Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Süleyman Arpaslan
Yönetim Kurulu Üyesi
22.06.2018
02165575790
suleyman@hfh.com.tr
SP Temel Düzey Lisansı
113551
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
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
514100
TRY
10,00
VAR
Not Traded
B
Bearer
1
TRY
4626900
TRY
90,00
YOK
Traded
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Committees Charged and Task
NAMIK KEMAL GÖKALP
Male
Chairman of the Board
Businessman / Businesswoman
Yönetim Kurulu Başkanı
Yönetim Kurulu Başkanı
10
A
Dependent Member
Yoktur
MEHMET BALABAN
Male
Vice Chairman of the Board
Businessman / Businesswoman
Yönetim kurulu başkan yrd.
Yönetim kurulu başkan yrd.
0
Yoktur
Dependent Member
Yoktur
SÜLEYMAN ARPASLAN
Male
Member of the Board
Accountant
Yönetim Kurulu Üyesi
Yönetim Kurulu Üyesi
0
Yoktur
Dependent Member
Yoktur
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
NAMIK KEMAL GÖKALP
Yönetim Kurulu Başkanı
Businessman / Businesswoman
Yönetim Kurulu Üyesi
Yönetim Kurulu 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