Contact Information
Head Office Address
Saray Mah. Sanayi Cad. B Blok No:54 İç Kapı No:2 Ümraniye / İstanbul
Web-site
www.binbin.tech
E-mail Address
E-mail
yatirimciiliskileri@binbin.tech
Communication Address, Phone and Fax
Address
Phone
Fax
Saray Mah. Sanayi Cad. B Blok No:54 İç Kapı No:2 Ümraniye / İstanbul
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Kemal Almalı
Mali Müşavir
02166061177
yatirimciiliskileri@binbin.tech
M. Serdar Savaş
Hukuk Müşaviri
02166061177
yatirimciiliskileri@binbin.tech
Emrullah Aydın
Avukat
02166061177
yatirimciiliskileri@binbin.tech
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Şirket bilişim teknolojileri, mobil iletişim, bilgi işlem, yazılım, programlama ile birlikte mikromobilite, mobilite çözümleri, mikrobolite ve mobilite çözümlerinin edinilmesi, kiralanması, satılması, her türlü işletilmesi ve akıllı şehir teknolojilerine ilişkin faaliyetlerinde bulunmak amacıyla faaliyet göstermektedir.

Duration of Company
Süresiz
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
Hisse Senedi
09.10.2024
Türkiye
Borsa İstanbul
Yıldız Pazar
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
1
TRY
20000000
TRY
17,86
Oy ve Yönetim
Not Traded
B
Bearer
1
TRY
92000000
TRY
82,14
-
Traded
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
ÜSAME ERDOĞAN
Male
Chairman of the Board
Businessman / Businesswoman
05.02.2021
Non-Executive
Yönetim Kurulu Başkanı
Çeşitli Şirketlerde Yöneticilik
Yes
Dependent Member
HÜSEYİN ARDAN KÜÇÜK
Male
Deputy Chairman of the Board
Engineer
05.02.2021
Non-Executive
Yönetim Kurulu Başkan Vekili
Çeşitli Şirketlerde Yöneticilik
Yes
Dependent Member
HARİS POJATA
Male
Member of the Board
Business and administration professionals
05.02.2021
Non-Executive
Yönetim Kurulu Üyesi
Çeşitli Şirketlerde Yöneticili
Yes
Dependent Member
MUSTAFA SAİM BİRPINAR
Male
Member of the Board
Lawyer
05.02.2021
Non-Executive
Yönetim Kurulu Üyesi
Çeşitli Avukatlık Hizmetleri
Yes
Dependent Member
KADİR CAN ABDİK
Male
Member of the Board
Businessman / Businesswoman
11.09.2019
Executive
Genel Müdür ve Yönetim Kurulu Üyesi
Çeşitli Şirketlerde Yöneticilik
Yes
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
KADİR CAN ABDİK
Genel Müdür
Businessman / Businesswoman
Yönetim Kurulu Üyesi
Çeşitli Şirketlerde Yöneticilik
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company Title
Scope of Activities of Company
Paid-in/Issued Capital
Capital Share of Company
Monetary Unit
Ratio of Capital Share of Company (%)
Relation with the Company
BinBin Bulgaria EOOD
Mikromobilite
1000
1000
BGN
100
Bağlı Ortaklıklar
BinBin BH d.o.o.
Mikromobilite
1000
1000
BAM
100
Bağlı Ortaklıklar
BinBin Hrvatska d.o.o.
Mikromobilite
20000
20000
HRK
100
Bağlı Ortaklıklar
Cyprus BinBin Micromobility Limited
Mikromobilite
1000000
950000
TRY
95
Bağlı Ortaklıklar
Bin Bin Skuter Dooel Skopje
Mikromobilite
5000
5000
EUR
100
Bağlı Ortaklıklar
BinBin Azerbaijan Mahdud Masuliyyatli Camiyyati
Mikromobilite
300
297
AZN
99
Bağlı Ortaklıklar
BinBin Albania Mobility SHPK
Mikromobilite
100000
100000
ALL
100
Bağlı Ortaklıklar
Ekolog Bilgi ve Kartlı Sistem Hizmetleri ve Ticaret Anonim Şirketi
Psikoteknik ve buna ilişkin özel eğitim ve yazılım hizmetleri
25000000
12500000
TRY
50
Bağlı Ortaklıklar