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KOZA ALTIN İŞLETMELERİ A.Ş.

Board/Management Information May 8, 2025

5937_rns_2025-05-08_6d2c97e6-7588-4e56-9722-d0544d8f4ab4.html

Board/Management Information

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Contact Information

E-mail Address

E-mail
[email protected]

Communication Address, Phone and Fax

Address Phone Fax
İstanbul Yolu 10. km No:310 Yenimahalle/ANKARA 0 312 587 10 00 0 312 587 11 00

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Deniz ÖZLÜK Yatırımcı İlişkiler Bölüm Müdürü 13.09.2022 0312 587 10 00 [email protected] Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı 200798,700950

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title Scope of Activities of Company Paid-in/Issued Capital Capital Share of Company Monetary Unit Ratio of Capital Share of Company (%) Relation with the Company
KOZA LTD. Madencilik 218.753.000,00 218.324.582,00 TRY 100,00 BAĞLI ORTAKLIK
KONAKLI METAL MADENCİLİK SAN. TİC. A.Ş. Madencilik 22.740.279,00 274.488,50 TRY 1,21 İŞTİRAK
TR TEDARİK DANIŞMANLIK VE ARAÇ KİRALAMA TİCARET A.Ş. TEDARİK DANIŞMANLIK VE ARAÇ KİRALAMA 15.000.000,00 6.600.000,00 TRY 44,00 İŞTİRAK

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