Registration Form • Apr 17, 2023
Registration Form
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Contact Information
| Production Facilities Address | AMBARLI DOLUM TESİSİ : Yakuplu Mah. Genç Osman Cad. No:6 Beylikdüzü 34315 İSTANBUL TEL: (212) 876 23 00 YARIMCA DOLUM TESİSİ : Güney Mah. Petrol Cad. No:19 Körfez KOCAELİ TEL: (262) 527 03 61 ALİAĞA DOLUM TESİSİ : Aygaz Cad. No:1 Aliağa 35800 İZMİR TEL: (232) 616 10 16 IŞIKKENT DOLUM TESİSİ : Egemenlik Mah. 6108 Sok. No:32/1 Işıkkent 35070 İZMİR TEL: (232) 436 21 50 DÖRTYOL DOLUM TESİSİ : Yeşilköy Mah. Şehit Muhsin Ataç Cad. No: 221 Dörtyol 31600 HATAY TEL: (326) 734 16 01 DİYARBAKIR DOLUM TESİSİ : Dökmetaş Mah. Elazığ Bulv. No:340 Yenişehir 21100 DİYARBAKIR TEL: (412) 339 01 90 SAMSUN DOLUM TESİSİ : Kirazlık Mah. 1009. Sok. No:15/5 Tekkeköy SAMSUN TEL: (362) 266 91 50 KIRIKKALE DOLUM TESİSİ : Hacılar Kasabası Altınova Mah. Vatan Cad. No:3 71001 KIRIKKALE TEL: (318) 266 90 63 ISPARTA DOLUM TESİSİ : Güneykent Kasabası Gümüşgün Mah. No:11 Gönen 32090 ISPARTA TEL: (246) 556 50 51 ANKARA DOLUM TESİSİ : Gökçeyurt Mah. Samsun Devlet Yolu Bulvarı No:284 Mamak ANKARA TEL: (312) 598 03 30 GEBZE İŞLETMESİ : Gebze Organize Sanayi Bölgesi 400. Sok. No: 407 41480 Gebze KOCAELİ TEL: (262) 751 12 70 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Gökhan Dizemen | Assistant General Manager - Finance | 01.01.2021 | 0212 354 1515 | [email protected] | ||
| Ali Sencer Turunç | Corporate Finance and Strategy Director | 01.04.2022 | 0212 354 1753 | [email protected] | Capital Market Activities Advance Level / Corporate Governance Rating | 210907 / 926577 |
| Selin Sanver Nasuhoğlu | Investor Relations Manager | 01.01.2012 | 0212 354 1659 | [email protected] |
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 |
| Tahvil | 100.000.000,00 | TRY | Domestic | 20.05.2021 | 20.05.2022 | Sale To Qualified Investor | |
| Tahvil | 180.000.000,00 | TRY | Domestic | 20.05.2021 | 20.05.2022 | Sale To Qualified Investor | |
| Tahvil | 100.000.000,00 | TRY | Domestic | 06.07.2022 | 06.07.2023 | Sale To Qualified Investor | |
| Tahvil | 300.000.000,00 | TRY | Domestic | 06.07.2022 | 06.07.2023 | Sale To Qualified Investor |
Company Management
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| MELİH POYRAZ | General Manager | Managing Director / Chief Executive | - | Board Member in Aygaz Subsidiaries / Affiliates |
| GÖKHAN DİZEMEN | Assistant General Manager (Finance) | Managing Director / Chief Executive | - | Board Member in Aygaz Subsidiaries / Affiliates |
| FİKRET COŞAR | Assistant General Manger (Sales) | Managing Director / Chief Executive | - | Board Members in Aygaz Subsidiaries / Affiliates |
| AYŞE ABAMOR BİLGİN | Assistant General Manager (Technical Affairs and Investments) | Managing Director / Chief Executive | Director (Supply Chain) | |
| RIDVAN UÇAR | Assistant General Manager (Marketing and Innovation) | Managing Director / Chief Executive | - | Board Member in Aygaz Subsidiaries / Affiliates |
| ELİFCAN YAZGAN | Director (Supply Chain) | Managing Director / Chief Executive | Business Development Manager | Board Members in Aygaz Subsidiaries / Affiliates |
| ESRA TOPKOÇ | Human Resources Director | Managing Director / Chief Executive | Human Resources Manager | - |
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 |
| Anadoluhisarı Tankercilik A.Ş. | Shipping | 61.000.000,00 | 61.000.000,00 | TRY | 100 | Subsidiary |
| Kandilli Tankercilik A.Ş. | Shipping | 62.500.000,00 | 62.500.000,00 | TRY | 100 | Subsidiary |
| Kuleli Tankercilik A.Ş. | Shipping | 148.000.000,00 | 148.000.000,00 | TRY | 100 | Subsidiary |
| Kuzguncuk TankercilikA.Ş. | Shipping | 27.000.000,00 | 27.000.000,00 | TRY | 100 | Subsidiary |
| Bal Kaynak Su İthalat İhracat Sanayi ve Ticaret A.Ş | Water distribution | 133.000.000,00 | 133.000.000,00 | TRY | 100 | Subsidiary |
| Akpa Dayanıklı Tüketim LPG ve Akaryakıt Ürünleri Pazarlama A.Ş. | Marketing | 5.000.000,00 | 5.000.000,00 | TRY | 100 | Subsidiary |
| Aygaz Doğal Gaz Toptan Satış A.Ş. | Natural Gas | 33.000.000,00 | 33.000.000,00 | TRY | 100 | Subsidiary |
| Aygaz Doğal Gaz İletim A.Ş. | Natural Gas | 9.000.000,00 | 9.000.000,00 | TRY | 100 | Subsidiary |
| Sendeo Dağıtım Hizmetleri A.Ş. | Cargo transport/distribution | 1.053.500.000,00 | 579.425.000,00 | TRY | 55 | Subsidiary |
| Enerji Yatırımları A.Ş. | Energy | 1.000.000,00 | 200.000,00 | TRY | 20,00 | Associate |
| Opet Aygaz Gayrimenkul A.Ş. | Real Estate | 250.000.000,00 | 125.000.000,00 | TRY | 50,00 | Joint Venture |
| United Aygaz LPG Ltd. | LPG supply, filling and distribution | 4.500.000.000,00 | 2.250.000.000,00 | BDT | 50,00 | Joint Venture |
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