Regulatory Filings • Sep 5, 2024
Regulatory Filings
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Contact Information
| Head Office Address | HERSEK MAH. HAKKI KAN CAD. NO: 34 İÇ KAPI NO: 1 ALTINOVA / YALOVA |
| Production Facilities Address | TERSANELER BÖLGESİ HERSEK MAH. HAKKI KAN CAD. NO: 34 İÇ KAPI NO: 1 ALTINOVA / YALOVA |
| Web-site | https://www.ozatadenizcilik.com |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| HERSEK MAH. HAKKI KAN CAD. NO: 34 İÇ KAPI NO: 1 ALTINOVA / YALOVA | +902264615050 | +902264615060 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| ALTUĞ KANTARCI | YÖNETİM KURULU BAŞKAN VEKİLİ | 29.03.2024 | +902264615050 | [email protected] | ||
| HARUN YALÇIN | YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | 03.06.2024 | +902264615050 | [email protected] | SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI KURUMSAL YÖNETİM DERECELENDİRME LİSANSI | 206680 / 700650 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | 33.15.01 - Gemilerin ve teknelerin bakım ve onarımı (yüzen yapılar, sandal, kayık, vb. bakım ve onarımı ile bunların kalafatlanması dahil) |
| 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 |
| HİSSE SENEDİ | 05.09.2024 | TÜRKİYE | BORSA İSTANBUL A.Ş. | YILDIZ 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 | 1 | 18000000 | TRY | 25,23 | İMTİYAZLI | Not Traded | |
| B | Bearer | 1 | 53350000 | TRY | 74,77 | İMTİYAZSIZ | 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 |
| ÖZDEMİR ATASEVEN | Male | Chairman of the Board | Businessman / Businesswoman | 29.03.2024 | YÖNETİM KURULU BAŞKANI | YÖNETİM KURULU BAŞKANI | 0 | İMTİYAZLI | Dependent Member | YOKTUR. |
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 |
| Yalova Altınova Tersane Girişimcileri A.Ş. | 30.11.02-Yolcu gemi ve tekneleri, feribotlar, tankerler, frigorifik gemiler, kuru yük gemileri, çekici ve itici römorkörler, tarak gemileri, açık deniz gemileri, hover kraftların ve diğer gemilerin inşası (spor ve eğlence amaçlı olanlar hariç) | 60500000 | 1996500 | TRY | 3,30 | Finansal Yatırım |
Miscellaneous
| Explanation | Yoktur. |
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