Contact Information

Head Office Address	Mutlukent Mahallesi 1961.Cadde No:60 Çankaya Ankara TÜRKİYE
Production Facilities Address
Web-site	www.ekovar.com.tr

E-mail Address

E-mail

info@ekovar.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Mutlukent Mahallesi 1961.Cadde No:60 Çankaya Ankara TÜRKİYE	03124421305	03124421306

Scope of Activities and Independent Audit Company Information

Duration of Company Süresiz

Capital and Shareholder Struture

Paid-in/Issued Capital 100.000.000

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	100000	TRY	100000000	TRY	100	Yoktur	Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Mesut ÖZER	100000000	TRY	100
TOPLAM	100000000	TRY	100

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

MESUT ÖZER

Male

Chairman of the Board

Agricultural Engineer

04.10.2021

100

Dependent Member