These rules generally bring some regulations in the field of transparency, accountability and responsibility in the field of “good corporate management”, while Turkcell will also provide organizations and transparency to the various organs of the company in terms of working mode of operation, investors and other beneficiaries.
It attaches importance to the belief that he can create. The Turkcell Investor Relations Department is also aware that the implementation of these rules adopted is an important role in the value that they will create for institutional investors and partners, to continue to be a preferred investment tool for the investors and abroad investors, and reflect the company’s enormous operational success to the market value of the company and The company continues to make the most of the best and promote.
Investor Relations Communication Turkcell can be accessed from the internet site to the financial data and company news or information on these issues from the Investor Relations Unit. Tel: +90 (212) 313 18 88 Fax: +90 (212) 292 93 22 Email: (Hidden) Web: http://www.turkcell.com.tr/ Turkcellhakkindekkinda / Kurimcilisi Internal Audit Turkcell, America ‘ Due to the new York Stock Exchange, the Sarbanes Oxley Act in America are obliged to comply with public companies in the Article 404, the internal control mechanism was created in Turkcell and consolidated Turkcell Group companies. The Turkcell Internal Audit Department of the “Independence Policy” and the Capital Markets Board is a direct reporting of the General Manager and Finance Responsible to the General Manager and Finance Responsible to the General Manager and Finance. The internal audit mechanism established in group companies is coordinated by the Group Companies in the responsibility of the management and the Department of Internal Audit. In this mechanism within the framework of the internal audit department, supporting and visiting the internal control system, to evaluate and report the effectiveness of the drinking system, Sarbanes Oxley Law Turkcell and supervision under the compliance with Article 404
Evaluating the adequacy of internal controls for the financial reporting of the consolidated subsidiaries of the consolidated subsidiaries in financial statements and regularly reported the control deficiencies in this process and regularly reporting the audit committee and to Turkcell top management and received the relevant corrective actions planned to be taken. Independent Auditor KPMG Cevdet Suner Audit and Certified Financial Consultancy Anonymous Company Building Credit Plaza C Blok Floor: 17 Büyükdere Caddesi Levent 34330 Istanbul Tel: +90 (212) 317 74 00 Fax: +90 (212) 317 73 00 Web: www.kpmg The Board of Directors are currently our Board of Directors Committee, including the Board of Directors, Corporate Governance Committee and Audit Committee. Both committees are advised to the Board of Directors and are advised. Members of the Corporate Governance Committee: Mehmet Bülent Ergin Oleg Malis Corporate Governance Committee helps the Board of Directors in relation to the development and implementation of the company’s corporate governance principles and offers solutions for this purpose. The Committee has been a transparent system for determining, evaluating and training of the Board Member candidates. Board of Directors, Members of the Board in proper situations,
General Manager and Finance Responsible General Manager for the Deputy General Manager and the General Manager responsible for the General Manager and Finance of the General Manager responsible for the General Manager of the General Manager.