KUYAŞ YATIRIM A.Ş.

Contact Information


Head Office Address	İSTANBUL VİZYONPARK MERKEZ PLAZA KUYUMCULAR SOKAK C-1 BLOK NO:4 KAT:11 DAİRE:325-326 YENİBOSNA/İSTANBUL
Web-site	www.kuyas.com.tr

E-mail Address

Communication Address, Phone and Fax


Address	Phone	Fax
İSTANBUL VİZYONPARK MERKEZ PLAZA KUYUMCULAR SOKAK C-1 BLOK NO:4 KAT:11 DAİRE:325-326 YENİBOSNA/İSTANBUL	(0212) 603 32 00- (0850) 640 0 400	(0212) 603 32 04

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
NAZAN KAYA	YATIRIMCI İLİŞKİLERİ BÖLÜM YÖNETİCİSİ	25.12.2013	(0212) 603 32 00/285 - (0850) 640 0 400/285	[email protected]	SERMAYE PİYASASI FAALİYETLERİ İLERİ DÜZEY LİSANSI - TÜREV ARAÇLAR LİSANSI - KURUMSAL YÖNETİM DERECELENDİRME LİSANSI	202603/300531/701107
DUYGU BOZTEPELİ	MUHASEBE MÜDÜRÜ- YATIRIMCI İLİŞKİLERİ BÖLÜM ÜYESİ	10.06.2015	(0212) 603 32 00/285 - (0850) 640 0 400/285	[email protected]	SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI- KURUMSAL YÖNETİM DERECELENDİRME LİSANSI	210547/702270

Scope of Activities and Independent Audit Company Information


Duration of Company	SÜRESİZDİR.

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
HİSSE SENEDİ	13.09.2012	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	TRY	27.218.798,16	TRY	100	YOKTUR	Traded

Company Management

Board Members


Name-Surname	Tüzel Kişi Üye Adına Hareket Eden Kişi	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
SAİT ERDAL METİNER		Male	Chairman of the Board	Serbest	YK Başkanı				Dependent Member
REŞAT ÇALIŞKAN		Male	Deputy Chairman of the Board	Serbest	YK Başkan Vekili				Dependent Member
MEMET TAYRAN DEMİR		Male	Executive Director	Serbest	Murahhas Üye				Dependent Member
BAKİ DURAK		Male	Member of the Board	Serbest	Yönetim Kurulu Üyesi				Dependent Member
BURAK YAKIN		Male	Member of the Board	Serbest					Dependent Member
MURAT ÖZKÖK		Male	Member of the Board	Serbest					Dependent Member
OSMAN BALCI		Male	Member of the Board	Serbest	Yönetim Kurulu Üyesi				Independent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI - KURUMSAL YÖNETİM KOMİTESİ VE DENETİMDEN SORUMLU KOMİTE ÜYESİ
BÜLENT BALKAN		Male	Member of the Board	Serbest					Independent Member	KURUMSAL YÖNETİM KOMİTESİ VE DENETİMDEN SORUMLU KOMİTE BAŞKANI- RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
CANER BOYACI		Male		Serbest					Independent Member	KURUMSAL YÖNETİM KOMİTESİ- RİSKİN ERKEN SAPTANMASI KOMİTESİ- DENETİMDEN SORUMLU KOMİTE ÜYESİ

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SALİH SAĞINDA	Genel Müdür	Yüksek Mimar
ŞÜKRÜ ÖZLEYEN	Mali ve İdari İşler Genel Müdür Yardımcısı	Muhasebeci	MALİ VE İDARİ İŞLER ŞEFİ- MALİ VE İDARİ İŞLER MÜDÜRÜ

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
KUYAŞ BÜYÜKARTI AKALIN ADİ İŞ ORTAKLIĞI	İNŞAAT	50000	37500	TRY	75	BAĞLI ORTAKLIK
KUYAŞ BÜYÜKARTI ADİ İŞ ORTAKLIĞI	İNŞAAT	50000	35000	TRY	70	BAĞLI ORTAKLIK

AI Terminal