Registration Form • Jun 21, 2016
Registration Form
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Contact Information
| Head Office Address | Anel İş Merkezi, Saray Mah. Site Yolu Sk. N5 Kat:9 P.K.34768 Ümraniye / İSTANBUL |
| Web-site | www.celebihandling.com |
E-mail Address
| [email protected] |
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Anel İş Merkezi, Saray Mah. Site Yolu Sk. N5 Kat:9 P.K.34768 Ümraniye / İSTANBUL | (0216) 666 67 67 | (0216) 630 36 30 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Deniz BAL | Mali İşler Direktörü | 30.06.2014 | 0216-666-67-67 | [email protected] | SPF Düzey 3, Kurumsal Yönetim Derecelendirme | 205965,700789 |
| Tolga AKDOĞAN | Yatırımcı İlişkileri Birim Çalışanı | 0216-666-67-67 | [email protected] | SPF Düzey 3, Kurumsal Yönetim Derecelendirme | 208106,701399 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Havaalanı Yer Hizmetleri |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| Zeus Aviation Services Investments B.V. | 9.521.057,50 | TRY | 39,18 |
| Can Çelebioğlu | 4.760.528,75 | TRY | 19,59 |
| Canan Çelebioğlu | 4.760.528,75 | TRY | 19,59 |
| Diğer | 5.257.885,00 | TRY | 21,64 |
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 | 9.720.000,00 | TRY | 40,00 | Yönetim Kurulu ve Denetim Kurulu'na aday gösterme | Not Traded | ||
| B | Mixed | 5.238.000,00 | TRY | 21,56 | Yönetim Kurulu ve Denetim Kurulu'na aday gösterme | Not Traded | ||
| C | Bearer | 9.342.000,00 | TRY | 38,44 | Yok | Traded |
Company Management
Board Members
| Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | 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 |
| Can Çelebioğlu | Male | Chairman of the Board | B | Dependent Member | ||||||
| İsak Antika | Male | Deputy Chairman of the Board | B | Dependent Member | ||||||
| Canan Çelebioğlu | Female | Member of the Board | A | Dependent Member | ||||||
| Turgay Kuttaş | Male | Member of the Board | A | Dependent Member | Riskin Erken Saptanması Komitesi | |||||
| Mehmet Murat Çavuşoğlu | Male | Member of the Board | A | Dependent Member | ||||||
| Mehmet Yağız Çekin | Male | Member of the Board | A | Dependent Member | Kurumsal Yönetim Komitesi | |||||
| Feyzi Onur Koca | Male | Member of the Board | Independent Member | Denetim Komitesi. Kurumsal Yönetim Komitesi | ||||||
| Adil İlter Turan | Male | Member of the Board | Independent Member | Denetim Komitesi. Riskin Erken Saptanması Komitesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| Osman Yılmaz | Genel Müdür | |||
| Deniz Bal | Mali İşler Direktörü | |||
| Bekir Güneş | Satış Pazarlama Direktörü | |||
| Gökçen Dervişoğlu | İnsan Kaynakları Direktörü |
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 |
| Tasfiye Halinde Çelebi Güvenlik Sistemleri ve Danışmanlık A.Ş. | Güvenlik Hizmeti | 1.906.736,30 | 1.807.586,01 | TRY | 94,80 | |
| Celebi Ground Handling Hungary Födli Kiszolgalo Korlatolt Felelösségü Tarsasag | Yer Hizmeti | 200.000.000,00 | 200.000.000,00 | HUF | 100,00 | |
| Celebi Nas Airport Services India Private Limited | Yer Hizmeti | 552.000.000,00 | 303.600.000,00 | INR | 55,00 | |
| Celebi Delhi Cargo Terminal Management India Private Limited | Kargo Hizmeti | 1.120.000.000,00 | 828.800.000,00 | INR | 74,00 | |
| Celebi Ground Handling Europe S.L. | Yer Hizmeti | 10.000,00 | 10.000,00 | EUR | 100,00 | |
| Celebi Ground Handling Delhi Private Limited | Yer Hizmeti | 18.150.000,00 | 13.431.000,00 | INR | 74,00 | |
| Celebi Kargo Depolama ve Dağıtım Hizmetleri A.Ş. | Kargo Hizmeti | 29.500.000,00 | 29.491.150,00 | TRY | 99,97 |
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