EKOVAR ÇEVRE GRUP GERİ DÖNÜŞÜM ATIK DEPOLAMA İNŞAAT TAAHHÜT SANAYİ VE TİCARET A.Ş.

Registration Form • May 27, 2024

Contact Information

Head Office Address	Mutlukent Mahallesi 1961.Cadde No:60 Çankaya Ankara TÜRKİYE
Production Facilities Address
Web-site	www.ekovar.com.tr

E-mail Address

E-mail
info@ekovar.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Mutlukent Mahallesi 1961.Cadde No:60 Çankaya Ankara TÜRKİYE	03124421305	03124421306

Scope of Activities and Independent Audit Company Information

Duration of Company	Süresiz

Capital and Shareholder Struture

Paid-in/Issued Capital	100.000.000

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
-	Registered	100000	TRY	100000000	TRY	100	Yoktur	Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Mesut ÖZER	100000000	TRY	100
TOPLAM	100000000	TRY	100

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
MESUT ÖZER		Male	Chairman of the Board	Agricultural Engineer	04.10.2021					100		Dependent Member