Contact Information
Head Office Address
Rüzgârlıbahçe Mah. Feragat Sk. Energy Plaza Blok No: 2 İç Kapı No: 6 Beykoz / İstanbul
Production Facilities Address

GOSB Tembelova Alanı, Cadde 3200 No:3207 Gebze / KOCAELİ

Web-site
www.smartsolar.com.tr
E-mail Address
E-mail
investorrelations@smartsolar.com.tr
info@smartsolar.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Rüzgârlıbahçe Mah. Feragat Sk. Energy Plaza Blok No: 2 İç Kapı No: 6 Beykoz / İstanbul
+90 (216) 225 72 00
0850 225 7209
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
ESRA TAŞÇI
YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ
18.03.2022
+90 216 225 72 29
esra.tasci@smartsolar.com.tr
SPK İLERİ DÜZEY LİSANSI
203869
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company
Yenilenebilir enerji santrallerinin kurulumu, güneş panellerinin üretimi, çeşitli GES sistem ekipmanları satışı ve pazarlama işlemleri, mühendislik ve işçilik hizmetinin verilmesi
Duration of Company
Süresiz
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
SMART HOLDİNG ANONİM ŞİRKETİ
114792000
TRY
75,03
HALKA AÇIK KISIM
38208000
TRY
24,97
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
35000000
TRY
22,88
Oy imtiyazı
Not Traded
B
Bearer
1
TRY
118000000
TRY
77,12
İmtiyaz yoktur, 38.208.000 TL'lik kısım işlem görmektedir.
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
HALİL DEMİRDAĞ
Male
Chairman of the Board
Businessman / Businesswoman
30.11.2021
Executive
Yönetim Kurulu Başkanı
No
Dependent Member
HAKAN AKKOÇ
Male
Vice Chairman of the Board
Businessman / Businesswoman
30.11.2021
Executive
Yönetim Kurulu Başkan Yardımcısı
No
Dependent Member
BORGA KARAGÜLLE
Male
Vice Chairman of the Board
Managing Director / Chief Executive
30.11.2021
Executive
Genel Müdür Yardımcısı
No
Dependent Member
HAVVA KÖROĞLU
Female
Vice Chairman of the Board
Managing Director / Chief Executive
30.11.2021
Executive
No
Dependent Member
İHSAN ŞAFAK BALTA
Male
Member of the Board
Managing Director / Chief Executive
30.11.2021
Non-Executive
No
Dependent Member
FİLİZ AVŞAR AKTAŞ
Female
Member of the Board
Other
30.11.2021
Non-Executive
No
Dependent Member
TUNCAY KAMİL GÜÇLÜ
Male
Member of the Board
Engineer
30.11.2021
Non-Executive
No
Independent Member
HÜLYA KURT
Female
Member of the Board
Engineer
30.11.2021
Non-Executive
Yes
Independent Member
MUSTAFA KEMAL YILMAZ
Male
Other
Finance Professional
30.11.2021
Non-Executive
Yes
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
MURAT MERT
GENEL MÜDÜR YARDIMCISI
Mechanical Engineer
OSMAN ŞAHİN
SATIŞ VE KANAL SATIŞ DİREKTÖRÜ
Electrical Engineer
PAPATYA CEYLAN SÖZBİR
ARGE VE İNOVASYON DİREKTÖRÜ
Physicist
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
Smart Solar Ukr LLC
Panel ve santral bileşenleri satışı
2.787.956,90
2.787.956,90
UAH
100
Bağlı ortaklık
Smart Solar Technology GmbH
Panel ve santral bileşenleri satışı
25000
25000
EUR
100
Bağlı ortaklık
Icarus Solar GmbH
Panel ve santral bileşenleri satışı
25000
25000
EUR
100
Bağlı ortaklık
Smart Sumec Enerji Ekipmanları ve Pazarlama A.Ş.
Panel ve santral bileşenleri satışı
100000
50000
TRY
50
Bağlı ortaklık
Smart Güneş Enerjisi Teknolojileri Ar-Ge Üretim Sanayi Ticaret A.Ş & İHK Holding A.Ş Konsorsiyumu
Panel ve santral bileşenleri satışı
50000
30000
TRY
60
Bağlı ortaklık
Smart GES Enerji Üretim A.Ş.
GES kurulumu, elektrik üretimi ve satışı
50000
50000
TRY
100
Bağlı ortaklık
Smart Güneş Enerji Ekipmanları Pazarlama A.Ş.
Panel ve santral bileşenleri satışı
50000
50000
TRY
100
Bağlı ortaklık