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Head Office Address | Anel İş Merkezi, Saray Mah. Site Yolu Sk. N5 Kat:9 P.K.34768 Ümraniye / İSTANBUL | Web-site | www.celebihandling.com |
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E-mail | info@celebihandling.com.tr | celebihavaservisi@hs01.kep.tr |
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Communication Address, Phone and Fax |
Address | Phone | Fax | Anel İş Merkezi, Saray Mah. Site Yolu Sk. N5 Kat:9 P.K.34768 Ümraniye / İSTANBUL | (0216) 666 67 67 | (0216) 630 36 30 |
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Investor Relations Department or Contact People |
Name-Surname | Position | Assignment Date | Phone | Email | Type of Licence Document | Licence Document No | Deniz BAL | Mali İşler Direktörü | 30.06.2014 | 0216-666-67-67 | deniz.bal@celebiaviation.com | SPF Düzey 3, Kurumsal Yönetim Derecelendirme | 205965,700789 | Tolga AKDOĞAN | Yatırımcı İlişkileri Birim Çalışanı | | 0216-666-67-67 | tolga.akdogan@celebiaviation.com | SPF Düzey 3, Kurumsal Yönetim Derecelendirme | 208106,701399 |
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Scope of Activities and Independent Audit Company Information |
Scope of Activities of Company | |
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Capital and Shareholder Struture |
Current Breakdown of Indirect Shareholders |
Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) | Zeus Aviation Services Investments B.V. | 9.521.057,50 | TRY | 39,18 | Can Çelebioğlu | 4.760.528,75 | TRY | 19,59 | Canan Çelebioğlu | 4.760.528,75 | TRY | 19,59 | Diğer | 5.257.885,00 | TRY | 21,64 |
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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 | A | Registered | | | 9.720.000,00 | TRY | 40,00 | Yönetim Kurulu ve Denetim Kurulu'na aday gösterme | Not Traded | B | Mixed | | | 5.238.000,00 | TRY | 21,56 | Yönetim Kurulu ve Denetim Kurulu'na aday gösterme | Not Traded | C | Bearer | | | 9.342.000,00 | TRY | 38,44 | Yok | 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 | Can Çelebioğlu | | Male | Chairman of the Board | | | | | B | Dependent Member | | İsak Antika | | Male | Deputy Chairman of the Board | | | | | B | Dependent Member | | Canan Çelebioğlu | | Female | Member of the Board | | | | | A | Dependent Member | | Turgay Kuttaş | | Male | Member of the Board | | | | | A | Dependent Member | Riskin Erken Saptanması Komitesi | Mehmet Murat Çavuşoğlu | | Male | Member of the Board | | | | | A | Dependent Member | | Mehmet Yağız Çekin | | Male | Member of the Board | | | | | A | Dependent Member | Kurumsal Yönetim Komitesi | Feyzi Onur Koca | | Male | Member of the Board | | | | | | Independent Member | Denetim Komitesi. Kurumsal Yönetim Komitesi | Adil İlter Turan | | Male | Member of the Board | | | | | | Independent Member | Denetim Komitesi. Riskin Erken Saptanması Komitesi |
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Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Osman Yılmaz | Genel Müdür | | | | Deniz Bal | Mali İşler Direktörü | | | | Bekir Güneş | Satış Pazarlama Direktörü | | | | Gökçen Dervişoğlu | İnsan Kaynakları 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 | Tasfiye Halinde Çelebi Güvenlik Sistemleri ve Danışmanlık A.Ş. | Güvenlik Hizmeti | 1.906.736,30 | 1.807.586,01 | TRY | 94,80 | | Celebi Ground Handling Hungary Födli Kiszolgalo Korlatolt Felelösségü Tarsasag | Yer Hizmeti | 200.000.000,00 | 200.000.000,00 | HUF | 100,00 | | Celebi Nas Airport Services India Private Limited | Yer Hizmeti | 552.000.000,00 | 303.600.000,00 | INR | 55,00 | | Celebi Delhi Cargo Terminal Management India Private Limited | Kargo Hizmeti | 1.120.000.000,00 | 828.800.000,00 | INR | 74,00 | | Celebi Ground Handling Europe S.L. | Yer Hizmeti | 10.000,00 | 10.000,00 | EUR | 100,00 | | Celebi Ground Handling Delhi Private Limited | Yer Hizmeti | 18.150.000,00 | 13.431.000,00 | INR | 74,00 | | Celebi Kargo Depolama ve Dağıtım Hizmetleri A.Ş. | Kargo Hizmeti | 29.500.000,00 | 29.491.150,00 | TRY | 99,97 | |
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