Registration Form • Nov 21, 2025
Registration Form
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Contact Information
| Production Facilities Address | - Toros Tarım - Ceyhan: Sarımazı Mah. Botas Yolu Cad. No: 56 01920 Ceyhan / Adana - Mersin: Karaduvar Mahallesi 132. Cadde No: 3 33020 Mersin - Samsun: Sanayi Mah. Sanayi Kümesi No: 72 / 17 55300 Tekkeköy / Samsun - Seyhan: Sarıhamzalı Mah. 47007. Sok. No: 17 01210 Seyhan/ Adana - - Tekfen İmalat - Ceyhan: D-400 Karayolu Üzeri No:33, 01960, Ceyhan / Adana - - - - - - - |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Selma Çubuklu | Investor Relations Department Assistant Manager | 18.11.2025 | (212)359 33 33 | [email protected] | CMB Advanced Level License and Corporate Governance License | 913382-913383 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Tekfen Holding A.Ş. conducts consolidated investment activities through its subsidiaries and affiliates operating in the engineering and contracting, agricultural industry, and investment sectors, engaging in production, manufacturing, industrial, and commercial activities. |
| Duration of Company | Indefinite |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| Ali Rıza Yıldırım | 86.570.449,90 | TRY | 32,28 |
| Mehmet Şakir Can | 42.024.795,57 | TRY | 36,59 |
| Zamanhan Can | 22953175 | TRY | 6,20 |
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 |
| Tekfen İnşaat ve Tesisat A.Ş. | Contracting and construction | 1425200000 | 1425181952 | TRY | 99,99 | Subsidiary |
| Tekfen İmalat ve Mühendislik A.Ş. | Manufacturing | 113903999 | 113903999 | TRY | 100,00 | Subsidiary |
| Tekfen Mühendislik A.Ş. | Engineering | 20000000 | 20000000 | TRY | 100,00 | Subsidiary |
| Toros Tarım Sanayi ve Ticaret A.Ş. | Fertilizer manufacturing and terminal operations | 748500000 | 748.365.112,30 | TRY | 99,98 | Subsidiary |
| Toros Terminal Servisleri ve Denizcilik A.Ş. | Service providing | 50000 | 50000 | TRY | 100,00 | Subsidiary |
| Toros Adana Yumurtalık Serbest Bölgesi Kurucu ve İşl. A.Ş. | Service providing | 2700000 | 2700000 | TRY | 100,00 | Subsidiary |
| Toros Gemi Acenteliği ve Ticaret A.Ş. | Ship agency | 650000 | 650000 | TRY | 100,00 | Subsidiary |
| Tekfen Turizm ve İşletmecilik A.Ş. | Service providing | 2000000 | 2000000 | TRY | 100,00 | Subsidiary |
| Tekfen Sigorta Aracılık Hizmetleri A.Ş. | Insurance brokerage | 1610000 | 1610000 | TRY | 100,00 | Subsidiary |
| Azfen Birge Müessesesi | Manufacturing | 276885 | 110754 | AZN | 40,00 | Business Partnership |
| Tekfen International Finance and Inv. SA | Investment | 271300000 | 271300000 | USD | 100,00 | Subsidiary |
| HMB Hallesche Mitteldeutsche BAU AG | Trade | 50000000 | 50000000 | EUR | 100,00 | Subsidiary |
| Cenub Tikinti Servis ASC | Contracting | 1323694 | 675084 | AZN | 51,00 | Subsidiary |
| Tekfen Tubin Özdemir JV | Contracting | 0 | 0 | TRY | 70,65 | Joint Venture |
| Tekfen TML JV | Contracting | 0 | 0 | TRY | 66,66 | Joint Venture |
| Gama Tekfen Tokar JV | Contracting | 0 | 0 | TRY | 35,00 | Joint Venture |
| Tekfen Teknoloji Yatırım ve Ticaret A.Ş. | Investment | 300000000 | 300000000 | TRY | 100,00 | Subsidiary |
| Tekfen Ventures LP | Investment | 50000000 | 50000000 | USD | 100,00 | Subsidiary |
| Tekfen Venture Management LLC | Managment service | 0 | 0 | USD | 100,00 | Subsidiary |
| Doğuş - Tekfen Adi Ortaklığı | Contracting | 0 | 0 | TRY | 50,00 | Joint Venture |
| Tekfen-Al Jaber Engineering | Contracting | 0 | 0 | QAR | 50,00 | Joint Venture |
| Alanar Meyve ve Gıda Üretim Pazarlama Sanayi ve Ticaret A.Ş. | Product fruit | 305000000 | 305000000 | TRY | 100,00 | Subsidiary |
| Mersin Serbest Bölge Kurucu ve İşleticisi A.Ş. | Service providing | 259303680 | 24796800 | TRY | 9,56 | Financial Investment |
| Antalya Serbest Bölge Kurucu ve İşleticisi A.Ş. | Service providing | 26730000 | 2673000 | TRY | 10,00 | Financial Investment |
| Akmerkez Gayrimenkul Yatırım Ortaklığı A.Ş. | Real estate investment trust | 37264000 | 3.901.279,04 | TRY | 10,47 | Financial Investment |
| Üçgen Bakım ve Yönetim Hizmetleri A.Ş. | Service providing | 50000 | 13.724,95 | TRY | 27,45 | Financial Investment |
| Türkiye Sınai Kalkınma Bankası A.Ş. | Banking facilities | 2800000000 | 1313792 | TRY | 0,047 | Financial Investment |
| Akçansa Çimento Sanayi ve Ticaret A.Ş. | Manufacturing cements | 191.447.068,25 | 5.538,32 | TRY | 0,003 | Financial Investment |
| Turcas Petrol A.Ş. | Fuel trading | 255600000 | 4.771,36 | TRY | 0,002 | Financial Investment |
| Toren Doğalgaz Depolama ve Madencilik A.Ş. | 22000000 | 550000 | TRY | 2,50 | Financial Investment | |
| Gaz Depo ve Madencilik A.Ş. | 21650000 | 541250 | TRY | 2,50 | Financial Investment | |
| Akmerkez Lokantacılık Gıda San. ve Tic. A.Ş. | Restaurant Management | 100000 | 30.501,83 | TRY | 30,50 | Financial Investment |
| Denkmal in Dahlem Otto-Hahn-Platz GmbH | Contracting | 25000 | 22220 | EUR | 88,88 | Subsidiary |
| OOO Rusfen | Contracting | 5324374532 | 5324374532 | RUB | 100,00 | Subsidiary |
| Toros Agroport Romania S.A | Fertilizer trading | 54000000 | 54000000 | RON | 100,00 | Subsidiary |
| CFS Petrokimya Sanayi A.Ş. | Investment | 15000000 | 15000000 | TRY | 100,00 | Subsidiary |
| Techinvestments MMC | Investment | 170300000 | 170300000 | AZN | 100,00 | Subsidiary |
| Istek Construction | Contracting | 110000 | 55000 | KZT | 50,00 | Joint Venture |
| Tekfen - T Engineering Ortak Girişimi | Contracting | 0 | 0 | TRY | 85,00 | Joint Venture |
| Cording Dortmund Hiltropwall SCSp | Contracting | 0 | 0 | EUR | 12,58 | Financial Investment |
| Berlin Light JV S.a.r.l | Contracting | 27196561 | 3110779 | EUR | 11,44 | Financial Investment |
| Gate Construction | Contracting | 100000 | 100000 | KZT | 100,00 | Subsidiary |
| SOCAR Polymer Investments LLC | Production of petrochemical products | 375380000 | 37538000 | USD | 10,00 | Financial Investment |
| EURL Tekfen Algerie | Contracting | 20000000 | 20000000 | DZD | 100,00 | Subsidiary |
| Tekfen Contruction and Installation W.L.L | Contracting | 1000000 | 490000 | QAR | 49 | Subsidiary |
| Tekfen Engineering USA Inc. | Engineering | 1000 | 1000 | USD | 100 | Subsidiary |
| Tekfen Engineering UK Ltd | Engineering | 1 | 1 | GBP | 100 | Subsidiary |
| Tekfen Derince Gayrimenkul A.Ş. | Investment | 38000000 | 38000000 | TRY | 100 | Subsidiary |
| Tekfen Taşınmaz Yatırım ve Yönetim A.Ş. | Investment | 121000000 | 121000000 | TRY | 100 | Subsidiary |
| Tekfen Yenilenebilir Enerji Çözümleri A.Ş | Energy | 10000000 | 10000000 | TRY | 100 | Subsidiary |
| Babadağ Elektrik Üretim Sanayi A.Ş. | Energy | 151000000 | 151000000 | TRY | 100 | Subsidiary |
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