ARZUM ELEKTRİKLİ EV ALETLERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Dec 24, 2020

Contact Information

E-mail Address

E-mail
yatirimci@arzum.com
finans@arzum.com

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
ŞECAETTİN ARDA ALTINOK	GENEL MÜDÜR YARDIMCISI		0(212)4678080	yatirimci@arzum.com
MUSTAFA AYDIN	MUHASEBE MÜDÜRÜ		0(212)4678080	yatirimci@arzum.com

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		1	TRY	16427100	TRY	51	YÖNETİM KURULUNA ADAY GÖSTERME İMTİYAZI	Not Traded
B		1	TRY	15782900	TRY	49	İMTİYAZSIZ	Traded

Company Management

Board Members

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
TALİP MURAT KOLBAŞI		Male	Chairman of the Board			Non-Executive				10.71	A	Dependent Member
AHMET FARALYALI		Male	Deputy Chairman of the Board			Non-Executive				0.63	B	Dependent Member
YASEMİN REZAN KOLBAŞI		Female	Member of the Board			Non-Executive				8.42	A	Dependent Member
ALİ OSMAN KOLBAŞI		Male	Member of the Board			Non-Executive				9.52	A	Dependent Member
CENK COŞKUNTÜRK		Male	Member of the Board			Non-Executive				0.08	B	Dependent Member