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Head Office Address | CarrefourSA Plaza, Cevizli Mahallesi, Tugay Yolu Caddesi N 67 A, Blok: B, Maltepe/İstanbul | Web-site | www.carrefoursa.com |
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E-mail | bilgi@carrefoursa.com |
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Communication Address, Phone and Fax |
Address | Phone | Fax | CarrefourSA Plaza, Cevizli Mahallesi, Tugay Yolu Caddesi N 67 A, Blok: B, Maltepe/İstanbul | 0216 655 00 00 | 0216 655 00 60 |
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Investor Relations Department or Contact People |
Name-Surname | Position | Assignment Date | Phone | Email | Type of Licence Document | Licence Document No | Şerafettin Karakış | Yatırımcı İlişkileri Sorumlusu | 04.09.2015 | 0212 385 8164 | yatirimciiliskileri@carrefoursa.com | Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı // Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı | 203738 // 700270 | Ümit Kocagil | Muhasebe ve Vergi Grup Müdürü | 24.10.2014 | 0216 655 14 05 | ukocagil@carrefoursa.com | - | - | Av. Ayşe Tuğçe Mert | Avukat | 24.10.2014 | 0216 655 15 12 | yatirimciiliskileri@carrefoursa.com | - | - |
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Capital and Shareholder Struture |
Current Breakdown of Indirect Shareholders |
Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) | Carrefour | 322.129.074,29 | TRY | 46,02 | Sakıp Sabancı Holding Anonim Şirketi | 49.844.067,99 | TRY | 7,12 | TOPLAM | 371.973.142,28 | TRY | 53,14 |
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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 | - | Registered | 0,01 | TRY | 700.000.000,00 | TRY | 100,00 | - | Traded |
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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 | Zafer Kurtul | | Male | Chairman of the Board | | | | | | Dependent Member | | Pierre Jean Jerome Sivignon | | Male | Deputy Chairman of the Board | | | | | | Dependent Member | | Temel Cüneyt Evirgen | | Male | Member of the Board | | | | | | Dependent Member | | Zeynel Korhan Bilek | | Male | Member of the Board | | | | | | Dependent Member | | Neriman Ülsever | | Female | Member of the Board | | | | | | Dependent Member | Kurumsal Yönetim Komitesi Üyesi | Barış Oran | | Male | Member of the Board | | | | | | Dependent Member | | Seyfettin Ata Köseoğlu | | Male | Member of the Board | | | | | | Dependent Member | | Jerome Marie Godeffroy Guillaume Bedier | | Male | Member of the Board | | | | | | Dependent Member | Kurumsal Yönetim Komitesi Üyesi | Franck Emile Tassan | | Male | Member of the Board | | | | | | Dependent Member | | Jean Pierre Marcel Raymond Audebourg | | Male | Member of the Board | | | | | | Dependent Member | | Sitare Sezgin | | Female | Member of the Board | | | | | | Independent Member | Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi | Özgür Öncül | | Male | Member of the Board | | | | | | Independent Member | Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Üyesi |
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Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Ziya Hakan Ergin | Genel Müdür | | | | Şenol Arpacı | Satış Direktörü | | | | Ziya Hakan Ergin (Vekaleten) | Kategori Direktörü | | | | Kutay Kartallıoğlu | Finans Direktörü | | | | Asena Yalınız | İnsan Kaynakları Direktörü | | | | M. Önder Kaplancık | Bilgi Sistemleri Direktörü | | | | Öner Çelebi | Strateji Direktörü | | | | M. Necati Özdeniz | CRM ve Pazarlama Direktörü | | | | Burçin Çelik | Tedarik Zinciri Direktörü | | | | Hakan İnan | Risk ve Kayıpları Önleme Direktörü | | | |
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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 | Adana Gayrimenkul Geliştirme ve İşletme A.Ş. | İnşaat İşleri | 113.264.693,28 | 113.264.693,28 | TRY | 100,00 | BAĞLI ORTAKLIK |
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