar vermektedir.<br \/>\n\u2022 Y\u00f6netim Kurulu, Genel Kurul taraf\u0131ndan yetkilendirilmi\u015f olmak ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemelerine uymak kayd\u0131 ile k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131t\u0131lmas\u0131na karar verebilir.<\/p>\n<p>K\u00e2r da\u011f\u0131t\u0131m politikas\u0131nda Y\u00f6netim Kurulu\u2019nca yap\u0131lan de\u011fi\u015fiklikler gerek\u00e7eleriyle birlikte \u00f6zel durum a\u00e7\u0131klamas\u0131yla kamuya duyurulur ve Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fi Genel Kurul toplant\u0131s\u0131nda pay sahiplerinin bilgisine ve onay\u0131na sunulur.<br \/>\n\u0130\u015fbu Kar Da\u011f\u0131t\u0131m Politikas\u0131, 20.05.2019 tarih ve 2019\/10 say\u0131l\u0131 Y\u00f6netim Kurulu Karar\u0131 uyar\u0131nca g\u00fcncellenmi\u015ftir.<\/p>\n<p><strong>1.8. Paylar\u0131n Devri<\/strong><\/p>\n<\/div>\n<div>\n<p>\u015eirketimizin sermayesini temsil eden hisse senetlerinin tamam\u0131 hamiline yaz\u0131l\u0131 hisse senetlerinden olu\u015fmakta olup paylar\u0131n devri hususunda ana s\u00f6zle\u015fmede k\u0131s\u0131tlay\u0131c\u0131 h\u00fck\u00fcmler bulunmamaktad\u0131r.B\u00d6L\u00dcM II &#8211; KAMUYU AYDINLATMA VE \u015eEFFAFLIK<\/p>\n<p><strong>1.9.\u015eirket Bilgilendirme Politikas\u0131<\/strong><\/p>\n<\/div>\n<div>Mevzuat\u0131n a\u00e7\u0131klanmas\u0131n\u0131 zorunlu k\u0131ld\u0131\u011f\u0131 bilgiler yeterli ve detayl\u0131 g\u00f6r\u00fcld\u00fc\u011f\u00fcnden, mevzuatla belirlenen hususlar d\u0131\u015f\u0131nda kamuya a\u00e7\u0131klanacak bilgilerle ilgili olarak bir bilgilendirme politikas\u0131 olu\u015fturulmam\u0131\u015ft\u0131r, A\u00e7\u0131klanma zorunlulu\u011fu olan bilgilere ili\u015fkin olu\u015fturulan \u201cBilgilendirme Politikas\u0131\u201d internet sitemizde yer almaktad\u0131r.<br \/>\n\u015eirketin \u201cBilgilendirme Politikas\u0131\u201d yasal d\u00fczenlemeler, SPK mevzuat\u0131 ve yay\u0131mlanan tebli\u011flerle belirlenen kurallar \u00e7er\u00e7evesinde y\u00fcr\u00fct\u00fcl\u00fcr.<\/div>\n<div><\/div>\n<div><strong>1.10. \u00d6zel Durum A\u00e7\u0131klamalar\u0131<\/strong><\/div>\n<div>\n<p>Kamuyu Ayd\u0131nlatma Esaslar\u0131 \u00e7er\u00e7evesinde \u00f6zel durum a\u00e7\u0131klamalar\u0131m\u0131z\u0131n tamam\u0131 yasal mevzuata uygun olarak s\u00fcresinde yap\u0131lm\u0131\u015ft\u0131r.\u015eirketimiz 2020 y\u0131l\u0131 Ocak \u2013\u00a0 Aral\u0131k d\u00f6neminde SPK d\u00fczenlemeleri uyar\u0131nca 31 adet \u00f6zel durum a\u00e7\u0131klamas\u0131 yapm\u0131\u015ft\u0131r. \u015eirketimiz taraf\u0131ndan zaman\u0131nda yap\u0131lmam\u0131\u015f \u00f6zel durum a\u00e7\u0131klamas\u0131 bulunmamaktad\u0131r.<\/p>\n<p><strong>1.11.\u015eirket \u0130nternet Sitesi ve \u0130\u00e7eri\u011fi<\/strong><\/p>\n<\/div>\n<div>\u015eirket internet sitesi\u00a0<a href=\"http:\/\/www.durandogan.com\/\">www.durandogan.com<\/a>\u00a0adreslerinde yer almaktad\u0131r. \u015eirketimiz internet sitesinde pay sahiplerini bilgilendirme kapsam\u0131nda a\u015fa\u011f\u0131daki bilgiler yer almaktad\u0131r;<\/div>\n<ul>\n<li>Duran Do\u011fan ve \u0130\u015ftirakleri Hakk\u0131nda Bilgiler<\/li>\n<li>\u015eirket Vizyonu<\/li>\n<li>Y\u00f6netim Kurulu ve Y\u00f6netim Hakk\u0131nda Bilgiler<\/li>\n<li>\u015eirket Ortakl\u0131k Yap\u0131s\u0131<\/li>\n<li>Ticaret Sicili Bilgileri ve \u015eirket K\u00fcnyesi<\/li>\n<li>\u015eirket Ana S\u00f6zle\u015fmesi<\/li>\n<li>Mali Tablo ve Dipnotlar<\/li>\n<li>Y\u0131ll\u0131k Faaliyet Raporlar\u0131<\/li>\n<li>\u00d6zel Durum A\u00e7\u0131klamalar\u0131<\/li>\n<li>Kurumsal Y\u00f6netim \u0130lkelerine Uyum Raporu<\/li>\n<li>Genel Kurul Bilgileri (G\u00fcndem, Tutanak, Haz\u0131r Bulunanlar Listesi ve Vekaleten Oy Kullanma Formu)<\/li>\n<li>\u015eirket Bilgilendirme Politikas\u0131<\/li>\n<li>\u00dccretlendirme Esaslar\u0131<\/li>\n<li>Kar Da\u011f\u0131t\u0131m Politikas\u0131<\/li>\n<li>Komiteler<\/li>\n<li>Gazete \u0130lanlar\u0131 ve Duyurular (Genel Kurul \u0130lanlar\u0131 vb.)<\/li>\n<li>\u0130\u00e7erden \u00d6\u011frenenler Listesi<\/li>\n<\/ul>\n<div><strong>1.12. Faaliyet Raporu<\/strong><\/div>\n<div>\n<p>Faaliyet raporu\u00a0<a href=\"http:\/\/www.durandogan.com\/\">www.durandogan.com<\/a>\u00a0\u015firket internet sitesinde pay sahipleri ve kamuyla payla\u015f\u0131lmakta olup, Kurumsal Y\u00f6netim \u0130lkelerince belirlenen bilgiler payla\u015f\u0131lmaktad\u0131r.<\/p>\n<p><strong>1.13. Ger\u00e7ek Ki\u015fi Nihai Hakim Pay Sahibi \/ Sahiplerinin A\u00e7\u0131klanmas\u0131<\/strong><\/p>\n<\/div>\n<div>\n<p>\u015eirketimizin d\u00f6nemsel mali tablolar\u0131 ve bu tablolara ili\u015fkin dipnot ve raporlar\u0131nda sadece kar\u015f\u0131l\u0131kl\u0131 i\u015ftirak ili\u015fkilerinden ar\u0131nd\u0131r\u0131lan ortakl\u0131k yap\u0131s\u0131 (nihai ger\u00e7ek ki\u015filere kadar gitmeden) yer almakta olup bu raporlar Borsa \u0130stanbul\u2019da ve \u015firketimizin internet sitesinde kamuya a\u00e7\u0131klanmaktad\u0131r.B\u00d6L\u00dcM III &#8211; MENFAAT SAH\u0130PLER\u0130<\/p>\n<p><strong>1.14. Menfaat Sahiplerinin Bilgilendirilmesi<\/strong><\/p>\n<\/div>\n<div>\u015eirketimiz faaliyetleri ile ilgili olarak menfaat sahipleri gerek Genel Kurullar, gerek de kamuyu ayd\u0131nlatma esaslar\u0131 \u00e7er\u00e7evesinde \u00f6zel durum a\u00e7\u0131klamalar\u0131 yoluyla bilgilendirilmektedirler. Bu bilgilendirmeler faaliyet raporlar\u0131 ve bu raporlar\u0131n ayn\u0131 zamanda yay\u0131nland\u0131\u011f\u0131 internet sitemiz ile Borsa \u0130stanbul arac\u0131l\u0131\u011f\u0131 ile yap\u0131lmaktad\u0131r.<br \/>\nAyr\u0131ca \u015firket \u00e7al\u0131\u015fanlar\u0131na \u00f6nemli duyurular, elektronik posta yolu ile an\u0131nda t\u00fcm \u00e7al\u0131\u015fanlara iletilmektedir.<strong>1.15.Menfaat Sahiplerinin Y\u00f6netime Kat\u0131l\u0131m\u0131<\/strong><\/div>\n<div>\n<p>\u015eirketimiz \u00e7e\u015fitli kademedeki personelin y\u00f6netime kat\u0131lmas\u0131 amac\u0131yla departman baz\u0131nda temsil edinilen, her ay d\u00fczenli olarak departman m\u00fcd\u00fcrleri ile \u00fcst d\u00fczey y\u00f6neticilerin kat\u0131ld\u0131\u011f\u0131 performans toplant\u0131lar\u0131 yapmakta ve bu toplant\u0131larda ilgili konular hakk\u0131nda g\u00f6r\u00fc\u015f al\u0131\u015f veri\u015finde bulunulmaktad\u0131r. Al\u0131nan kararlar departmanlar taraf\u0131ndan uygulanmaktad\u0131r.<\/p>\n<p><strong>1.16. \u0130<\/strong><strong>nsan Kaynaklar\u0131 Politikas\u0131<\/strong><\/p>\n<\/div>\n<div>\u0130nsan kaynaklar\u0131n\u0131n temel politikas\u0131, bug\u00fcne kadar yap\u0131lanlar\u0131 baz al\u0131p insan kayna\u011f\u0131na yap\u0131lacak iyile\u015ftirme ve geli\u015ftirme \u00e7abalar\u0131yla y\u00fcksek performansa sahip bir tak\u0131m olu\u015fturmakt\u0131r.\u015eirketimiz t\u00fcm faaliyetlerinde i\u015f sa\u011fl\u0131\u011f\u0131 ve g\u00fcvenli\u011fine \u00f6nem verilmektedir. Personel al\u0131m\u0131 ile ilgili kriterler ihtiya\u00e7 durumuna g\u00f6re belirlenerek, yaz\u0131l\u0131 hale getirilir ve personel al\u0131mlar\u0131nda bu kriterlere uyulmas\u0131 sa\u011flanmaktad\u0131r.<br \/>\n\u0130\u015fe al\u0131nan personel i\u00e7in i\u015f ba\u015f\u0131 ve \u015firketi tan\u0131t\u0131c\u0131 e\u011fitimler d\u00fczenlenmekte, \u00e7al\u0131\u015faca\u011f\u0131 konum gere\u011fince almas\u0131 gereken e\u011fitimler planlanarak her \u00e7al\u0131\u015fan i\u00e7in e\u011fitim ihtiyac\u0131 belirlenmektedir. Bu belirlenen e\u011fitim ihtiya\u00e7lar\u0131 dikkate al\u0131narak y\u0131ll\u0131k olarak \u00e7al\u0131\u015fanlar\u0131n bilgi ve becerileri ile ki\u015fisel geli\u015fimlerini art\u0131rmaya y\u00f6nelik e\u011fitim planlar\u0131 yap\u0131lmakta ve uygulanmaktad\u0131r. \u015eirket \u00e7al\u0131\u015fanlar\u0131n\u0131n g\u00f6rev tan\u0131mlar\u0131 yaz\u0131l\u0131 olarak belirlenmekte ve \u00e7al\u0131\u015fanlara da\u011f\u0131t\u0131lmaktad\u0131r.\u00a0 Ayn\u0131 zamanda verimlili\u011fi art\u0131r\u0131c\u0131 ve \u00e7al\u0131\u015fma ko\u015fullar\u0131nda iyile\u015ftirme sa\u011flay\u0131c\u0131 \u00f6nlemler al\u0131nmaya devam edilmektedir\u015eirketimizin uygulad\u0131\u011f\u0131 insan kaynaklar\u0131 politikas\u0131na ayr\u0131mc\u0131l\u0131k konusunda herhangi bir \u015fik\u00e2yet olmam\u0131\u015ft\u0131r.<\/div>\n<div><strong>1.17. Etik Kurallar ve Sosyal Sorumluluk<\/strong><\/div>\n<div>\n<p>\u015eirketimiz, \u00fcretimin t\u00fcm a\u015famas\u0131nda hizmet kalitesinin ve standard\u0131n\u0131n s\u00fcreklili\u011fini g\u00f6zetir. M\u00fc\u015fteri ve tedarik\u00e7ilerin ticari s\u0131r kapsam\u0131ndaki bilgilerinin gizlili\u011fine \u00f6zen g\u00f6sterilir. M\u00fc\u015fteri memnuniyeti \u015eirketimizin temel prensipleri i\u00e7inde yer almaktad\u0131r.<br \/>\nDuran Do\u011fan olarak, kurulu\u015fumuzdan bu yana kaliteli ve sa\u011fl\u0131kl\u0131 mal \u00fcreten, \u00e7al\u0131\u015fanlar\u0131na sayg\u0131l\u0131, ortak ve hissedarlar\u0131n\u0131n, tedarik\u00e7ilerinin ve m\u00fc\u015fterilerinin hakk\u0131n\u0131 g\u00f6zeten, hukuka ba\u011fl\u0131, toplum de\u011ferlerine \u00f6nem veren, sosyal sorumluluk ta\u015f\u0131yan, y\u00f6neticiler, \u00e7al\u0131\u015fanlar, tedarik\u00e7iler ve m\u00fc\u015fteriler aras\u0131nda en \u00fcst d\u00fczeyde sevgi ve sayg\u0131ya, i\u015fbirli\u011fine, \u00e7al\u0131\u015fma performans\u0131n\u0131n y\u00fcksekli\u011fine, d\u00fcr\u00fcstl\u00fck, tutarl\u0131l\u0131k, g\u00fcven ve sorumluluk prensiplerine dayal\u0131 y\u00f6netim esaslar\u0131n\u0131 benimsemi\u015f ve bu prensipleri geli\u015ftirmek \u00e7abas\u0131nda olan bir \u015firketiz.\u015eirketimiz gereksinim ve taleplerini kar\u015f\u0131lamak amac\u0131yla m\u00fc\u015fterileri ile \u00e7ok y\u00f6nl\u00fc ileti\u015fim i\u00e7erisindedir. Sat\u0131\u015f uzmanlar\u0131m\u0131z taraf\u0131ndan m\u00fc\u015fteri ziyaretleri yap\u0131lmakta, m\u00fc\u015fteriden gelen t\u00fcm istek ve uyar\u0131lar dikkate al\u0131nmaktad\u0131r. \u00dcr\u00fcnle ilgili s\u00f6zl\u00fc ya da yaz\u0131l\u0131 olarak gelen t\u00fcm uyar\u0131lar i\u00e7in ara\u015ft\u0131rma yap\u0131lmakta ve ara\u015ft\u0131rma sonucu yaz\u0131l\u0131 olarak m\u00fc\u015fteriye iletilmektedir. \u00dcretimden kaynakl\u0131 kalite yetersizli\u011fi tespit edildi\u011fi takdirde derhal telafi edilmektedir. M\u00fc\u015fteriden gelen \u015fikayetler, periyodik olarak d\u00fczenlenen toplant\u0131larla \u00fcretimde \u00e7al\u0131\u015fan t\u00fcm personele aktar\u0131lmaktad\u0131r. \u015eirketimiz m\u00fc\u015fteri memnuniyeti odakl\u0131 \u00e7al\u0131\u015fmay\u0131 ilke edinmi\u015ftir.<br \/>\nAyn\u0131 \u015fekilde tedarik\u00e7ilerimizle de s\u00fcrekli ba\u011flant\u0131 i\u00e7erisinde \u00e7al\u0131\u015fmaktay\u0131z. Tespit etti\u011fimiz t\u00fcm hatalar i\u00e7in an\u0131nda tedarik\u00e7i ile ba\u011flant\u0131ya ge\u00e7ilmekte ve \u00e7\u00f6z\u00fcm \u00fcretmek amac\u0131yla birlikte \u00e7al\u0131\u015f\u0131lmaktad\u0131r.\u00a0 Tedarik\u00e7ilerimiz i\u00e7in y\u0131ll\u0131k de\u011ferlendirmeler yap\u0131lmakta ve bu de\u011ferlendirme sonu\u00e7lar\u0131 kendilerine iletilmektedir.\u015eirketimiz \u00c7evre, Spor, E\u011fitim ve Kamu Sa\u011fl\u0131\u011f\u0131\u2019 na sayg\u0131l\u0131 ve destekleyici politikalar uygulamaya azami \u00f6zeni g\u00f6stermektedir.\u015eirketimizde \u00e7evre y\u00f6netmeli\u011fine uygun \u00fcretim yap\u0131lmaktad\u0131r. At\u0131k k\u00e2\u011f\u0131t ve kartonlar \u015firket tesislerimizde toplan\u0131p, geri d\u00f6n\u00fc\u015f\u00fcm tesislerine g\u00f6nderilmektedir.<br \/>\n\u015eirket gerekli emisyon \u00f6l\u00e7\u00fcmlerini yapt\u0131rarak \u00e7evre kirlili\u011finin en aza indirilmesini ama\u00e7lamaktad\u0131r.<br \/>\nHer y\u0131l i\u015f\u00e7i sa\u011fl\u0131\u011f\u0131 ve i\u015f g\u00fcvenli\u011fi bak\u0131m\u0131ndan, fabrika binas\u0131n\u0131n i\u00e7inde ve d\u0131\u015f\u0131nda g\u00fcr\u00fclt\u00fc \u00f6l\u00e7\u00fcm\u00fc yap\u0131lmaktad\u0131r.<\/p>\n<p>Kat\u0131 at\u0131klar\u0131m\u0131z planl\u0131 olarak yerel y\u00f6netim taraf\u0131ndan toplanmaktad\u0131r. S\u0131v\u0131 at\u0131klar\u0131m\u0131z g\u00fcvenli bir \u015fekilde toplanarak kontroll\u00fc ve planl\u0131 olarak geri kazan\u0131m ve bertaraf tesislerine g\u00f6nderilmektedir.<\/p>\n<p>\u015eirketimizde evsel at\u0131k sular biyolojik ar\u0131tma sistemimizde ar\u0131t\u0131lmakta ve mevzuatlar\u0131n \u00f6ng\u00f6rd\u00fc\u011f\u00fc standartlar \u00e7er\u00e7evesinde al\u0131c\u0131 ortama de\u015farj edilmektedir.<\/p>\n<p>Bug\u00fcne kadar \u00e7evreye verilen zararlardan dolay\u0131 \u015firketimiz aleyhine a\u00e7\u0131lm\u0131\u015f bir dava bulunmamaktad\u0131r.<\/p>\n<p>B\u00d6L\u00dcM IV &#8211; Y\u00d6NET\u0130M KURULU<\/p>\n<p><strong>1.18. Y\u00f6netim Kurulunun Yap\u0131s\u0131, Olu\u015fumu ve Ba\u011f\u0131ms\u0131z \u00dcyeler<\/strong><\/p>\n<\/div>\n<div>\n<p>Y\u00f6netim Kurulu \u00dcyeleri\u2019nin yetki ve sorumluluklar\u0131 \u015eirket Ana S\u00f6zle\u015fmesi\u2019nde belirlenmi\u015ftir. Ana S\u00f6zle\u015fme\u2019deki ilgili h\u00fck\u00fcmler\u00a0<a href=\"http:\/\/www.durandogan.com\/\">www.durandogan.com<\/a>\u00a0 isimli web adresinde yer almaktad\u0131r. Duran Do\u011fan y\u00f6neticilerinin yetkileri ise Y\u00f6netim Kurulu taraf\u0131ndan kabul edilen imza sirk\u00fcleri ile net bir \u015fekilde belirlenmi\u015ftir.\u015eirket\u2019in i\u015fleri ve y\u00f6netimi, T\u00fcrk Ticaret Kanunu h\u00fck\u00fcmleri \u00e7er\u00e7evesinde Genel Kurul taraf\u0131ndan 2 y\u0131l i\u00e7in se\u00e7ilen 7 \u00fcyeden olu\u015fturulacak bir Y\u00f6netim Kurulu taraf\u0131ndan y\u00fcr\u00fct\u00fclmektedir. Bu \u00fcyeler ana s\u00f6zle\u015fmede yer alan h\u00fck\u00fcmler do\u011frultusunda, \u00f6nerilecek \u00fcyeler aras\u0131ndan Genel Kurul taraf\u0131ndan se\u00e7ilir.<\/p>\n<p>Y\u00f6netim Kurulu \u00fcyelerimize ili\u015fkin bilgiler a\u015fa\u011f\u0131da sunulmu\u015ftur.<\/p>\n<\/div>\n<table border=\"1\" width=\"1291\" cellspacing=\"1\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td><strong>ADI SOYADI<\/strong><\/td>\n<td><strong>\u00dcNVANI<\/strong><\/td>\n<\/tr>\n<tr>\n<td>Dikran Mihran ACEMYAN<\/td>\n<td>Y\u00f6netim Kurulu Ba\u015fkan\u0131<\/td>\n<\/tr>\n<tr>\n<td>Oktay DURAN<\/td>\n<td>Y\u00f6netim Kurulu Ba\u015fkan Vekili<\/td>\n<\/tr>\n<tr>\n<td>Torben Patrice Jean REINE<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n<tr>\n<td>Michel Joseph Claude DUBOIS<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n<tr>\n<td>Orlando Kalumenos<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n<tr>\n<td>Candan Karaba\u011fl\u0131<\/td>\n<td>\u00a0Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n<tr>\n<td>B\u00fclent Nur \u00d6zkan<\/td>\n<td>\u00a0Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<div>\n<p>Y\u00f6netim Kurulu\u2019nda Candan KARABA\u011eLI ve B\u00fclent Nur \u00d6ZKAN\u00a0 ba\u011f\u0131ms\u0131z \u00fcye s\u0131fat\u0131yla g\u00f6rev yapmaktad\u0131r.<br \/>\nY\u00f6netim Kurulu \u00fcyelerinden icrada g\u00f6revli olan yoktur.<\/p>\n<p><strong>1.19. Y\u00f6netim Kurulu \u00dcyelerinin Nitelikleri<\/strong><\/p>\n<\/div>\n<div>\u015eirketin ana s\u00f6zle\u015fmesinde Y\u00f6netim Kurulu \u00dcyeleri\u2019nin se\u00e7im kriterleri hususunda bir d\u00fczenleme mevcut olmamakla birlikte mevcut Y\u00f6netim Kurulu \u00dcyelerimiz SPK Kurumsal Y\u00f6netim \u0130lkelerinde yer alan ilkelerle \u00f6rt\u00fc\u015fmektedir. S\u00f6z konusu kriterlere uymayan Y\u00f6netim Kurulu \u00dcyemiz bulunmamaktad\u0131r. Y\u00f6netim Kurulu \u00fcyelerimizden \u015firket d\u0131\u015f\u0131nda g\u00f6revi bulunanlara ili\u015fkin bilgiler g\u00fcncel olarak Kamuyu Ayd\u0131nlatma Platformu\u2019nda yer almaktad\u0131r.<br \/>\nY\u00f6netim Kurulumuz 2020 y\u0131l\u0131 Ocak \u2013 Aral\u0131k d\u00f6nemi i\u00e7inde 4 adet toplant\u0131 ger\u00e7ekle\u015ftirmi\u015ftir. Toplant\u0131 tarihinin t\u00fcm \u00fcyelerimizin kat\u0131l\u0131m\u0131na olanak sa\u011flayacak \u015fekilde tespit edilmesine \u00f6zen g\u00f6sterilmektedir. Y\u00f6netim Kurulumuz d\u00fczenli olarak, \u015firket i\u015fleri ve muameleleri l\u00fczum g\u00f6sterdik\u00e7e toplanmaktad\u0131r.<\/div>\n<div><\/div>\n<div><strong>1.20. Y\u00f6netim Kurulunda Olu\u015fturulan Komitelerin Say\u0131, Yap\u0131 ve Ba\u011f\u0131ms\u0131zl\u0131\u011f\u0131<\/strong><\/div>\n<div><\/div>\n<ol>\n<li><strong>Denetim Komitesi<\/strong><\/li>\n<\/ol>\n<div>\u015eirket b\u00fcnyesinde 11.08.2010 tarihli Y\u00f6netim Kurulu Karar\u0131 ile kurulmu\u015f olan Denetim Komitesi, Sermaye Piyasas\u0131 Kurulu\u2019nun Seri: X, No: 22 say\u0131l\u0131 tebli\u011fine g\u00f6re Denetim Komitesi, finansal ve operasyonel faaliyetlerin sa\u011fl\u0131kl\u0131 bir \u015fekilde g\u00f6zetilmesini teminen g\u00f6rev yapmaktad\u0131r. Y\u00f6netim Kuruluna ba\u011fl\u0131 olarak g\u00f6rev yapan komitenin amac\u0131 \u015eirketin muhasebe sisteminin, finansal bilgilerin denetimi ile kamuya a\u00e7\u0131klanmas\u0131n\u0131n ve i\u00e7 kontrol sisteminin i\u015fleyi\u015finin ve etkinli\u011finin g\u00f6zetimini sa\u011flamakt\u0131r. Bu komite y\u0131lda d\u00f6rtten az olmamak \u00fczere gerek g\u00f6rd\u00fck\u00e7e toplanmaktad\u0131r. Denetim Komitesinin 15.07.2016 tarihli Y\u00f6netim Kurulu Karar\u0131yla de\u011fi\u015ftirilen yap\u0131s\u0131 a\u015fa\u011f\u0131da verilmi\u015ftir:<\/div>\n<table border=\"0\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td><strong>Ad\u0131 Soyad\u0131<\/strong><\/td>\n<td><strong>Unvan\u0131<\/strong><\/td>\n<td><strong>\u015eirketle \u0130li\u015fkisi<\/strong><\/td>\n<\/tr>\n<tr>\n<td>B\u00fclent Nur \u00d6zkan<\/td>\n<td>Komite Ba\u015fkan\u0131<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi (Ba\u011f\u0131ms\u0131z)<\/td>\n<\/tr>\n<tr>\n<td>Candan Karaba\u011fl\u0131<\/td>\n<td>Komite \u00dcyesi<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi (Ba\u011f\u0131ms\u0131z)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<div><\/div>\n<ol>\n<li value=\"2\"><strong>Kurumsal Y\u00f6netim Komitesi<\/strong><\/li>\n<\/ol>\n<div>\u015eirket b\u00fcnyesinde Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi do\u011frultusunda 08.10.2010 tarihli Y\u00f6netim Kurulu karar\u0131 ile Kurumsal Y\u00f6netim Komitesi kurulmu\u015ftur. Komite, Y\u00f6netim Kuruluna ba\u011fl\u0131 olarak g\u00f6rev yapmaktad\u0131r. Bu komite y\u0131lda \u00fc\u00e7ten az olmamak \u00fczere gerek g\u00f6rd\u00fck\u00e7e toplanmaktad\u0131r. Kurumsal Y\u00f6netim Komitesinin 15.07.2016 tarihli Y\u00f6netim Kurulu Karar\u0131yla de\u011fi\u015ftirilen yap\u0131s\u0131 a\u015fa\u011f\u0131da verilmi\u015ftir:<\/div>\n<table border=\"0\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td><strong>Ad\u0131 Soyad\u0131<\/strong><\/td>\n<td><strong>Unvan\u0131<\/strong><\/td>\n<td><strong>\u015eirketle \u0130li\u015fkisi<\/strong><\/td>\n<\/tr>\n<tr>\n<td>Candan Karaba\u011fl\u0131<\/td>\n<td>Komite Ba\u015fkan\u0131<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi (Ba\u011f\u0131ms\u0131z)<\/td>\n<\/tr>\n<tr>\n<td>B\u00fclent Nur \u00d6zkan<\/td>\n<td>Komite \u00dcyesi<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi (Ba\u011f\u0131ms\u0131z)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<div><\/div>\n<ol>\n<li value=\"3\"><strong>Riskin Erken Saptanmas\u0131 Komitesi<\/strong><\/li>\n<\/ol>\n<div>\u015eirket b\u00fcnyesinde Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi do\u011frultusunda 28.08.2013 tarihli Y\u00f6netim Kurulu karar\u0131 ile Riskin Erken Saptanmas\u0131 Komitesi kurulmu\u015ftur. Komite, alm\u0131\u015f oldu\u011fu kararlar\u0131 Y\u00f6netim Kuruluna sunar. Riskin Erken Saptanmas\u0131 Komitesinin 15.07.2016 tarihli Y\u00f6netim Kurulu Karar\u0131yla de\u011fi\u015ftirilen yap\u0131s\u0131 a\u015fa\u011f\u0131da verilmi\u015ftir:<\/div>\n<table border=\"0\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td><strong>Ad\u0131 Soyad\u0131<\/strong><\/td>\n<td><strong>Unvan\u0131<\/strong><\/td>\n<td><strong>\u015eirketle \u0130li\u015fkisi<\/strong><\/td>\n<\/tr>\n<tr>\n<td>B\u00fclent Nur \u00d6zkan<\/td>\n<td>Komite Ba\u015fkan\u0131<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi (Ba\u011f\u0131ms\u0131z)<\/td>\n<\/tr>\n<tr>\n<td>Michel Joseph Claude Dubois<\/td>\n<td>Komite \u00dcyesi<\/td>\n<td>Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>1.21.<\/strong>\u00a0<strong>Risk Y\u00f6netim ve \u0130\u00e7 Kontrol Mekanizmas\u0131<\/strong><\/p>\n<div>\n<p>\u015eirketimizin risk y\u00f6netimine ili\u015fkin faaliyetleri Riskin Erken Saptanmas\u0131 Komitesi taraf\u0131ndan y\u00fcr\u00fct\u00fclmektedir. Ayr\u0131ca ba\u011f\u0131ms\u0131z denetim kurulu\u015fu taraf\u0131ndan da d\u00fczenli olarak denetlenmektedir. Bu denetimden elde edilen bulgular Denetimden Sorumlu Komite \u00fcyeleriyle birlikte di\u011fer Y\u00f6netim Kurulu \u00fcyelerine bildirilir. \u015eirketimizin i\u015f ak\u0131\u015flar\u0131, prosed\u00fcrleri, \u00e7al\u0131\u015fanlar\u0131m\u0131z\u0131n yetki ve sorumluluklar\u0131 risk y\u00f6netimi \u00e7er\u00e7evesinde kontrol alt\u0131na al\u0131nm\u0131\u015f ve s\u00fcrekli bir denetime tabi hale getirilmi\u015ftir.<\/p>\n<p><strong>1.22. Y\u00f6netim Kurulu \u00dcyeleriyle Y\u00f6neticilerin Yetki ve Sorumluluklar\u0131<\/strong><\/p>\n<\/div>\n<div>\n<p>Y\u00f6netim Kurulu \u00fcyeleri ve y\u00f6neticilerinin yetki ve sorumluluklar\u0131ndan\u00a0<a href=\"http:\/\/www.durandogan.com\/\">www.durandogan.com<\/a>\u00a0adreslerinde yer alan \u015eirket Ana S\u00f6zle\u015fmesi\u2019nde a\u00e7\u0131k\u00e7a bahsedilmektedir.<\/p>\n<p>Y\u00f6netim Kurulumuz yetkilerini, g\u00f6revini tam olarak yerine getirilebilmesini teminen ihtiya\u00e7 duyulan her t\u00fcrl\u00fc bilgiye sahip bir \u015fekilde, basiretli bi\u00e7imde ve iyi niyet kurallar\u0131 \u00e7er\u00e7evesinde kullanmaktad\u0131r.<\/p>\n<p><strong>1.23. Mali Haklar;<\/strong><\/p>\n<\/div>\n<div><\/div>\n<ol>\n<li><strong>Y\u00f6netim Kurulu \u00dcyeleri<\/strong><\/li>\n<\/ol>\n<div>\n<p>Y\u00f6netim Kurulu \u00dcyeleri\u2019nin \u00fccretleri, y\u0131ll\u0131k ola\u011fan Genel Kurul\u2019da belirlenir. \u00dccret belirlenirken, \u00fcyelerin ba\u011f\u0131ms\u0131z veya icrac\u0131 olmalar\u0131, ald\u0131klar\u0131 sorumluluk, \u00e7al\u0131\u015fma s\u00fcresi, sahip olduklar\u0131 bilgi, beceri, deneyim gibi unsurlar dikkate al\u0131n\u0131r.Y\u00f6netim Kurulu \u00dcyeleri\u2019nin \u00fccretlendirme esaslar\u0131n\u0131n belirlenmesi ve \u00fccretlere ili\u015fkin \u00f6nerilerin olu\u015fturulmas\u0131nda, ayr\u0131ca, \u015eirketin uzun vadeli hedefleri ile benzer \u015firketlerin y\u00f6netim kurulu \u00fcyelerinin \u00fccret d\u00fczeyleri de g\u00f6z \u00f6n\u00fcnde bulundurulur.<\/p>\n<p>Y\u00f6netim Kurulu \u00dcyeleri\u2019nin, g\u00f6revleri gere\u011fi yapt\u0131klar\u0131 masraflar \u015firket taraf\u0131ndan kar\u015f\u0131lan\u0131r. Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyeleri\u2019ne \u015eirket performans\u0131na dayal\u0131 \u00f6deme yap\u0131lmaz. Y\u00f6netim Kurulu \u00dcyeleri\u2019ne bor\u00e7 verilmez, kredi kulland\u0131r\u0131lmaz.<\/p>\n<\/div>\n<ol>\n<li value=\"2\"><strong>\u00dcst D\u00fczey Y\u00f6neticiler ve \u00c7al\u0131\u015fanlar<\/strong><\/li>\n<\/ol>\n<div>\n<p>\u00dcst D\u00fczey Y\u00f6neticilerine Y\u00f6netim Kurulu taraf\u0131ndan onaylanan tutarda \u00fccret \u00f6denir. \u00dcst D\u00fczey Y\u00f6neticilere, ayr\u0131ca, y\u0131lsonlar\u0131nda, \u015eirket\u2019in finansal performans\u0131 ve y\u00f6neticilerin buna katk\u0131lar\u0131 dikkate al\u0131narak, Y\u00f6netim Kurulu taraf\u0131ndan uygun g\u00f6r\u00fclen tutarda prim \u00f6denebilir.\u015eirketimizde \u201c\u00dcst D\u00fczey Y\u00f6netici \u00dccret Politikas\u0131\u201d belirlenirken; \u015eirket\u2019in \u00fcretim ve sat\u0131\u015f faaliyetlerinin boyutu, faaliyet alan\u0131n\u0131n yayg\u0131nl\u0131\u011f\u0131, yurtd\u0131\u015f\u0131 faaliyetleri, \u00e7al\u0131\u015fan say\u0131s\u0131, i\u015ftirakleri ve bunlar\u0131n toplamdaki a\u011f\u0131rl\u0131\u011f\u0131, faaliyetlerin s\u00fcrd\u00fcr\u00fclmesi i\u00e7in sahip olunmas\u0131 gereken bilgi seviyesi, bulunulan sekt\u00f6r\u00fcn \u00f6zellikleri, rekabet ko\u015fullar\u0131 ve benzer firmalar\u0131n \u00fccret d\u00fczeyi dikkate al\u0131n\u0131r. \u00dccretlendirme esaslar\u0131 \u015eirketimiz internet sitesinde yer almaktad\u0131r.<\/p>\n<p>\u00dcst D\u00fczey Y\u00f6netici \u00fccretleri, \u015eirketin faaliyet \u00e7e\u015fitlili\u011fi ve hacmi \u00e7er\u00e7evesinde g\u00f6revin gerektirdi\u011fi bilgi, beceri, deneyim seviyesi, sorumluluk kapsam\u0131 vb. y\u00f6netim \u00f6l\u00e7\u00fctleri dikkate al\u0131narak belirlenir. B\u00f6ylece, \u015eirket i\u00e7erisinde adil, piyasada rekabet\u00e7i bir \u00fccretlendirme sistemi ve uygulamas\u0131 kurulmu\u015ftur.<\/p>\n<p>\u00dccretin t\u00fcm unsurlar\u0131 ki\u015fiye \u00f6zel ve gizlidir. Sadece \u00e7al\u0131\u015fan\u0131n kendisi, y\u00f6neticileri ve \u0130nsan Kaynaklar\u0131 Departman\u0131\u2019n\u0131n bilgisindedir. \u00c7al\u0131\u015fan\u0131n gizlilik konusuna azami \u00f6zen g\u00f6stermesi ve bu bilgileri di\u011fer \u015eirket \u00c7al\u0131\u015fanlar\u0131 ve \u00fc\u00e7\u00fcnc\u00fc ki\u015filerle payla\u015fmamas\u0131 esast\u0131r.<\/p>\n<\/div>\n<p>[\/vc_column_text]                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1625262201551-75d48e4d-24ff\" data-id=\"lqd-1625262201551-75d48e4d-24ff\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1625262201551-75d48e4d-24ff\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"  data-bs-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69ef604de7b46\" data-bs-parent=\"#vc_accordion_69ef604de7b46\" href=\"#lqd-1625262201551-75d48e4d-24ff\" data-bs-target=\"#lqd-1625262201551-75d48e4d-24ff\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1625262201551-75d48e4d-24ff\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tBilgilendirme Politikas\u0131\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"fas fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"far fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1625262201551-75d48e4d-24ff\" class=\"accordion-collapse collapse\"\n                    data-bs-parent=\"#vc_accordion_69ef604de7b46\" role=\"tabpanel\" aria-labelledby=\"heading_lqd-1625262201551-75d48e4d-24ff\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t[vc_column_text]<\/p>\n<div>Kamuyu ayd\u0131nlatmaya y\u00f6nelik olarak her pay sahibinin ve menfaat sahiplerinin \u015firket geli\u015fmelerini e\u015fit ve tarafs\u0131z bir \u015fekilde takip edebilmesine olanak sa\u011flamak \u00fczere \u015feffafl\u0131k ve do\u011fruluk \u00fczerine kurulmu\u015f bir bilgilendirme politikas\u0131 olu\u015fturulmu\u015ftur.<\/div>\n<div><\/div>\n<div>Sirket, kamuyu ayd\u0131nlatma konusunda Sermaye Piyasas\u0131 Mevzuat\u0131na; Sermaye Piyasas\u0131 Kurulu (SPK) ile \u001c\u0130stanbul Menkul K\u0131ymetler Borsas\u0131 (\u0130\u001cMKB) d\u00fczenlemelerine uyar. Ayr\u0131ca, SPK Kurumsal Y\u00f6netim \u001cilkelerinin \u015firket b\u00fcnyesinde hayata ge\u00e7irilmesine \u00f6zen g\u00f6sterir.<\/div>\n<div>Bilgilendirme politikas\u0131n\u0131 y\u00f6netim kurulu haz\u0131rlar ve kamuya a\u00e7\u0131klar. Bilgilendirme Politikas\u0131n\u0131n takibinden, g\u00f6zden ge\u00e7irilmesinden ve gelistirilmesinden Y\u00f6netim Kurulu sorumludur. Kurumsal Y\u00f6netim Komitesi, Y\u00f6netim Kurulunu, Denetim Komitesini, Genel M\u00fcd\u00fcr\u00fc ve Mali i\u015flerden sorumlu birimi \u201cBilgilendirme Politikas\u0131\u201dn\u0131 i\u00e7eren konularda bilgilendirir. Yat\u0131r\u0131mc\u0131 \u0130\u001cli\u015fkileri Birimi bilgilendirme politikas\u0131n\u0131 g\u00f6zetmek ve takip etmekle sorumludur.<\/div>\n<div><\/div>\n<div>Sirket bilgilendirme politikas\u0131 \u00e7er\u00e7evesinde bilgi verilecek menfaat sahipleri ve kurulu\u015flar \u015funlard\u0131r;<\/div>\n<div><\/div>\n<div>a- Mevcut Yat\u0131r\u0131mc\u0131lar<\/div>\n<div>b- Potansiyel Yat\u0131r\u0131mc\u0131lar<\/div>\n<div>c- Menfaat sahipleri<\/div>\n<div>d- D\u00fczenleyici kurulu\u015flar<\/div>\n<div>e- Kamuoyu<\/div>\n<div><\/div>\n<div><strong>Bilgilendirme Ara\u00e7lar\u0131:<\/strong><\/div>\n<div><\/div>\n<div>Bilgilendirme politikas\u0131 a\u015fa\u011f\u0131da yer alan ara\u00e7lar vas\u0131tas\u0131yla ger\u00e7eklestirilir.<\/div>\n<ul>\n<li>Web sitesi<\/li>\n<li>Faaliyet raporu<\/li>\n<li>Yat\u0131r\u0131mc\u0131lara y\u00f6nelik toplant\u0131lar<\/li>\n<li>\u00d6zel Durum A\u00e7\u0131klama Formu (\u001cMKB)<\/li>\n<li>Medya ve bas\u0131n a\u00e7\u0131klamalar\u0131<\/li>\n<li>Ticaret Sicili Gazetesi, di\u011fer gazeteler<\/li>\n<li>Haber kanallar\u0131 (Reuters, AP, Bloomberg, Foreks vs.)<\/li>\n<li>Elektronik posta vs gibi ileti\u015fim ara\u00e7lar\u0131<\/li>\n<li>Telefon,Faks vs.<\/li>\n<\/ul>\n<div><\/div>\n<div><strong>Sorumluluk:<\/strong><\/div>\n<div><\/div>\n<div>Yap\u0131lacak bildirimlerden sorumlu olacak ki\u015fi ve birimler asa\u011f\u0131da yer almaktad\u0131r:<\/div>\n<ul>\n<li>Y\u00f6netim Kurulu<\/li>\n<li>Denetim Komitesi<\/li>\n<li>Kurumsal Y\u00f6netim Komitesi<\/li>\n<li>Genel M\u00fcd\u00fcr<\/li>\n<li>Mali \u001ci\u015fler M\u00fcd\u00fcr\u00fc<\/li>\n<\/ul>\n<div><\/div>\n<div><strong>Bilgilendirme Kapsam\u0131ndaki Konular:<\/strong><\/div>\n<div><\/div>\n<div>Yap\u0131lacak bilgilendirmeler asa\u011f\u0131da yer alan hususlar\u0131 kapsar:<\/div>\n<ul>\n<li>Y\u0131ll\u0131k faaliyet raporu, mali tablolar ve dipnotlar\u0131, ba\u011f\u0131ms\u0131z denetim raporu ve k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 internet sitesi ve diger dag\u0131t\u0131m organlar\u0131 vas\u0131tas\u0131yla yat\u0131r\u0131mc\u0131lara, kamuya, menfaat sahiplerine ve d\u00fczenleyici kurulu\u015flara zaman\u0131nda ve do\u011fru bir \u015fekilde ula\u015ft\u0131r\u0131l\u0131r.<\/li>\n<li>Yat\u0131r\u0131mc\u0131lara, kredit\u00f6rlere, analistlere ve pay sahiplerine y\u00f6nelik olarak yat\u0131r\u0131mc\u0131lar\u0131 bilgilendirme ama\u00e7l\u0131 toplant\u0131lar, road showlar, analist toplant\u0131lar\u0131 d\u00fczenlenir. Bu toplant\u0131lara Y\u00f6netim Kurulu \u00fcyeleri, Genel M\u00fcd\u00fcr, Mali \u0130\u015fler Y\u00f6neticisi, Yat\u0131r\u0131mc\u0131 \u001c\u0130li\u015fkileri Birimi ve denet\u00e7iler kat\u0131l\u0131r. Bu toplant\u0131lar y\u0131lda en az bir veya iki kez mali tablolar\u0131n a\u00e7\u0131klanmas\u0131ndan sonra d\u00fczenlenir.<\/li>\n<li>Genel kurula ili\u015fkin her t\u00fcrl\u00fc bilgi genel kuruldan en az 3 hafta \u00f6nce \u015firket merkezi ve \u015fubelerinden kamuya a\u00e7\u0131k tutulur ve internet ile kamuya duyurulur.<\/li>\n<li>Her 3,6,9,12 ayl\u0131k d\u00f6nemlerde mali tablolar ve ba\u011f\u0131ms\u0131z denetim raporu internet yolu ile kamuya duyurulur.<\/li>\n<li>SPK Seri:VIII, No:54 \u201c\u00d6zel Durumlar\u0131n Kamuya A\u00e7\u0131klanmas\u0131na \u001c\u0130li\u015fkin Esaslar Tebli\u011fi\u201d ile belirlenen \u00f6zel durumlar\u0131n ger\u00e7eklesmesi durumunda bu konuya ili\u015fkin \u00f6zel durum a\u00e7\u0131klamalar\u0131 \u001cMKB\u2019ye g\u00f6nderilir.<\/li>\n<li>Y\u00f6netim Kurulu \u00fcyelerinin bas\u0131n ile yapaca\u011f\u0131 g\u00f6r\u00fcsmeler Yat\u0131r\u0131mc\u0131 \u001c\u0130li\u015fkileri Birimi taraf\u0131ndan planlan\u0131r ve organize edilir. \u015eirketin hisse senedi de\u011ferini \u00f6nemli \u00f6l\u00e7\u00fcde etkileyebilecek konular s\u00f6z konusu oldugunda, Bas\u0131n g\u00f6r\u00fc\u015fmeleri Y\u00f6netim Kurulu \u00fcyelerinin ortak karar\u0131 al\u0131narak ve Yat\u0131r\u0131mc\u0131 \u001c\u0130li\u015fkileri Biriminin bilgisi dahilinde yap\u0131l\u0131r.<\/li>\n<li>\u001c\u0130\u00e7eriden \u00f6\u011frenen ki\u015filere ili\u015fkin olarak \u015firket b\u00fcnyesinde y\u00f6netim kurulu \u00fcyeleri, y\u00f6neticiler ve \u00e7al\u0131sanlar g\u00f6z\u00f6n\u00fcnde bulundurularak bir \u201cinsider trading (i\u00e7eriden al\u0131nan bilgilerin ticareti) politikas\u0131\u201d olu\u015fturulur.<\/li>\n<\/ul>\n<div><\/div>\n<div>Bu politika do\u011frultusunda \u015firketin ticari s\u0131rlar\u0131n\u0131n g\u00fcvenli\u011fi ve korunmas\u0131 esas al\u0131nd\u0131\u011f\u0131nda uyulmas\u0131 gereken y\u00fck\u00fcml\u00fcl\u00fckler \u015fu \u015fekildedir:<\/div>\n<ul>\n<li>Ticari s\u0131r kapsam\u0131na giren bilgilerin yetkili olmayan ki\u015filere a\u00e7\u0131klan\u0131lmas\u0131ndan ka\u00e7\u0131n\u0131lmas\u0131<\/li>\n<li>Bu bilgilere sahipken, mal al\u0131m-sat\u0131m\u0131 ve ticaretinin yap\u0131lmas\u0131 veya sirket d\u0131s\u0131nda olan herhangi bir ki\u015fiye al\u0131m-sat\u0131m tavsiyeleri verilmesinden ka\u00e7\u0131n\u0131lmas\u0131<\/li>\n<li>i\u001cnternet sitelerinde chat yolu ile bu bilgileri i\u00e7eren tart\u0131\u015fmalar yap\u0131lmas\u0131ndan ka\u00e7\u0131n\u0131lmas\u0131<\/li>\n<li>Bu bilgiler dogrultusunda kisisel kazanca veya sirket d\u0131s\u0131ndan herhangi bir insan\u0131n kazanc\u0131na sebep olabilecek davran\u0131slardan ka\u00e7\u0131n\u0131lmas\u0131<\/li>\n<\/ul>\n<div><\/div>\n<div>\u015eirket i\u00e7erisinde \u201cinsider trading politikas\u0131\u201d olu\u015fturulduktan sonra de\u011fi\u015fen ko\u015fullar g\u00f6zlemlenerek periyodik olarak bu politika g\u00f6zden ge\u00e7irilir ve g\u00fcncellenir.<\/div>\n<ul>\n<li>\u015eirket, Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan yay\u0131mlanan Kurumsal Y\u00f6netim \u001clkelerini uygulay\u0131p uygulamad\u0131\u011f\u0131na iliskin beyan\u0131na; uygulayamad\u0131g\u0131 konularda bu hususlara ve gerek\u00e7elerine y\u0131ll\u0131k faaliyet raporunda ve internet sitesinde yer verir.<\/li>\n<li>\u015eirket Y\u00f6netim Kurulu taraf\u0131ndan olusturulan kar dag\u0131t\u0131m politikas\u0131 kamuya a\u00e7\u0131klan\u0131r. Bu politika Genel Kurul\u2019da pay sahiplerinin bilgisine sunulur ve faaliyet raporunda da yer al\u0131r.<\/li>\n<li>\u015eirket; \u00f6zel durum a\u00e7\u0131klamalar\u0131 haricinde, sirket aleyhine a\u00e7\u0131lm\u0131s, sonu\u00e7lanm\u0131s veya s\u00fcrmekte olan herhangi bir dava, al\u0131nm\u0131s ceza vs. gibi durumlar mevcut ise, bu a\u00e7\u0131klaman\u0131n hangi \u00f6l\u00e7\u00fcde, ne h\u0131zda ve hangi yetkili kisi\/kisiler taraf\u0131ndan yap\u0131lacag\u0131na iliskin kamuyu bilgilendirir.<\/li>\n<\/ul>\n<div><strong>Bilgi Vermeye Yetkili Ki\u015filer:<\/strong><\/div>\n<div>Yukar\u0131da yer alan kamuya yap\u0131lan a\u00e7\u0131klamalar d\u0131s\u0131nda talep edilen bilgilerle ilgili olarak a\u00e7\u0131klama yapmaya yetkili kisiler bilgi talebinin d\u00fczeyine g\u00f6re Grup Ba\u015fkan\u0131, Y\u00f6netim Kurulu Ba\u015fkan\u0131 ve \u00dcyeleri, Genel M\u00fcd\u00fcr, Mali \u001c\u0130\u015fler M\u00fcd\u00fcr\u00fc veya Pay Sahibi \u0130\u001cli\u015fkileri Birimi taraf\u0131ndan yaz\u0131l\u0131 veya s\u00f6zl\u00fc olmak \u00fczere cevapland\u0131r\u0131l\u0131r. Bu ki\u015filer d\u0131\u015f\u0131nda kalan di\u011fer \u00e7al\u0131\u015fanlar soru taleplerini cevaplamaya yetkili degildir. Bilgilendirmede esitsizligin engellenmesi i\u00e7in kamuya yap\u0131lacak her t\u00fcrl\u00fc bilgilendirme e\u015fzamanl\u0131 ve tek elden yap\u0131l\u0131r.<\/div>\n<div><\/div>\n<div><strong>Web Sitesi:<\/strong><\/div>\n<div><\/div>\n<div>\u015eirket, kamunun ayd\u0131nlat\u0131lmas\u0131nda web sitesini etkin olarak kullan\u0131r. \u015eirketin web sitesinde Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim \u001clkeleri Tebligi 2. B\u00f6l\u00fcm 1.11.5\u2019te web sitesinde yer almas\u0131 istenen bilgiler \u015firket web sitesinde bulundurulur ve s\u00fcrekli olarak g\u00fcncellenir. \u015eirketin Web Sitesinde yer alan a\u00e7\u0131klamalar, Sermaye Piyasas\u0131 Mevzuat\u0131 h\u00fck\u00fcmleri uyar\u0131nca yap\u0131lmas\u0131 gereken bildirim ve \u00f6zel durum a\u00e7\u0131klamalar\u0131n\u0131n yerine ge\u00e7mez. \u015eirket kamuya yap\u0131lan a\u00e7\u0131klamalar\u0131 web sitesinde de T\u00fcrk\u00e7e ve\/veya \u001c\u0130ngilizce olmak \u00fczere yay\u0131nlar.<\/div>\n<div><\/div>\n<div><strong>A\u00e7\u0131klama Yapma Yasa\u011f\u0131:<\/strong><\/div>\n<div><\/div>\n<div>\u015eirket yanl\u0131\u015f ve yetkisiz bilgilendirmeyi \u00f6nlemek i\u00e7in, her \u00fc\u00e7 ayda bir ara ve y\u0131ll\u0131k hesap d\u00f6neminin bitti\u011fi ay\u0131 takip eden ay\u0131n 15\u2019inden itibaren mali tablo ve dipnotlar\u0131n\u0131n kamuya a\u00e7\u0131kland\u0131\u011f\u0131 g\u00fcnden bir i\u015f g\u00fcn\u00fc sonras\u0131na kadar ge\u00e7en s\u00fcre zarf\u0131nda kamuya hen\u00fcz a\u00e7\u0131klanmam\u0131\u015f bu bilgilere ili\u015fkin a\u00e7\u0131klama yapmaktan ka\u00e7\u0131n\u0131r. Bu s\u00fcre i\u00e7erisinde \u015firketin a\u00e7\u0131klanmam\u0131\u015f finansal bilgilerine ili\u015fkin g\u00f6r\u00fc\u015f bildirilmez, tart\u0131\u015fma yap\u0131lmaz, bunlara ili\u015fkin sorulan sorulara gizlilik ilkesi dahilinde kabul edilerek cevap verilmez.<\/div>\n<p>[\/vc_column_text]                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1625262280659-cff7f424-bcb2\" data-id=\"lqd-1625262280659-cff7f424-bcb2\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1625262280659-cff7f424-bcb2\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"  data-bs-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69ef604de7b46\" data-bs-parent=\"#vc_accordion_69ef604de7b46\" href=\"#lqd-1625262280659-cff7f424-bcb2\" data-bs-target=\"#lqd-1625262280659-cff7f424-bcb2\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1625262280659-cff7f424-bcb2\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tKar Da\u011f\u0131t\u0131m Politikas\u0131\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"fas fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"far fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1625262280659-cff7f424-bcb2\" class=\"accordion-collapse collapse\"\n                    data-bs-parent=\"#vc_accordion_69ef604de7b46\" role=\"tabpanel\" aria-labelledby=\"heading_lqd-1625262280659-cff7f424-bcb2\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t[vc_column_text]<\/p>\n<div>DURAN-DO\u011eAN BASIM VE AMBALAJ SANAY\u0130 ANON\u0130M \u015e\u0130RKET\u0130 K\u00c2R DA\u011eITIM POL\u0130T\u0130KASI<\/div>\n<div>Duran-Do\u011fan Bas\u0131m ve Ambalaj Sanayi A.\u015e. K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131, T\u00fcrk Ticaret Kanunu h\u00fck\u00fcmleri, Sermaye Piyasas\u0131 D\u00fczenlemeleri, Vergi D\u00fczenlemeleri ve esas s\u00f6zle\u015fmemizin k\u00e2r da\u011f\u0131t\u0131m ile ilgili maddesi \u00e7er\u00e7evesinde ve Kurumsal Y\u00f6netim \u0130lkeleri\u2019ne uygun olarak pay sahipleri ile \u015eirket menfaatleri aras\u0131nda dengeli ve tutarl\u0131 bir uygulama izlenmesine dikkat edilerek olu\u015fturulmu\u015ftur.<\/div>\n<div>Buna g\u00f6re; \u015eirketimizin k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 a\u015fa\u011f\u0131daki gibidir;<\/div>\n<div>\u2022 \u015eirketimiz, ilgili d\u00fczenlemeler ve finansal imk\u00e2nlar elverdi\u011fi s\u00fcrece, ekonomik ortam, piyasa beklentileri, \u015eirketimizin uzun vadeli stratejileri ile uzun vadeli yat\u0131r\u0131m ve finansman politikalar\u0131, \u015eirketimizin finansal pozisyonu ile k\u00e2rl\u0131l\u0131k ve nakit durumu dikkate al\u0131narak, Sermaye Piyasas\u0131 D\u00fczenlemeleri ve ilgili di\u011fer mevzuat \u00e7er\u00e7evesinde hesaplanan da\u011f\u0131t\u0131labilir d\u00f6nem k\u00e2r\u0131n\u0131n, her y\u0131l yeniden g\u00f6zden ge\u00e7irilmek ko\u015fuluyla Sermaye Piyasas\u0131 Kanunu ve \u0130lgili d\u00fczenlemelerinde ba\u015fkaca bir oran zorunlu tutulmad\u0131k\u00e7a asgari %10\u2019u oran\u0131nda nakit ve\/veya bedelsiz hisse \u015feklinde k\u00e2r pay\u0131 da\u011f\u0131t\u0131lmas\u0131n\u0131n Genel Kurul\u2019a teklif edilmesi esas\u0131na dayanan bir k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 benimsemi\u015ftir.<\/div>\n<div>\u2022 Genel Kurul veya yetki verilmesi halinde Y\u00f6netim Kurulu, Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde k\u00e2r\u0131n taksitli da\u011f\u0131t\u0131m\u0131na karar verebilir.<\/div>\n<div>\u2022 Sermaye Piyasas\u0131 Kurulu mevzuat\u0131 uyar\u0131nca k\u00e2r da\u011f\u0131t\u0131m\u0131na, da\u011f\u0131t\u0131m karar\u0131 verilen genel kurul toplant\u0131s\u0131n\u0131n yap\u0131ld\u0131\u011f\u0131 hesap d\u00f6nemi sonuna kadar ba\u015flanmas\u0131 esas olup k\u00e2r da\u011f\u0131t\u0131m tarihine Genel Kurul karar vermektedir.<\/div>\n<div>\u2022 Y\u00f6netim Kurulu, Genel Kurul taraf\u0131ndan yetkilendirilmi\u015f olmak ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemelerine uymak kayd\u0131 ile k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131t\u0131lmas\u0131na karar verebilir.<\/div>\n<div>K\u00e2r da\u011f\u0131t\u0131m politikas\u0131nda Y\u00f6netim Kurulu\u2019nca yap\u0131lan de\u011fi\u015fiklikler gerek\u00e7eleriyle birlikte \u00f6zel durum a\u00e7\u0131klamas\u0131yla kamuya duyurulur ve Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fi Genel Kurul toplant\u0131s\u0131nda pay sahiplerinin bilgisine ve onay\u0131na sunulur.<\/div>\n<p>[\/vc_column_text]                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1625262323887-caf4ef6b-9766\" data-id=\"lqd-1625262323887-caf4ef6b-9766\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1625262323887-caf4ef6b-9766\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"  data-bs-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69ef604de7b46\" data-bs-parent=\"#vc_accordion_69ef604de7b46\" href=\"#lqd-1625262323887-caf4ef6b-9766\" data-bs-target=\"#lqd-1625262323887-caf4ef6b-9766\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1625262323887-caf4ef6b-9766\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\u00dccretlendirme Esaslar\u0131\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"fas fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"far fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1625262323887-caf4ef6b-9766\" class=\"accordion-collapse collapse\"\n                    data-bs-parent=\"#vc_accordion_69ef604de7b46\" role=\"tabpanel\" aria-labelledby=\"heading_lqd-1625262323887-caf4ef6b-9766\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t[vc_column_text]<\/p>\n<div>Y\u00d6NET\u0130M KURULU \u00dcYELER\u0130 VE \u00dcST D\u00dcZEY Y\u00d6NET\u0130C\u0130LER\u0130 \u0130\u00c7\u0130N \u00dcCRET POL\u0130T\u0130KASI<\/div>\n<div><\/div>\n<div><strong>I) Y\u00f6netim Kurulu \u00dcyeleri<\/strong><\/div>\n<div><\/div>\n<div>\u015eirketimiz Y\u00f6netim Kurulu \u00dcyeleri\u2019nin \u00fccretleri, y\u0131ll\u0131k ola\u011fan Genel Kurul\u2019da belirlenir. \u00dccret belirlenirken, \u00fcyelerin ba\u011f\u0131ms\u0131z veya icrac\u0131 olmalar\u0131, ald\u0131klar\u0131 sorumluluk, \u00e7al\u0131\u015fma s\u00fcresi, sahip olduklar\u0131 bilgi, beceri, deneyim gibi unsurlar dikkate al\u0131n\u0131r.<\/div>\n<div><\/div>\n<div>Y\u00f6netim Kurulu \u00dcyeleri\u2019nin \u00fccretlendirme esaslar\u0131n\u0131n belirlenmesi ve \u00fccretlere ili\u015fkin \u00f6nerilerin olu\u015fturulmas\u0131nda, ayr\u0131ca, \u015eirketin uzun vadeli hedefleri ile benzer \u015firketlerin y\u00f6netim kurulu \u00fcyelerinin \u00fccret d\u00fczeyleri de g\u00f6z \u00f6n\u00fcnde bulundurulur.<\/div>\n<div><\/div>\n<div>Y\u00f6netim Kurulu \u00dcyeleri\u2019nin, g\u00f6revleri gere\u011fi yapt\u0131klar\u0131 masraflar \u015firket taraf\u0131ndan kar\u015f\u0131lan\u0131r. Y\u00f6netim Kurulu \u00dcyeleri\u2019ne bor\u00e7 verilmez, kredi kulland\u0131r\u0131lmaz.<\/div>\n<div><\/div>\n<div><strong>II) \u00dcst D\u00fczey Y\u00f6neticiler ve \u00c7al\u0131\u015fanlar ;<\/strong><\/div>\n<div><\/div>\n<div>\u015eirketimizin \u00dcst D\u00fczey Y\u00f6neticilerine Y\u00f6netim Kurulu taraf\u0131ndan onaylanan tutarda \u00fccret \u00f6denir. \u00dcst D\u00fczey Y\u00f6neticilere, ayr\u0131ca, y\u0131lsonlar\u0131nda, \u015eirket\u2019in finansal performans\u0131 ve y\u00f6neticilerin buna katk\u0131lar\u0131 dikkate al\u0131narak, Y\u00f6netim Kurulu taraf\u0131ndan uygun g\u00f6r\u00fclen tutarda prim \u00f6denebilir.<\/div>\n<div><\/div>\n<div>\u015eirketimiz\u2019de \u201c\u00dcst D\u00fczey Y\u00f6netici \u00dccret Politikas\u0131\u201d belirlenirken; \u015eirket\u2019in \u00fcretim ve sat\u0131\u015f faaliyetlerinin boyutu, faaliyet alan\u0131n\u0131n yayg\u0131nl\u0131\u011f\u0131, yurtd\u0131\u015f\u0131 faaliyetleri, \u00e7al\u0131\u015fan say\u0131s\u0131, i\u015ftirakleri ve bunlar\u0131n toplamdaki a\u011f\u0131rl\u0131\u011f\u0131, faaliyetlerin s\u00fcrd\u00fcr\u00fclmesi i\u00e7in sahip olunmas\u0131 gereken bilgi seviyesi, bulunulan sekt\u00f6r\u00fcn \u00f6zellikleri, rekabet ko\u015fullar\u0131 ve benzer firmalar\u0131n \u00fccret d\u00fczeyi dikkate al\u0131n\u0131r.<\/div>\n<div><\/div>\n<div>\u00dcst D\u00fczey Y\u00f6netici \u00fccretleri, \u015eirketin faaliyet \u00e7e\u015fitlili\u011fi ve hacmi \u00e7er\u00e7evesinde g\u00f6revin gerektirdi\u011fi bilgi, beceri, deneyim seviyesi, sorumluluk kapsam\u0131 v.b. y\u00f6netim \u00f6l\u00e7\u00fctleri dikkate al\u0131narak belirlenir. B\u00f6ylece, \u015eirket i\u00e7erisinde adil, piyasada rekabet\u00e7i bir \u00fccretlendirme sistemi ve uygulamas\u0131 kurulmu\u015ftur.<\/div>\n<div><\/div>\n<div>\u00dccretin t\u00fcm unsurlar\u0131 ki\u015fiye \u00f6zel ve gizlidir. Sadece \u00e7al\u0131\u015fan\u0131n kendisi, y\u00f6neticileri ve \u0130nsan Kaynaklar\u0131 Departman\u0131\u2019n\u0131n bilgisindedir. \u00c7al\u0131\u015fan\u0131n gizlilik konusuna azami \u00f6zen g\u00f6stermesi ve bu bilgileri di\u011fer \u015eirket \u00c7al\u0131\u015fanlar\u0131 ve \u00fc\u00e7\u00fcnc\u00fc ki\u015filerle payla\u015fmamas\u0131 esast\u0131r.<\/div>\n<p>[\/vc_column_text]                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1625262379763-561c7156-abc0\" data-id=\"lqd-1625262379763-561c7156-abc0\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1625262379763-561c7156-abc0\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"  data-bs-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69ef604de7b46\" data-bs-parent=\"#vc_accordion_69ef604de7b46\" href=\"#lqd-1625262379763-561c7156-abc0\" data-bs-target=\"#lqd-1625262379763-561c7156-abc0\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1625262379763-561c7156-abc0\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tOrtakl\u0131k Yap\u0131s\u0131\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"fas fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"far fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1625262379763-561c7156-abc0\" class=\"accordion-collapse collapse\"\n                    data-bs-parent=\"#vc_accordion_69ef604de7b46\" role=\"tabpanel\" aria-labelledby=\"heading_lqd-1625262379763-561c7156-abc0\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t[vc_column_text]<\/p>\n<table cellspacing=\"1\" cellpadding=\"1\">\n<tbody>\n<tr>\n<td width=\"40%\"><strong>Orta\u011f\u0131n Ad\u0131-Soyad\u0131\/Ticaret \u00dcnvan\u0131<\/strong><\/td>\n<td><strong>Sermayedeki Pay\u0131(TL)<\/strong><\/td>\n<td><strong>Sermayedeki Pay\u0131(%)<\/strong><\/td>\n<td><strong>Oy Hakk\u0131 Oran\u0131(%)<\/strong><\/td>\n<\/tr>\n<tr>\n<td>LGR INTERNATIONAL SOC\u0130ETE ANONYME<\/td>\n<td>10.500.001,16<\/td>\n<td>30<\/td>\n<td>30<\/td>\n<\/tr>\n<tr>\n<td>D\u0130KRAN M\u0130HRAN ACEMYAN<\/td>\n<td>3.415.237,42<\/td>\n<td>9,76<\/td>\n<td>9,76<\/td>\n<\/tr>\n<tr>\n<td>OKTAY DURAN<\/td>\n<td>2.906.068,11<\/td>\n<td>8,3<\/td>\n<td>8,3<\/td>\n<\/tr>\n<tr>\n<td>\u0130BRAH\u0130M OKAN DURAN<\/td>\n<td>2.783.351,7<\/td>\n<td>7,95<\/td>\n<td>7,95<\/td>\n<\/tr>\n<tr>\n<td>D\u0130KRAN ACEMYAN<\/td>\n<td>2.564.876,00<\/td>\n<td>7,33<\/td>\n<td>7,33<\/td>\n<\/tr>\n<tr>\n<td>D\u0130\u011eER<\/td>\n<td>12.830.465,58<\/td>\n<td>36,66<\/td>\n<td>36,66<\/td>\n<\/tr>\n<tr>\n<td>TOPLAM<\/td>\n<td>35.000.000,000<\/td>\n<td>100<\/td>\n<td>100<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>[\/vc_column_text]                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1625262428673-388da00b-d887\" data-id=\"lqd-1625262428673-388da00b-d887\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1625262428673-388da00b-d887\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"  data-bs-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69ef604de7b46\" data-bs-parent=\"#vc_accordion_69ef604de7b46\" href=\"#lqd-1625262428673-388da00b-d887\" data-bs-target=\"#lqd-1625262428673-388da00b-d887\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1625262428673-388da00b-d887\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\u0130\u015ftirakler\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"fas fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i class=\"far fa-file-archive\"><\/i>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1625262428673-388da00b-d887\" class=\"accordion-collapse collapse\"\n                    data-bs-parent=\"#vc_accordion_69ef604de7b46\" role=\"tabpanel\" aria-labelledby=\"heading_lqd-1625262428673-388da00b-d887\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t[vc_column_text]<\/p>\n<table cellspacing=\"1\" cellpadding=\"1\">\n<tbody>\n<tr>\n<td width=\"40%\"><b>\u0130\u015eT\u0130RAK ADI<\/b><\/td>\n<td><strong>ORTAKLIK ORANI<\/strong><\/td>\n<td><strong>FAAL\u0130YET KONUSU<\/strong><\/td>\n<\/tr>\n<tr>\n<td>Dudo \u0130thalat ve \u0130hracat Pazarlama A.\u015e.<\/td>\n<td>%99,92<\/td>\n<td>\u0130thalat &#8211; \u0130hracat<\/td>\n<\/tr>\n<tr>\n<td>Dudo UK LTD.<\/td>\n<td>%100<\/td>\n<td>Pazarlama Konusu<\/td>\n<\/tr>\n<tr>\n<td>Duran Do\u011fan EUROPE B.V<\/td>\n<td>%100<\/td>\n<td>Pazarlama Konusu<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>[\/vc_column_text]                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t<\/div><style>.ld_spacer_69ef604de7db4{height:107px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_69ef604de7db4\"><\/div>[\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row content_placement=&#8221;middle&#8221; parallax=&#8221;enable_parallax&#8221; bg_attachment=&#8221;fixed&#8221; enable_overlay=&#8221;yes&#8221; css=&#8221;.vc_custom_1625440806906{padding-top: 140px !important;padding-bottom: 80px !important;background: #202045 url(https:\/\/www.durandogan.com\/wp-content\/uploads\/2021\/07\/photo-1614028674026-a65e31bfd27c-1.jpeg?id=14559);background-position:center;background-repeat:-repeat;background-size:cover;}&#8221; responsive_css=&#8221;padding_top_medium:170px&#8221; overlay_bg=&#8221;rgba(0, 0, 0, 0.39)&#8221;][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row gap=&#8221;25&#8243; content_placement=&#8221;middle&#8221; enable_row_dividers=&#8221;yes&#8221; responsive_css=&#8221;padding_top_medium:120px|padding_bottom_medium:70px|padding_top_small:80px|padding_bottom_small:30px&#8221; css=&#8221;.vc_custom_1625440541241{padding-top: 60px !important;padding-bottom: 20px !important;background-color: #f7f7f7 !important;}&#8221; el_id=&#8221;rapor&#8221; row_svg_divider=&#8221;bottom_shape_type:1|bottom_shape_color:%238d3f3f|bottom_shape_height:210&#8243;][vc_column responsive_css=&#8221;margin_bottom_medium:20px&#8221;][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-13860","page","type-page","status-publish","hentry"],"lang":"tr","translations":{"tr":13860,"en":14664},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/www.durandogan.com\/index.php?rest_route=\/wp\/v2\/pages\/13860","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.durandogan.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.durandogan.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.durandogan.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.durandogan.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=13860"}],"version-history":[{"count":45,"href":"https:\/\/www.durandogan.com\/index.php?rest_route=\/wp\/v2\/pages\/13860\/revisions"}],"predecessor-version":[{"id":17140,"href":"https:\/\/www.durandogan.com\/index.php?rest_route=\/wp\/v2\/pages\/13860\/revisions\/17140"}],"wp:attachment":[{"href":"https:\/\/www.durandogan.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=13860"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}