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Head Office Address
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Anel İş Merkezi, Saray Mah. Site Yolu Sk. N5 Kat:9 P.K.34768 Ümraniye / İSTANBUL
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Web-site
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www.celebihandling.com
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E-mail
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info@celebihandling.com.tr
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celebihavaservisi@hs01.kep.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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Anel İş Merkezi, Saray Mah. Site Yolu Sk. N5 Kat:9 P.K.34768 Ümraniye / İSTANBUL
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(0216) 666 67 67
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(0216) 630 36 30
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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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Deniz BAL
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Mali İşler Direktörü
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30.06.2014
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0216-666-67-67
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deniz.bal@celebiaviation.com
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SPF Düzey 3, Kurumsal Yönetim Derecelendirme
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205965,700789
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Tolga AKDOĞAN
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Yatırımcı İlişkileri Birim Çalışanı
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0216-666-67-67
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tolga.akdogan@celebiaviation.com
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SPF Düzey 3, Kurumsal Yönetim Derecelendirme
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208106,701399
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Scope of Activities and Independent Audit Company Information
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Scope of Activities of Company
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Capital and Shareholder Struture
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Current Breakdown of Indirect Shareholders
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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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Zeus Aviation Services Investments B.V.
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9.521.057,50
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TRY
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39,18
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Can Çelebioğlu
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4.760.528,75
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TRY
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19,59
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Canan Çelebioğlu
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4.760.528,75
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TRY
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19,59
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Diğer
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5.257.885,00
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TRY
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21,64
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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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9.720.000,00
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TRY
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40,00
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Yönetim Kurulu ve Denetim Kurulu'na aday gösterme
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Not Traded
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B
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Mixed
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5.238.000,00
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TRY
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21,56
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Yönetim Kurulu ve Denetim Kurulu'na aday gösterme
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Not Traded
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C
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Bearer
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9.342.000,00
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TRY
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38,44
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Yok
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Traded
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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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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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Can Çelebioğlu
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Male
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Chairman of the Board
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B
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Dependent Member
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İsak Antika
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Male
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Deputy Chairman of the Board
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B
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Dependent Member
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Canan Çelebioğlu
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Female
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Member of the Board
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A
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Dependent Member
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Turgay Kuttaş
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Male
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Member of the Board
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A
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Dependent Member
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Riskin Erken Saptanması Komitesi
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Mehmet Murat Çavuşoğlu
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Male
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Member of the Board
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A
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Dependent Member
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Mehmet Yağız Çekin
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Male
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Member of the Board
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A
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Dependent Member
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Kurumsal Yönetim Komitesi
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Feyzi Onur Koca
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Male
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Member of the Board
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Independent Member
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Denetim Komitesi. Kurumsal Yönetim Komitesi
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Adil İlter Turan
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Male
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Member of the Board
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Independent Member
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Denetim Komitesi. Riskin Erken Saptanması Komitesi
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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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Osman Yılmaz
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Genel Müdür
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Deniz Bal
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Mali İşler Direktörü
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Bekir Güneş
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Satış Pazarlama Direktörü
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Gökçen Dervişoğlu
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İnsan Kaynakları Direktörü
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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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Tasfiye Halinde Çelebi Güvenlik Sistemleri ve Danışmanlık A.Ş.
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Güvenlik Hizmeti
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1.906.736,30
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1.807.586,01
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TRY
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94,80
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Celebi Ground Handling Hungary Födli Kiszolgalo Korlatolt Felelösségü Tarsasag
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Yer Hizmeti
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200.000.000,00
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200.000.000,00
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HUF
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100,00
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Celebi Nas Airport Services India Private Limited
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Yer Hizmeti
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552.000.000,00
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303.600.000,00
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INR
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55,00
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Celebi Delhi Cargo Terminal Management India Private Limited
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Kargo Hizmeti
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1.120.000.000,00
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828.800.000,00
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INR
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74,00
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Celebi Ground Handling Europe S.L.
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Yer Hizmeti
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10.000,00
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10.000,00
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EUR
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100,00
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Celebi Ground Handling Delhi Private Limited
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Yer Hizmeti
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18.150.000,00
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13.431.000,00
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INR
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74,00
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Celebi Kargo Depolama ve Dağıtım Hizmetleri A.Ş.
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Kargo Hizmeti
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29.500.000,00
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29.491.150,00
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TRY
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99,97
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