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

Registration Form • Aug 27, 2021

Contact Information

Head Office Address	Dudullu OSB Mah. 1.Cad. Birleşim Grup No:3/1 34775 Ümraniye –İSTANBUL
Web-site	www.birlesim.com

E-mail Address

E-mail
birlesim@birlesim.com

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
Kadriye Yılmaz	Yatırımcı İlişkileri Yöneticisi	01.06.2021	+90 216 499 49 59	yatirim@birlesim.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı	207186
Gökçe Alaçlı	Yatırımcı İlişkileri Görevlisi	01.06.2021	+90 216 499 49 59	yatirim@birlesim.com	-	-

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Tüm alt ve üst yapı inşaat projelerinin iklimlendirme, sıhhi tesisat, yangın söndürme, duman egzoz, buhar dağıtım, medikal gaz ve bina otomasyonu başta olmak üzere her türlü mekanik tesisatları ile orta gerilim, alçak gerilim, aydınlatma, zayıf akım, topraklama ve otomasyon başta olmak üzere her türlü elektrik ve elektronik tesisatlarının projelendirilmesi, uygulaması, test-ayar-dengeleme işlerinin yapılması, işletme eğitimlerinin verilmesi ve teknik kullanım kılavuzları dahil tam takım dokümantasyonu ile birlikte işverene teslim edilmesidir.
Duration of Company	Süresiz

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Pay	20.08.2021	Türkiye	Borsa İstanbul A.Ş.	Yıldız Pazar

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	8000000	TRY	8000000	TRY	7,84	Yönetim Kuruluna aday gösterme	Not Traded
B	Registered	94000000	TRY	94000000	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	30.88	A ve B	Dependent Member		Not Considered	No
İDRİS ÇAKIR		Male	Deputy Chairman of the Board	Mechanical Engineer	01.06.2021	Executive	Yönetim Kurulu Başkan Vekili		Yes	30.88	A ve B	Dependent Member		Not Considered	No
İBRAHİM BİNER		Male	Member of the Board	Mechanical Engineer	01.06.2021	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

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SİNAN ŞAHİN	Genel Müdür	Mechanical Engineer	Koordinatör
EBRU DİDAR BAYKAN	Mali İşler Müdürü	Business and administration professionals	Mali İşler Müdürü
ESRA ELMAS DALKILIÇ	Satınalma Müdürü	Electrical Engineer
AYDIN BÖREKCİ	Teknik Ofis Müdürü	Mechanical Engineer	Teknik Ofis Müdürü
POLAT DEMİRCAN	Mali Analiz ve İç Denetim Müdürü	Mechanical Engineer	Mali Analiz ve İç Denetim Müdürü

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
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	10000000	100	TRY	100	Bağlı Ortaklık