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Head Office Address
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PİRİMEHMET MAHALLESİ MİMAR SİNAN CADDESİ MİRALAY İŞHANI KAT:2/77 ISPARTA
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Production Facilities Address
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EĞİRDİR/ÇAYKÖY
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Web-site
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www.aksuenerji.com.tr
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E-mail
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aksue@aksuenerji.com.tr
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Communication Address, Phone and Fax
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Address
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Phone
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Fax
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PİRİMEHMET MAHALLESİ MİMAR SİNAN CADDESİ MİRALAY İŞHANI KAT:2/77 ISPARTA
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0246 232 60 44
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0246 232 32 31
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Investor Relations Department or Contact People
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Name-Surname
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Position
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Assignment Date
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Phone
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Email
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Type of Licence Document
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Licence Document No
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MEHMET ÇETİNLİ
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Yatırımcı İlişkileri
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25.03.2016
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0246 232 60 44
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mcetinli@aksuenerji.com.tr
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Sermaye Piyasası Faaliyetleri Düzey 1 Lisansı
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518141
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NÜKHET İPEKLER
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Yatırımcı İlişkileri
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25.03.2016
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0246 232 60 44
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aksue@aksuenerji.com.tr
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Sermaye Piyasası Faaliyetleri Temel Düzey Lisansı
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113251
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Scope of Activities and Independent Audit Company Information
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Scope of Activities of Company
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Elektrik Enerjisi Üretimi
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Capital and Shareholder Struture
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Information About Shares Representing the Capital
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Share Group
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Registered / Bearer Share
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Nominal Value per Share (TL)
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Monetary Unit
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Nominal Value of Shares
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Monetary Unit
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Ratio to Total Capital (%)
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Type of Privilege
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Exchange Traded or Not
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A
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Bearer
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8208000
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TRY
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8208000
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TRY
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98,27
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1
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Traded
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B
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Bearer
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144000
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TRY
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144000
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TRY
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1,73
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15
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Not Traded
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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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İsmail Atilla Süldür
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Male
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Chairman of the Board
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İşletmeci
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Yönetim Kurulu Başkan Vekili
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0,018
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Dependent Member
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Kurumsal Yönetim Komitesi
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Taner Mirza
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Male
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Deputy Chairman of the Board
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Üst Düzey Yönetici
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SERVE Yönetim Kurulu Üyesi
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Dependent Member
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Vedat Akyol
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Male
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Member of the Board
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İşletmeci
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0,039
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Dependent Member
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Riskin Erken Saptanması Komitesi
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Ahmet Paşaoğlu
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Male
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Member of the Board
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İktisatçı
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Yönetim Kurulu Üyesi
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Dependent Member
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Kurumsal Yönetim Komitesi
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Hasan Hüseyin Uysal
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Male
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Member of the Board
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Emekli Muhasebeci
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Yönetim Kurulu Üyesi
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ORMA Yönetim Kurulu Üyesi
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Dependent Member
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Riskin Erken Saptanması Komitesi
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Kayhan Giritlioğlu
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Male
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Member of the Board
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Mali Müşavir
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Independent Member
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Denetim Komitesi
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Şinasi Olgun
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Male
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Member of the Board
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Emekli Muhasebeci
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Independent Member
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Dentim Komitesi
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Name-Surname
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Mustafa Tutar
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İşletme Müdürü
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Elektirk Mühendisi
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İşletme Müdürü
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