Board/Management Information • Sep 12, 2024
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 | |
| M.Önder Kutman | Genel Müdür Yardımcı-Mali İşler | 06.06.2009 | 02165879812 | [email protected] | ||
| Abdullah Ayhan | Finans Müdürü | 01.09.2024 | 02165879850 | [email protected] | ||
| Aysel Ayçiçek | Bütçe Raporlama Müdürü | 05.03.2018 | 02165879833 | [email protected] | SPF İleri Düzey | 205453 |
| İlker Saraç | Mali İşler Müdürü | 01.09.2024 | 02165879822 | [email protected] |
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
| Tahvil (Yurtiçi-Nitelikli Yatırımcı) | 28.07.2023 | Türkiye | Borsa İstanbul/Borçlanma Araçları Piyasası | Kesin Alım Satım Pazarı |
| Tahvil (Yurtiçi-Nitelikli Yatırımcı) | 26.04.2024 | Türkiye | Borsa İstanbul/Borçlanma Araçları Piyasası | Kesin Alım Satım Pazarı |
Information About Issued Capital Market Instruments Other Than Shares
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
| Tahvil | 4000000000 | TRY | Domestic | 28.12.2023 | 27.12.2024 | Sale To Qualified Investor | - |
Company Management
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| İNAN EKİCİ | Otokoç Otomotiv Lideri | Managing Director / Chief Executive | Genel Müdür Yardımcısı | |
| MEHMET ÖNDER KUTMAN | Finans & Mali İşler Lideri | Managing Director / Chief Executive | Genel Müdür (Otokoç Sigorta Aracılık Hizmetleri A.Ş.) | |
| MERT ATILGAN | Kiralama&Mobilite Lideri | Managing Director / Chief Executive | Direktör | |
| HÜSEYİN TANIL AKÇAOĞLU | Ford&Volvo İş Birimi Lideri | Managing Director / Chief Executive | ||
| BİRKAN ÇALIŞKAN | 2.El&Filo Operasyonu İş Birimi Lideri | Managing Director / Chief Executive | Müdür | |
| İREM ÇALIK BOZEL | İnsan Kaynakları Lideri | Managing Director / Chief Executive | Müdür | |
| BARIŞ KILINÇ | Fiat&Arj&Maserati İş Birimi Lideri | Managing Director / Chief Executive | Müdür |
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 |
| OTOKOC AZERBAYCAN MMC | Araç Kiralama | 4500000 | 4500000 | USD | 100 | Bağlı Ortaklık |
| OTOKOC OTOMOTİV TİC. VE SAN. KAZAKHSTAN LLP | Araç Kiralama | 250000 | 250000 | USD | 100 | Bağlı Ortaklık |
| OTOKOC HUNGARY RENT A CAR AND SERVİCİNG LLC | Araç Kiralama | 7710000 | 7710000 | EUR | 100 | Bağlı Ortaklık |
| OTOKOC GEORGIA LLC | Araç Kiralama | 100000 | 100000 | USD | 100 | Bağlı Ortaklık |
| OTOKOC UKRAINE LLC | Araç Kiralama | 750000 | 750000 | USD | 100 | Bağlı Ortaklık |
| OTOKOC ABG HOLLAND BV | Araç Kiralama | 80575000 | 47885722 | EUR | 60 | Bağlı Ortaklık |
| OTOKOÇ SİGORTA ARACILIK HİZMETLERİ A.Ş. | Sigorta Acenteliği | 1050000 | 1050000 | TRY | 100 | Bağlı Ortaklık |
| WAT MOBİLİTE CÖZÜMLERİ TEKNOLOJİ VE TİCARET A.Ş. | Elektrikli Araç Şarj İstasyonları | 800000000 | 360000000 | TRY | 45 | İştirak |
| OTOKOC IRAK LLC | Araç Kiralama | 1000000 | 1000000 | IQD | 100 | Bağlı Ortaklık |
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