BİRLEŞİM MÜHENDİSLİK ISITMA SOĞUTMA HAVALANDIRMA SANAYİ VE TİCARET A.Ş.

Contact Information


Head Office Address	Dudullu OSB Mah. 1.Cad. Birleşim Grup No:3/1 34775 Ümraniye - İSTANBUL

Communication Address, Phone and Fax


Address	Phone	Fax
Dudullu OSB Mah. 1.Cad. Birleşim Grup No:3/1 34775 Ümraniye - İSTANBUL	+90 216 499 49 59	+90 216 499 49 60

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ayşe Yıldıran Yüksel	Yatırımcı İlişkileri Yöneticisi	16.06.2022	+90 216 499 49 59	[email protected]	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı	205653
Gökçe Alaçlı	Yatırımcı İlişkileri Görevlisi	01.06.2021	+90 216 499 49 59	[email protected]	-	-

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	Registered	17.568.627,45	TRY	17568627.45	TRY	7,84	Yönetim Kuruluna aday gösterme	Not Traded
B	Registered	206.431.372,55	TRY	206431372.55	TRY	92,16	-	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
MESUT ALTAN		Male	Chairman of the Board	Mechanical Engineer	01.06.2021	Executive	Yönetim Kurulu Başkanı		Yes	25.98	A ve B	Dependent Member		Not Considered
İDRİS ÇAKIR		Male	Deputy Chairman of the Board	Mechanical Engineer	01.06.2021	Executive	Yönetim Kurulu Başkan Vekili		Yes	25.98	A ve B	Dependent Member		Not Considered	No
İBRAHİM BİNER		Male	Member of the Board	Mechanical Engineer	01.06.2021	Non-Executive	Genel Müdür		Yes			Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi
RAHİME ALEV DUMANLI		Female	Member of the Board	Finance Professional	01.06.2021	Non-Executive			Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
GÜLTEKİN PORTİOĞLU		Male	Member of the Board	Mechanical Engineer	01.06.2021	Non-Executive			Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite

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
Erde Mühendislik Sanayi ve Ticaret A.Ş.	Sanayi tesisleri, hastane, AVM, ofis ve rezidans gibi farklı kullanım amaçlı binaların elektrik taahhüt işlerinin işletme, bakım, onarım ve servis hizmetlerini	40000000	40000000	TRY	100	Bağlı Ortaklık
Solar Santral Enerji A.Ş.	GES(çatı, arazi) Kurulumu, GES Bakım-Onarım Faaliyetleri, GES Arazisi Geliştirme	50000	35000	TRY	70	Bağlı Ortaklık

AI Terminal