Registration Form • Mar 25, 2022
Registration Form
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Contact Information
| Head Office Address | Rüzgârlıbahçe Mah. Feragat Sk. Energy Plaza Blok No: 2 İç Kapı No: 6 Beykoz / İstanbul |
| Production Facilities Address | GOSB Tembelova Alanı, Cadde 3200 No:3207 Gebze / KOCAELİ |
| Web-site | www.smartsolar.com.tr |
E-mail Address
| [email protected] |
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Rüzgârlıbahçe Mah. Feragat Sk. Energy Plaza Blok No: 2 İç Kapı No: 6 Beykoz / İstanbul | +90 (216) 225 72 00 | 0850 225 7209 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| ESRA TAŞÇI | YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | 18.03.2022 | +90 216 225 72 29 | [email protected] | SPK İLERİ DÜZEY LİSANSI | 203869 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Yenilenebilir enerji santrallerinin kurulumu, güneş panellerinin üretimi, çeşitli GES sistem ekipmanları satışı ve pazarlama işlemleri, mühendislik ve işçilik hizmetinin verilmesi |
| Duration of Company | Süresiz |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| SMART HOLDİNG ANONİM ŞİRKETİ | 114792000 | TRY | 75,03 |
| HALKA AÇIK KISIM | 38208000 | TRY | 24,97 |
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 | TRY | 35000000 | TRY | 22,88 | Oy imtiyazı | Not Traded |
| B | Bearer | 1 | TRY | 118000000 | TRY | 77,12 | İmtiyaz yoktur, 38.208.000 TL'lik kısım işlem görmektedir. | 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 |
| HALİL DEMİRDAĞ | Male | Chairman of the Board | Businessman / Businesswoman | 30.11.2021 | Executive | Yönetim Kurulu Başkanı | No | Dependent Member | ||||||||
| HAKAN AKKOÇ | Male | Vice Chairman of the Board | Businessman / Businesswoman | 30.11.2021 | Executive | Yönetim Kurulu Başkan Yardımcısı | No | Dependent Member | ||||||||
| BORGA KARAGÜLLE | Male | Vice Chairman of the Board | Managing Director / Chief Executive | 30.11.2021 | Executive | Genel Müdür Yardımcısı | No | Dependent Member | ||||||||
| HAVVA KÖROĞLU | Female | Vice Chairman of the Board | Managing Director / Chief Executive | 30.11.2021 | Executive | No | Dependent Member | |||||||||
| İHSAN ŞAFAK BALTA | Male | Member of the Board | Managing Director / Chief Executive | 30.11.2021 | Non-Executive | No | Dependent Member | |||||||||
| FİLİZ AVŞAR AKTAŞ | Female | Member of the Board | Other | 30.11.2021 | Non-Executive | No | Dependent Member | |||||||||
| TUNCAY KAMİL GÜÇLÜ | Male | Member of the Board | Engineer | 30.11.2021 | Non-Executive | No | Independent Member | |||||||||
| HÜLYA KURT | Female | Member of the Board | Engineer | 30.11.2021 | Non-Executive | Yes | Independent Member | |||||||||
| MUSTAFA KEMAL YILMAZ | Male | Other | Finance Professional | 30.11.2021 | Non-Executive | Yes | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| MURAT MERT | GENEL MÜDÜR YARDIMCISI | Mechanical Engineer | ||
| OSMAN ŞAHİN | SATIŞ VE KANAL SATIŞ DİREKTÖRÜ | Electrical Engineer | ||
| PAPATYA CEYLAN SÖZBİR | ARGE VE İNOVASYON DİREKTÖRÜ | Physicist |
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 |
| Smart Solar Ukr LLC | Panel ve santral bileşenleri satışı | 2.787.956,90 | 2.787.956,90 | UAH | 100 | Bağlı ortaklık |
| Smart Solar Technology GmbH | Panel ve santral bileşenleri satışı | 25000 | 25000 | EUR | 100 | Bağlı ortaklık |
| Icarus Solar GmbH | Panel ve santral bileşenleri satışı | 25000 | 25000 | EUR | 100 | Bağlı ortaklık |
| Smart Sumec Enerji Ekipmanları ve Pazarlama A.Ş. | Panel ve santral bileşenleri satışı | 100000 | 50000 | TRY | 50 | Bağlı ortaklık |
| Smart Güneş Enerjisi Teknolojileri Ar-Ge Üretim Sanayi Ticaret A.Ş & İHK Holding A.Ş Konsorsiyumu | Panel ve santral bileşenleri satışı | 50000 | 30000 | TRY | 60 | Bağlı ortaklık |
| Smart GES Enerji Üretim A.Ş. | GES kurulumu, elektrik üretimi ve satışı | 50000 | 50000 | TRY | 100 | Bağlı ortaklık |
| Smart Güneş Enerji Ekipmanları Pazarlama A.Ş. | Panel ve santral bileşenleri satışı | 50000 | 50000 | TRY | 100 | Bağlı ortaklık |
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