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Head Office Address
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Barbaros Mahallesi Gelincik Sokak No: 4/A Ataşehir 34746 İstanbul
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Production Facilities Address
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KÖRFEZ TERMİNALİ :
Funda Sok. No:76 Tütünçiftlik Körfez / Kocaeli
0 262 527 83 60
MERSİN TERMİNALİ :
Karaduvar Mah.1031 Sok. No:4 MERSİN
0 324 221 36 20
GİRESUN TERMİNALİ :
Karadere Mah. Kızılçay Mevkii ESPİYE / GİRESUN
0 454 611 65 00
MARMARA TERMİNALİ :
Unimar yolu Üzeri Sultanköy Beldesi MARMARA EREĞLİSİ / TEKİRDAĞ
0 282 611 60 00
ANTALYA TERMİNALİ :
Liman Mah. Akdeniz Blv. 64. Sokak No:2 KONYAALTI / ANTALYA
0 242 249 96 00
ALİAĞA İRTİBAT BÜROSU :
Atatürk Mah. Karaağaç Cad. No:9 Aliağa / İZMİR
0 232 625 17 84
KIRIKKALE İRTİBAT BÜROSU :
Hacılar Mevkii Tüpraş Kırıkkale Rafinerisi Yanı Hacılar / KIRIKKALE
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Web-site
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www.opet.com.tr
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E-mail
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info@opet.com.tr
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yatirimci.iliskileri@opet.com.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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Barbaros Mahallesi Gelincik Sokak No: 4/A Ataşehir 34746 İstanbul
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2165229000
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2165229010
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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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Didem Kaman
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Mali ve İdari İşler Genelmüdür Yardımcısı
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01.01.2016
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2165229171
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didem.kaman@opet.com.tr
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Serkan Özkan
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Bütçe, Raporlama ve Analiz Müdürü
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01.01.2016
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2165229149
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serkan.ozkan@opet.com.tr
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Ali Murat Başoğlu
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Finansman Müdürü
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01.01.2016
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2165229165
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murat.basoglu@opet.com.tr
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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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Her türlü petrol ürünleri,madeni yağlar ve gresler ile petrol kimyası ürünleri, kimyevi maddeler, boyalar , kimyevi gübre ve ilaçların imali,alımı, satımı,ithali,ihracı,dağıtımı , yurt içi ve dışında nakliyesini yapmak ve yaptırmak, bunların kara ve deniz vasıtasyla boru hatlarıyla naklini yaptırmak.
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Duration of Company
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Süresiz
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Markets, Indices and Capital Market Instruments
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Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
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Type of The Listed/Trading Capital Market Instrument
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Initial Date of Listing/Trading
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Country of the Market/Stock Exchange
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Name of the Market/Stock Exchange
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Relevant sub-market of the Market or Stock Exchange
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Tahvil İhracı
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22.02.2018
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Türkiye
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Borsa İstanbul
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Borçlanma Aracı Piyasası Yurtiçi Halka Arz Edilmeksizin Nitelikli Yatırımcılara
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Tahvil İhracı
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22.02.2018
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Türkiye
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Borsa İstanbul
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Borçlanma Aracı Piyasası Yurtiçi Halka Arz Edilmeksizin Nitelikli Yatırımcılara
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Information About Issued Capital Market Instruments Other Than Shares
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Type of Capital Market Instrument
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Issue Ceiling
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Monetary Unit
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Domestic/Foreign
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Beginning Date of Issue Ceiling
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Ending Date of Issue Ceiling
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Type of Sale
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Fund User
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Tahvil
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500000000
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TRY
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Domestic
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03.11.2017
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03.11.2018
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Sale To Qualified Investor
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Capital and Shareholder Struture
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Authorized Capital
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150.000.028
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Paid-in/Issued Capital
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150.000.028
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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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Öztürk Yatırım ve Turizm A.Ş.
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75000014
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TRY
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50
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Tüpraş Petrol Rafinerileri A.Ş.
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60000000
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TRY
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40
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Zer Merkezi Hizmetleri Ve Ticaret A.Ş.
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1995000
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TRY
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1,33
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Temel Ticaret ve Yatırım A.Ş.
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2505007
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TRY
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1,67
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Koç Yapı Malzemeleri Ticaret A.Ş.
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7
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TRY
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0,00
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Mustafa Rahmi Koç
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1500000
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TRY
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1
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Semahat Sevim Arsel
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1500000
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TRY
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1
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Suna Kıraç
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1500000
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TRY
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1
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Mehmet Ömer Koç
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1500000
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TRY
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1
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Yıldırım Ali Koç
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1500000
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TRY
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1
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İpek Kıraç
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1500000
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TRY
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1
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Caroline Nicole Koç
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375000
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TRY
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0,25
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Esra Çiğdem Koç
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562500
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TRY
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0,375
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Aylin Elif Koç
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562500
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TRY
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0,375
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TOPLAM
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150000028
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TRY
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100
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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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NURTEN ÖZTÜRK
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Female
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Member of the Board
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Businessman / Businesswoman
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A
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Dependent Member
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FİKRET ÖZTÜRK
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Male
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Chairman of the Board
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Businessman / Businesswoman
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A
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Dependent Member
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UFUK ÖZTÜRK
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Male
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Member of the Board
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Businessman / Businesswoman
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A
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Dependent Member
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FİLİZ ÖZTÜRK
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Female
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Member of the Board
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Businessman / Businesswoman
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A
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Dependent Member
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ALİ ŞAFAK ÖZTÜRK
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Male
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Member of the Board
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Businessman / Businesswoman
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A
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Dependent Member
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EKREM EKMENCİ
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Male
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Member of the Board
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Managing Director / Chief Executive
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A
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Dependent Member
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MEHMET ÖMER KOÇ
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Male
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Member of the Board
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Businessman / Businesswoman
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1
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B
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Dependent Member
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CÜNEYT AĞCA
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Male
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Member of the Board
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Managing Director / Chief Executive
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B
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Dependent Member
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YILDIRIM ALİ KOÇ
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Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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1
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B
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Dependent Member
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EROL MEMİOĞLU
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Male
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Member of the Board
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Managing Director / Chief Executive
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B
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Dependent Member
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LEVENT ÇAKIROĞLU
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Male
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Member of the Board
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Managing Director / Chief Executive
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B
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Dependent Member
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YAĞIZ EYÜBOĞLU
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Male
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Member of the Board
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Managing Director / Chief Executive
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B
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Dependent Member
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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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CÜNEYT AĞCA
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Genel Müdür
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Managing Director / Chief Executive
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ÜMMÜHAN DİDEM KAMAN
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Mali ve İdari Genel Müdür Yardımcısı
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Managing Director / Chief Executive
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FETHİ BURAK ÜLKEN
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İkmal ve Terminaller Genel Müdür Yardımcısı
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Managing Director / Chief Executive
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SALİH OĞUZ ÖZÇETİN
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Satış Genel Müdür Yardımcısı
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Managing Director / Chief Executive
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TİMUÇİN GÜLER
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Pazarlama ve İletişim Genel Müdür Yardımcısı
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Managing Director / Chief Executive
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ÖZGÜR CANŞE
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Yatırımlar ve Mühendislik Direktörü
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Managing Director / Chief Executive
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EKREM EKMENCİ
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Hukuk ve Resmi İşler Direktörü
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Managing Director / Chief Executive
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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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OP-AY AKARYAKIT TİCARET LİMİTED ŞİRKETİ
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Boru Hattı İle Ham Petrol, Rafine Petrol ve Petrol Ürünleri Taşımacılığı
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1000000
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500000
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TRY
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50
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İştirak
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Nemrut Liman ve Boru İşl. Nak. İç. Ve Dış. Tic. Ltd. Şti.
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Denizcilik Hizmetleri
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15000000
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3750000
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TRY
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25
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İştirak
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Akdeniz Akaryakıt Depolama Nakliyat ve Ticaret A.Ş
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Depolama Hizmetleri
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50100000
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16700000
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TRY
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33,33
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İştirak
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THY OPET Havacılık Yakıtları A.Ş.
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Hava Araçlarının İhtiyacı Olan Yakıtın Depolanması ve Uçağa İkmali - Jet Yakıtı Satışı
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50000000
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24999980
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TRY
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50
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İştirak
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Opet Aygaz Gayrimenkul A.Ş.
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Gayrimenkul
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250000000
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125000000
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TRY
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50
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İştirak
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Opet Fuchs Madeni Yağ San. Tic A.Ş.
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Madeni yağ ürünleri üretimi ve satışı
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60000000
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30000000
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TRY
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50
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İştirak
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Kuantag A.Ş.
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Arge/İnovasyon
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9000000
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4590000
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TRY
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51
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Bağlı Ortaklık
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Opet Trade B.V.
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Petrol Ürünleri Ticareti
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4580000
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4580000
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EUR
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100
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Bağlı Ortaklık
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Tanı Pazarlama ve İletişim Hizmetleri A.Ş.
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Müşteri İlişkileri Yönetimi
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24000000
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2400000
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TRY
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10
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İştirak
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Enerji Yatırımları A.Ş
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Enerji
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3347000000
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100410000
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TRY
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3
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İştirak
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