Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
GÜLŞAH YİĞİDOĞLU
12891051
TRY
18,6827
ARWA SALEH M MANGOUSH
8326000
TRY
12,07
ALAEDDİN ŞENGÜLER
15.313.786,40
TRY
22,19
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
0,01
TRY
6900000
TRY
10
YÖNETİM KURULUNA ADAY GÖSTERME
Not Traded
B
Bearer
0,01
TRY
62100000
TRY
90
OY HAKKI AÇISINDAN BİR İMTİYAZ BULUNMAMAKTADIR
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
ALAEDDİN ŞENGÜLER
Male
Chairman of the Board
Businessman / Businesswoman
07.11.2022
Executive
Yoktur
TDS Gayrimenkul Danışmanlık ve Tic.Ltd.Şti. kurucu ve sahibi
Yes
22.19
A-B
Dependent Member
-
Not Considered
No
-
MUSTAFA SAKA
Male
Member of the Board
Manager
03.05.2019
Non-Executive
-
LFB Teknoloji Danışmanlık AŞ-Şirket Sahibi
Yes
0
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/883952
Considered
No
Riskin Erken Saptanması Komitesi Başkanı, Denetimten Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı
MUSTAFA KHALIL MUSTAFA ALJALLAD
Male
Member of the Board
Engineer
26.10.2020
Non-Executive
-
-
Yes
0
-
Dependent Member
-
Not Considered
No
-
ZELİHA ÖZENÇ
Female
Member of the Board
Certified Public Accountant
30.05.2022
Non-Executive
Muhasebe Sorumlusu
-
0
-
Dependent Member
-
Not Considered
AHMET ŞAHİN
Male
Member of the Board
23.02.2023
Non-Executive
Mali Müşavir
SERBEST MUHASEBECİ MALİ MÜŞAVİR
Yes
0
0
Independent Member
Considered
No
Riskin Erken Saptanması Komitesi Üyesi ve Denetimden Sorumlu Komite Üyesi
GÜLŞAH YİĞİDOĞLU
Female
Member of the Board
Businessman / Businesswoman
23.02.2023
Non-Executive
-
Mevc Grup İç ve Dış Tic. Ltd. Şti Yönetici
Yes
18.6827
A ve B
Dependent Member
-
Not Considered
No
-