Contact Information
Head Office Address
Dudullu OSB Mah. 1.Cad. Birleşim Grup No:3/1 34775 Ümraniye - İSTANBUL
Communication Address, Phone and Fax
Address
Phone
Fax
Dudullu OSB Mah. 1.Cad. Birleşim Grup No:3/1 34775 Ümraniye - İSTANBUL
+90 216 499 49 59
+90 216 499 49 60
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Ayşe Yıldıran Yüksel
Yatırımcı İlişkileri Yöneticisi
16.06.2022
+90 216 499 49 59
yatirimci@birlesim.com
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı
205653
Gökçe Alaçlı
Yatırımcı İlişkileri Görevlisi
01.06.2021
+90 216 499 49 59
yatirimci@birlesim.com
-
-
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
17.568.627,45
TRY
17568627.45
TRY
7,84
Yönetim Kuruluna aday gösterme
Not Traded
B
Registered
206.431.372,55
TRY
206431372.55
TRY
92,16
-
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
MESUT ALTAN
Male
Chairman of the Board
Mechanical Engineer
01.06.2021
Executive
Yönetim Kurulu Başkanı
Yes
25.98
A ve B
Dependent Member
Not Considered
İDRİS ÇAKIR
Male
Deputy Chairman of the Board
Mechanical Engineer
01.06.2021
Executive
Yönetim Kurulu Başkan Vekili
Yes
25.98
A ve B
Dependent Member
Not Considered
No
İBRAHİM BİNER
Male
Member of the Board
Mechanical Engineer
01.06.2021
Non-Executive
Genel Müdür
Yes
Dependent Member
Not Considered
No
Kurumsal Yönetim Komitesi
RAHİME ALEV DUMANLI
Female
Member of the Board
Finance Professional
01.06.2021
Non-Executive
Yes
Independent Member
Considered
No
Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
GÜLTEKİN PORTİOĞLU
Male
Member of the Board
Mechanical Engineer
01.06.2021
Non-Executive
Yes
Independent Member
Considered
No
Denetimden Sorumlu Komite
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
Erde Mühendislik Sanayi ve Ticaret A.Ş.
Sanayi tesisleri, hastane, AVM, ofis ve rezidans gibi farklı kullanım amaçlı binaların elektrik taahhüt işlerinin işletme, bakım, onarım ve servis hizmetlerini
40000000
40000000
TRY
100
Bağlı Ortaklık
Solar Santral Enerji A.Ş.
GES(çatı, arazi) Kurulumu, GES Bakım-Onarım Faaliyetleri, GES Arazisi Geliştirme
50000
35000
TRY
70
Bağlı Ortaklık