BULLS GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Registration Form • Feb 25, 2025

Contact Information

Web-site	https://bullsgirisim.com

Capital and Shareholder Struture

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	1	TRY	1500000	TRY	0,56	Aday Gösterme İmtiyazı	Not Traded
B	Registered	1	TRY	266500000	TRY	99,44		Traded

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
KEMAL AKKAYA		Male	Chairman of the Board	Managing Director / Chief Executive	16.07.2024	Executive	Yönetim Kurulu Başkanı	Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri	Yes			Dependent Member
HÜSEYİN KAYA		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	16.07.2024	Non-Executive	Yönetim Kurulu Başkan Vekili	Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri	Yes			Dependent Member
AYDIN ÖZTUNALI		Male	Member of the Board	Managing Director / Chief Executive	16.07.2024	Non-Executive	Yönetim Kurulu Üyesi	Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri	Yes			Dependent Member
SITKI SÖNMEZER		Male	Member of the Board	Managing Director / Chief Executive	16.07.2024	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Çeşitli Şirketlerde Bağımsız Yönetim Kurulu Üyelikleri	Yes			Independent Member
VOLKAN ÖNGEL		Male	Member of the Board	Managing Director / Chief Executive	16.07.2024	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Independent Member