YİĞİT AKÜ MALZEMELERİ NAKLİYAT TURİZM İNŞAAT SANAYİ VE TİCARET A.Ş.

Registration Form • Jun 6, 2024

Contact Information

Head Office Address	Organize Sanayi Bölgesi Oğuz Caddesi No: 2 Sincan/ANKARA Telefon : 0 312 267 02 80 Faks: 0 312 267 08 61
Production Facilities Address	Yiğit Akü Malzemeleri Nakliyat Turizm İnş. San. ve Tic. A.Ş. Fabrikaları; Merkez - Starter Akü Fabrika : Organize Sanayi Bölgesi Oğuz Caddesi No: 2 Sincan/ANKARA , Telefon: 0 312 267 02 80, Faks: 0 312 267 08 61 Endüstriyel Akü Fabrika : Organize Sanayi Bölgesi Türkmenistan Caddesi No: 27 Sincan/ANKARA , Telefon: 0 312 267 02 80, Faks: 0 312 267 08 61 İleri Teknoloji ve Plastik Fabrika : Organize Sanayi Bölgesi Ural Caddesi No: 20 Sincan/ANKARA , Telefon: 0 312 267 02 80, Faks: 0 312 267 08 61 Lojistik Merkezi ve Makine Üretim Fabrika : Organize Sanayi Bölgesi Oğuz Caddesi No: 10 Sincan/ANKARA , Telefon: 0 312 267 02 80, Faks: 0 312 267 08 61
Web-site	www.yigitaku.com

E-mail Address

E-mail
yigitaku@hs03.kep.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Organize Sanayi Bölgesi Oğuz Caddesi No: 2 Sincan/ANKARA	03122670280	03122670861

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirket, Türk Ticaret Kanunu, Sermaye Piyasası mevzuatı ve sair ilgili mevzuata uygun olarak, her türlü akümülatör ve malzemelerinin imalatı, ithalatı, ihracatı ile alım ve satımının yapılması amacıyla kurulmuştur.
Duration of Company	Süresizdir.

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
Hisse Senedi	06.06.2024	Türkiye	Borsa İstanbul	Yıldız Pazar

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Mahmut Yiğit	76150000	TRY	25,34
Eyüp Yiğit	76150000	TRY	25,34
Hamit Yiğit	48200000	TRY	16,04
Yusuf Değirmen	25000000	TRY	8,32

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	50000000	TRY	17	Oy Hakkında İmtiyaz ve Yönetim Kurulu Üyesi Aday Gösterme İmtiyazı	Not Traded
B	Registered	1	TRY	250500000	TRY	83	Bulunmamaktadır	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
MAHMUT YİĞİT		Male	Chairman of the Board	Businessman / Businesswoman	10.04.1990		Yönetim Kurulu Başkanı					Dependent Member
EYÜP YİĞİT		Male	Deputy Chairman of the Board	Businessman / Businesswoman	10.04.1990		Yönetim Kurulu Üyesi					Dependent Member
HAMİT YİĞİT		Male	Member of the Board	Businessman / Businesswoman	10.04.1990		Yönetim Kurulu Üyesi					Dependent Member
EYÜP YİĞİT		Male	Deputy Chairman of the Board	Businessman / Businesswoman			Yönetim Kurulu Üyesi					Dependent Member
DERYA YİĞİT		Female	Member of the Board		25.03.2024		Endüstriyel Satın Alma ve Finans Müdürü					Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
TANER YİĞİT	Genel Müdür	Business and administration professionals	Genel Müdür Yardımcısı
SAVAŞ SERKAN KIRAÇOĞLU	Genel Müdür Yardımcısı (Mali ve İdari)	Certified Public Accountant	Muhasebe ve İdari İşler Müdürü
VOLKAN KARAHAN	Genel Müdür Yardımcısı (Teknik)	Mechanical Engineer	Ar-Ge ve Mühendislik Müdürü
RAMAZAN ERDEM YİĞİT	Finans Müdürü	Business and administration professionals	BT ve Finans Müdürü
ESRA YİĞİT YILDIRIM	Plastik Enjeksiyon Satın Alma ve Finans Müdürü	Businessman / Businesswoman	Endüstriyel Satın Alma ve Finans Müdürü
EYYÜP ERDEM	Endüstriyel Fabrika Müdürü	Mechanical Engineer	Endüstriyel Fabrika Müdürü

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
				TRY