Shareholder FAQ
Hissedar SSS
Information for KREA Makina shareholders about governance and investor relations.
KREA Makina hissedarları için yönetişim ve yatırımcı ilişkileri hakkında bilgiler.
Corporate Governance
Kurumsal Yönetim
KREA Makina A.Ş. operates under Turkish corporate law with a board of directors, executive management team, and various functional departments. We maintain transparent governance practices and comply with all applicable regulations.
Annual General Meeting (AGM) is held within the first quarter of each year. Extraordinary meetings may be called as needed. Meeting notices, agendas, and materials are distributed to shareholders in accordance with legal requirements.
Shareholders have rights to: attend and vote at general meetings, receive dividends as declared, access company information and financial reports, elect board members, approve major corporate decisions, and transfer shares in accordance with articles of association.
Dividends & Returns
Temettüler ve Getiriler
Dividend distribution is subject to company profitability, cash flow requirements, growth investments, and board approval. The board recommends dividend policy annually based on financial performance and strategic priorities, subject to shareholder approval at AGM.
Approved dividends are typically paid within 2-3 months following the AGM. Payments are made via bank transfer to registered shareholder accounts. Dividend payment details and schedules are communicated to shareholders through official channels.