Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
BAHADIR YALÇIN YÖNETİM KURULU BAŞKANI
2.465.000,00
TRY
18,64
SERKAN DİNÇBAŞ YÖNETİM KURULU BAŞKAN YARDIMCISI
2.465.000,00
TRY
18,64
HALKA AÇIK KISIM
8.295.000,00
TRY
62,72
TOPLAM
13.225.000,00
TRY
100
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
103500
TRY
0,00783
İmtiyazlı
Not Traded
B
Registered
1
TRY
13.121.500,00
TRY
0,99217
İmtiyazsız
Traded
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Committees Charged and Task
BAHADIR YALÇIN
Male
Chairman of the Board
Electrical Engineer
Yönetim Kurulu Başkanı-Genel Müdür
18.64
A-B
Dependent Member
SERKAN DİNÇBAŞ
Male
Vice Chairman of the Board
Electrical Engineer
Yönetim Kurulu Başkan Yardımcısı-Genel Müdür Yardımcısı
18.64
A-B
Dependent Member
PINAR YALÇIN
Female
Member of the Board
Architect
Yoktur
0
Yoktur
Dependent Member
Riskin Erken Saptanma Komitesi ve Kurumsal Komite Üyesi