Governance Information • Jun 17, 2016
Governance Information
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Contact Information
| Head Office Address | İlkbahar Mah. Konrad Adenauer Cad. N 79 / 10 Çankaya / ANKARA |
| Web-site | www.utopyainsaat.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| İlkbahar Mah. Konrad Adenauer Cad. N 79 / 10 Çankaya / ANKARA | 0 312 496 45 40 | 0 312 496 02 19 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Onan Can ÇELTİK | Yatırımcı İlişkileri Bölümü Müdürü | 27.09.2013 | 0 312 496 45 40 | [email protected] | SPF İleri Düzey / Kurumsal Yönetim Derecelendirme Uzmanlığı / Türev Araçlar | 206542 / 701206 / 305026 |
| Gülsevim ÖZ | Yatırımcı İlişkileri Personeli | 24.12.2014 | 0 312 496 45 40 | [email protected] | - | - |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Esas sözleşmede yazılı olan unsurlarla beraber Turizm, İnşaat, İşletmecilik. |
| Duration of Company | Süresiz |
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 | TRY | 15000000 | TRY | 60 | Not Traded | |
| B | Bearer | 1 | TRY | 10000000 | TRY | 40 | 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 |
| Zekai DURSUN | Male | Chairman of the Board | Mimar Müteahhit | Antalya Güç Birliği Holding Ortağı | 52 | A | Dependent Member | |||
| Nejat Recai DURSUN | Male | Member of the Board | Mimar | Zedur LTD ŞTİ Ortağı | 3,2 | A | Dependent Member | Kurumsal Yönetim Komitesi Üyesi | ||
| Ayşe Gül KARACA | Female | Member of the Board | Turizm İşletmecisi | Zedur LTD ŞTİ Ortağı ve Şirket Müdürü | 1,6 | A | Dependent Member | Riskten Sorumlu Komite Üyesi | ||
| Kamil KALAYCI | Male | Member of the Board | Elektrik Mühendisi | Turizm Holding A.Ş. Yatırım Danışmanı | Independent Member | Kurumsal Yönetim Komitesi Başkanı ve Denetim Komitesi Üyesi | ||||
| Esra BERK | Female | Member of the Board | Tasarımcı | Independent Member | Denetim Komitesi ve Riskten Sorumlu Komite Başkanı |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| Cengiz AKSOYER | Genel Müdür | Turizmci | Genel Müdür | - |
| Elvan ALTUNTAŞ | Muhasebe Müdürü | Muhasebeci | Muhasebe Müdürü | - |
| Zuhal LÖK | Genel Müdür | Finansçı | Finansman 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 |
| Zedur LTD. ŞTİ. | İnşaat, Taahhüt, Menajerlik, Acentecilik | 10000000 | 9450000 | TRY | 94,5 | İnşaat Taşeronluğu . Rec Travel Seyahat Acentesi |
| Isparta Elektrik Üretim A.Ş. | Elektrik Üretim Satış | 10000000 | 9900000 | TRY | 99,0 | Elektrik Üretimi |
| Çağ 1 Yapı İnş. Tur. Tic. A.Ş. | İnşaat, İşletmecilik, Ticaret | 20000000 | 3800000 | TRY | 19,0 | Malltepe Alışveriş Merkezi İşletmeciliği |
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