Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Sema Pekkanlı Tezel
Yatırımcı İlişkileri Müdürü
16.05.2024
02166061177
yatirimciiliskileri@1000.com.tr
Derivative Instruments License, Credit Rating License, Capital Market Activities Level 3 License, Corporate Governance Rating License
304094, 601478, 206164, 700933
Kemal Almalı
Yönetim Kurulu Danışmanı
30.11.2023
02166061177
yatirimciiliskileri@1000.com.tr
M. Serdar Savaş
Hukuk Müşaviri
30.11.2023
02166061177
yatirimciiliskileri@1000.com.tr
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

The Company was established in order to ensure the establishment of various companies for investment purposes or to participate in their capital and to increase the success of the companies it has established / participated in the capital of or otherwise participated in the management of, and to ensure that they are more profitable, efficient and managed in accordance with the conditions of the day.

Duration of Company
Indefinite
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
Stock
20.11.2023
Türkiye
Borsa İstanbul
Star Sunday
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
8000000
TRY
17,02
Voting and Management
Not Traded
B
Bearer
1
TRY
39000000
TRY
82,98
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
ÜSAME ERDOĞAN
Male
Chairman of the Board
Businessman / Businesswoman
28.03.2022
Non-Executive
Chairman of the Board
Management in Various Companies
Yes
17.64
A-B
Dependent Member
HÜSEYİN ARDAN KÜÇÜK
Male
Deputy Chairman of the Board
Engineer
28.03.2022
Non-Executive
Deputy Chairman of the Board
Management in Various Companies
Yes
7.46
A-B
Dependent Member
MUSTAFA SAİM BİRPINAR
Male
Member of the Board
Lawyer
28.03.2022
Non-Executive
Member of the Board
Various Legal Services
Yes
17.64
A-B
Dependent Member
HARİS POJATA
Male
Member of the Board
Business and administration professionals
28.03.2022
Non-Executive
Member of the Board
Management in Various Companies
Yes
7.46
A-B
Dependent Member
KADİR CAN ABDİK
Male
Member of the Board
Businessman / Businesswoman
28.03.2022
Executive
General Manager-Member of the Board
Management in Various Companies
Yes
17.64
A-B
Dependent Member
EMİNE CANBOLAT
Female
Member of the Board
Lawyer
30.07.2024
Non-Executive
Lawyer
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1305209
No
Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı
EYÜP ŞİŞMAN
Male
Member of the Board
Engineer
30.07.2024
Non-Executive
Faculty member
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1305209
No
Denetimden Sorumlu Komite Üyesi, - Kurumsal Yönetim Komitesi üyesi
OSMAN DİNÇBAŞ
Male
Member of the Board
Adviser
30.07.2024
Non-Executive
Adviser
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1305209
No
Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
KADİR CAN ABDİK
General Manager
Businessman / Businesswoman
General Manager-Member of the Board
Management in Various Companies
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
Bin Ulaşım ve Akıllı Şehir Teknolojileri A.Ş.
Electric Shared Scooter Rental Services
112000000
84250000
TRY
75,223
Venture Company
Meta Mobilite Enerji A.Ş.
Installation and Operation of Electric Vehicle Charging Stations
44079466
40.473.059,371
TRY
91
Venture Company
Algoritma Donanım ve Yazılım A.Ş.
Hardware and Software Services
5000000
5000000
TRY
100
Venture Company
Altay Yenilebilir Enerji Üretim ve Depolama A.Ş.
Renewable Energy Production and Storage
30000000
30000000
TRY
100
Venture Company
Go Sharing BV
Electric Moped and Bicycle Rental Services
96000
96000
EUR
100
Venture Company
1000 Ödeme Hizmetleri ve Elektronik Para A.Ş.
Financial Technologies
5000000
5000000
TRY
100
Venture Company
İstanbul Dijital Taksi Uygulamaları Turizm Sanayi ve Ticaret A.Ş.
Transportation and Software Solutions
5000000
5000000
TRY
100
Venture Company
Cyprus BinBin Micromobility LTD.
Electric Shared Scooter Rental Services
1000000
50000
TRY
5
Venture Company
Finq Teknoloji ve İnovasyon Sanayi Ticaret A.Ş.
Toys Production and Marketing
2529423
25.294,229
TRY
1
Venture Company
4B Mühendislik İnşaat Enerji A.Ş.
Engineering and Consulting Activities
200000
200000
TRY
100
Venture Company