At Ülker Bisküvi Sanayi A.Ş., all the activities are carried out according to the ethical principles determined and approved by the Board of Directors. Ethical principles of Ülker Bisküvi Sanayi A.Ş have been submitted to the Board of Directors and announced to the employees and public by the company’s web site and intranet.
ABOUT INSIDER HOLDINGS
The chairman, members of the Board of Directors, the CEO and the Executive Vice Presidents are allowed to own publicly-traded shares of Ülker Bisküvi in accordance with the limitations set out in Capital Markets Board regulations and the internal regulations of the company; their transactions in Ülker Bisküvi shares are publicly disclosed pursuant to Capital Markets Board regulations. Pursuant to Article 11/2 of the Communiqué on Material Events Disclosure numbered II-15.1, if and when the total amount of transactions made on behalf of persons with administrative responsibility exceeds TRY 8,000,000 (*Revalued figure/value for 1.1.2024 – 31.12.2024, pursuant to the Announcement made pursuant to the Decision of the Capital Markets Board dated 29/12/2023 and numbered 2023/82) within a calendar year, it is publicly disclosed.
There is no ultimate non-corporate controlling shareholder holding more than 5% share in the shareholding structure