Registration Form • Feb 23, 2018
Registration Form
Open in ViewerOpens in native device viewer
Contact Information
| Head Office Address | Barbaros Mahallesi Gelincik Sokak No: 4/A Ataşehir 34746 İstanbul |
| Production Facilities Address | KÖRFEZ TERMİNALİ : Funda Sok. No:76 Tütünçiftlik Körfez / Kocaeli 0 262 527 83 60 MERSİN TERMİNALİ : Karaduvar Mah.1031 Sok. No:4 MERSİN 0 324 221 36 20 GİRESUN TERMİNALİ : Karadere Mah. Kızılçay Mevkii ESPİYE / GİRESUN 0 454 611 65 00 MARMARA TERMİNALİ : Unimar yolu Üzeri Sultanköy Beldesi MARMARA EREĞLİSİ / TEKİRDAĞ 0 282 611 60 00 ANTALYA TERMİNALİ : Liman Mah. Akdeniz Blv. 64. Sokak No:2 KONYAALTI / ANTALYA 0 242 249 96 00 ALİAĞA İRTİBAT BÜROSU : Atatürk Mah. Karaağaç Cad. No:9 Aliağa / İZMİR 0 232 625 17 84 KIRIKKALE İRTİBAT BÜROSU : Hacılar Mevkii Tüpraş Kırıkkale Rafinerisi Yanı Hacılar / KIRIKKALE |
| Web-site | www.opet.com.tr |
E-mail Address
| [email protected] |
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Barbaros Mahallesi Gelincik Sokak No: 4/A Ataşehir 34746 İstanbul | 2165229000 | 2165229010 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Didem Kaman | Mali ve İdari İşler Genelmüdür Yardımcısı | 01.01.2016 | 2165229171 | [email protected] | ||
| Serkan Özkan | Bütçe, Raporlama ve Analiz Müdürü | 01.01.2016 | 2165229149 | [email protected] | ||
| Ali Murat Başoğlu | Finansman Müdürü | 01.01.2016 | 2165229165 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Her türlü petrol ürünleri,madeni yağlar ve gresler ile petrol kimyası ürünleri, kimyevi maddeler, boyalar , kimyevi gübre ve ilaçların imali,alımı, satımı,ithali,ihracı,dağıtımı , yurt içi ve dışında nakliyesini yapmak ve yaptırmak, bunların kara ve deniz vasıtasyla boru hatlarıyla naklini yaptırmak. |
| 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 |
| Tahvil İhracı | 22.02.2018 | Türkiye | Borsa İstanbul | Borçlanma Aracı Piyasası Yurtiçi Halka Arz Edilmeksizin Nitelikli Yatırımcılara |
| Tahvil İhracı | 22.02.2018 | Türkiye | Borsa İstanbul | Borçlanma Aracı Piyasası Yurtiçi Halka Arz Edilmeksizin Nitelikli Yatırımcılara |
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 | 500000000 | TRY | Domestic | 03.11.2017 | 03.11.2018 | Sale To Qualified Investor |
Capital and Shareholder Struture
| Authorized Capital | 150.000.028 |
| Paid-in/Issued Capital | 150.000.028 |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| Öztürk Yatırım ve Turizm A.Ş. | 75000014 | TRY | 50 |
| Tüpraş Petrol Rafinerileri A.Ş. | 60000000 | TRY | 40 |
| Zer Merkezi Hizmetleri Ve Ticaret A.Ş. | 1995000 | TRY | 1,33 |
| Temel Ticaret ve Yatırım A.Ş. | 2505007 | TRY | 1,67 |
| Koç Yapı Malzemeleri Ticaret A.Ş. | 7 | TRY | 0,00 |
| Mustafa Rahmi Koç | 1500000 | TRY | 1 |
| Semahat Sevim Arsel | 1500000 | TRY | 1 |
| Suna Kıraç | 1500000 | TRY | 1 |
| Mehmet Ömer Koç | 1500000 | TRY | 1 |
| Yıldırım Ali Koç | 1500000 | TRY | 1 |
| İpek Kıraç | 1500000 | TRY | 1 |
| Caroline Nicole Koç | 375000 | TRY | 0,25 |
| Esra Çiğdem Koç | 562500 | TRY | 0,375 |
| Aylin Elif Koç | 562500 | TRY | 0,375 |
| TOPLAM | 150000028 | TRY | 100 |
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 |
| NURTEN ÖZTÜRK | Female | Member of the Board | Businessman / Businesswoman | A | Dependent Member | |||||
| FİKRET ÖZTÜRK | Male | Chairman of the Board | Businessman / Businesswoman | A | Dependent Member | |||||
| UFUK ÖZTÜRK | Male | Member of the Board | Businessman / Businesswoman | A | Dependent Member | |||||
| FİLİZ ÖZTÜRK | Female | Member of the Board | Businessman / Businesswoman | A | Dependent Member | |||||
| ALİ ŞAFAK ÖZTÜRK | Male | Member of the Board | Businessman / Businesswoman | A | Dependent Member | |||||
| EKREM EKMENCİ | Male | Member of the Board | Managing Director / Chief Executive | A | Dependent Member | |||||
| MEHMET ÖMER KOÇ | Male | Member of the Board | Businessman / Businesswoman | 1 | B | Dependent Member | ||||
| CÜNEYT AĞCA | Male | Member of the Board | Managing Director / Chief Executive | B | Dependent Member | |||||
| YILDIRIM ALİ KOÇ | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 1 | B | Dependent Member | ||||
| EROL MEMİOĞLU | Male | Member of the Board | Managing Director / Chief Executive | B | Dependent Member | |||||
| LEVENT ÇAKIROĞLU | Male | Member of the Board | Managing Director / Chief Executive | B | Dependent Member | |||||
| YAĞIZ EYÜBOĞLU | Male | Member of the Board | Managing Director / Chief Executive | B | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| CÜNEYT AĞCA | Genel Müdür | Managing Director / Chief Executive | ||
| ÜMMÜHAN DİDEM KAMAN | Mali ve İdari Genel Müdür Yardımcısı | Managing Director / Chief Executive | ||
| FETHİ BURAK ÜLKEN | İkmal ve Terminaller Genel Müdür Yardımcısı | Managing Director / Chief Executive | ||
| SALİH OĞUZ ÖZÇETİN | Satış Genel Müdür Yardımcısı | Managing Director / Chief Executive | ||
| TİMUÇİN GÜLER | Pazarlama ve İletişim Genel Müdür Yardımcısı | Managing Director / Chief Executive | ||
| ÖZGÜR CANŞE | Yatırımlar ve Mühendislik Direktörü | Managing Director / Chief Executive | ||
| EKREM EKMENCİ | Hukuk ve Resmi İşler Direktörü | Managing Director / Chief Executive |
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 |
| OP-AY AKARYAKIT TİCARET LİMİTED ŞİRKETİ | Boru Hattı İle Ham Petrol, Rafine Petrol ve Petrol Ürünleri Taşımacılığı | 1000000 | 500000 | TRY | 50 | İştirak |
| Nemrut Liman ve Boru İşl. Nak. İç. Ve Dış. Tic. Ltd. Şti. | Denizcilik Hizmetleri | 15000000 | 3750000 | TRY | 25 | İştirak |
| Akdeniz Akaryakıt Depolama Nakliyat ve Ticaret A.Ş | Depolama Hizmetleri | 50100000 | 16700000 | TRY | 33,33 | İştirak |
| THY OPET Havacılık Yakıtları A.Ş. | Hava Araçlarının İhtiyacı Olan Yakıtın Depolanması ve Uçağa İkmali - Jet Yakıtı Satışı | 50000000 | 24999980 | TRY | 50 | İştirak |
| Opet Aygaz Gayrimenkul A.Ş. | Gayrimenkul | 250000000 | 125000000 | TRY | 50 | İştirak |
| Opet Fuchs Madeni Yağ San. Tic A.Ş. | Madeni yağ ürünleri üretimi ve satışı | 60000000 | 30000000 | TRY | 50 | İştirak |
| Kuantag A.Ş. | Arge/İnovasyon | 9000000 | 4590000 | TRY | 51 | Bağlı Ortaklık |
| Opet Trade B.V. | Petrol Ürünleri Ticareti | 4580000 | 4580000 | EUR | 100 | Bağlı Ortaklık |
| Tanı Pazarlama ve İletişim Hizmetleri A.Ş. | Müşteri İlişkileri Yönetimi | 24000000 | 2400000 | TRY | 10 | İştirak |
| Enerji Yatırımları A.Ş | Enerji | 3347000000 | 100410000 | TRY | 3 | İştirak |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.