Page 3 - Demo

NUROL HOLD%u0130NG A.%u015e Y%u00d6NET%u0130%u015e%u0130M KURALLARIDok%u00fcman Kodu : NH-YS-YK-02Yay%u0131m No : 03Yay%u0131m Tarihi : 03.03.2025Sayfa No : 3/17NUROL HOLD%u0130NG A.%u015e%u0130%u00c7%u0130NDEK%u0130LERMadde 1- Ama%u00e7 ve Kapsam ..................................................................................................................4Madde 2- Genel Esaslar........................................................................................................................4Madde 3- Etik Kurallar...........................................................................................................................4Madde 4- Y%u00f6neticilerin Sorumluluklar%u0131...................................................................................................5Madde 5- Politikalar ve Uygulama Esaslar%u0131...........................................................................................5a) %u0130nsan Kaynaklar%u0131 ve %u00c7al%u0131%u015fan %u0130li%u015fkileri.........................................................................................6b) M%u00fc%u015fteriler, Tedarik%u00e7iler ve Y%u00fckleniciler ile %u0130li%u015fkiler .....................................................................7c) Varl%u0131klar%u0131n Emniyeti ve Korunmas%u0131 ............................................................................................7d) Nurol%u2019a Ait Bilgilerin Korunmas%u0131.................................................................................................7e) Sahtek%u00e2rl%u0131%u011f%u0131 %u00d6nleme, Do%u011fru Muhasebe Tutma ve %u015eirket Kay%u0131tlar%u0131n%u0131n Do%u011frulu%u011fu.....................8f) %u00c7%u0131kar %u00c7at%u0131%u015fmalar%u0131.......................................................................................................................9g) Toplum ve Medya ile D%u00fcr%u00fcst %u0130leti%u015fim .......................................................................................10h) %u0130%u015f Sa%u011fl%u0131%u011f%u0131 ve G%u00fcvenli%u011fi.............................................................................................................10i) %u00dcr%u00fcn/Hizmet Kalitesi ve G%u00fcvenli%u011fi ...........................................................................................11j) %u00c7evreye Duyarl%u0131k .....................................................................................................................11k) Hukuka Sayg%u0131 ve Yasalara Uyum............................................................................................11l) R%u00fc%u015fvet ve Yolsuzlukla M%u00fccadele.............................................................................................12m) Kolayla%u015ft%u0131rma %u00d6demeleri .........................................................................................................12n) Hediyeler, Temsil ve A%u011f%u0131rlama.................................................................................................12o) Arac%u0131lar ....................................................................................................................................13p) %u0130%u015f Ortaklar%u0131 ile %u00c7al%u0131%u015fmak ve Di%u011fer %u0130%u015f D%u00fczenlemeleri ................................................................13q) Lobi Faaliyeti ve Siyasi Ba%u011f%u0131%u015f..................................................................................................13r) Sponsorluk...............................................................................................................................14s) Afet Y%u00f6netimi ...........................................................................................................................14t) Risk Y%u00f6netimi...........................................................................................................................14u) Operasyonel G%u00fcvence Beyan%u0131.................................................................................................14v) Toplumsal Sorumluluk ve G%u00f6n%u00fcll%u00fcl%u00fck ......................................................................................15 w) Ekonomik Yapt%u0131r%u0131mlar ve Kara Para Aklama ile M%u00fccadele%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026..15 x) Uluslararas%u0131 %u0130hracat Kontrolleri%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026... 15y) Hay%u0131rseverlik Ba%u011f%u0131%u015flar%u0131.............................................................................................................16z) %u0130hlallerin Bildirilmesi .................................................................................................................16Madde 6- Riayet ve Disiplin.................................................................................................................17Madde 7 %u2013 Etik ve Uyum Disiplin Komitesi..........................................................................................17Madde 8- Y%u00fcr%u00fctme, Yetki ve Sorumluluk.............................................................................................17