Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Deniz ÖZLÜK
Yatırımcı İlişkileri Bölüm Yöneticisi
13.09.2022
0312 587 10 00
yatirimciiliskileri@kozagold.com
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı
200798,700950
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
PAY
27.06.2000
TÜRKİYE
BORSA İSTANBUL
YILDIZ PAZAR
Company Management
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
MAHMUT ÇELİK
CEO
Manager
YOK
YOK
FATİH KADİRİOĞLU
Genel Müdür
Manager
Genel Müdür(grup şirketlerinde)
YOK
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
KOZA ANADOLU METAL MADENCİLİK İŞL A.Ş
MADENCİLİK
388.080.000,00
202.771.800,00
TRY
52,25
BAĞLI ORTAKLIK
ATP İNŞAAT VE TİCARET A.Ş.
İNŞAAT, GIDA, TURİZM, MADENCİLİK TİCARET, İTHALAT VE İHRACAT
264.420.000,00
261.887.677,00
TRY
51,75
BAĞLI ORTAKLIK
KOZA ALTIN İŞLETMELERİ A.Ş
MADENCİLİK
152.500.000,00
35.518.516,20
TRY
23,29
DOLAYLI BAĞLI ORTAKLIK
ÖZDEMİR ANTİMUAN MADENLERİ A.Ş
MADENCİLİK
35.000.000,00
18.112.354,22
TRY
51,75
DOLAYLI BAĞLI ORTAKLIK
ATP HAVACILIK TİCARET A.Ş
HAVA TAŞIMACILIĞI
107.000.000,00
54.813.358,66
TRY
51,23
DOLAYLI BAĞLI ORTAKLIK
ATP KOZA TURİZM SEYAHAT TİCARET A.Ş
TURİZM,SEYAHAT VE OTEL İŞLETMECİLİĞİ
247.000.000,00
127.813.218,68
TRY
51,75
DOLAYLI BAĞLI ORTAKLIK
ATP KOZA GIDA TARIM HAYVANCILIK A.Ş
GIDA TARIM VE HAYVANCILIK
65.000.000,00
33.634.802,07
TRY
51,75
DOLAYLI BAĞLI ORTAKLIK
KOZA İPEK TEDARİK TİCARET A.Ş.
TEDARİK, DANIŞMANLIK VE ARAÇ KİRALAMA
350.000,00
98.000,00
TRY
28,00
DOLAYLI BAĞLI ORTAKLIK
KONAKLI METAL MADENCİLİK SANAYİ TİCARET A.Ş.
MADENCİLİK
22.740.279,00
8.522.856,89
TRY
37,48
DOLAYLI BAĞLI ORTAKLIK