Contact Information
Head Office Address
Burhaniye Mah. Doğu Karadeniz Cad. Selvilievler Sitesi No:26-5 Üsküdar / İSTANBUL
Web-site
www.hedefholding.com
E-mail Address
E-mail
info@hedefholding.com
Communication Address, Phone and Fax
Address
Phone
Fax
Burhaniye Mah. Doğu Karadeniz Cad. Selvilievler Sitesi No:26-5 Üsküdar / İSTANBUL
02165575790
02165575707
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Niyazi Akkalp
Yatırımcı İlişkileri Yöneticisi
21.06.2021
02165575790
niyazi@hfh.com.tr
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı
207758,701896
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
TRY
25000000
TRY
8,33
Not Traded
B
Bearer
TRY
275000000
TRY
91,67
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
NAMIK KEMAL GÖKALP
Male
Chairman of the Board
Finance Professional
18.06.2021
Executive
Yes
Dependent Member
Not Considered
No
SİBEL GÖKALP
Female
Member of the Board
Finance Professional
18.06.2021
Non-Executive
Yes
80
A GRUBU 25.000.000 VE B GRUBU 215.000.000
Dependent Member
Not Considered
No
RİSKİN ERKEN SAPTANMASI KOMİTESİ
MEHMET ZİYA GÖKALP
Male
Vice Chairman of the Board
Finance Professional
18.06.2021
Executive
Yes
Dependent Member
Not Considered
No
BÜLENT KIRIMLI
Male
Member of the Board
Finance Professional
18.06.2021
Non-Executive
Yes
Dependent Member
Not Considered
No
KURUMSAL YÖNETİM KOMİTESİ
CİHANGİR YERSEL
Male
Member of the Board
Businessman / Businesswoman
18.06.2021
Non-Executive
Yes
Independent Member
Not Considered
No
KURUMSAL YÖNETİM KOMİTESİ VE DENETİMDEN SORUMLU KOMİTE
SÜMEYYE ATAR AVCI
Female
Member of the Board
Lawyer
18.06.2021
Non-Executive
Yes
Independent Member
Not Considered
No
KURUMSAL YÖNETİM KOMİTESİ VE DENETİMDEN SORUMLU KOMİTE
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
HEDEF GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.
GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI
285000000
57.498.994,45
TRY
20,18
İŞTİRAK
İNFO YATIRIM MENKUL DEĞERLER A.Ş.
YATIRIM LURULUŞU
138100000
41430000
TRY
30,00
İŞTİRAK
HEDEF PORTFÖY YÖNETİMİ A.Ş.
PORTFÖY YÖNETİMİ
5000000
4475000
TRY
89,50
BAĞLI ORTAKLIK