Contact Information
E-mail Address
E-mail
enda@endaenerji.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
İsmet Kaptan Mahallesi Şehit Nevres Bulvarı No:10 Deren Plaza K:7 Montrö Konak İzmir
0 232 463 98 11
0 232 463 65 91
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Şirket?in amaç ve konusu; 6102 sayılı Türk Ticaret Kanunu (Türk Ticaret Kanunu) ve 6362 sayılı Sermaye Piyasası Kanunu (Sermaye Piyasası Kanunu), Enerji Piyasası Düzenleme Kurumu (EPDK) du?zenlemelerine ve ilgili mevzuata uymak kaydıyla her nevi doğal ve suni kaynaklardan enerji üretmek amacıyla tesisler kuran, ileten, depolayan, satan, kurulmuş ve kurulacak şirketlere iştirak etmektir.

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
TRY
221896
TRY
Not Traded
B
Bearer
TRY
436975274
TRY
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
CEM BAKİOĞLU
Male
Chairman of the Board
Businessman / Businesswoman
03.01.2024
Executive
Yönetim Kurulu Başkanı
A
Dependent Member
SAMİM SİVRİ
Male
Deputy Chairman of the Board
Businessman / Businesswoman
03.01.2024
Non-Executive
Yönetim Kurulu Başkan Vekili
A
Dependent Member
AHMET FAZIL ÖNDER
Male
Deputy Chairman of the Board
Businessman / Businesswoman
03.01.2024
Non-Executive
Yönetim Kurulu Başkan Vekili
A
Dependent Member
SERDAR DAĞISTAN
Male
Deputy Chairman of the Board
Businessman / Businesswoman
03.01.2024
Executive
Yönetim Kurulu Başkan Vekili
A
Dependent Member
AHMET RONA YIRCALI
Male
Member of the Board
Businessman / Businesswoman
03.01.2024
Non-Executive
Yönetim Kurulu Üyesi
A
Dependent Member
MURAT DEMİRER
Male
Member of the Board
Businessman / Businesswoman
03.01.2024
Non-Executive
B
Dependent Member
KORAY KIYMAZ
Male
Member of the Board
Businessman / Businesswoman
03.01.2024
Non-Executive
Yönetim Kurulu Üyesi
A
Dependent Member
SÜLEYMAN KAMİL ŞENOCAK
Male
Member of the Board
Businessman / Businesswoman
03.01.2024
Non-Executive
Yönetim Kurulu Üyesi
B
Dependent Member
AHMET METİN TARHAN
Male
Member of the Board
Businessman / Businesswoman
03.01.2024
Non-Executive
B
Dependent Member
HÜSEYİN METİN TUNCAY
Male
Member of the Board
Businessman / Businesswoman
03.01.2024
Executive
Yönetim Kurulu Üyesi
Genel Müdür
B
Dependent Member
SELÇUK BOROVALI
Male
Member of the Board
Businessman / Businesswoman
03.01.2024
Non-Executive
B
Dependent Member
VOLKAN FESÇİ
Male
Member of the Board
Businessman / Businesswoman
03.01.2024
Non-Executive
B
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
HÜSEYİN METİN TUNCAY
Genel Müdür
Manager
Yönetim Kurulu Üyesi/İcra Kurulu Başkanı
Yönetim Kurulu Üyesi/İcra Kurulu Başkanı
DALYAN AHMET ERSİN
Mali İşler Direktörü
Manager
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
Akçay HES Elektrik Üretim A.Ş.
Elektirk Enerji Üretimi
26750000
25412500
TRY
95
Bağlı Ortaklık
Egenda Ege Enerji Üretim A.Ş.
Elektrik Enerji Üretimi
210000000
156507516
TRY
74,53
Bağlı Ortaklık
Ensat Elektrik Enerjisi Tedarik Tic. A.Ş.
Elektrik Ticareti
5000000
5000000
TRY
100
Bağlı Ortaklık
Su Enerji Elektrik Üretim A.Ş.
Elektrik Enerji Üretimi
3000000
2235900
TRY
74,53
Dolaylı Bağlı Ortaklık
Tuzla Jeotermal Enerji A.Ş.
Elektrik Enerji Üretimi
27600000
20570280
TRY
74,53
Dolaylı Bağlı Ortaklık
Yaylaköy RES Elektrik Üretim A.Ş.
Elektrik Enerji Üretimi
12500000
7452500
TRY
59,62
Dolaylı Bağlı Ortaklık
RES İYTE Elektrik Üretim A.Ş.
Elektrik Enerji Üretimi
765000
507425
TRY
66,33
Dolaylı Bağlı Ortaklık
Ege GES 1 Elektrik Üretim A.Ş.
Elektrik Enerji Üretim
5000000
3726500
TRY
74,53
Dolaylı Bağlı Ortaklık
Ege GES 2 Elektrik Üretim A.Ş.
Elektrik Enerji Üretimi
49468784
36869085
TRY
74,53
Dolaylı Bağlı Ortaklık
Sinerji Soma Enerji Sanayi ve Ticaret A.Ş.
Elektrik Enerji Üretimi
14550000
10844115
TRY
74,53
Dolaylı Bağlı Ortaklık
Sinerji Kemalpaşa Enerji Üretim San.Ticaret A.Ş.
Elektrik Enerji Üretimi
9250000
6894025
TRY
74,53
Dolaylı Bağlı Ortaklık
Sinerji Ödemiş Enerji Üretim Sanayi A.Ş.
Elektrik Enerji Üretimi
4600000
3428380
TRY
74,53
Dolaylı Bağlı Ortaklık
Tasfiye Halinde Antalya Enerji Üretim A.Ş.
Elektrik Enerji Üretimi
75000000
37330836
TRY
49,77
İştirak