Registration Form • Oct 24, 2022
Registration Form
Open in ViewerOpens in native device viewer
Contact Information
| Head Office Address | Akat Mah. Pelin Sk. 5. Gazeteciler Sitesi A6 / 4 Blok Villa: 7 Beşiktaş / İstanbul |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Akat Mah. Pelin Sk. 5. Gazeteciler Sitesi A6 / 4 Blok Villa: 7 Beşiktaş / İstanbul | 0212 2941169 | 0 212 2941169 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Ezgi Gizem KARADAĞ | Yönetim Kurulu Üyesi | 24.10.2022 | 0212 2941169 | [email protected] | - | - |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Elektronik Ticaret, İştirak Yatırımları |
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 |
| RESUL ÖZMEN | Male | Chairman of the Board | Lawyer | 19.10.2022 | Executive | Yes | 3.53 | A | Dependent Member | |||||||
| SUMANİ GÜRLÜK | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 17.06.2022 | Executive | Yes | 3.53 | B | Dependent Member | |||||||
| EZGİ GİZEM KARADAĞ | Female | Member of the Board | Lawyer | 07.06.2022 | Non-Executive | Yes | Dependent Member | |||||||||
| EMRE TETİK | Male | Member of the Board | Lawyer | 19.10.2022 | Non-Executive | Yes | Dependent Member | |||||||||
| TUĞÇE ÇOLAK | Female | Member of the Board | Businessman / Businesswoman | 28.06.2022 | Non-Executive | No | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| İLKNUR TOPUZ | Şirket Müdürü | Businessman / Businesswoman | - | - |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.