ÇELEBİ HAVA SERVİSİ ANNUAL REPORT 2024

1 Çelebi Ground Handling 2024 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 12 4. INFORMATION ON PERSONNEL 12 5. INFORMATION ON THE EMPLOYEES AND THE HUMAN RESOURCES POLICY 13 II - FINANCIAL RIGHTS PROVIDED TO THE MEMBERS OF THE GOVERNING BODY AND SENIOR MANAGEMENT 18 III - THE COMPANY’S ACTIVITIES AND MATERIAL DEVELOPMENTS IN ACTIVITIES 18 6. THE RELEVANT SECTOR, 2023 ACTIVITIES AND PERFORMANCE 18 7. DEVELOPMENTS IN INVESTMENTS; INVESTMENT INCENTIVES USED 20 8. DIRECT OR INDIRECT ASSOCIATES OF THE COMPANY AND INFORMATION ON SHAREHOLDING THEREIN 20 9. INFORMATION ABOUT FINANCIAL STATEMENTS AND REPORTS 21 10. DONATIONS 22 IV - FINANCIAL STANDING 23 11. KEY FINANCIAL RATIOS 23 12. INFORMATION ABOUT PRODUCTION AND SALES OF GOODS AND SERVICES 23 13. DIVIDEND POLICY AND TIMING 24 14. MISSION AND VISION 25 V - RISKS AND AN ASSESSMENT BY THE GOVERNING BODY 25 15. BASIC FINANCIAL RISKS AND MANAGEMENT POLICIES 25 VI - OTHER MATTERS 26 16. CHANGES TO THE ARTICLES OF ASSOCIATION AND COMPANY POLICIES 26 17. ENVIRONMENT AND SUSTAINABILITY 26 18. EVENTS AFTER THE FINANCIAL STATEMENT DATE 36 19. PROFIT DISTRIBUTION PROPOSAL OF THE BOARD OF DIRECTORS 36 APPENDICES CORPORATE GOVERNANCE INFORMATION FORM 39 CORPORATE GOVERNANCE COMPLIANCE REPORT 46 SUSTAINABILITY REPORT 52 ACKNOWLEDGEMENT OF RESPONSIBILITY 67 INDEPENDENT AUDITORS’ REPORT 69 CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD 1 JANUARY-31 DECEMBER 2024 74