Contact Information
E-mail Address
E-mail
mustafademircakan@inallar.com.tr
muhasebe@inallar.com.tr
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
MUSTAFA DEMİRÇAKAN
YÖNETİM KURULU ÜYESİ
23.05.2025
05379547617
mustafademircakan@inallar.com.tr
Nadir ALBAYRAK
YÖNETİM KURULU ÜYESİ
23.05.2025
05334202764
nadiralbayrak@inallar.com.tr
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
1000
TRY
279000000
TRY
100
Not Traded
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
TURGUT İNAL
279000000
TRY
100
TOPLAM
279000000
TRY
100
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
TURGUT İNAL
Male
Chairman of the Board
Manager
23.05.2025
Executive
Yönetim Kurulu Başkanı
100
A
Dependent Member
Not Considered
No
HÜSEYİN TETİK
Male
Deputy Chairman of the Board
Manager
23.05.2025
Executive
Dependent Member
Not Considered
No
MUSTAFA DEMİRÇAKAN
Male
Member of the Board
Manager
23.05.2025
Executive
Dependent Member
Not Considered
NADİR ALBAYRAK
Male
Member of the Board
Manager
23.05.2025
Executive
Yes
Dependent Member
Not Considered
OKAN ŞAN
Male
Member of the Board
Manager
23.05.2025
Non-Executive
No
Dependent Member
Not Considered
No