Disclosure Policy

Along with their asset-related rights, shareholders have management rights in order to allow use of asset-related rights. The shareholder is a major benefactor of the company assets in economical terms as participating in the capital. They need regular and reliable information regarding the management and legal status of the company. The objective of Y&Y Real Estate Investment Trust Information Management, publicly announced and also published in our web site, is to provide information to shareholders and beneficiaries, to publicly announce any developments that may impact the capital market tools of the company in time and with sufficient information and to enable easy access to information.

Information disclosed by the company are submitted in a way to help people and organizations that shall benefit from this to reach decisions and are submitted on time, accurately, clearly, with low cost and easy access and without discrimination. When informing public, the method used along with the methods stipulated under legal arrangements, internet sites, electronic emails, press bulletins, media organizations and brochures are used accordingly. Under the scope of Information Management, other than the ones determined with the regulations any information on management, legal status of the company and company projects shall be disclosed to the public via announcements to be made by the managers and members of the Board of Directors. As a requirement of our transparent management approach, excluding confidential information and trade secrets, written information requests of the shareholders or related parties are replied.

When using the right to get and examine information, no discrimination is made among the shareholders. Shareholder Relations Unit is operating so that shareholders use their rights efficiently and communicate and interact with the management of the company. In the unit for relationships with shareholders, Aslı Çağlayan and Seda Dündar enable communication between the shareholders and the management and make sure the use of the right of shareholders.

Corporate Management Committee is appointed to monitor and examine all kinds of matters regarding public disclosure. Questions coming from investors and other people are diverted according to the content of the question and are answered by experts.