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
11315.949
TRY
0
The privilege of nominating 2 members of the board of directors in General meeting.
Not Traded
B
Bearer
1
TRY
3899966052.156
TRY
99,99
No privileges available
Traded
C
Registered
1
TRY
11315.949
TRY
0
The privilege of nominating 2 members of the board of directors in General meeting.
Not Traded
D
Registered
1
TRY
11315.949
TRY
0
The privilege of nominating 2 members of the board of directors in General meeting.
Not Traded
Company Management
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
PELİN AKIN
Vice Chairman of the Board of Directors
Manager
Board Member and Early Detection of Risk Committee Member
Board Member at Akfen Holding A.Ş. and its subsidiaries
Yusuf Anıl
Deputy General Manager
Accountant
Financial Affairs Manager
Managerial positions in subsidiaries
Memduh Okyay Turan
Deputy General Manager
Other
-
Managerial position in subsidiaries
ECE DEMİRPENÇE
acting General Manager
Environment and Town Planner
-
Board Member (Non-Executive) at Yedide Yedi Turizm Yatırımları A..Ş.
Miscellaneous
Explanation

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.