CELEBI GROUND HANDLING 2023 ANNUAL REPORT

1 Çelebi Ground Handling Inc. 2023 Annual Report CONTENTS PAGE NO MESSAGE FROM THE BOARD OF DIRECTORS 2 I- OVERVIE W 4 1. FIELD OF ACTIVIT Y 4 2. BOARD OF DIRECTORS, AUDITORS, COMMITTEES AND SENIOR MANAGEMEN T 4 3. NATURE AND VALUE OF ISSUED CAPITAL MARKET INSTRUMENT S 9 4. INFORMATION ON PERSONNEL 1 0 5. INFORMATION ON THE EMPLOYEES AND THE HUMAN RESOURCES POLICY 1 1 II- FINANCIAL RIGHTS PROVIDED TO THE MEMBERS OF THE GOVERNING BODY AND SENIOR MANAGEMEN T 1 6 III- THE COMPANY’S ACTIVITIES AND MATERIAL DEVELOPMENTS IN ACTIVITIE S 1 6 6. THE RELEVANT SECTOR, 2023 ACTIVITIES AND PERFORMANC E 1 6 7. DEVELOPMENTS IN INVESTMENTS; INVESTMENT INCENTIVES USE D 1 8 8. DIRECT OR INDIRECT ASSOCIATES OF THE COMPANY AND INFORMATION ON SHAREHOLDING THEREI N 1 9 9. INFORMATION ABOUT FINANCIAL STATEMENTS AND REPORT S 2 0 10. DONATION S 2 1 IV- FINANCIAL STANDIN G 2 2 11. KEY FINANCIAL RATIO S 2 2 12. INFORMATION ABOUT PRODUCTION AND SALES OF GOODS AND SERVICE S 2 2 13. DIVIDEND POLICY AND TIMIN G 2 3 14. MISSION AND VISION 2 4 V- RISKS AND AN ASSESSMENT BY THE GOVERNING BOD Y 2 4 15. BASIC FINANCIAL RISKS AND MANAGEMENT POLICIE S 2 4 VI- OTHER MATTER S 2 5 16. CHANGES TO THE ARTICLES OF ASSOCIATION AND COMPANY POLICIE S 2 5 17. ENVIRONMENT AND SUSTAINABILIT Y 2 5 18. EVENTS AFTER THE FINANCIAL STATEMENT DAT E 3 4 19. PROFIT DISTRIBUTION PROPOSAL OF THE BOARD OF DIRECTOR S 3 4 APPENDICES CORPORATE GOVERNANCE INFORMATION FORM 37 CORPORATE GOVERNANCE COMPLIANCE REPORT 44 SUSTAINABILITY REPORT 50 ACKNOWLEDGEMENT OF RESPONSIBILITY 63 INDEPENDENT AUDITORS’ REPORT 65 CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD 1 JANUARY-31 DECEMBER 2023 70