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
VEYSEL KARABAŞ
Male
Chairman of the Board
Managing Director / Chief Executive
18.05.2022
Executive
Yes
Dependent Member
HÜSEYİN MERTCAN KARABAŞ
Male
Vice Chairman of the Board
Managing Director / Chief Executive
18.05.2022
Executive
No
Dependent Member
FURKAN KARABAŞ
Male
Member of the Board
Managing Director / Chief Executive
18.05.2022
Executive
Yes
Dependent Member
AHMET OCAK
Male
Member of the Board
Engineer
18.05.2022
Non-Executive
No
Independent Member
No
YUNUS ESMER
Male
Member of the Board
Finance Professional
18.05.2022
Non-Executive
Yes
Independent Member
No
MEHMET KARABAŞ
Male
Member of the Board
Mechanical Engineer
19.08.2022
Non-Executive
No
Dependent Member
ÇİĞDEM DİLEK
Female
Member of the Board
Lawyer
29.05.2025
Non-Executive
No
Independent Member
No
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ŞÜKRAN ORKİDE KARABAŞ
CTO
Industrial Engineer
CEYLAN ÇAĞLAYAN
CSCO
Business and administration professionals
Procurement Manager
HACI AHMET ALTINTAŞ
Sales Director
Business and administration professionals
Sales and Marketing Manager
NAZIM COŞGUN
Accounting Manager
Certified Public Accountant
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
Ada GES Elektrik Üretim A.Ş.
Solar Energy Electricity Generation and Sales
4000000
4000000
TRY
100
Subsidiary
Alfa Solar Romania S.R.L.
Electricity Production and Sales
25000000
22500000
RON
90
Subsidiary
Borges Elektrik Üretim A.Ş.
Solar Energy Electricity Generation and Sales
1000000
1000000
TRY
100
Indirect Subsidiary
AlfaSolar Teknoloji Yatırımları A.Ş.
Investing in Technology and Software Companies
19900000
19800000
TRY
99,48
Subsidiary
Golden Solar Single Member I.K.E
Solar Energy Electricity Generation and Sales
49000
49000
EUR
100
Subsidiary
Salcia Solar Energy S.R.L
Electricity Production and Sales
200
180
RON
90
Indirect Subsidiary
INAVITAS Enerji Anonim Şirketi
Computer Programming Activities
200000000
60000000
TRY
30
Indirect Subsidiary
Simian Solar Energy S.R.L
Electricity Production and Sales
200
180
RON
90
Indirect Subsidiary
Elcomprod Green Energy S.R.L
Electricity Production and Sales
200
180
RON
90
Indirect Subsidiary
Valea Campuluı Green Energy S.R.L
Electricity Production and Sales
200
180
RON
90
Indirect Subsidiary
BST Energy Prod Distrib S.R.L
Electricity Production and Sales
500
450
RON
90
Indirect Subsidiary
AlfaSolar Hücre Üretimi A.Ş.
Photovoltaic Solar Cell Production
250000
250000
TRY
100
Subsidiary
Zorlu Alfa Solar Hücre Üretimi A.Ş.
Photovoltaic Solar Cell Production
250000
125000
TRY
50
Subsidiary
Aydost Enerji Üretimi A.Ş.
Electricity Production and Sales
50000
50000
TRY
100
Subsidiary
Akıl Enerji Üretim A.Ş.
Electricity Production and Sales
50000
50000
TRY
100
Indirect Subsidiary
Başer Enerji Üretim A.Ş.
Electricity Production and Sales
50000
50000
TRY
100
Indirect Subsidiary
Çekiş Enerji Üretim A.Ş.
Electricity Production and Sales
50000
50000
TRY
100
Indirect Subsidiary
Günde Enerji Üretim A.Ş.
Electricity Production and Sales
50000
50000
TRY
100
Indirect Subsidiary
Günlük Enerji Üretim A.Ş.
Electricity Production and Sales
50000
50000
TRY
100
Indirect Subsidiary
İhsan Enerji Üretim A.Ş.
Electricity Production and Sales
50000
50000
TRY
100
Indirect Subsidiary
İksir Enerji Üretim A.Ş.
Electricity Production and Sales
50000
50000
TRY
100
Indirect Subsidiary
Maded Enerji Üretim A.Ş.
Electricity Production and Sales
50000
50000
TRY
100
Indirect Subsidiary
Olay Enerji Üretim A.Ş.
Electricity Production and Sales
50000
50000
TRY
100
Indirect Subsidiary
United Enerji Üretim A.Ş.
Electricity Production and Sales
50000
50000
TRY
100
Indirect Subsidiary
Amaç Enerji Üretim A.Ş.
Electricity Production and Sales
50000
50000
TRY
100
Indirect Subsidiary