Capital and Shareholder Struture
|
|
Paid-in/Issued Capital
|
801.502.262
|
|
Current Breakdown of Indirect Shareholders
|
|
Shareholder
|
Share in Capital
|
Monetary Unit
|
Ratio in Capital (%)
|
|
Ahmet Çalık
|
801423796
|
TRY
|
99,99
|
|
Başak Yönetim Sistemleri A.Ş
|
39233
|
TRY
|
0,005
|
|
Irmak Yönetim Sistemleri A.Ş.
|
39233
|
TRY
|
0,005
|
|
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
|
794754775
|
TRY
|
99,16
|
Yok
|
Not Traded
|
|
|
Registered
|
1
|
TRY
|
6669025
|
TRY
|
0,83
|
Yok
|
Not Traded
|
|
|
Registered
|
1
|
TRY
|
39231
|
TRY
|
0,005
|
Yok
|
Not Traded
|
|
|
Registered
|
1
|
TRY
|
39231
|
TRY
|
0,005
|
Yok
|
Not Traded
|
|
|
|
|
Shareholder
|
Share in Capital
|
Monetary Unit
|
Ratio in Capital (%)
|
|
Çalık Holding A.Ş.
|
794754775
|
TRY
|
99,16
|
|
Ahmet Çalık
|
6669025
|
TRY
|
0,83
|
|
Başak Yönetim Sistemleri A.Ş.
|
39231
|
TRY
|
0,005
|
|
Irmak Yönetim Sistemleri A.Ş.
|
39231
|
TRY
|
0,005
|
|
TOPLAM
|
801502262
|
TRY
|
100
|
|
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
|
|
Gap Insaat Dubai FZE
|
İnşaat Malzemeleri Ticareti
|
1000000
|
1000000
|
AED
|
100
|
Bağlı Ortaklık
|
|
Innovative Construction Technologies Trading FZE (Dubai)
|
İnşaat Malzemeleri Ticareti
|
1000000
|
1000000
|
AED
|
100
|
Bağlı Ortaklık
|
|
Gap İnşaat Construction and Investment Co. Ltd.
|
İnşaat
|
10000000
|
8000000
|
SDG
|
80
|
Bağlı Ortaklık
|
|
Gap Insaat Ukraine Ltd.
|
İnşaat
|
25000
|
24750
|
USD
|
99
|
Bağlı Ortaklık
|
|
Gap Construction Investment &Foreign Trade LLC-Qatar
|
İnşaat
|
200000
|
200000
|
QAR
|
100
|
Bağlı Ortaklık
|
|
White Construction N.V. ( Netherlands )
|
İnşaat Malzemeleri Ticareti
|
400000
|
400000
|
EUR
|
100
|
Bağlı Ortaklık
|
|
OOO Gap İnşaat (Gap İnşaat Rusya)
|
İnşaat
|
1500000
|
1500000
|
RUB
|
100
|
Bağlı Ortaklık
|
|
Gap Construction Co. (Gap İnşaat Libya)
|
İnşaat
|
50000000
|
50000000
|
LYD
|
100
|
Bağlı Ortaklık
|
|
Kentsel Dönüşüm İnşaat Anonim Şirketi (?Kentsel Dönüşüm?)
|
İnşaat
|
300000
|
299000
|
TRY
|
99,67
|
Bağlı Ortaklık
|
|
Çalık İnşaat Anonim Şirketi (?Çalık İnşaat?)
|
İnşaat
|
21000000
|
20990000
|
TRY
|
99,95
|
Bağlı Ortaklık
|
|
Deutsche Tiefbau Gesellschaft für Infrastrukturentwicklung mbH ("Deutsche Tiefbau")
|
İnşaat
|
100000
|
100000
|
EUR
|
100
|
Bağlı Ortaklık
|
|