Shareholding and Capital Structure
Shareholding Structure
| Shareholding (%) | ||
|---|---|---|
| 1-Board of Directors and Auditors | ||
| Hayrettin ÇAYCI | Chairman | 9,45 |
| Hamit MÜCELLİT | Vice Chairman | 0,73 |
| A.Hamdi BEKTAŞ | Director | 2,35 |
| Maksut URUN | Director | 1,12 |
| Cenap TAŞKIN | Director | 2,31 |
| Turgay ŞOHOĞLU | Director | 1,26 |
| Bekir MENETLİOĞLU | Director | 1,00 |
| Fatma Burcu CESUR | Director | 0,51 |
| Ayhan ZEYTİNOĞLU | Independent Director | - |
| Mehmet BAHTİYAR | Independent Director | - |
| Virma SÖKMEN | Independent Director | - |
| Total | 18,73 | |
| 2-Shareholders with 5% or more Shareholdings | ||
| Şükrü KİLİMCİ | 7,50 | |
| 3-Other Shareholders | 73,77 | |
| 100,00 | ||
Capital Shares
| Shares |
Capital TL | Number Of Shares |
|---|---|---|
| Grup A Registered(*) | 10 | 1000 |
| Grup B Bearer | 199.999.990,00 | 19.999.999.000 |
| Toplam | 200.000.000,00 | 20.000.000.000 |
*There are no privileges concerning the use of votes. Only as a requirement of our articles of association, in board of director member elections, 5 of the Board members are selected amongst the candidates nominated by shareholders of the (A) group and 4 candidates nominated by the (B) group shareholders, after which the selection is made by the General Assembly.