Capital and Shareholder Struture
Paid-in/Issued Capital
405.388.195,51
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
17.208,60
TRY
Not Traded
B
Registered
0,05
TRY
4278460
TRY
Not Traded
B
Bearer
0,05
TRY
55.165.882,40
TRY
Not Traded
H
Bearer
100
TRY
345.926.644,51
TRY
Not Traded
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
H.İBRAHİM BODUR HOLDİNG A.Ş.
315.142.276,26
TRY
77,738
VICTORY INTERNATIONAL AG
74000000
TRY
18,254
DİĞER ORTAKLAR
16.245.919,25
TRY
4,008
TOPLAM
405.388.195,51
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
H.İBRAHİM BODUR HOLDİNG ANONİM ŞİRKETİ
HATİCE ZEYNEP BODUR OKYAY
Female
Chairman of the Board and Executive Director
Economist
Yönetim Kurulu Başkan Vekili
SÜLEYMAN BODUR
Male
Member of the Board
Business and administration professionals
Yönetim Kurulu Üyesi
ENDER FERRUH ARSLAN
Male
Member of the Board
Engineer
Başkan Yardımcısı - Kurumsal Strateji ve İş Geliştirme (CSO)
HALUK ALPERAT
Başkan Yardımcısı - Finans (CFO)
ADİLE ESRA TÖZGE
Female
Member of the Board
Economist
Başkan Yardımcısı
MESUT OKYAY
Male
Member of the Board
Businessman / Businesswoman
Yönetim Kurulu Üyesi
MUSTAFA MÜNİR ALACA
Male
Member of the Board
Manager
Yönetim Kurulu Üyesi
GÜLSÜM AZERİ
Female
Deputy Chairman of the Board
Engineer
Yönetim Kurulu Başkan Vekili
CUMHUR SAİT ŞAHİN TULGA
Male
Member of the Board
Engineer
Yönetim Kurulu Üyesi