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Production Facilities Address
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AMBARLI DOLUM TESİSİ : Yakuplu Mah. Genç Osman Cad. No:6 Beylikdüzü 34315 İSTANBUL TEL: (212) 876 23 00 YARIMCA DOLUM TESİSİ : Güney Mah. Petrol Cad. No:19 Körfez KOCAELİ TEL: (262) 527 03 61 ALİAĞA DOLUM TESİSİ : Aygaz Cad. No:1 Aliağa 35800 İZMİR TEL: (232) 616 10 16 IŞIKKENT DOLUM TESİSİ : Egemenlik Mah. 6108 Sok. No:32/1 Işıkkent 35070 İZMİR TEL: (232) 436 21 50 DÖRTYOL DOLUM TESİSİ : Yeşilköy Mah. Şehit Muhsin Ataç Cad. No: 221 Dörtyol 31600 HATAY TEL: (326) 734 16 01 DİYARBAKIR DOLUM TESİSİ : Dökmetaş Mah. Elazığ Bulv. No:340 Yenişehir 21100 DİYARBAKIR TEL: (412) 339 01 90 SAMSUN DOLUM TESİSİ : Kirazlık Mah. 1009. Sok. No:15/5 Tekkeköy SAMSUN TEL: (362) 266 91 50 KIRIKKALE DOLUM TESİSİ : Hacılar Kasabası Altınova Mah. Vatan Cad. No:3 71001 KIRIKKALE TEL: (318) 266 90 63 ISPARTA DOLUM TESİSİ : Güneykent Kasabası Gümüşgün Mah. No:11 Gönen 32090 ISPARTA TEL: (246) 556 50 51 ANKARA DOLUM TESİSİ : Gökçeyurt Mah. Samsun Devlet Yolu Bulvarı No:284 Mamak ANKARA TEL: (312) 598 03 30 GEBZE İŞLETMESİ : Gebze Organize Sanayi Bölgesi 400. Sok. No: 407 41480 Gebze KOCAELİ TEL: (262) 751 12 70
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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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Gökhan Dizemen
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Assistant General Manager - Finance
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01.01.2021
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0212 354 1515
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gokhan.dizemen@aygaz.com.tr
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Ali Sencer Turunç
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Corporate Finance and Strategy Director
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01.04.2022
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0212 354 1753
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sencer.turunc@aygaz.com.tr
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Capital Market Activities Advance Level / Corporate Governance Rating
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210907 / 926577
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Selin Sanver Nasuhoğlu
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Investor Relations Manager
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01.01.2012
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0212 354 1659
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selin.sanver@aygaz.com.tr
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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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Tahvil
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100.000.000,00
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TRY
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Domestic
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20.05.2021
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20.05.2022
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Sale To Qualified Investor
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Tahvil
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180.000.000,00
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TRY
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Domestic
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20.05.2021
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20.05.2022
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Sale To Qualified Investor
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Tahvil
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100.000.000,00
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TRY
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Domestic
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06.07.2022
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06.07.2023
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Sale To Qualified Investor
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Tahvil
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300.000.000,00
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TRY
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Domestic
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06.07.2022
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06.07.2023
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Sale To Qualified Investor
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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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MELİH POYRAZ
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General Manager
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Managing Director / Chief Executive
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-
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Board Member in Aygaz Subsidiaries / Affiliates
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GÖKHAN DİZEMEN
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Assistant General Manager (Finance)
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Managing Director / Chief Executive
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-
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Board Member in Aygaz Subsidiaries / Affiliates
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FİKRET COŞAR
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Assistant General Manger (Sales)
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Managing Director / Chief Executive
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-
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Board Members in Aygaz Subsidiaries / Affiliates
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AYŞE ABAMOR BİLGİN
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Assistant General Manager (Technical Affairs and Investments)
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Managing Director / Chief Executive
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Director (Supply Chain)
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RIDVAN UÇAR
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Assistant General Manager (Marketing and Innovation)
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Managing Director / Chief Executive
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-
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Board Member in Aygaz Subsidiaries / Affiliates
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ELİFCAN YAZGAN
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Director (Supply Chain)
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Managing Director / Chief Executive
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Business Development Manager
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Board Members in Aygaz Subsidiaries / Affiliates
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ESRA TOPKOÇ
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Human Resources Director
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Managing Director / Chief Executive
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Human Resources Manager
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-
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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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Anadoluhisarı Tankercilik A.Ş.
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Shipping
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61.000.000,00
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61.000.000,00
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TRY
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100
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Subsidiary
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Kandilli Tankercilik A.Ş.
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Shipping
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62.500.000,00
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62.500.000,00
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TRY
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100
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Subsidiary
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Kuleli Tankercilik A.Ş.
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Shipping
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148.000.000,00
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148.000.000,00
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TRY
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100
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Subsidiary
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Kuzguncuk TankercilikA.Ş.
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Shipping
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27.000.000,00
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27.000.000,00
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TRY
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100
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Subsidiary
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Bal Kaynak Su İthalat İhracat Sanayi ve Ticaret A.Ş
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Water distribution
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133.000.000,00
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133.000.000,00
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TRY
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100
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Subsidiary
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Akpa Dayanıklı Tüketim LPG ve Akaryakıt Ürünleri Pazarlama A.Ş.
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Marketing
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5.000.000,00
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5.000.000,00
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TRY
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100
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Subsidiary
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Aygaz Doğal Gaz Toptan Satış A.Ş.
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Natural Gas
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33.000.000,00
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33.000.000,00
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TRY
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100
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Subsidiary
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Aygaz Doğal Gaz İletim A.Ş.
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Natural Gas
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9.000.000,00
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9.000.000,00
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TRY
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100
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Subsidiary
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Sendeo Dağıtım Hizmetleri A.Ş.
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Cargo transport/distribution
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1.053.500.000,00
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579.425.000,00
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TRY
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55
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Subsidiary
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Enerji Yatırımları A.Ş.
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Energy
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1.000.000,00
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200.000,00
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TRY
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20,00
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Associate
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Opet Aygaz Gayrimenkul A.Ş.
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Real Estate
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250.000.000,00
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125.000.000,00
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TRY
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50,00
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Joint Venture
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United Aygaz LPG Ltd.
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LPG supply, filling and distribution
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4.500.000.000,00
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2.250.000.000,00
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BDT
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50,00
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Joint Venture
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