Markets, Indices and Capital Market Instruments
Information About Issued Capital Market Instruments Other Than Shares
Type of Capital Market Instrument
Issue Ceiling
Monetary Unit
Domestic/Foreign
Beginning Date of Issue Ceiling
Ending Date of Issue Ceiling
Type of Sale
Fund User
Borçlanma Aracı
3000000000
TRY
Domestic
25.09.2025
25.09.2026
Private Placement-Sale To Qualified Investor
Capital and Shareholder Struture
Authorized Capital
1.375.000.000
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
35000000
TRY
12,73
-Yönetim Kuruluna Aday Gösterme İmtiyazı -Genel Kurul Toplantısında 5 Oy Hakkı İmtiyazı
Not Traded
B
Bearer
1
TRY
240000000
TRY
87,27
Yoktur
Not Traded
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
Nurol Portföy Yönetimi A.Ş. Dördüncü Girişim Sermayesi Yatırım Fonu
148692979
TRY
54,07
Nurol Portföy Yönetimi A.Ş. Dokuzuncu Girişim Sermayesi Yatırım Fonu
126307021
TRY
45,93
TOPLAM
275000000
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
OSMAN HAKAN DEMİREL
Male
Chairman of the Board
13.09.2023
Executive
Yönetim Kurulu Başkanı
Yes
Dependent Member
FİKRET AŞKIN BEDÜK
Male
Member of the Board
13.10.2025
YAKUP AKARDERE
Male
Member of the Board
13.10.2025
ALİ KAVAK
Male
Member of the Board
13.10.2025
SERKAN İÇTEM
Male
Member of the Board
13.10.2025
SILA HİLAL GÜRÜN YILMAZ
Female
Member of the Board
13.10.2025