Board/Management Information • Apr 28, 2021
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 | |
| Ömür Çağlar Öztekin | Müdür | 28.04.2021 | (0212) 354 54 54 | [email protected] |
Capital and Shareholder Struture
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 |
| - | Mixed | 1 | TRY | 19500000 | TRY | 100 | Traded |
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 |
| Efektif Danışmanlık Yazılım Satış ve Pazarlama A.Ş. | Bilgisayar Progranlama Faaliyetleri | 50000 | 27750 | TRY | 55,5 | Bağlı Ortaklık |
| Tensor Trades Bilişim Teknolojileri A.Ş. | Yazılım | 50000 | 10000 | TRY | 20 | İştirak |
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