Board/Management Information • Sep 16, 2022
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 | |
| Deniz ÖZLÜK | Yatırımcı İlişkileri Bölüm Yöneticisi | 13.09.2022 | 0312 587 10 00 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı | 200798,700950 |
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 |
| PAY | 27.06.2000 | TÜRKİYE | BORSA İSTANBUL | YILDIZ PAZAR |
Company Management
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| MAHMUT ÇELİK | CEO | Manager | YOK | YOK |
| FATİH KADİRİOĞLU | Genel Müdür | Manager | Genel Müdür(grup şirketlerinde) | YOK |
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 |
| KOZA ANADOLU METAL MADENCİLİK İŞL A.Ş | MADENCİLİK | 388.080.000,00 | 202.771.800,00 | TRY | 52,25 | BAĞLI ORTAKLIK |
| ATP İNŞAAT VE TİCARET A.Ş. | İNŞAAT, GIDA, TURİZM, MADENCİLİK TİCARET, İTHALAT VE İHRACAT | 264.420.000,00 | 261.887.677,00 | TRY | 51,75 | BAĞLI ORTAKLIK |
| KOZA ALTIN İŞLETMELERİ A.Ş | MADENCİLİK | 152.500.000,00 | 35.518.516,20 | TRY | 23,29 | DOLAYLI BAĞLI ORTAKLIK |
| ÖZDEMİR ANTİMUAN MADENLERİ A.Ş | MADENCİLİK | 35.000.000,00 | 18.112.354,22 | TRY | 51,75 | DOLAYLI BAĞLI ORTAKLIK |
| ATP HAVACILIK TİCARET A.Ş | HAVA TAŞIMACILIĞI | 107.000.000,00 | 54.813.358,66 | TRY | 51,23 | DOLAYLI BAĞLI ORTAKLIK |
| ATP KOZA TURİZM SEYAHAT TİCARET A.Ş | TURİZM,SEYAHAT VE OTEL İŞLETMECİLİĞİ | 247.000.000,00 | 127.813.218,68 | TRY | 51,75 | DOLAYLI BAĞLI ORTAKLIK |
| ATP KOZA GIDA TARIM HAYVANCILIK A.Ş | GIDA TARIM VE HAYVANCILIK | 65.000.000,00 | 33.634.802,07 | TRY | 51,75 | DOLAYLI BAĞLI ORTAKLIK |
| KOZA İPEK TEDARİK TİCARET A.Ş. | TEDARİK, DANIŞMANLIK VE ARAÇ KİRALAMA | 350.000,00 | 98.000,00 | TRY | 28,00 | DOLAYLI BAĞLI ORTAKLIK |
| KONAKLI METAL MADENCİLİK SANAYİ TİCARET A.Ş. | MADENCİLİK | 22.740.279,00 | 8.522.856,89 | TRY | 37,48 | DOLAYLI BAĞLI ORTAKLIK |
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