AKSU ENERJİ VE TİCARET A.Ş.

Regulatory Filings • Jul 13, 2016

Contact Information

Head Office Address	PİRİMEHMET MAHALLESİ MİMAR SİNAN CADDESİ MİRALAY İŞHANI KAT:2/77 ISPARTA
Production Facilities Address	EĞİRDİR/ÇAYKÖY
Web-site	www.aksuenerji.com.tr

E-mail Address

E-mail
aksue@aksuenerji.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
PİRİMEHMET MAHALLESİ MİMAR SİNAN CADDESİ MİRALAY İŞHANI KAT:2/77 ISPARTA	0246 232 60 44	0246 232 32 31

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
MEHMET ÇETİNLİ	Yatırımcı İlişkileri	25.03.2016	0246 232 60 44	mcetinli@aksuenerji.com.tr	Sermaye Piyasası Faaliyetleri Düzey 1 Lisansı	518141
NÜKHET İPEKLER	Yatırımcı İlişkileri	25.03.2016	0246 232 60 44	aksue@aksuenerji.com.tr	Sermaye Piyasası Faaliyetleri Temel Düzey Lisansı	113251

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Elektrik Enerjisi Üretimi

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
A	Bearer	8208000	TRY	8208000	TRY	98,27	1	Traded
B	Bearer	144000	TRY	144000	TRY	1,73	15	Not Traded

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
İsmail Atilla Süldür		Male	Chairman of the Board	İşletmeci	Yönetim Kurulu Başkan Vekili		0,018		Dependent Member	Kurumsal Yönetim Komitesi
Taner Mirza		Male	Deputy Chairman of the Board	Üst Düzey Yönetici		SERVE Yönetim Kurulu Üyesi			Dependent Member
Vedat Akyol		Male	Member of the Board	İşletmeci			0,039		Dependent Member	Riskin Erken Saptanması Komitesi
Ahmet Paşaoğlu		Male	Member of the Board	İktisatçı	Yönetim Kurulu Üyesi				Dependent Member	Kurumsal Yönetim Komitesi
Hasan Hüseyin Uysal		Male	Member of the Board	Emekli Muhasebeci	Yönetim Kurulu Üyesi	ORMA Yönetim Kurulu Üyesi			Dependent Member	Riskin Erken Saptanması Komitesi
Kayhan Giritlioğlu		Male	Member of the Board	Mali Müşavir					Independent Member	Denetim Komitesi
Şinasi Olgun		Male	Member of the Board	Emekli Muhasebeci					Independent Member	Dentim Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Mustafa Tutar	İşletme Müdürü	Elektirk Mühendisi	İşletme Müdürü