In the Board of Directors Meeting of our Company dated 01.03.2016;

It has been unanimously decided that, the Donation Policy of our Company will be submitted to the attention of shareholders as stated below at the Ordinary General Meeting of 2015.

“The Company may help or make donations to charitable funds, associations, universities and similar organizations and public legal entities in accordance with the principals set forth by the Capital Markets Board.

In the selection of the form and amount of the donation as well as the real or institutional entity to receive such a donation, compliance with Migros’ corporate social responsibility policies are adhered to.

Donations made by the Company in the fiscal year will be submitted for the information of the shareholders during the Annual General Assembly Meeting. In accordance with the Capital Markets Law and Capital Markets Board’s Dividend Communique No. II-19.1, the upper limit of the donations is determined as TL 1,000,000 by the Company within the year of 2016 and will be submitted to the attention of the shareholders at the General Assembly Meeting. The amount of donations made by the Company to foundations and societies during 2015 is TL 355,975.15 TL.”
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