CELEBI GROUND HANDLING 2025 AR

1 Çelebi Ground Handling 2025 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 11 4. INFORMATION ON PERSONNEL 12 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 17 III - THE COMPANY’S ACTIVITIES AND MATERIAL DEVELOPMENTS IN ACTIVITIES 18 6. THE RELEVANT SECTOR, 2025 ACTIVITIES AND PERFORMANCE 18 7. DEVELOPMENTS IN INVESTMENTS; INVESTMENT INCENTIVES USED 21 8. DIRECT OR INDIRECT ASSOCIATES OF THE COMPANY AND INFORMATION ON SHAREHOLDING THEREIN 22 9. INFORMATION ABOUT FINANCIAL STATEMENTS AND REPORTS 25 10. DONATIONS 26 IV - FINANCIAL STANDING 26 11. KEY FINANCIAL RATIOS 26 12. INFORMATION ABOUT PRODUCTION AND SALES OF GOODS AND SERVICES 27 13. DIVIDEND POLICY AND TIMING 27 14. MISSION AND VISION 29 V - RISKS AND AN ASSESSMENT BY THE GOVERNING BODY 29 15. BASIC FINANCIAL RISKS AND MANAGEMENT POLICIES 29 VI - OTHER MATTERS 30 16. CHANGES TO THE ARTICLES OF ASSOCIATION AND COMPANY POLICIES 30 17. ENVIRONMENT AND SUSTAINABILITY 30 18. EVENTS AFTER THE FINANCIAL STATEMENT DATE 40 19. PROFIT DISTRIBUTION PROPOSAL OF THE BOARD OF DIRECTORS 40 APPENDICES CORPORATE GOVERNANCE INFORMATION FORM 43 CORPORATE GOVERNANCE COMPLIANCE REPORT 50 SUSTAINABILITY PRINCIPLES COMPLIANCE REPORT 57 ACKNOWLEDGEMENT OF RESPONSIBILITY 70 INDEPENDENT AUDITOR’S REPORT ON THE EARY IDENTIFICATION OF THE RISK COMMITTEE AND SYSTEM 71 INDEPENDENT AUDITORS’ REPORT 73 CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD 1 JANUARY-31 DECEMBER 2025 78