|
|
|
Head Office Address
|
Şahinler M., Şahinler Küme Evler Yatağan Termik San. Sit. N:259/1 Yatağan / Muğla
|
|
Production Facilities Address
|
Çatalağzı Termik Santrali (ÇATES)
Çatalağzı Beldesi Santraller Mevkii Necati
Yirmibeşoğlu Caddesi Çatalağzı/Kilimli/Zonguldak
|
|
Web-site
|
www.cates.com.tr
|
|
|
|
|
E-mail
|
|
yatirimciiliskileri@cates.com.tr
|
|
investorrelations@cates.com.tr
|
|
Communication Address, Phone and Fax
|
|
Address
|
Phone
|
Fax
|
|
Şahinler M., Şahinler Küme Evler Yatağan Termik San. Sit. N:259/1 Yatağan / Muğla
|
0 372 264 30 50
|
0 372 264 11 44
|
|
Investor Relations Department or Contact People
|
|
Name-Surname
|
Position
|
Assignment Date
|
Phone
|
Email
|
Type of Licence Document
|
Licence Document No
|
|
Mehmet ÖZÜLKÜ
|
Director of Finance
|
01.10.2022
|
0 372 264 30 50
|
yatirimciiliskileri@cates.com.tr
|
|
|
|
Mehmet Yusuf GÜNGÖR
|
Investor Relations Manager
|
27.10.2021
|
0 372 264 30 50
|
yatirimciiliskileri@cates.com.tr
|
|
|
|
Scope of Activities and Independent Audit Company Information
|
|
Scope of Activities of Company
|
Şirket'in ana faaliyet konusu elektrik enerjisi üretme ve üretilen elektrik enerjisini satmaktır.
|
|
Duration of Company
|
Süresiz
|
|
Capital and Shareholder Struture
|
Current Breakdown of Indirect Shareholders
|
|
Shareholder
|
Share in Capital
|
Monetary Unit
|
Ratio in Capital (%)
|
|
Ceyhan SALDANLI
|
120100400
|
TRY
|
72,7
|
|
Ali YAĞLI
|
39317600
|
TRY
|
23,8
|
|
Mehmet Akif GÜL
|
5782000
|
TRY
|
3,5
|
|
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
|
84243000
|
TRY
|
50,99
|
|
Not Traded
|
|
B
|
Registered
|
1
|
TRY
|
80957000
|
TRY
|
49,01
|
|
Traded
|
|
|
|
|
|
|
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
|
|
AYDEM HOLDİNG ANONİM ŞİRKETİ
|
HAMDİ ALP
|
Male
|
Chairman of the Board
|
Certified Public Accountant
|
01.06.2022
|
Executive
|
Chairman of the Board of Directors, General Manager
|
Chairman of the Board of Directors: (i) Aydem Enerji Yatırımları A.Ş., (ii) Aydem Yenilenebilir Enerji A.Ş., (iii) Yatağan Termik Enerji A.Ş., (iv) Ege Perakende Enerji Satış A.Ş., (v) Ege Perakende Enerji Satış A.Ş., (vi) Gediz Perakende Satış A.Ş., (vii) Gdz Enerji Yatırımları A.Ş., (viii) Sarı Perakende Enerji Satış ve Ticaret A.Ş., (ix) Extranet İletişim Hizmetleri A.Ş., (x) Yalova Rüzgar Enerjisinden Elektrik Üretim A.Ş., (xi) Parla Solar Hücre ve Panel Üretim A.Ş., (xii) Yf Operasyonel Kiralama A.Ş., Vice Chairman of the Board of Directors: (i) Elsan Elektrik Gereçleri Sanayi ve Ticaret A.Ş., (ii) Tümaş Mermer Sanayi ve Ticaret A.Ş.
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
MEHMET AKİF GÜL
|
|
Male
|
Member of the Board
|
Engineer
|
26.09.2023
|
Non-Executive
|
Board Member
|
Chairman of the Board of Directors: (i) Elsan Elektrik Gereçleri Sanayi ve Ticaret A.Ş., Vice Chairman of the Board of Directors: (i) GDZ Elektrik Dağıtım A.Ş., (ii) ADM Elektrik Dağıtım A.Ş., Board Member: (i) Tümaş Mermer Sanayi ve Ticaret A.Ş.
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
RIDVAN EDİP AKDENİZ
|
|
Male
|
Member of the Board
|
Engineer
|
20.07.2023
|
Executive
|
Board Member, Power Plant Director
|
Board Member: (i) Kızılağaç Yeşilyayla Yapı Konut Kooperatifi
|
No
|
|
|
Dependent Member
|
|
|
|
|
|
EMİRHAN KARAYAY
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
20.07.2023
|
Non-Executive
|
Board Member
|
Board Member: (i) Elsan Elektrik Gereçleri Sanayi ve Tic. A.Ş., (ii) Yatağan Termik Enerji Üretim A.Ş., (iii) GDZ Enerji Yatırımları A.Ş., (iv) Extranet İletişim Hizmetleri A.Ş., (v) Yf Operasyonel Kiralama A.Ş., (vi) Gediz Enerji Yatırımları A.Ş., (vii) Parla Enerji Yatırımları A.Ş., (viii) ADM Energy Elektrik Yatırımları A.Ş., Other: (i) Aydem Holding A.Ş. - Group Head of Human Resources
|
No
|
|
|
Dependent Member
|
|
|
|
|
|
ENGİN KAVAS
|
|
Male
|
Member of the Board
|
Engineer
|
20.07.2023
|
Non-Executive
|
Board Member
|
Vice Chairman of the Board of Directors: (i) Aydem Enerji Yatırımları A.Ş., (ii) Parla Enerji Yatırımları A.Ş., (iii) ADM Energy Elektrik Yatırımları A.Ş., (iv) Parla Solar Hücre ve Panel Üretim A.Ş. (on behalf of GDZ Enerji Yatırımları A.Ş.), (v) Gediz Enerji Yatırımları A.Ş., (vi) Aydem Plus Enerji Çözümleri Ticaret A.Ş., Board Member: (i) GDZ Enerji Yatırımları A.Ş., (ii) Yatağan Termik Enerji Üretim A.Ş., (iii) Inoven Enerji Mühendislik ve Tic. A.Ş., (iv) İmpera Enerji ve Mühendislik A.Ş., Other: (i) Aydem Holding A.Ş. - Group Head of Information Technologies
|
No
|
|
|
Dependent Member
|
|
|
|
|
|
|
|
|
Name-Surname
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
|
HAMDİ ALP
|
General Manager
|
Certified Public Accountant
|
General Manager, Chairman of the Board of Directors
|
Chairman of the Board of Directors: (i) Yatağan Termik Enerji A.Ş., (ii) Bereket Elektrik Tedarik A.Ş., (iii) Avdan Madencilik Enerji Sanayi ve Tic. A.Ş., Vice Chairman of the Board of Directors: (i) Tümaş Mermer Sanayi ve Ticaret A.Ş. (on behalf of Aydem Holding A.Ş.), (ii) Aydem Yapı Gayrimenkul Yatırımları A.Ş. (on behalf of Aydem Holding A.Ş.), Board Member: (i) Inoven Enerji Mühendislik ve Tic. A.Ş., (iv) İmpera Enerji ve Mühendislik A.Ş.
|
|
RIDVAN EDİP AKDENİZ
|
Power Plant Director
|
Engineer
|
Power Plant Director, Board Member
|
Board Member: (i) Kızılağaç Yeşilyayla Yapı Konut Kooperatifi
|
|
MEHMET ÖZÜLKÜ
|
Director of Finance
|
Certified Public Accountant
|
Director of Finance
|
Yatağan Termik Enerji Üretim A.Ş. - Mali İşler Direktörü
|
|
HASAN AKPINAR
|
Group Director of Treasury and Finance
|
Managing Director / Chief Executive
|
|
Aydem Holding A.Ş. - Group Director of Treasury and Finance
|
|