Board/Management Information • Dec 11, 2023
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 | |
| Mustafa Yamaç Hasin | Yatırımcı İlişkileri Müdürü | 11.12.2023 | 0216 510 43 13 (Dahili : 307) | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı | 202711 |
| Erkan Erdinç | Yatırımcı İlişkileri Yetkilisi | 19.10.2023 | 0216 510 43 13 (Dahili : 307) | [email protected] |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| Özgür Cem Hancan | 111150000 | TRY | 95 |
| Müge Çetin | 5850000 | TRY | 5 |
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 | 35125000 | TRY | 35125000 | TRY | 20,82 | Yönetim Kuruluna Aday Gösterme ve Genel Kurulda Oy İmtiyazı | Not Traded |
| B | Bearer | 133575000 | TRY | 133575000 | TRY | 79,18 | Yok | Traded |
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