Contact Information
Head Office Address
Kemerburgaz Yolu Cendere Mevkii No:29 Ayazağa Sarıyer İstanbul
Production Facilities Address

Kemerburgaz Yolu Cendere Mevkii No:29 Ayazağa Sarıyer İstanbul

Web-site
www.tv8.com.tr
E-mail Address
E-mail
genelmuhasebe@acunmedya.com
Communication Address, Phone and Fax
Address
Phone
Fax
Kemerburgaz Yolu Cendere Mevkii No:29 Ayazağa Sarıyer İstanbul
02123048888
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Mustafa Zeylan
Yatırımcı İlişkileri ve Muhasebe Direktörü
01.08.2024
02123048888
mustafazeylan@exxen.com
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Ana Sözleşmesi?nin ?Amaç ve Konu? başlıklı 3. maddesinde belirtildiği üzere; 6112 sayılı Radyo ve Televizyonların Kuruluş ve Yayın Hizmetleri Hakkında Kanun hükümleri çerçevesinde radyo yayıncılığı, televizyon yayıncılığı ve isteğe bağlı yayın hizmeti faaliyetlerinde bulunmaktır.

Duration of Company
Ana Sözleşme'nin 5. maddesinde yer aldığı üzere Kuruluşundan itibaren sınırsız
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
Finansman Bonosu
26.07.2024
Türkiye
Borsa İstanbul / Borçlanma Araçları Piyasası
Kesin Alım Satım Pazarı (Nitelikli Yatırımcılar Arasında)
Finansman Bonosu
04.10.2024
Türkiye
Borsa İstanbul / Borçlanma Araçları Piyasası
Kesin Alım Satım Pazarı (Nitelikli Yatırımcılar Arasında)
Information About Issued Capital Market Instruments Other Than Shares
Type of Capital Market Instrument
Issue Ceiling
Monetary Unit
Domestic/Foreign
Beginning Date of Issue Ceiling
Ending Date of Issue Ceiling
Type of Sale
Fund User
Finansman Bonosu ve Tahvil
600000000
TRY
Domestic
14.06.2024
14.06.2025
Sale To Qualified Investor
Capital and Shareholder Struture
Authorized Capital
42.000.000
Paid-in/Issued Capital
42.000.000
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
-
Registered
1
TRY
42000000
TRY
100
Yoktur
Not Traded
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
MNG Reklam Pazarlama ve Prodüksiyon A.Ş.
42000000
TRY
100
TOPLAM
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
ALİ ACUN ILICALI
Male
Chairman of the Board
25.04.2024
Dependent Member
EBRU ATASAV TAHRANCI
Female
Deputy Chairman of the Board
25.04.2024
Dependent Member
MUSTAFA TARIK
Male
Member of the Board
25.04.2024
Dependent Member