Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
OLCAY DOĞAN
ASSISTANT GENERAL MANAGER FINANCE - FINANCIAL AFFAIRS AND INVESTOR RELATIONS
17.01.2023
03122670156
yatirimci.iliskileri@astoras.com.tr
CAPITAL MARKET ACTIVITIES LEVEL 3 LICENSE
212095
OLCAY DOĞAN
ASSISTANT GENERAL MANAGER FINANCE - FINANCIAL AFFAIRS AND INVESTOR RELATIONS
17.01.2023
03122670156
yatirimci.iliskileri@astoras.com.tr
CREDIT RATING LICENSE
919504
OLCAY DOĞAN
ASSISTANT GENERAL MANAGER FINANCE - FINANCIAL AFFAIRS AND INVESTOR RELATIONS
17.01.2023
03122670156
yatirimci.iliskileri@astoras.com.tr
CORPORATE GOVERNANCE RATING LICENSE
702609
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

The company manufactures transformers and medium and high voltage switchgear products, which are needed by industrial facilities and power generation, operating and distribution energy and sectors. It also carries out the activities of importing, exporting, purchasing and selling the machinery, equipment, raw materials, finished and semi-finished products necessary to realize these productions. In addition, the Company provides site installation, commissioning and field testing services within the scope of production after-sales services.

Duration of Company
INDEFINITE
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
SHARE OFFER
17.01.2023
TURKEY
BIST
BIST STAR
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
1
TRY
170000000
TRY
17,03
GROUP A SHARE PRIVILEGES OF 5 VOTES PER SHARE AND PRIVILEGE TO NOMINATE CANDIDATES, NOT EXCEEDING HALF OF THE MEMBERS OF THE BOARD OF DIRECTORS
Not Traded
B
Registered
1
TRY
828000000
TRY
82,97
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
FERİDUN GEÇGEL
Male
Chairman of the Board
Businessman / Businesswoman
26.07.2005
Executive
CHAIRMAN OF THE BOARD
No
78.96
WRITTEN NAME
Dependent Member
Not Considered
No
ENVER GEÇGEL
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
26.09.2022
Executive
GENERAL MANAGER
No
Dependent Member
Not Considered
No
YUSUF GEÇGEL
Male
Member of the Board
Managing Director / Chief Executive
26.09.2022
Executive
No
Dependent Member
Not Considered
HAKAN ÜNSAL
Male
Member of the Board
Managing Director / Chief Executive
26.09.2022
Executive
DEPUTY GENERAL MANAGER
No
Dependent Member
Not Considered
No
ÖZGÜR ULUPINAR
Male
Member of the Board
Businessman / Businesswoman
26.09.2022
Non-Executive
No
Independent Member
Not Considered
No
SALİH TUNCER MUTLUCAN
Male
Member of the Board
Businessman / Businesswoman
26.09.2022
Non-Executive
Doğanlar Holding, Biotrend Çevre ve Enerji Yatırımları A.Ş, Doğanlar Mobilya Grubu Member of the Board
Yes
Independent Member
Not Considered
No
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
OLCAY DOĞAN
Assistant General Manager (Finance, Accounting and Financial Affairs Director)
Managing Director / Chief Executive
MEHMET DEMİR
Deputy General Manager (Production-Distribution Transformers)
Electrical Engineer
ALİŞAN TAŞTAN
Assistant General Manager (Sales)
Electrical Engineer
FATİH IŞIK
Deputy General Manager (Investment and Technical Services)
Electrical Engineer
UĞUR GÖKÇE
Deputy General Manager (Production-Switching Products)
Electrical Engineer
EMRAH ARSLAN
Deputy General Manager (Production-Power Transformers)
Electrical Engineer
BEKİR ARDA ÇALUK
Finance manager
Manager
MURAT İYİPİLAVCI
Quality Director
Electrical Engineer
CENGİZ İNANGİL
Planning and Logistics Director
Industrial Engineer
ERHAN KARABAŞ
Test Manager
Electronics Engineer
YILDIZ ÇALIŞKAN
İnsan Kaynakları Müdürü
Business and administration professionals
MUHAMMET MURAT YAZICI
Kurumsal Kaynak Planlama (ERP) & Bilgi İşlem Müdürü
Computer Engineer