Board/Management Information • Apr 16, 2025
Board/Management Information
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Contact Information
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Volkan EROL | Yatırımcı İlişkileri Yöneticisi | 12.08.2020 | 02667338787 | [email protected] | Kurumsal Yönetim Derecelendirme Lisansı | 911183 |
| Gizem TORUN | Yatırımcı İlişkileri Personeli | 07.02.2022 | 02667338787 | [email protected] |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| Fikret ÇETİN | 31.749.628,75 | TRY | 13,13 |
| Adnan ERDAN | 31.078.916,87 | TRY | 12,85 |
| Muammer BİRAV | 17.585.110,00 | TRY | 7,27 |
| Mutlu HASEKİ | 16.087.500,00 | TRY | 6,65 |
| Melis ÇETİN | 2.000.000,00 | TRY | 0,83 |
| Fatih ERDAN | 1.462.500,00 | TRY | 0,60 |
| Mahmut ERDAN | 1.462.500,00 | TRY | 0,60 |
| Emine Sevgi BİRAV | 162.500,00 | TRY | 0,07 |
| Halka Açık Kısım | 140.286.344,38 | TRY | 58,00 |
Information About Shares Representing the Capital
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital (%) | Type of Privilege | Exchange Traded or Not |
| A | Registered | 11250000 | TRY | 11250000 | TRY | 4,65 | 11.250.000 ADEDİ İÇİN - YÖNETİM KURULU ÜYELERİNİN YARISININ SEÇİMİNDE ADAY GÖSTERME İMTİYAZI | Not Traded |
| B | Registered | 230625000 | TRY | 230625000 | TRY | 95,35 | Traded |
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