Contact Information
Head Office Address
Pirimehmet Mah. Mimar Sinan cad. Miralay İşhanı Kat:2 No:77 Isparta
Production Facilities Address
Eğirdir/:ayköy
Communication Address, Phone and Fax
Address
Phone
Fax
Pirimehmet Mah. Mimar Sinan cad. Miralay İşhanı Kat:2 No:77 Isparta
0246 232 60 44
0246 232 32 31
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Nükhet İpekler
Yatırımcı İlişkileri
25.03.2016
0246 232 60 44
aksue@aksuenerji.com.tr
Sermaye Piyasası Faaliyetleri Temel Düzey Lisansı
113251
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

35.11.19 Elektrik Enerjisi Üretimi

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
Bearer
284.482,76
TRY
0
TRY
1,73
15
Not Traded
B
Bearer
16.215.517,24
TRY
0
TRY
98,27
1
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
TANER MİRZA
Male
Chairman of the Board
Adviser
28.04.2016
Non-Executive
Özel/Tüzel Kişilere Danışmanlık
No
Dependent Member
AHMET PAŞAOĞLU
Male
Member of the Board
Managing Director / Chief Executive
15.04.2013
Non-Executive
Yönetim Kurulu Üyesi
Nurol Holding A.Ş. Yönetim Kurulu Üyesi
No
7.59
NEROX INTERNATIONAL B.V.
Dependent Member
Kurumsal Yönetim Komitesi
VEDAT AKYOL
Male
Member of the Board
Businessman / Businesswoman
28.04.2016
Non-Executive
Akyol İnşaat Yönetim Kurulu Üyeliği
No
5.27
Dependent Member
Riskin Erken Saptanması Komitesi
MUSTAFA TUTAR
Male
Deputy Chairman of the Board
Electrical Engineer
06.03.2018
Executive
Genel Müdür
No
Dependent Member
KAYHAN GİRİTLİOĞLU
Male
Member of the Board
Certified Public Accountant
28.04.2016
Non-Executive
Serbest Muhasebeci Mali Müşavir
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/756924
Considered
No
Denetim Komitesi
ŞİNASİ OLGUN
Male
Member of the Board
Accountant
28.04.2016
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/756924
Considered
No
Denetim Komitesi
NİHAL İSPİR
Female
Member of the Board
Manager
18.04.2019
Non-Executive
Isparta Ticaret Odası Genel Sekreterliği
No
Dependent Member
Riskin Erken Saptanması Komitesi