Contact Information
Communication Address, Phone and Fax
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| Address |
Phone |
Fax |
| Zafer Mahallesi 140.Sokak No:35 Esenyurt/İSTANBUL |
0212 699 20 55 |
0212 699 20 66 |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
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| Shareholder |
Share in Capital |
Monetary Unit |
Ratio in Capital (%) |
| NAHİT KİLER |
78020820 |
TRY |
7,22 |
| VAHİT KİLER |
78020820 |
TRY |
7,22 |
| ÜMİT KİLER |
78020820 |
TRY |
7,22 |
Information About Shares Representing the Capital
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| 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 |
Registered |
8500000 |
TRY |
85000000 |
TRY |
7,87 |
İmtiyazlı |
Not Traded |
| B |
Registered |
8500000 |
TRY |
85000000 |
TRY |
7,87 |
İmtiyazlı |
Not Traded |
| C |
Registered |
3000000 |
TRY |
30000000 |
TRY |
2,78 |
İmtiyazlı |
Not Traded |
| D |
Bearer |
88000000 |
TRY |
880000000 |
TRY |
81,48 |
İmtiyazsız |
Traded |
Company Management
Board Members
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| Name-Surname |
Person Who Behaves On Behalf Of Legal Person Board Member |
Gender |
Title |
Profession |
The First Election Date To Board |
Whether Executive Director or Not |
Positions Held in the Company in the Last 5 Years |
Current Positions Held Outside the Company |
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not |
Share in Capital (%) |
The Share Group that the Board Member Representing |
Independent Board Member or not |
Link To PDP Notification That Includes The Independency Declaration |
Whether the Independent Director Considered By The Nomination Committee |
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not |
Committees Charged and Task |
| ATİLLA ERSAN |
|
Male |
Chairman of the Board |
Businessman / Businesswoman |
15.07.2002 |
Executive |
Yönetim Kurulu Başkanı |
|
|
10.5 |
B ve D grubu |
Dependent Member |
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| KİLER HOLDİNG A.Ş. |
ÜMİT KİLER |
Male |
Member of the Board |
Businessman / Businesswoman |
20.06.2015 |
Executive |
Yönetim Kurulu Üyesi |
|
Yes |
25.5 |
A ve D grubu |
Dependent Member |
|
Not Considered |
No |
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| CELAL KALKAN |
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Male |
Member of the Board |
Businessman / Businesswoman |
31.10.2018 |
Executive |
Yönetim Kurulu Üyesi ve Genel Müdür |
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No |
9 |
C ve D gurubu |
Dependent Member |
|
Not Considered |
No |
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| ENGİN ERSAN |
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Male |
Member of the Board |
Businessman / Businesswoman |
30.10.2007 |
Non-Executive |
Yönetim Kurulu Üyesi |
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No |
7.5 |
B ve D grubu |
Dependent Member |
|
Not Considered |
No |
Kurumsal Yönetim Komitesi Üyesi |
| NAZİF ERSAN |
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Male |
Member of the Board |
Businessman / Businesswoman |
30.10.2007 |
Non-Executive |
Yönetim Kurulu Üyesi |
|
No |
7.5 |
B ve D grubu |
Dependent Member |
|
Not Considered |
No |
Riskin Erken Saptanması Komitesi Üyesi |
| MUSTAFA KEMAL GÜL |
|
Male |
Member of the Board |
|
24.02.2021 |
Non-Executive |
Bağımsız Yönetim Kurulu Üyesi |
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No |
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Independent Member |
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Not Considered |
No |
Riskin Erken Saptanması ve Denetim Komitesi Başkanı |
| KENAN EKŞİ |
|
Male |
Member of the Board |
Businessman / Businesswoman |
24.02.2021 |
Non-Executive |
Bağımsız Yönetim Kurulu Üyesi |
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No |
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Independent Member |
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Not Considered |
No |
Denetim Komitesi Üyesi, Kurumsal Yönetim komitesi Başkanı |
Top Management
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| Name-Surname |
Title |
Profession |
Positions Held in the Company in the Last 5 Years |
Current Positions Held Outside the Company |
| ARZU KİLERCİ |
Genel Müdür Yardımcısı |
Financial Analyst |
Genel Müdür Yardımcısı |
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| TEKİN BEYAZ |
Mali İşler Müdürü |
Certified Public Accountant |
Mali İşler Müdür Yrd. |
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| ÖZGÜR KALKAN |
İhale Müdürü |
Other |
İhale Müdürü |
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| FERAT BIDAK |
Genel Müdür Yardımcısı |
Other |
Genel Müdür Yardımcısı |
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| KEMAL LEBLEBİCİ |
Finans Müdürü |
Banker |
Finans Müdürü |
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| SERDAL KARNAL |
Filo Müdürü |
Other |
Filo Müdürü |
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Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
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| 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 |
| VİZYON KARAVAN DİZAYN A.Ş. |
KARAVAN İMALATI |
150000000 |
133350000 |
TRY |
88,90 |
Bağlı Ortaklık |
| TUREKS TURİZM TAŞIMACILIK ANONİM ŞİRKETİ - BOĞAZİÇİ KATI ATIK YÖNETİMİ TURİZM TAŞIMACILIK SANAYİ VE TİCARET LİMİTED ŞİRKETİ İŞ ORTAKLIĞI |
Filo Araç Kiralama |
50000 |
25500 |
TRY |
51 |
Bağlı Ortaklık |