Capital and Shareholder Struture
Paid-in/Issued Capital
795.500.000
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
Registered
50
TRY
795500000
TRY
100
Not Traded
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
Yılmaz Yılmaz
198875000
TRY
25
Şükriye Gülden Yılmaz
198875000
TRY
25
Nemo Apparel B.V.
397750000
TRY
50
TOPLAM
795500000
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
YILMAZ YILMAZ
Male
Chairman of the Board
Managing Director / Chief Executive
25
Dependent Member
ŞÜKRİYE GÜLDEN YILMAZ
Female
Member of the Board
Managing Director / Chief Executive
25
Dependent Member
NEMO APPAREL B.V.
WOLBERT HINRIK KAMPHUIJS
Male
Member of the Board
Economist
Dependent Member
DARLA B.V.
PAUL ZWAGERMAN
Male
Member of the Board
Economist
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
YILMAZ YILMAZ
Yönetim Kurulu Başkanı
Managing Director / Chief Executive
Yönetim Kurulu Başkanı
ŞÜKRİYE GÜLDEN YILMAZ
YÖNETİM KURULU ÜYESİ
Managing Director / Chief Executive
WOLBERT HINRIK KAMPHUIJS
YÖNETİM KURULU BAŞKAN VEKİLİ
Economist
PAUL ZWAGERMAN
YÖNETİM KURULU ÜYESİ
Economist