Contact Information

Head Office Address	EMİRHAN CAD.DİKİLİTAŞ MAH.NO:109 ATAKULE A BLOK KAT 12 DİKİLİTAŞ/İSTANBUL
Web-site	www.atavarlik.com.tr

E-mail Address

E-mail

muh@atavarlik.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
EMİRHAN CAD.DİKİLİTAŞ MAH.NO:109 ATAKULE A BLOK KAT 12 DİKİLİTAŞ/İSTANBUL	0212 310 60 60

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company
Duration of Company	SÜRESİZ

Capital and Shareholder Struture

Paid-in/Issued Capital 250.000

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ATA YATIRIM MENKUL KIYMETLER A.Ş.	250000	TRY	100
TOPLAM	250000	TRY	100

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

HAMİT CAN

Male

Chairman of the Board

ETEM ÖZTEKİN

Male

Member of the Board

AKTUĞ ALİMOĞLU

Male

Other

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HAMİT CAN	Yönetim Kurulu Başkanı
ETEM ÖZTEKİN	Yönetşm Kurulu Üyesi