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 –

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

Branch Address: None

Contact Information

Phone: 212 570 84 31

Fax:

Email address: hidir.baspinar@ugurokullari.k12.tr

A- ORGANIZATIONAL STRUCTURE OF THE FOUNDATION

HUSEYIN YUCEL (CHAIRMAN OF THE BOARD)

BEĞUM YÜCEL ÇABAKÇOR

MEHMET ALPARSLAN AYDIN

DİLEK YÜCEL KRESTESCI

BAHÇEŞEHİR SCHOOLS INC. (REPRESENTED BY ÖMER YÜCEL)

– Changes During the Accounting Period: None

B- FOUNDATION'S PERSONNEL INFORMATION

a)- Number of Staff: 3

C- IF AVAILABLE; Information on the transactions made by the members of the management body with the company on their own behalf or on behalf of others, within the framework of the permission given by the general assembly of the foundation, and their activities within the scope of the competition prohibition.

NO

2- FINANCIAL BENEFITS PROVIDED TO GOVERNING BODY MEMBERS AND SENIOR EXECUTIVES RIGHTS

Total amount of financial benefits such as attendance allowance, wages, premiums, bonuses, dividends: NONE

Information on the total amount of grants, travel, accommodation and representation expenses, in-kind and cash opportunities, insurances and similar guarantees: NONE

3- COMPANY ACTIVITIES AND IMPORTANT DEVELOPMENTS REGARDING THE ACTIVITIES

1. Information on lawsuits filed against the Foundation that may affect the financial situation and activities of the company and their possible outcomes: None.
2. Explanations regarding administrative or judicial sanctions imposed on the Foundation and its management members due to practices contrary to the provisions of the legislation:
3. Information on the donations and aid made by the Foundation during the year and the expenses made within the framework of social responsibility projects.

It is stated in the foundation declaration and the income is recorded.

5- FINANCIAL STATUS

1. Analysis and assessment of the management body regarding the financial situation and activity results, the degree of realization of planned activities, the status of the foundation in terms of the determined strategic goals:

Our company

The company closed 2020 with a Profit/Loss of 449,262.23 TL Loss/. Total assets are 83,814.94 TL and there is Equity of (-369262.23) TL.

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

SEMRA AND ENVER YUCEL FOUNDATION