|
|
|
Head Office Address
|
İlkbahar Mah. Konrad Adenauer Cad. N 79 / 10 Çankaya / ANKARA
|
|
Web-site
|
www.utopyainsaat.com.tr
|
|
|
|
|
E-mail
|
|
info@utopyainsaat.com.tr
|
|
Communication Address, Phone and Fax
|
|
Address
|
Phone
|
Fax
|
|
İlkbahar Mah. Konrad Adenauer Cad. N 79 / 10 Çankaya / ANKARA
|
0 312 496 45 40
|
0 312 496 02 19
|
|
Investor Relations Department or Contact People
|
|
Name-Surname
|
Position
|
Assignment Date
|
Phone
|
Email
|
Type of Licence Document
|
Licence Document No
|
|
Onan Can ÇELTİK
|
Yatırımcı İlişkileri Bölümü Müdürü
|
27.09.2013
|
0 312 496 45 40
|
onancc@utopyainsaat.com.tr
|
SPF İleri Düzey / Kurumsal Yönetim Derecelendirme Uzmanlığı / Türev Araçlar
|
206542 / 701206 / 305026
|
|
Gülsevim ÖZ
|
Yatırımcı İlişkileri Personeli
|
24.12.2014
|
0 312 496 45 40
|
gulsevimoz@utopyainsaat.com.tr
|
-
|
-
|
|
Scope of Activities and Independent Audit Company Information
|
|
Scope of Activities of Company
|
Esas sözleşmede yazılı olan unsurlarla beraber Turizm, İnşaat, İşletmecilik.
|
|
Duration of Company
|
Süresiz
|
|
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
|
TRY
|
15000000
|
TRY
|
60
|
|
Not Traded
|
|
B
|
Bearer
|
1
|
TRY
|
10000000
|
TRY
|
40
|
|
Traded
|
|
|
|
|
|
|
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
|
|
Zekai DURSUN
|
|
Male
|
Chairman of the Board
|
Mimar Müteahhit
|
|
Antalya Güç Birliği Holding Ortağı
|
52
|
A
|
Dependent Member
|
|
|
Nejat Recai DURSUN
|
|
Male
|
Member of the Board
|
Mimar
|
|
Zedur LTD ŞTİ Ortağı
|
3,2
|
A
|
Dependent Member
|
Kurumsal Yönetim Komitesi Üyesi
|
|
Ayşe Gül KARACA
|
|
Female
|
Member of the Board
|
Turizm İşletmecisi
|
|
Zedur LTD ŞTİ Ortağı ve Şirket Müdürü
|
1,6
|
A
|
Dependent Member
|
Riskten Sorumlu Komite Üyesi
|
|
Kamil KALAYCI
|
|
Male
|
Member of the Board
|
Elektrik Mühendisi
|
|
Turizm Holding A.Ş. Yatırım Danışmanı
|
|
|
Independent Member
|
Kurumsal Yönetim Komitesi Başkanı ve Denetim Komitesi Üyesi
|
|
Esra BERK
|
|
Female
|
Member of the Board
|
Tasarımcı
|
|
|
|
|
Independent Member
|
Denetim Komitesi ve Riskten Sorumlu Komite Başkanı
|
|
|
|
|
Name-Surname
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
|
Cengiz AKSOYER
|
Genel Müdür
|
Turizmci
|
Genel Müdür
|
-
|
|
Elvan ALTUNTAŞ
|
Muhasebe Müdürü
|
Muhasebeci
|
Muhasebe Müdürü
|
-
|
|
Zuhal LÖK
|
Genel Müdür
|
Finansçı
|
Finansman Müdürü
|
-
|
|
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
|
|
Zedur LTD. ŞTİ.
|
İnşaat, Taahhüt, Menajerlik, Acentecilik
|
10000000
|
9450000
|
TRY
|
94,5
|
İnşaat Taşeronluğu . Rec Travel Seyahat Acentesi
|
|
Isparta Elektrik Üretim A.Ş.
|
Elektrik Üretim Satış
|
10000000
|
9900000
|
TRY
|
99,0
|
Elektrik Üretimi
|
|
Çağ 1 Yapı İnş. Tur. Tic. A.Ş.
|
İnşaat, İşletmecilik, Ticaret
|
20000000
|
3800000
|
TRY
|
19,0
|
Malltepe Alışveriş Merkezi İşletmeciliği
|
|