Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| FATİH SULTAN MEHMET BULVARI UĞUR MUMCU MAH.İSTANBUL YOLU 10 KM NO:310 YENİMAHALLE/ANKARA | 0 312 587 10 00 | 0 312 587 11 00 |
| yatirimciiliskileri@turkgold.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Deniz ÖZLÜK | Yatırımcı İlişkileri Bölüm Müdürü | 13/09/2022 | 0312 587 10 00 | yatirimciiliskileri@turkgold.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı | 200798,700950 |
İMALAT SANAYİİ MADENCİLİK
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
|---|---|---|---|---|
| HİSSE SENEDİ | 05/03/2003 | TÜRKİYE | İMKB | ULUSAL |
| Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| İSMAİL GÜLER | Male | Chairman of the Board | Manager | 29/06/2016 | Non-Executive | YK | TMSF | Yes | Dependent Member | YOK | Not Considered | No | YOK | |||
| ENİS GÜÇLÜ ŞİRİN | Male | Deputy Chairman of the Board | Manager | 08/04/2019 | Non-Executive | YK | TMSF | Yes | Dependent Member | YOK | Not Considered | No | YOK | |||
| CAHİT TOKMAK | Male | Member of the Board | Manager | 16/07/2021 | Non-Executive | TMSF | Yes | Dependent Member | YOK | Not Considered | No | YOK | ||||
| MAHMUT ÇELİK | Male | Member of the Board | Mechanical Engineer | 02/12/2021 | Non-Executive | Yes | Dependent Member | YOK | Not Considered | No | YOK |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MAHMUT ÇELİK | CEO/GENEL MÜDÜR | Manager | - | - |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| İPEK DOĞAL ENERJİ KAYNAKLARI ARAŞTIRMA VE ÜRETİM ANONİM ŞİRKETİ | 202.771.800 | 52,25 | 52,25 |
| DİĞER | 185.308.200 | 47,75 | 47,75 |
| TOPLAM | 388.080.000 | 100 | 100 |
| 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 | 0,01 | TRY | 48.510.000 | TRY | 12,50 | Yönetim Kurulu Seçiminde İmtiyaz -Denetim Kurulu Seçiminde İmtiyas | Not Traded |
| B | Bearer | 0,01 | TRY | 145.530.000 | TRY | 37,50 | Yönetim Kurulu Seçiminde İmtiyaz | Not Traded |
| C | Bearer | 0,01 | TRY | 194.040.000 | TRY | 50 | Traded |
| 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 |
|---|---|---|---|---|---|---|
| TR ANADOLU İNŞAAT VE TİCARET ANONİM ŞİRKETİ | İNŞAAT,TURİZM,GIDA MADENCİLİK TİCARET ,İTHALAT VE İHRACAT | 264.420.000 | 261.887.677 | TRY | 99,04 | BAĞLI ORTAKLIK |
| KOZA ALTIN İŞLETMELERİ A.Ş | MADENCİLİK | 3.202.500.000 | 1.427.538.450,21 | TRY | 44,58 | DOLAYLI BAĞLI ORTAKLIK |
| ÖZDEMİR ANTİMUAN MADENLERİ A.Ş | MADENCİLİK | 175.000.000 | 173.323.963,85 | TRY | 99,04 | DOLAYLI BAĞLI ORTAKLIK |
| TR OTELCİLİK TURİZM SEYAHAT VE TİCARET ANONİM ŞİRKETİ | TURZİM,SEYAHAT VE OTEL İŞLETMECİLİĞİ | 247.000.000 | 244.618.600,34 | TRY | 99,04 | DOLAYLI BAĞLI ORTAKLIK |
| ATP KOZA GIDA TARIM HAYVANCILIK SAN. VE TİC. ANONİM ŞİRKETİ | GIDA,TARIM VE HAYVANCILIK | 65.000.000 | 64.372.826,92 | TRY | 99,04 | DOLAYLI BAĞLI ORTAKLIK |
| KONAKLI METAL MADENCİLİK SAN.VE TİC.A.Ş | MADENCİLİK | 22.740.279 | 16.313.876 | TRY | 71,74 | BAĞLI ORTAKLIK DOLAYLI BAĞLI ORTAKLIK |
| TR TEDARİK DANIŞMANLIK VE ARAÇ KİRALAMA TİCARET ANONİM ŞİRKETİ | TEDARİK,DANIŞMANLIK VE ARAÇ KİRALAMA | 15.000.000 | 7.142.285,14 | TRY | 47,61 | BAĞLI ORTAKLIK ,DOLAYLI BAĞLI ORTAKLIK |
