Contact Information
Head Office Address
Saray Mah. Atom Cad. No:17 Kahramankazan/ANKARA
Web-site
www.europowerenerji.com.tr
E-mail Address
E-mail
europower@europowerenerji.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Saray Mah. Atom Cad. No:17 Kahramankazan/ANKARA
0 312 815 48 80
0 312 815 48 81
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
0 312 815 48 80 / 380 (Dahili)
yatirimci.iliskileri@europowerenerji.com.tr
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
35000000
B
185000000
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
MUHİTTİN BEHİÇ HARMANLI
Male
Chairman of the Board
Executive
No
Dependent Member
ALİ GÖKHAN ÖZTÜRK
Male
Deputy Chairman of the Board
Executive
No
Dependent Member
RAMİN MALEK
Male
Member of the Board
Executive
No
Dependent Member
SAVAŞ ATANUR KAZAZ
Male
Member of the Board
Non-Executive
Yes
Independent Member
Not Considered
METE MUZAFFER BIÇAKLIOĞLU
Male
Member of the Board
Non-Executive
Yes
Independent Member
Not Considered