Yükleniyor...

Donation and Aid Policy

FCR Real Estate Investment Partnership Inc.

1. Purpose and Scope

FCR GYO carries out donation and aid activities with the awareness of social responsibility in order to contribute to the society. This policy aims to determine the principles and fundamentals regarding our company's donation and aid processes.

2. Donation and Aid Principles

• Compliance: Donations and aids to be made must be in line with our company's mission, vision and corporate social responsibility policies.

• Transparency and Accountability: The amount, purpose and beneficiaries of donations and aids are clearly determined and recorded. All donations and aids made during the year are presented to the shareholders at the Ordinary General Assembly Meeting of the relevant year.

• Legal Compliance: Donations and aids are made in accordance with the Turkish Commercial Code, Capital Markets Board regulations and other relevant legislation.

3. Donation and Aid Amount

The annual upper limit of donations and aids to be made is determined by the General Assembly and no donations exceeding this limit will be made. The Capital Markets Board is authorized to impose an upper limit on the donation amount. However, the amount of donations to be made within a year cannot exceed four per thousand of the company's equity in the annual accounting period in which the donation is made.

4. Approval and Authorization

Proposals for donations and aid are evaluated and decided by the Board of Directors. The Board of Directors may share this authority with the senior management within certain limits when deemed necessary.

5. Public Disclosure

The shareholders are informed about the amount of all donations and aid made during the period, their beneficiaries and policy changes with a separate agenda item at the General Assembly meeting.

6. Enforcement and Update

This Donation and Aid Policy shall enter into force on the date it is approved by the Board of Directors. The authority to update and change the policy belongs to the Board of Directors.

FCR GYO aims to contribute to the development of our country and society within the framework of this policy, being aware of its social responsibilities.