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BATIC Financial Statements & FINANCIAL PERFORMANCE

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BATIC Board Report

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BATIC CORPORATE GOVERNANCE

 BATIC & CORPORATE GOVERNANCE:

BATIC remains steadfast in its commitment to upholding the principles of integrity, transparency, and equality as the cornerstones of its governance approach. The company is dedicated to staying current with advancements in governance, adhering to international best practices, and aligning with amendments to the corporate system. Recognizing the crucial role of governance in ensuring corporate continuity and elevating disclosure and transparency, the Board of Directors, in collaboration with its committees and executive management, has fortified governance, risk, and compliance programs.

The Board plays a pivotal role in overseeing the company’s compliance with governance standards and regulations set forth by the Capital MarketAuthority. Through close collaboration with the executive directorate and board committees, it continuously reviews and updates governance policies, ensuring their relevance and effectiveness.

Shareholders of the Company:

The Board of Directors is deeply committed to safeguarding the rights of shareholders, championing principles of fairness and equality. This Commitment extends to treating all shareholders holding the same category of shares without discrimination and ensuring that no rights are withheld from them.

Internally, the company has formulated policies articulating the rights of shareholders, covering aspects such as share-related rights, shareholder access to information, fostering effective communication, and the entitlement to receive dividends when distributed. General assemblies of shareholders are recognized as the supreme authority, governing the company’s system in all its affairs.

In line with statutory procedures, all shareholders exercise their competencies related to the company and fulfill their roles according to the provisions of the companies regulations, its executive regulations, and the company’s Statute. This unwavering commitment underscores the company’s dedication to upholding the highest standards of corporate governance and ensuring the protection of shareholder interests.

Contact For investor relations

Batic Investments and Logistics Co.