Contact Information
Head Office Address
Merkez Mah. Ayazma Cad. No: 37/4 Papirus Plaza Kağıthane/İstanbul
Web-site
www.escar.com.tr
E-mail Address
E-mail
iletisim@escar.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Merkez Mah. Ayazma Cad. No: 37/4 Papirus Plaza Kağıthane/İstanbul
0212 290 67 10
0212 290 67 17
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Vahan Can Alyanakyan
Raporlama ve Planlama Müdürü
15.04.2021
0212 290 67 10
vahan.alyanakyan@escar.com.tr
-
-
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Şirketin faaliyet konusu Esas Sözleşmesinin 3. maddesinde de belirtildiği gibi; şoförlü ve şoförsüz olarak sahibi bulunduğu her türlü motorlu veya motorsuz kara, deniz ve hava taşıtlarını kiraya vermek, yerli ve yabancı turistlere turizm hizmetleri sunmak, yurtiçi ve yurtdışında turizm faaliyetleri tertiplemek ve şubeler açmak, faaliyet konusu ile ilgili lisans, patent, marka, know-how tesis etmek, konusu için her türlü taşınabilir ve taşınmaz mal satın almak, bunları işletmek, kiraya vermek, satmak olup, Şirket mevcut durum itibarıyla her marka motorlu araçların şöförsüz operasyonel filo kiralama ve 2. el araçların satış faaliyeti ile iştigal etmektedir.

Duration of Company
Süresiz
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
Pay
13.07.2021
Türkiye
Borsa İstanbul
Ana Pazar
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
1,00
TRY
6947047
TRY
12,79
Yönetim Kurulu Seçiminde Aday Gösterme İmtiyazı Bulunmaktadır.
Not Traded
B
Bearer
1,00
TRY
47352953
TRY
87,21
Yoktur.
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
EFRAYİM KEBUDİ
Male
Chairman of the Board
Businessman / Businesswoman
04.07.2001
Executive
Efo Turizm Pazarlama ve Ticaret A.Ş.?de Yönetim Kurulu Başkanı, Esteks Kumaşçılık Sanayi ve Dış Ticaret Turizm Taşımacılık Ltd. Şti.?nde Ortak
Yes
23.92
A+B
Dependent Member
DARYO KEBUDİ
Male
Deputy Chairman of the Board
Businessman / Businesswoman
04.07.2001
Executive
Yes
23.92
A+B
Dependent Member
AZRA KEBUDİ
Male
Member of the Board
Businessman / Businesswoman
04.07.2001
Executive
Yes
23.92
A+B
Dependent Member
BETİNA HALYO
Female
Member of the Board
Businessman / Businesswoman
Executive
Satış Yöneticisi
Yes
3.99
A+B
Dependent Member
Kurumsal Yönetim Komitesi ? Üye, Riskin Erken Saptanması Komitesi ? Üye
NORA KARAKAŞ KÜÇÜKBERBERYAN
Female
Member of the Board
Businessman / Businesswoman
04.07.2001
Executive
Genel Müdür
Yes
3.99
A+B
Dependent Member
CENGİZ ARABACI
Male
Member of the Board
Manager
26.03.2021
Non-Executive
Yes
Independent Member
No
Kurumsal Yönetim Komitesi ? Başkan, Denetim Komitesi - Üye
ALAETTİN ŞAFAK URAS
Male
Member of the Board
Manager
26.03.2021
Non-Executive
Yes
Independent Member
No
Denetim Komitesi ? Başkan, Riskin Erken Saptanması Komitesi - Başkan
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
NORA KARAKAŞ KÜÇÜKBERBERYAN
Yönetim Kurulu Üyesi - Genel Müdür
Businessman / Businesswoman