Registration Form • Jun 29, 2016
Registration Form
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Contact Information
| Head Office Address | NECATİBEY CADDESİ NO:56/B DEMİRTEPE/ANKARA |
| Web-site | www.ipekenerji.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| FATİH SULTAN MEHMET BULVARI UĞUR MUMCU MAH.İSTANBUL YOLU 10 KM NO:310 YENİMAHALLE/ANKARA | 0 312 587 10 00 | 0 312 587 11 00 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | YURT İÇİNDE VE YURT DIŞINDA HAM PETROL ,ENERJİ ,PETROL ,DOĞALGAZ VE FOSİL YAKITLAR ARAMA VE İŞLETME ,SONDAJ ,ÜRETİM ,TAŞIMA ,DEPOLAMA VE RAFİNAJ GİBİ TÜM PETROL AMELİYELERİNİ YAPMAK BUNLARDAN HER ÇEŞİT PETROL ÜRÜNÜ ARA ÜRÜN VE YAN ÜRÜNLERİ ELDE ETMEK,MADENİN TENOR ZENGİNLEŞTİRME TESİSLERİ KURMAK,MADEN ARAMA OCAKLARININ İŞLETİLMESİ CEVHERLERİNİN ZENGİNLEŞTİRİLMESİ İÇİN ETÜD ARAŞTIRMA PROJE FİZİBİLİTE ,MÜHENDİSLİK MÜŞAVİRLİK,MÜTEAHHİTLİK HİZMETLERİ VERMEK. |
| Duration of Company | SÜRESİZ |
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 |
| SERMAYE PİYASASI KURULU | 27.06.2000 | TÜRKİYE | İMKB | BÖLGESEL PAZAR |
| SERMAYE PİYASASI KURULU | 01.12.2009 | TÜRKİYE | İMKB | ULUSAL 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 | 0,01 | TRY | 22.052.250,00 | TRY | 8,49 | YÖNETM KURULU SEÇİMİNDE İMTİYAZ-DENETİM KURULU SEÇİMİNDE İMTİYAZ | Not Traded |
| B | Bearer | 0,01 | TRY | 51.455.250,00 | TRY | 19,81 | YÖNETİM KURULU SEÇİMİNDE İMTİYAZ | Not Traded |
| C | Bearer | 0,01 | TRY | 186.278.061,40 | TRY | 71,70 | 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 |
| MUSTAFA AKÇİL | Male | Chairman of the Board | ÖĞRETİM ÜYESİ | SAKARYA ÜNİVERSİTESİ ÖĞRETİM ÜYESİ | ||||||
| HAYRULLAH DAĞISTAN | Male | Vice Chairman of the Board | JEOLOJİ MÜHENDİSİ | MTA GENEL MÜDÜR YARDIMCISI | ||||||
| ARİF YALÇIN | Male | Member of the Board | AVUKAT | SERBEST AVUKAT | ||||||
| HAMZA YANIK | Male | Member of the Board | AVUKAT | SERBEST AVUKAT HUKUK VE CEZA MAHKEMELERİ BİLİRKİŞİ | ||||||
| M.HİKMET KELEŞ | Male | Member of the Board | AVUKAT | SERBEST AVUKAT |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| ZAFER KARA | Genel Müdür | JEOLOJİ MÜHENDİSİ | GENEL MÜDÜR | 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 |
| KOZA ANADOLU METAL MADENCİLİK İŞL A.Ş | MADENCİLİK | 388.080.000,00 | 202.771.800,00 | TRY | 52,25 | BAĞLI ORTAKLIK |
| ATP İNŞAAT VE TİCARET A.Ş | İNŞAAT,TURZM,GIDA ,MADENCİLİK,TİCARET,İTHALAT VE İHRACAT | 264.420.000,00 | 261.887.677,00 | TRY | 99,04 | DOLAYLI BAĞLI ORTAKLIK |
| KOZA ALTIN İŞLETMELERİ A.Ş | MADENCİLİK | 152.500.000,00 | 68.635.334,96 | TRY | 45,01 | DOLAYLI BAĞLI ORTAKLIK |
| ÖZDEMİR ANTİMUAN MADENLERİ A.Ş | MADENCİLİK | 35.000.000,00 | 34.999.984,00 | TRY | 100 | DOLAYLI BAĞLI ORTAKLIK |
| ATP HAVACILIK TİCARET A.Ş | HAVA TAŞIMACILIĞI | 82.000.000,00 | 81.180.000,00 | TRY | 99,00 | DOLAYLI BAĞLI ORTAKLIK |
| BUGÜN TELEVİZYON RADYO VE PRDK.A.Ş | RADYO VE TELEVİZYON YAYINCILIĞI | 29.000.000,00 | 28.933.182,00 | TRY | 99,77 | DOLAYLI BAĞLI ORTAKLIK |
| YAŞAM TELEVİZYON YAYIN HİZM.A.Ş | RADYO VE TELEVİZYON YAYINCILIĞI | 185.000.000,00 | 184.998.000,00 | TRY | 100 | DOLAYLI BAĞLI ORTAKLIK |
| KOZA PRODÜKSİYON VE TİC.A.Ş | BASIN ,YAYIN,PRODÜKSİYON VE DANIŞMANLIK | 6.000.000,00 | 5.983.320,00 | TRY | 99,72 | DOLAYLI BAĞLI ORTAKLIK |
| REK-TUR REKLAM PAZ.VE TİC.LTD.ŞTİ. | MEDYA VE REKLAM İÇERİK HAZIRLAMAK,SUNMAK VE PAZARLAMAK | 25.000.000,00 | 24.998.750,00 | TRY | 100 | DOLAYLI BAĞLI ORTAKLIK |
| İPEK ONLINE BİLİŞİM HİZMETLERİ LTD.ŞTİ. | MEDYA İÇİN ARAŞTIRMALAR VE AJANS HİZMETLERİ SUNMAK | 4.000.000,00 | 3.999.500,00 | TRY | 100 | DOLAYLI BAĞLI ORTAKLIK |
| ATP KOZA TURİZM SEYAHAT TİCARET A.Ş | TURİZM,SEYAHAT VE OTEL İŞLETMECİLİĞİ | 247.000.000,00 | 246.983.942,00 | TRY | 99,99 | DOLAYLI BAĞLI ORTAKLIK |
| ATP KOZA GIDA TARIM HAYVANCILIK A.Ş | GIDA TARIM VE HAYVANCILIK | 55.000.000,00 | 54.996.000,00 | TRY | 99,99 | DOLAYLI BAĞLI ORTAKLIK |
| KONAKLI METAL MADENCİLİK SAN.TİC.A.Ş | MADENCİLİK | 8.700.000,00 | 5.219.990,00 | TRY | 60 | DOLAYLI BAĞLI ORTAKLIK |
| KOZA İPEK TEDARİK DANŞ.VE ARAÇ KİRALAMA TİCARET A.Ş | TEDARİK DANIŞMANLIK VE ARAÇ KİRALAMA | 350.000,00 | 350.000,00 | TRY | 100 | BAĞLI ORTAKLIK-DOLAYLI BAĞLI ORTAKLIK |
| KOZA İPEK BASIN VE BASIM SAN.TİC.A.Ş | BASIN ,YAYIN MATBAACILIK | 89.500.000,00 | 64.499.976,00 | TRY | 100 | DOLAYLI BAĞLI ORTAKLIK |
| KOZA İPEK SİGORTA ARACILIK HİZMETLERİ A.Ş | SİGORTA ARACILIK HİZMETİ | 150.000,00 | 150.000,00 | TRY | 100 | DOLAYLI BAĞLI ORTAKLIK |
| KOZA LTD | MADENCİLİK | 60.000.000,00 | 60.000.000,00 | TRY | 100 | DOLAYLI BAĞLI ORTAKLIK |
Miscellaneous
| Explanation | BİLGİ MEVCUT DEĞİLDİR |
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