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.