CELEBI GROUND HANDLING ANNUAL REPORT 2018

1 Çelebi Ground Handling 2018 Annual Report CONTENTS PAGE NO MESSAGE FROM THE BOARD OF DIRECTORS 2 I- OVERVIEW 5 1. FIELD OF ACTIVITY 5 2. BOARD OF DIRECTORS, AUDITORS, COMMITTEES AND SENIOR MANAGEMENT 5 3. NATURE AND VALUE OF ISSUED CAPITAL MARKET INSTRUMENTS 10 4. INFORMATION ON PERSONNEL 11 5. INFORMATION ON THE EMPLOYEES AND THE HUMAN RESOURCES POLICY 12 II- FINANCIAL RIGHTS PROVIDED TO THE MEMBERS OF THE GOVERNING BODY AND SENIOR MANAGEMENT 16 III - THE COMPANY’S ACTIVITIES AND MATERIAL DEVELOPMENTS IN ACTIVITIES 16 6. THE RELEVANT SECTOR, 2018 ACTIVITIES AND PERFORMANCE 16 7. DEVELOPMENTS IN INVESTMENTS; INVESTMENT INCENTIVES USED 18 8. DIRECT OR INDIRECT ASSOCIATES OF THE COMPANY AND INFORMATION ON SHAREHOLDING THEREIN 18 9. INFORMATION ABOUT FINANCIAL STATEMENTS AND REPORTS 20 10. DONATIONS 20 IV - FINANCIAL STANDING 21 11. KEY FINANCIAL RATIOS 21 12. INFORMATION ABOUT PRODUCTION AND SALES OF GOODS AND SERVICES 21 13. DIVIDEND POLICY AND TIMING 22 14. MISSION AND VISION 23 V - RISKS AND AN ASSESSMENT BY THE GOVERNING BODY 23 15. BASIC FINANCIAL RISKS AND MANAGEMENT POLICIES 23 VI - OTHER MATTERS 24 16. CHANGES TO THE ARTICLES OF INCORPORATION AND COMPANY POLICIES 24 17. EVENTS AFTER THE FINANCIAL STATEMENT DATE 25 18. PROFIT DISTRIBUTION PROPOSAL OF THE BOARD OF DIRECTORS 25 APPENDICES CORPORATE GOVERNANCE INFORMATION FORM 27 CORPORATE GOVERNANCE COMPLIANCE REPORT 32 ACKNOWLEDGEMENT OF RESPONSIBILITY 40 INDEPENDENT AUDITORS’ REPORT 42 CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD JANUARY 1 - 31 DECEMBER 2018 47