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Head Office Address
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OTAKÇILAR CADDESİ NO:78 KAT:1 B BLOK NO:B1B, 34050 EYÜP-İSTANBUL
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Web-site
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www.arzum.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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OTAKÇILAR CADDESİ NO:78 KAT:1 B BLOK NO:B1B, 34050 EYÜP-İSTANBUL
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0(212)4678080
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0(212)4678000
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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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EMİN CEMAL TÜFEKÇİ
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MALİ İŞLER DİREKTÖRÜ
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0(212)4678080
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cemal.tufekci@arzum.com
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MUSTAFA AYDIN
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MUHASEBE MÜDÜRÜ
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0(212)4678080
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maydin@arzum.com
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ŞENNUR ÜLKÜ
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MUHASEBE MÜDÜR YARDIMCISI
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0(212)4678080
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sulku@arzum.com
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Scope of Activities and Independent Audit Company Information
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Duration of Company
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SÜRESİZ
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Markets, Indices and Capital Market Instruments
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Information About Issued Capital Market Instruments Other Than Shares
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Type of Capital Market Instrument
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Issue Ceiling
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Monetary Unit
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Domestic/Foreign
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Beginning Date of Issue Ceiling
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Ending Date of Issue Ceiling
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Type of Sale
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Fund User
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TAHVİL
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50000000
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TRY
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Domestic
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Sale To Qualified Investor
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Capital and Shareholder Struture
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Paid-in/Issued Capital
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32.210.000
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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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1
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TRY
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16427100
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TRY
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51
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Not Traded
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B
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Registered
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1
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TRY
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15782900
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TRY
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49
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Not Traded
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Shareholder
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Share in Capital
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Monetary Unit
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Ratio in Capital (%)
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TALİP MURAT KOLBAŞI
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3449692
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TRY
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10,71
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YASEMİN REZAN KOLBAŞI
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2710472
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TRY
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8,42
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ZEYNEP FİGEN PEKER
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2710472
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TRY
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8,42
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ALİYE KOLBAŞI
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1971250
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TRY
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6,12
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ALİ OSMAN KOLBAŞI
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2751539
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TRY
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8,54
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SDA INTERNATIONAL S.A.R.L
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15302446
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TRY
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47,51
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MURAT ERKURT
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209135
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TRY
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0,65
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AHMET FARALYALI
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201550
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TRY
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0,63
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ORHAN AYANLAR
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25402
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TRY
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0,08
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CENK COŞKUNTÜRK
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25402
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TRY
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0,08
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HALİT GÖRKEM OKTAY
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18965
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TRY
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0,06
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AYŞE KOLBAŞI
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944559
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TRY
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2,93
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OKTAY KOLBAŞI
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944558
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TRY
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2,93
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RENGİN YAĞAN
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944558
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TRY
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2,93
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TOPLAM
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32210000
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TRY
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Name-Surname
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Tüzel Kişi Üye Adına Hareket Eden Kişi
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Gender
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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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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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Committees Charged and Task
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TALİP MURAT KOLBAŞI
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Male
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Chairman of the Board
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İŞLETMECİ
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10,71
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A
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Dependent Member
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AHMET FARALYALI
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Male
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Vice Chairman of the Board
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İŞLETMECİ
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0,63
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B
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Dependent Member
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CENK COŞKUNTÜRK
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Male
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Member of the Board
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İŞLETMECİ
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0,08
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B
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Dependent Member
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ALİ OSMAN KOLBAŞI
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Male
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Member of the Board
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İŞLETMECİ
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8,54
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A
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Dependent Member
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YASEMİN REZAN KOLBAŞI
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Female
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Member of the Board
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İŞLETMECİ
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8,42
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A
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Dependent Member
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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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SÜLEYMAN METE ZADİL
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Genel Müdür
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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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ARZUM ASIA PACIFIC LTD.
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ELEKTRİKLİ EV ALETLERİ TİCARETİ
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350000
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350000
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USD
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100
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ARZUM EUROPE GMBH
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ELEKTRİKLİ EV ALETLERİ TİCARETİ
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25000
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25000
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EUR
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100
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ARZUM ELEKTRİKLİ EV ALETLERİ SANAYİ VE TİCARET A.Ş. İSTANBUL ENDÜSTRİ SERBEST BÖLGE ŞUBESİ
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ELEKTRİKLİ EV ALETLERİ TİCARETİ
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50000
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50000
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USD
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100
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