Registration Form • Jun 15, 2016
Registration Form
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Contact Information
| Head Office Address | Aşağı Mah. Acıselsan Caddesi N25 Acıpayam Denizli |
| Production Facilities Address | Aşağı Mah. Acıselsan Caddesi N25 Acıpayam Denizli |
| Web-site | www.aciselsan.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Aşağı Mah. Acıselsan Caddesi N25 Acıpayam Denizli | 0258 518 11 22 | 0258 518 11 23 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Mustafa ARSLAN | Yatırımcı İlişkileri Bölüm Yöneticisi | 18.03.2016 | 0212 290 7490 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı / Türev Araçlar Lisansı | 209230 / 702300 / 307108 |
| Ersan Melih GÜLEL | Yatırımcı İlişkileri Bölüm Yetkilisi | 04.04.2012 | 0258 518 1122 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Duration of Company | Süresiz |
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 SENEDİ | 06.07.2012 | TÜRKİYE | BORSA İSTANBUL A.Ş. | ANA PAZAR |
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 |
| - | Bearer | 1,00 | TRY | 10.721.700,00 | TRY | 100,00 | 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 |
| VERUSATURK GSYO A.Ş. | REHA ÇIRAK | Male | Chairman of the Board | ÜST DÜZEY YÖNETİCİ | YÖNETİM KURULU BAŞKANLIĞI | 44,68 | Dependent Member | |||
| MUSTAFA ÜNAL | Male | Vice Chairman of the Board | ÜST DÜZEY YÖNETİCİ | YÖNETİM KURULU ÜYELİĞİ | Dependent Member | |||||
| MUSTAFA NECİP ULUDAĞ | Male | Member of the Board | ÜST DÜZEY YÖNETİCİ | YÖNETİM KURULU ÜYELİĞİ | Dependent Member | |||||
| MUHARREM ÜLKÜ KABADAYI | Male | Member of the Board | ÜST DÜZEY YÖNETİCİ | YÖNETİM KURULU ÜYELİĞİ | Independent Member | Denetim Komitesi Başkanı Riskin Erken Saptanması Komitesi Başkanı Kurumsal Yönetim Komitesi Üyesi | ||||
| PROF DR. M. EGE YAZGAN | Male | Member of the Board | AKADEMİSYEN | YÖNETİM KURULU ÜYELİĞİ | Independent Member | Denetim Komitesi Üyesi Riskin Erken Saptanması Komitesi Üyesi Kurumsal Yönetim Komitesi Başkanı |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| ZAFER KARAGÖL | GENEL MÜDÜR | GENEL MÜDÜR |
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 |
| BEREKET ENERJİ ÜRETİM A.Ş. | ENERJİ | 300.000.000,00 | 1.260,00 | TRY | 0,00 |
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