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Head Office Address
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Esentepe Mahallesi Kelebek Sokak Marmara Kule Sitesi B Blok No:2/1 İç Kapı No:1 Kartal / İSTANBUL
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Production Facilities Address
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Aydıntepe Mahallesi Evren Sokak No:4/B Tuzla / İSTANBUL
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Web-site
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www.yeo.com.tr
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Communication Address, Phone and Fax
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Address
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Phone
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Fax
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Esentepe Mahallesi Kelebek Sokak Marmara Kule Sitesi B Blok No:2/1 İç Kapı No:1 Kartal / İSTANBUL
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0216 494 26 76
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0216 494 26 77
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Investor Relations Department or Contact People
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Name-Surname
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Position
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Assignment Date
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Phone
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Email
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Type of Licence Document
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Licence Document No
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Mustafa Ferhat ORAL
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CFO, Mali Ve İdari İşler Üst Yöneticisi
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03.09.2021
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0216 494 26 76
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ferhat.oral@yeo.com.tr
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Nihal GÜLFİDAN
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Muhasebe Müdürü
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03.09.2021
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0216 494 26 76
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nihal.yaral@yeo.com.tr
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Scope of Activities and Independent Audit Company Information
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Scope of Activities of Company
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Yurt içi ve yurt dışında enerji ve proses endüstrilerine yönelik mühendislik, elektrifikasyon, otomasyon, dijitalizasyon, IoT ve güç sistemleri çözümleri ile yenilenebilir enerji santralleri yapımı konularında faaliyet göstermektedr. Yenilenebilir enerji santralleri, enerji iletim ve dağıtım şebekeleri, su ve atıksu tesisleri, maden ve çimento tesisleri, petrol ve gaz tesisleri ve proses endüstrilerinde mühendislik, elektrifikasyon, otomasyon, dijitalizasyon, IoT ve haberleşme çözümleri, güç sistemleri, güneş enerjisi santralleri yapımı, enerji ve proses endüstrilerine yönelik teknolojik ürün satışı, elektrik, kontrol ve otomasyon panolarının üretimi konularında hizmet vermektedir.
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Duration of Company
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Süresiz
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Markets, Indices and Capital Market Instruments
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Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
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Type of The Listed/Trading Capital Market Instrument
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Initial Date of Listing/Trading
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Country of the Market/Stock Exchange
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Name of the Market/Stock Exchange
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Relevant sub-market of the Market or Stock Exchange
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Hisse Senedi
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03.09.2021
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Türkiye
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Borsa İstanbul
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Ana Pazar
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Capital and Shareholder Struture
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Information About Shares Representing the Capital
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Share Group
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Registered / Bearer Share
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Nominal Value per Share (TL)
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Monetary Unit
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Nominal Value of Shares
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Monetary Unit
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Ratio to Total Capital (%)
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Type of Privilege
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Exchange Traded or Not
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A
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Registered
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4326000
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TRY
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4326000
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TRY
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18,03
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Oy Hakkı
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Not Traded
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B
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Bearer
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17510000
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TRY
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17510000
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TRY
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72,95
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Yok
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Traded
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C
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Registered
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2164000
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TRY
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2164000
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TRY
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9,02
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Oy Hakkı, Aday Gösterme
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Not Traded
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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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TOLUNAY YILDIZ
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Male
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Chairman of the Board
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Electrical Engineer
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06.08.2004
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Executive
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YÖNETİM KURULU BAŞKANI
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Yes
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17.27
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B,C
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Dependent Member
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Not Considered
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No
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ORHAN YILDIZ
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Male
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Member of the Board
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Businessman / Businesswoman
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06.08.2004
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Executive
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YÖNETİM KURULU ÜYESİ
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Yes
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17.27
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A,B
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Dependent Member
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Not Considered
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No
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MUSTAFA KOPUK
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Male
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Member of the Board
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Businessman / Businesswoman
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25.06.2021
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Non-Executive
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Yes
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Dependent Member
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Not Considered
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No
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Riskin Erken Saptanması Komitesi
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ÖMER EROĞLU
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Male
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Member of the Board
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Certified Public Accountant
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25.06.2021
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Non-Executive
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Yes
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Dependent Member
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Not Considered
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No
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MEHMET KOÇAK
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Male
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Member of the Board
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Businessman / Businesswoman
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25.06.2021
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Non-Executive
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Yes
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Independent Member
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Considered
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No
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Denetim Komitesi, Kurumsal Yönetim Komitesi
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KERİM SİNAN ALÇIN
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Male
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Member of the Board
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Academician
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25.06.2021
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Non-Executive
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Yes
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Independent Member
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Considered
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No
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Riskin Erken Saptanması Komitesi, Denetim Komitesi
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Name-Surname
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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ÖZBEY YILDIZ
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CPMO, Solar Projeler Üst Yöneticisi
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Other
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YÖNETİM KURULU ÜYESİ
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BARIŞ ESEN
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CSO, İş Geliştirme ve Satış Üst Yöneticisi
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Electrical Engineer
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CSO, İş Geliştirme ve Satış Üst Yöneticisi
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CANER KARATAŞ
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CPO, Teklif Bölümü Üst Yöneticisi
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Other
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CPO, Teklif Bölümü Üst Yöneticisi
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SİNAN KARAHAN
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CPMO, Projeler Üst Yöneticisi
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Electrical Engineer
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CPMO, Projeler Üst Yöneticisi
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YASİN DÜVEN
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CSO, İş Geliştirme ve Satış Üst Yöneticisi
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Other
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CSO, İş Geliştirme ve Satış Üst Yöneticisi
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Company Title
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Scope of Activities of Company
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Paid-in/Issued Capital
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Capital Share of Company
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Monetary Unit
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Ratio of Capital Share of Company (%)
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Relation with the Company
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YEO ENERJİ YATIRIMLARI A.Ş.
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Anahtar teslim enerji tesisi enerji hizmetleri
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50000
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50000
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TRY
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100
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Bağlı Ortaklık
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MARINERGY YENİLENEBİLİR ENERJİ İNŞAAT VE TİCARET A.Ş.
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Anahtar teslim enerji tesisi enerji hizmetleri
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1000000
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500000
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TRY
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50
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İştirak
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YEO ENERGY INDUSTRY SOLUTIONS LLC
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Anahtar teslim enerji tesisi enerji hizmetleri
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520000000
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520000000
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UZS
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100
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Bağlı Ortaklık
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