BIST ticker symbol: DOAS.IS
DOAS is included in the following indices: -BIST SERVICES / -BIST ISTANBUL / -BIST CORPORATE GOVERNANCE / -BIST SUSTAINABILITY INDEX / -BIST DIVIDEND / -BIST DIVIDEND 25 / -BIST WHOLESALE AND RETAIL TRADE / -BIST ALL SHARES / -BIST STARS / -BIST 100 / -BIST 30 / -BIST 50
Doğuş Otomotiv was established on 19.11.1999.
The initial public offering of Doğuş Otomotiv was on 10.06.2004.
|Shareholder’s Commercial Title||%||Share In the Capital (TRY)|
|DOĞUŞ HOLDİNG A.Ş.||44,98%||98.946.629|
|DOĞUŞ ARAŞTIRMA GEL. VE MÜŞ. HİZM. A.Ş.||30,29%||66.638.086|
|DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.*||10,00%||22.000.000|
|DOĞUŞ SİGORTA ARACILIK HİZMETLERİ A.Ş.||0,00%||292|
* In accordance with communiqué of CMB, the Company reacquired 22,000,000 units of its own shares, which is equivalent to 10% of its paid-in capital in 2016.
The paid-in capital amount of Doğuş Otomotiv is 220,000,000 TRY in nominal value and each share has a nominal value of 1 TRY which includes 220,000,000 units of shares.
The dividend distribution policy of Doğuş Otomotiv is accessible from http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/policies/dividend-distribution address.
The related documents are accessible under Investor Relations/AGM Kit or http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/general-assembly/related-documents-of-general-assembly address.
The shareholders may direct their questions to the Investors Relations department at +90 262 676 90 58-59 telephone numbers or email@example.com e-mail address.
Doğuş Otomotiv announces its financial statements 4 times a year in 3-6-9-12-month periods. Periodical financial statements are accessible under Investor Relations/Investor Package/Financial Statements or http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/reports-and-presentations/consolidated-financial-reports address.
Doğuş Otomotiv represents 12 VW Group brands under its umbrella. Apart from import and distribution operations, Doğuş Otomotiv has adopted its strategy to be present in every link of the automotive value chain by expanding its service portfolio. Doğuş Otomotiv has operations in consumer financing and insurance, replacement part and accessory sales, logistics and customer services, used car sales and motor vehicle inspections.
Doğuş Otomotiv first traded on 17.06.2004 at 6,45 TRY.
Financial information of Doğuş Otomotiv is found under Investor Relations/Report and Presentations/Consolidated Financial Statements http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/reports-and-presentations/consolidated-financial-reports.
Yes, the corporate governance rating for Doğuş Otomotiv was 9,63/10 in 2017. Corporate Governance Compliance Rating Reports are accessible under About Us/ Corporate Governance or http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/reports/kobirate-corporate-governance-compliance-rating-report address.
Yes, Doğuş Otomotiv has been assigned a credit rating by Fitch Ratings Limited. Further details may be found under Investor Relations/Share Price and Company Information/Credit Rating or at http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/share-price-and-company-informations/credit-rating.
Monthly updated Doğuş Otomotiv sales figures may be found in the Investor Relations Presentations. These presentations are accessible under Investor Package/Presentations or http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/reports-and-presentations/investor-presentations address.
Corporate Responsibility covers the methods we use for determining the social, economic and environmental solutions of our industry, and our corporate behavior in all our operations. Doğuş Otomotiv determined the measuring, assessment, monitoring and feedback mechanisms in areas related to Corporate Responsibility through Key Stakeholder and Materiality workshops conducted by the Corporate Responsibility Team, which was established in 2009. By signing the United Nations Global Compact in 2010, we have publicly committed ourselves to develop efforts within its 10 Principles, in areas of Human Rights, Labour, Environment and Anti-Corruption, and report our Corporate Responsibility performance in line with GRI standards to all our stakeholders annually.
Stakeholder expectations, accountability, transparency, responsiveness and raising awareness through the value chain form the basis of our Corporate Responsibility approach. On this basis, opinions of the relevant stakeholders are sought in all business processes of our Company, and the expectations of stakeholders are answered in a variety of dialogue platforms.
Annual reports of Doğuş Otomotiv are accessible under Investor Relations/Annual Reports or http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/reports-and-presentations/annual-reports address.
Investors Relations' Calender is accessible under Investors Relations/Investor Package/Calender or http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/investor-relations-home address.
The Milestones of Doğuş Otomotiv are accessibleunder About Us/Doğuş Otomotiv/Milestones or http://www.dogusotomotiv.com.tr/en/about-us/dogus-otomotiv/milestones address.
Affiliates and subsidiaries of Doğuş Otomotiv information is accessible under About Us/Doğuş Otomotiv/Affiliates and Subsidiary or http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/subsidiaries-and-affiliates/subsidiaries-and-affiliates address.
The purpose of this Disclosure Policy set forth by the Board of Directors of Doğuş Otomotiv Servis ve Ticaret A.Ş. is to provide the stakeholders with the information about the events and developments with respect to the past performance and future expectations of the Company, other than those of trade secrets, in a fair, timely, accurate, complete, comprehensible, interpretable, and easily accessible manner. The disclosure policy of Doğuş Otomotiv is accessible under Investors Relations/Corporate/Disclosure Policy or http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/policies/disclosure address.
Doğuş Otomotiv has regularly published the Corporate Governance Principles Compliance Reports since 2005. All published reports are accessible under Investors Relations/Corporate/Corporate Governance or http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/reports/c address.