Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Turan Tufan Ekşioğlu
Muhasebe
18.09.2018
0 216 504 32 33
info@atlantisholding.com.tr
-
-
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Committees Charged and Task
BAYRAM TOSUN
Male
Chairman of the Board
Manager
Yönetim Kurulu Üyeliği
-
0.00000562
A
Dependent Member
-
NECDET DENİZ
Male
Deputy Chairman of the Board
Manager
Yönetim Kurulu Başkanı
Optik Center Ltd. Şti- Ortaklar Kurulu Başkanı
0.00000562
A
Dependent Member
-
AHMET MERT GÜLŞEN
Male
Member of the Board
Manager
Yönetim Kurulu Üyesi
Daimon Reklam Hizmetleri Ticaret Ltd. Şti. Şirket Genel Müdürü
0
B
Dependent Member
-
KAMİL CENK KONDUK
Male
Member of the Board
Manager
-
-
0
Dependent Member
-
BERK ÇAKI
Male
Member of the Board
Manager
-
-
0
-
Independent Member
SUPHİ ALPAY
Male
Member of the Board
Manager
-
-
0
-
Independent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
BAYRAM TOSUN
YÖNETİM KURULU BAŞKANI
Manager
YOKTUR
YOKTUR
NECDET DENİZ
Yönetim Kurulu Başkanı Vekili
Manager
Yönetim Kurulu Üyeliği
Yönetim Kurulu Üyeliği
KAMİL CENK KONDUK
YÖNETİM KURULU ÜYESİ
Manager