Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Taşdelen Mahallesi Sırrı Çelik Bulvarı No:5 34788 Çekmeköy - İstanbul | (216) 489 29 50 | (216) 489 29 67 |
| Atatürk Cad. No:6 54580 Arifiye - Sakarya | (264) 229 22 44 | (264) 229 22 42 |
| Bucureşti Sectorul 1, Bulevardul DACIA, Nr. 30, camera 13, Etaj 4, Bucharest, Romania | +40 21 319 67 90 | +40 21 319 67 91 |
| arf@otokar.com.tr |
| kyl@otokar.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Başak Tekin Özden | Genel Müdür Yardımcısı - Mali | 01/01/2025 | (264) 229 22 44 | otokarir@otokar.com.tr | ||
| Ayça Çağla Sahillioğlu | Strateji, Finansal Kontrol ve Yatırımcı İlişkileri Grup Direktörü | 01/06/2025 | (264) 229 22 44 | otokarir@otokar.com.tr | ||
| Hatice Gülşah Mutlu | Yatırımcı İlişkileri ve Kurumsal Yönetim Lideri | 27/06/2014 | (264) 229 22 44 | otokarir@otokar.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 / Kurumsal Yönetim Derecelendirme/ Kredi Derecelendirme | 206024 / 701134 / 901824 |
Her türlü paletli veya tekerlekli kara, deniz ve hava savunma araçları ile zırhlı güvenlik araçlarının, ticari maksatlı otobüs, kamyon, minibüs, midibüs, panel gibi mal ve yolcu ulaşım sistemlerinin, arazi aracı, traktör, treyler, semi-treyler ve benzeri taşıt araçlarının, ticari amaçla kullanılacak deniz ve hava araçlarının; gövdelerinin, karoserlerinin, motorlarının, şasilerinin ve benzer her türlü mekanik veya elektronik aksamının, askeri araçlarda kullanılan kule ve silah sistemlerinin ve benzeri alt sistemlerinin tasarımı, üretimi, ithali, montajı, bakımı, eğitimi ve tamiri, gerektiğinde bu araç veya alt sistemlerinin yenileştirmesi ve moderninazyonu, araç ve alt sistemlere ait üretim ve yedek parçalarının tedariki, bu konularda arge ve teknoloji geliştirme, ürünlerin iç ve dış satışı, toplu taşıma araçlarının işletilmesi, test merkezlerinin kurulması, diğer şirket ve kuruluşlara test ve sertifikalandırma hizmet satışı.
| 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 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YILDIRIM ALİ KOÇ | Male | Chairman of the Board | Businessman / Businesswoman | 26/03/2015 | Non-Executive | Chairman of the Board | Deputy Chairman of the Board of Koç Holding A.Ş. - Member of the Board in Koç Group Companies | Yes | Dependent Member | Not Considered | No | |||||
| SELİN AYLA ÜNVER | Female | Deputy Chairman of the Board | Businessman / Businesswoman | 22/10/2018 | Non-Executive | Member of the Board | Chairwoman of Ünver Holding A.Ş. | Yes | Dependent Member | Not Considered | No | |||||
| LEVENT ÇAKIROĞLU | Male | Member of the Board | Managing Director / Chief Executive | 26/03/2015 | Non-Executive | Member of the Board | Member of the Board and CEO of Koç Holding A.Ş, Member of the Board in Koç Group Companies | Yes | Dependent Member | Not Considered | No | Member of Corporate Governance Committee | ||||
| HAYDAR YENİGÜN | Male | Member of the Board | Managing Director / Chief Executive | 21/03/2022 | Non-Executive | Member of the Board | President of Koç Holding A.Ş. Automotive Group, Member of the Board in Koç Group Companies | Yes | Dependent Member | Not Considered | No | Member of Risk Management Committee | ||||
| İBRAHİM AYKUT ÖZÜNER | Male | Member of the Board | Managing Director / Chief Executive | 24/03/2025 | Executive | General Manager | Board Member of TürkTraktör, Ankara Chamber of Industry, Automotive Manufacturers Asociation and Turkish Employers Association of Metal Industries | Yes | Dependent Member | Not Considered | No | |||||
| AHMET SERDAR GÖRGÜÇ | Male | Member of the Board | Managing Director / Chief Executive | 27/03/1998 | Non-Executive | Member of the Board,General Manager | Yes | Dependent Member | Not Considered | No | ||||||
| ALİ İHSAN İLKBAHAR | Male | Member of the Board | Other | 16/03/2020 | Non-Executive | Member of the board | Member of the Board in Koç Group Companies | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1396363 | Considered | No | Chairman of Corporate Governance Committee | |||
| FATMA FÜSUN AKKAL BOZOK | Female | Member of the Board | Managing Director / Chief Executive | 27/03/2024 | Non-Executive | Member of the board | Member of the Board in Koç Group Company and other companies | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1396363 | Considered | No | Chairman of Risk Management Committee, Member of Audit Committee | |||
| KAMİL ÖMER BOZER | Male | Member of the Board | Managing Director / Chief Executive | 27/03/2024 | Non-Executive | Member of the Board | Member of the Board in Koç Group Companies | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1396363 | Considered | No | Chairman of Audit Committee |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| İBRAHİM AYKUT ÖZÜNER | General Manager | Managing Director / Chief Executive | ||
| BAŞAK TEKİN ÖZDEN | Assistant General Manager - Finance | Managing Director / Chief Executive | ||
| UĞUR SEDEF VEHBİ | Assistant General Manager - Military Vehicles | Managing Director / Chief Executive | ||
| MUSTAFA KEREM ERMAN | Assistant General Manager - Commercial Vehicles | Managing Director / Chief Executive | ||
| ONUR VURAL | Assistant General Manager - Operations | Managing Director / Chief Executive |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| KOÇ HOLDİNG ANONİM ŞİRKETİ | 56.850.122,77 | 47,38 | 47,38 |
| ÜNVER HOLDİNG ANONİM ŞİRKETİ | 29.774.719,15 | 24,81 | 24,81 |
| DİĞER | 33.375.158,08 | 27,81 | 27,81 |
| TOPLAM | 120.000.000 | 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 |
|---|---|---|---|---|---|---|---|---|
| - | Registered | 0,001 | 120.000.000 | TRY | 100 | Yok | 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 |
|---|---|---|---|---|---|---|
| Otokar Europe SAS | Sales and Marketing | 100.000 | 100.000 | EUR | 100 | Subsidiary |
| Otokar Land Systems Limited | Sales and Marketing | 50.000 | 50.000 | AED | 100 | Subsidiary |
| Otokar Europe Filiala Bucuresti S.R.L. | Sales and Marketing | 46.000 | 46.000 | RON | 100 | Subsidiary |
| Otokar Central Asia Limited | Sales and Marketing | 25.000 | 25.000 | USD | 100 | Subsidiary |
| Al Jasoor Heavy Vehicle Industry LLC | Sales and Marketing | 150.000 | 73.500 | AED | 49 | Participation |
| Otokar Italia S.R.L. (Mauri Bus System S.R.L.) | Sales and Marketing | 100.000 | 100.000 | EUR | 100 | Subsidiary |
| Otokar Land Systems SRL | Production, Sales and Marketing | 250.000 | 250.000 | RON | 100 | Subsidiary |
| Sisteme de Aparare Romania (SAROM) SRL | Production, Sales and Marketing | 20.000 | 10.000 | RON | 50 | Participation |
