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Corporate Governance

Information about the Koç Group’s shareholding structure
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Information about the FIAT Group’s shareholding structure
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Information about Tofaş’s A and D Group preference shares
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Board of directors
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Shareholder Share group Share amount (TL) Voting right Share Ratio (%)
Fiat Auto S.p.A. D 189.279.856,87 18.927.985.687 37,8560
Koç Holding A.Ş. A 187.938.121,26 18.793.812.126 37,5876
Temel Tic. ve Yat. A.Ş. A 175.693,44 17.569.344 0,0351
Koç Ailesi A 1.166.042,17 116.604.217 0,2333
Diğer Ortaklar E 121.440.286,26 12.144.028.626 24,2880
500.000.000,00 50.000.000.000 100

Audit Committee
Member informationWorking principles
Corporate Governance Committee
Membe​r informationWorking principles
Early Risk Detection and Risk Management Committee
Member informationWorking principles
Corporate go​vernance committee​
Tofaş Board of Directors reports
General assembly meetings
Subsidiaries
Corporate Governance Rating October 20222022
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Tofaş Donation and Sponsorship Policy 20212021
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Corporate Governance Rating Report 20202020
 
Corporate Governance Rating Report 20182018
 
Disclosure Policy2018
 
Company Donation Policy2018
 
Dividend Policy2018
 
InformationAboutTofasAandDGroupPreferenceShares2018
 
Independent Auditors Report on the Eary Identification of the Risk Committee and System 20172017
 
Declaration of corporate governance principles and compliance report 20172017
 
Corporate Risk Management Report 20172017
 
Corporate Governance Rating 20172017
 
Corporate Governance and Sustainability 20172017
 
Awards and Recognitions 20172017
 
Declaration Of Corporate Governance Principles And Compliance Report 20162016
 
Corporate sustainability policy 20162016
 
Corporate Governance Rating 20162016
 
Awards 20162016
 
Activities Of The Early Detection Of Risk And Risk Management Committee 20162016
 
Early risk identification report 20152015
 
Declaration Of Corporate Governance Principles And Compliance Report 20152015
 
Corporate Governance Rating 20152015
 
Corporate Governance Principles 20142014
 
Communıqué on corporate governance 20142014
 
Corporate Governance Rating 20142014
 
Corporate Governance Principles Compliance Report 20132013
 
Corporate Governance Rating 20132013
 
Corporate Governance Rating 20122012
 
​Rules of procedures of the early detection of risk and Risk management committee2012
 
Rules of procedures of the corporate governance2012
 
Amendments to the articles of association2012
 
Chamber of Commerce 11.10.20102010
 








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