Contact Information
Head Office Address
HERSEK MAH. HAKKI KAN CAD. NO: 34 İÇ KAPI NO: 1 ALTINOVA / YALOVA
Production Facilities Address

TERSANELER BÖLGESİ HERSEK MAH. HAKKI KAN CAD. NO: 34 İÇ KAPI NO: 1 ALTINOVA /

YALOVA

Web-site
https://www.ozatadenizcilik.com
E-mail Address
E-mail
yatirimciiliskileri@ozatashipyard.com
Communication Address, Phone and Fax
Address
Phone
Fax
HERSEK MAH. HAKKI KAN CAD. NO: 34 İÇ KAPI NO: 1 ALTINOVA / YALOVA
+902264615050
+902264615060
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
ALTUĞ KANTARCI
YÖNETİM KURULU BAŞKAN VEKİLİ
29.03.2024
+902264615050
info@ozatashipyard.com
HARUN YALÇIN
YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ
03.06.2024
+902264615050
yatirimciiliskileri@ozatashipyard.com
SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI KURUMSAL YÖNETİM DERECELENDİRME LİSANSI
206680 / 700650
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

33.15.01 - Gemilerin ve teknelerin bakım ve onarımı (yüzen yapılar, sandal, kayık, vb. bakım ve onarımı ile bunların kalafatlanması dahil)

Duration of Company
SÜRESİZ
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
HİSSE SENEDİ
05.09.2024
TÜRKİYE
BORSA İSTANBUL A.Ş.
YILDIZ 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
18000000
TRY
25,23
İMTİYAZLI
Not Traded
B
Bearer
1
53350000
TRY
74,77
İMTİYAZSIZ
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
ÖZDEMİR ATASEVEN
Male
Chairman of the Board
Businessman / Businesswoman
29.03.2024
YÖNETİM KURULU BAŞKANI
YÖNETİM KURULU BAŞKANI
0
İMTİYAZLI
Dependent Member
YOKTUR.
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
Yalova Altınova Tersane Girişimcileri A.Ş.
30.11.02-Yolcu gemi ve tekneleri, feribotlar, tankerler, frigorifik gemiler, kuru yük gemileri, çekici ve itici römorkörler, tarak gemileri, açık deniz gemileri, hover kraftların ve diğer gemilerin inşası (spor ve eğlence amaçlı olanlar hariç)
60500000
1996500
TRY
3,30
Finansal Yatırım
Miscellaneous
Explanation

Yoktur.