Markets, Indices and Capital Market Instruments
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
Finansman Bonosu
1000000000
TRY
Domestic
05.12.2024
05.12.2025
Private Placement-Sale To Qualified Investor
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
583333333.333
TRY
41,67
İmtiyaz Var
Not Traded
B
Bearer
1
TRY
816666666.667
TRY
58,33
İmtiyaz Yok
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
HÜSEYİN ÇEVİK
Male
Chairman of the Board
Businessman / Businesswoman
24.12.2020
Non-Executive
Yönetim Kurulu Başkanı
Yes
74.08
A, B
Dependent Member
BEGÜM ÇEVİK
Female
Member of the Board
Architect
11.11.2022
Non-Executive
Yönetim Kurulu Üyesi
No
Dependent Member
Kurumsal Yönetim Komitesi Üyesi
AHMET CAN ÇEVİK
Male
Member of the Board
Managing Director / Chief Executive
03.05.2023
Executive
Yönetim Kurulu Üyesi
No
Dependent Member
Riskin Erken Saptanması Komitesi Üyesi
İHSAN KÜÇÜKGENÇAY
Male
Member of the Board
Lawyer
24.12.2020
Non-Executive
Yönetim Kurulu Üyesi
No
Dependent Member
MEHMET BURAK TELCİOĞLU
Male
Member of the Board
Managing Director / Chief Executive
11.11.2022
Non-Executive
Bağımsız Yönetim Kurulu Üyesi
No
Independent Member
https://www.kap.org.tr/tr/Bildirim/1166197
Considered
No
Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı
MURAT YILDIZ
Male
Member of the Board
Academician
11.11.2022
Non-Executive
Bağımsız Yönetim Kurulu Üyesi
No
Independent Member
https://www.kap.org.tr/tr/Bildirim/1166197
Considered
No
Denetimden Sorumlu Komite Üyesi
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
Hayri Ögelman Madencilik A.Ş.
Krom Madenciliği
200000000
192412000
TRY
96,21
Bağlı Ortaklık
Orta Truva Madencilik San. Tic. A.Ş.
Madencilik
143330375
143330375
TRY
100
Bağlı Ortaklık
Virtus Mining Ltd.
Madencilik
24918028
17442620
USD
70
Bağlı Ortaklık
Not: Tabloda CVK Madencilik'in doğrudan payı bulunan şirketlerin listesi verilmektedir.
TRY