Contact Information
Communication Address, Phone and Fax
Address
Phone
Fax
Zafer Mahallesi 140.Sokak No:35 Esenyurt/İSTANBUL
0212 699 20 55
0212 699 20 66
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
NAHİT KİLER
78020820
TRY
7,22
VAHİT KİLER
78020820
TRY
7,22
ÜMİT KİLER
78020820
TRY
7,22
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
8500000
TRY
85000000
TRY
7,87
İmtiyazlı
Not Traded
B
Registered
8500000
TRY
85000000
TRY
7,87
İmtiyazlı
Not Traded
C
Registered
3000000
TRY
30000000
TRY
2,78
İmtiyazlı
Not Traded
D
Bearer
88000000
TRY
880000000
TRY
81,48
İmtiyazsız
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
ATİLLA ERSAN
Male
Chairman of the Board
Businessman / Businesswoman
15.07.2002
Executive
Yönetim Kurulu Başkanı
10.5
B ve D grubu
Dependent Member
KİLER HOLDİNG A.Ş.
ÜMİT KİLER
Male
Member of the Board
Businessman / Businesswoman
20.06.2015
Executive
Yönetim Kurulu Üyesi
Yes
25.5
A ve D grubu
Dependent Member
Not Considered
No
CELAL KALKAN
Male
Member of the Board
Businessman / Businesswoman
31.10.2018
Executive
Yönetim Kurulu Üyesi ve Genel Müdür
No
9
C ve D gurubu
Dependent Member
Not Considered
No
ENGİN ERSAN
Male
Member of the Board
Businessman / Businesswoman
30.10.2007
Non-Executive
Yönetim Kurulu Üyesi
No
7.5
B ve D grubu
Dependent Member
Not Considered
No
Kurumsal Yönetim Komitesi Üyesi
NAZİF ERSAN
Male
Member of the Board
Businessman / Businesswoman
30.10.2007
Non-Executive
Yönetim Kurulu Üyesi
No
7.5
B ve D grubu
Dependent Member
Not Considered
No
Riskin Erken Saptanması Komitesi Üyesi
MUSTAFA KEMAL GÜL
Male
Member of the Board
24.02.2021
Non-Executive
Bağımsız Yönetim Kurulu Üyesi
No
Independent Member
Not Considered
No
Riskin Erken Saptanması ve Denetim Komitesi Başkanı
KENAN EKŞİ
Male
Member of the Board
Businessman / Businesswoman
24.02.2021
Non-Executive
Bağımsız Yönetim Kurulu Üyesi
No
Independent Member
Not Considered
No
Denetim Komitesi Üyesi, Kurumsal Yönetim komitesi Başkanı
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ARZU KİLERCİ
Genel Müdür Yardımcısı
Financial Analyst
Genel Müdür Yardımcısı
TEKİN BEYAZ
Mali İşler Müdürü
Certified Public Accountant
Mali İşler Müdür Yrd.
ÖZGÜR KALKAN
İhale Müdürü
Other
İhale Müdürü
FERAT BIDAK
Genel Müdür Yardımcısı
Other
Genel Müdür Yardımcısı
KEMAL LEBLEBİCİ
Finans Müdürü
Banker
Finans Müdürü
SERDAL KARNAL
Filo Müdürü
Other
Filo Müdürü
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
VİZYON KARAVAN DİZAYN A.Ş.
KARAVAN İMALATI
150000000
133350000
TRY
88,90
Bağlı Ortaklık
TUREKS TURİZM TAŞIMACILIK ANONİM ŞİRKETİ - BOĞAZİÇİ KATI ATIK YÖNETİMİ TURİZM TAŞIMACILIK SANAYİ VE TİCARET LİMİTED ŞİRKETİ İŞ ORTAKLIĞI
Filo Araç Kiralama
50000
25500
TRY
51
Bağlı Ortaklık