ARZUM ELEKTRİKLİ EV ALETLERİ SANAYİ VE TİCARET A.Ş.

Registration Form • Jun 13, 2016

Contact Information

Head Office Address	OTAKÇILAR CADDESİ NO:78 KAT:1 B BLOK NO:B1B, 34050 EYÜP-İSTANBUL
Web-site	www.arzum.com.tr

E-mail Address

E-mail
finans@arzum.com

Communication Address, Phone and Fax

Address	Phone	Fax
OTAKÇILAR CADDESİ NO:78 KAT:1 B BLOK NO:B1B, 34050 EYÜP-İSTANBUL	0(212)4678080	0(212)4678000

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
EMİN CEMAL TÜFEKÇİ	MALİ İŞLER DİREKTÖRÜ		0(212)4678080	cemal.tufekci@arzum.com
MUSTAFA AYDIN	MUHASEBE MÜDÜRÜ		0(212)4678080	maydin@arzum.com
ŞENNUR ÜLKÜ	MUHASEBE MÜDÜR YARDIMCISI		0(212)4678080	sulku@arzum.com

Scope of Activities and Independent Audit Company Information

Duration of Company	SÜRESİZ

Markets, Indices and Capital Market Instruments

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
TAHVİL	50000000	TRY	Domestic			Sale To Qualified Investor

Capital and Shareholder Struture

Paid-in/Issued Capital	32.210.000

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	Registered	1	TRY	16427100	TRY	51		Not Traded
B	Registered	1	TRY	15782900	TRY	49		Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
TALİP MURAT KOLBAŞI	3449692	TRY	10,71
YASEMİN REZAN KOLBAŞI	2710472	TRY	8,42
ZEYNEP FİGEN PEKER	2710472	TRY	8,42
ALİYE KOLBAŞI	1971250	TRY	6,12
ALİ OSMAN KOLBAŞI	2751539	TRY	8,54
SDA INTERNATIONAL S.A.R.L	15302446	TRY	47,51
MURAT ERKURT	209135	TRY	0,65
AHMET FARALYALI	201550	TRY	0,63
ORHAN AYANLAR	25402	TRY	0,08
CENK COŞKUNTÜRK	25402	TRY	0,08
HALİT GÖRKEM OKTAY	18965	TRY	0,06
AYŞE KOLBAŞI	944559	TRY	2,93
OKTAY KOLBAŞI	944558	TRY	2,93
RENGİN YAĞAN	944558	TRY	2,93
TOPLAM	32210000	TRY

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
TALİP MURAT KOLBAŞI		Male	Chairman of the Board	İŞLETMECİ			10,71	A	Dependent Member
AHMET FARALYALI		Male	Vice Chairman of the Board	İŞLETMECİ			0,63	B	Dependent Member
CENK COŞKUNTÜRK		Male	Member of the Board	İŞLETMECİ			0,08	B	Dependent Member
ALİ OSMAN KOLBAŞI		Male	Member of the Board	İŞLETMECİ			8,54	A	Dependent Member
YASEMİN REZAN KOLBAŞI		Female	Member of the Board	İŞLETMECİ			8,42	A	Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SÜLEYMAN METE ZADİL	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
ARZUM ASIA PACIFIC LTD.	ELEKTRİKLİ EV ALETLERİ TİCARETİ	350000	350000	USD	100
ARZUM EUROPE GMBH	ELEKTRİKLİ EV ALETLERİ TİCARETİ	25000	25000	EUR	100
ARZUM ELEKTRİKLİ EV ALETLERİ SANAYİ VE TİCARET A.Ş. İSTANBUL ENDÜSTRİ SERBEST BÖLGE ŞUBESİ	ELEKTRİKLİ EV ALETLERİ TİCARETİ	50000	50000	USD	100