Activity Report

2020 BOARD OF DIRECTORS ACTIVITY REPORT

1- GENERAL INFORMATION

Period of the Report: 2020

Trade name: SEMRA AND ENVER YÜCEL FOUNDATION

Trade registry number: Istanbul –

Headquarters Address: Abbasağa Mah. Ihlamur Yıldız cad.NO:8/A Beşiktaş İstanbul

Branch Address: None

Contact information

Phone: 212 570 84 31

Fax:

E-mail address: hidir.baspinar@ugurokullari.k12.tr

A- ORGANIZATIONAL STRUCTURE OF THE FOUNDATION

HÜSEYİN YÜCEL (CHAIRMAN OF THE BOARD)

BEGUM YUCEL ÇABAKÇOR

MEHMET ALPASLAN AYDIN

DİLEK YÜCEL KERESTECI

BAHÇEŞEHİR SCHOOLS INC. (REPRESENTED BY ÖMER YÜCEL)

– Changes in the Accounting Period: None

B- STAFF INFORMATION OF THE FOUNDATION

a)- Number of Personnel: 3

C- IF ANY; Information regarding transactions of members of the management body with the company on behalf of themselves or someone else, and activities within the scope of the prohibition of rivalry, or the framework of permission given by the general assembly of the foundation.

NONE

 

2- FINANCIAL RIGHTS PROVIDED TO MEMBERS OF BOARD OF DIRECTORS AND SENIOR EXECUTIVES

Total amount of financial benefits such as attendance fee, salary, premium, bonus, dividend: NONE

Information on the total amounts of allowances, travel, accommodation and representation expenses, in-kind and cash facilities, insurances, and similar guarantees: NONE

 

3- IMPORTANT DEVELOPMENTS REGARDING THE COMPANY’S ACTIVITIES 

  1. Information on lawsuits brought against the foundation that may affect the financial status and activities of the company and their possible consequences: None.
  2. Explanations on the administrative or judicial sanctions imposed on the foundation and the members of the governing body due to practices contrary to the provisions of the legislation:
  3. Information on donations and aid given by the foundation during the year and the expenditures made within the framework of social responsibility projects are stated in the foundation declaration, and the income is recorded.

 

4-FINANCIAL STATUS

  1. Analysis and evaluation of the management body regarding the financial situation, the results of the activities, the degree of realization of the planned activities, and the status of the foundation against the determined strategic targets:

Our company closed 2020 with Profit/Loss 449,262.23 TL Loss /. 

Total assets are 83,814.94-TL with equity in the amount of (-369262.23 TL).

The Board of Directors’ activity report for 2020 has been finalized with the approval of our Board of Directors.

 

SEMRA AND ENVER YÜCEL FOUNDATION