Regulatory Filings • Sep 16, 2024
Regulatory Filings
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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 | |
| İnci Tarı | Yatırımcı İlişkileri Yönetmeni | 16.09.2024 | 0 212 365 65 00 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 / Kurumsal Yönetim Derecelendirme Lisansı | 206564/700895 |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| MUSTAFA SÜRMEGÖZ | 277.835.496,94 | TRY | 57,88 |
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 |
| - | Bearer | 0,01 | TRY | 480000000 | TRY | 100 | YOK | Traded |
Company Management
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| MUSTAFA SÜRMEGÖZ | Genel Müdür | Managing Director / Chief Executive | ||
| NURİ REFİK DÜZGÖREN | Gene Müdür Yardımcısı | Managing Director / Chief Executive | Genel Müdür | |
| ENGİN SARIBÜYÜK | Direktör-Operasyon | Managing Director / Chief Executive | ||
| SAVAŞ KÖLEMEN | Direktör-Mali İşler | |||
| İLKER BORA YARGIÇ | Mali İşler Direktörü | Business and administration professionals | - | - |
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