|
|
Investor Relations Department or Contact People
|
|
Name-Surname
|
Position
|
Assignment Date
|
Phone
|
Email
|
Type of Licence Document
|
Licence Document No
|
|
M.Önder Kutman
|
Genel Müdür Yardımcı-Mali İşler
|
06.06.2009
|
02165879812
|
onderk@otokocotomotiv.com.tr
|
|
|
|
Abdullah Ayhan
|
Finans Müdürü
|
01.09.2024
|
02165879850
|
abdullaha@otokocotomotiv.com.tr
|
|
|
|
Aysel Ayçiçek
|
Bütçe Raporlama Müdürü
|
05.03.2018
|
02165879833
|
aysela@otokocotomotiv.com.tr
|
SPF İleri Düzey
|
205453
|
|
İlker Saraç
|
Mali İşler Müdürü
|
01.09.2024
|
02165879822
|
ilkers@otokocotomotiv.com.tr
|
|
|
|
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
|
|
Tahvil (Yurtiçi-Nitelikli Yatırımcı)
|
28.07.2023
|
Türkiye
|
Borsa İstanbul/Borçlanma Araçları Piyasası
|
Kesin Alım Satım Pazarı
|
|
Tahvil (Yurtiçi-Nitelikli Yatırımcı)
|
26.04.2024
|
Türkiye
|
Borsa İstanbul/Borçlanma Araçları Piyasası
|
Kesin Alım Satım Pazarı
|
|
Information About Issued Capital Market Instruments Other Than Shares
|
|
Type of Capital Market Instrument
|
Issue Ceiling
|
Monetary Unit
|
Domestic/Foreign
|
Beginning Date of Issue Ceiling
|
Ending Date of Issue Ceiling
|
Type of Sale
|
Fund User
|
|
Tahvil
|
4000000000
|
TRY
|
Domestic
|
28.12.2023
|
27.12.2024
|
Sale To Qualified Investor
|
-
|
|
|
|
|
|
|
Name-Surname
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
|
İNAN EKİCİ
|
Otokoç Otomotiv Lideri
|
Managing Director / Chief Executive
|
Genel Müdür Yardımcısı
|
|
|
MEHMET ÖNDER KUTMAN
|
Finans & Mali İşler Lideri
|
Managing Director / Chief Executive
|
|
Genel Müdür (Otokoç Sigorta Aracılık Hizmetleri A.Ş.)
|
|
MERT ATILGAN
|
Kiralama&Mobilite Lideri
|
Managing Director / Chief Executive
|
Direktör
|
|
|
HÜSEYİN TANIL AKÇAOĞLU
|
Ford&Volvo İş Birimi Lideri
|
Managing Director / Chief Executive
|
|
|
|
BİRKAN ÇALIŞKAN
|
2.El&Filo Operasyonu İş Birimi Lideri
|
Managing Director / Chief Executive
|
Müdür
|
|
|
İREM ÇALIK BOZEL
|
İnsan Kaynakları Lideri
|
Managing Director / Chief Executive
|
Müdür
|
|
|
BARIŞ KILINÇ
|
Fiat&Arj&Maserati İş Birimi Lideri
|
Managing Director / Chief Executive
|
Müdür
|
|
|
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
|
|
OTOKOC AZERBAYCAN MMC
|
Araç Kiralama
|
4500000
|
4500000
|
USD
|
100
|
Bağlı Ortaklık
|
|
OTOKOC OTOMOTİV TİC. VE SAN. KAZAKHSTAN LLP
|
Araç Kiralama
|
250000
|
250000
|
USD
|
100
|
Bağlı Ortaklık
|
|
OTOKOC HUNGARY RENT A CAR AND SERVİCİNG LLC
|
Araç Kiralama
|
7710000
|
7710000
|
EUR
|
100
|
Bağlı Ortaklık
|
|
OTOKOC GEORGIA LLC
|
Araç Kiralama
|
100000
|
100000
|
USD
|
100
|
Bağlı Ortaklık
|
|
OTOKOC UKRAINE LLC
|
Araç Kiralama
|
750000
|
750000
|
USD
|
100
|
Bağlı Ortaklık
|
|
OTOKOC ABG HOLLAND BV
|
Araç Kiralama
|
80575000
|
47885722
|
EUR
|
60
|
Bağlı Ortaklık
|
|
OTOKOÇ SİGORTA ARACILIK HİZMETLERİ A.Ş.
|
Sigorta Acenteliği
|
1050000
|
1050000
|
TRY
|
100
|
Bağlı Ortaklık
|
|
WAT MOBİLİTE CÖZÜMLERİ TEKNOLOJİ VE TİCARET A.Ş.
|
Elektrikli Araç Şarj İstasyonları
|
800000000
|
360000000
|
TRY
|
45
|
İştirak
|
|
OTOKOC IRAK LLC
|
Araç Kiralama
|
1000000
|
1000000
|
IQD
|
100
|
Bağlı Ortaklık
|
|