Capital and Shareholder Struture
|
|
Paid-in/Issued Capital
|
1.001.503.262
|
|
Current Breakdown of Indirect Shareholders
|
|
Shareholder
|
Share in Capital
|
Monetary Unit
|
Ratio in Capital (%)
|
|
Ahmet Çalık
|
1001503262
|
TRY
|
100
|
|
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
|
994755525
|
TRY
|
99,326
|
Yok
|
Not Traded
|
|
|
Registered
|
1
|
TRY
|
6669275
|
TRY
|
0,666
|
Yok
|
Not Traded
|
|
|
Registered
|
1
|
TRY
|
39231
|
TRY
|
0,004
|
Yok
|
Not Traded
|
|
|
Registered
|
1
|
TRY
|
39231
|
TRY
|
0,004
|
Yok
|
Not Traded
|
|
|
|
|
Shareholder
|
Share in Capital
|
Monetary Unit
|
Ratio in Capital (%)
|
|
Çalık Holding A.Ş.
|
994755525
|
TRY
|
99,326
|
|
Ahmet Çalık
|
6669275
|
TRY
|
0,666
|
|
Başak Yönetim Sistemleri A.Ş.
|
39231
|
TRY
|
0,004
|
|
Irmak Yönetim Sistemleri A.Ş.
|
39231
|
TRY
|
0,004
|
|
TOPLAM
|
1001503262
|
TRY
|
100
|
|
|
|
|
|
|
Name-Surname
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
|
AHMET ÇALIK
|
Yönetim Kurulu Başkanı
|
Businessman / Businesswoman
|
|
|
|
MAHMUT CAN ÇALIK
|
Danışman
|
Managing Director / Chief Executive
|
|
|
|
MERT TURGUT ÇALIK
|
Danışman
|
Managing Director / Chief Executive
|
|
|
|
LEVENT KAFKASLI
|
Genel Müdür
|
Managing Director / Chief Executive
|
|
|
|
SADETTİN KORKMAZ
|
Teknik Genel Müdür Yardımcısı
|
Engineer
|
|
|
|
RIZA AĞIN
|
Mali İşler Genel Müdür Yardımcısı
|
Managing Director / Chief Executive
|
|
|
|
MUSTAFA AKSOY
|
Danışman
|
Managing Director / Chief Executive
|
|
|
|
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
|
|
Çalık İnşaat Anonim Şirketi (Çalık İnşaat)
|
İnşaat
|
51000000
|
50990000
|
TRY
|
99,98
|
Bağlı Ortaklık
|
|
Deutsche Tiefbau Gesellschaft für Infrastrukturentwicklung mbH (Deutsche Tiefbau)
|
İnşaat
|
600000
|
600000
|
EUR
|
100
|
Bağlı Ortaklık
|
|