Shareholding and Capital Structure
Shareholding Structure
Shareholding (%) | ||
---|---|---|
1-Board of Directors and Auditors | ||
Hayrettin ÇAYCI | Chairman | 9,51 |
Hamit MÜCELLİT | Vice Chairman | 0,75 |
A.Hamdi BEKTAŞ | Director | 2,98 |
Maksut URUN | Director | - |
Cenap TAŞKIN | Director | 2,34 |
Nurtekin KEÇECİ | Director | - |
Turgay ŞOHOĞLU | Director | 1,28 |
Bekir MENETLİOĞLU | Director | 1,00 |
Fatma Burcu CESUR | Director | 0,52 |
Ayhan ZEYTİNOĞLU | Independent Director | - |
Mehmet BAHTİYAR | Independent Director | - |
Virma SÖKMEN | Independent Director | - |
İlfeta AKSOY | Independent Director | - |
Mehmet Ali YILDIRIMTÜRK | Independent Director | 0,01 |
Total | 18,39 | |
2-Shareholders with 5% or more Shareholdings | ||
Şükrü KİLİMCİ | 7,43 | |
İbrahim KİLİMCİ | 5,00 | |
3-Other Shareholders | 69,18 | |
100,00 |
Capital Shares
Shares |
Capital TL | Number Of Shares |
---|---|---|
Grup A Registered(*) | 20 | 2000 |
Grup B Bearer | 399.999.980,00 | 39.999.998.000 |
Toplam | 400.000.000,00 | 40.000.000.000 |
*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.