(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.
TÜRK HAVA YOLLARI A.O.
THYAO
Head Office Address
Türk Hava Yolları Genel Yönetim Binası,Yeşilköy Mahallesi, Havaalanı Cad. No:3/1 BAKIRKÖY / İSTANBULCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Türk Hava Yolları Genel Yönetim Binası,Yeşilköy Mahallesi, Havaalanı Cad. No:3/1 BAKIRKÖY/ İSTANBUL | +902124636363 | +902124652121 |
Production Facilities Address
Info not availableE-mail Adress
| ir@thy.com |
Web-site
www.turkishairlines.com / http://investor.turkishairlines.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Mehmet Fatih Korkmaz | Yatırımcı İlişkileri Müdürü | 01/02/2022 | +902124636363 | ir@thy.com | Kurumsal Yönetim Derecelendirme / Sermaye Piyasası Faaliyetleri Düzey 3 | 702466 / 211156 |
| Recep Şahin | Mühendis | 01/03/2022 | +902124636363/16182 | ir@thy.com | ||
| Nazire Şahan Korkmaz | Yatırımcı İlişkileri Uzmanı | 27/11/2017 | +902124636363/12195 | ir@thy.com | ||
| Çağatay Kaan Türkoğlu | Yatırımcı İlişkileri Uzmanı | 01/04/2019 | +902124636363/16104 | ir@thy.com | ||
| Merve Tuğçe Kabaktepe | Yatırımcı İlişkileri Uzman Yardımcısı | 20/02/2023 | +902124636363/10505 | ir@thy.com | ||
| Muhammed Yiğit | Yatırımcı İlişkileri Uzman Yardımcısı | 15/01/2024 | +902124636363 | ir@thy.com |
Scope of Activities of Company
TRANSPORTATION, TELECOMMUNICATION AND STORAGE / TRANSPORTATION / AIR TRANSPORT
Duration of Company
SüresizIndependent Audit Company
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.ŞSector of Company
TRANSPORTATION AND STORAGE / TRANSPORTATION AND STORAGEBIST Market where Company's Capital Market Instruments are Traded
BIST STARBIST Indices that the Company is Included
BIST SUSTAINABILITY 25 / BIST LIQUID 10 EX BANKS / BIST SERVICES / BIST 50 / BIST TRANSPORTATION / BIST STARS / BIST ISTANBUL / BIST 30 / BIST 100 / BIST SUSTAINABILITY / BIST 500 / BIST BUYBACK / BIST ALL SHARESCurrent List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
| 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 |
|---|---|---|---|---|
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
30/01/1960Registration Number
75184-14968Tax Number
8760047464Tax Office
İSTANBUL - Büyük Mükellefler Vergi Dairesi MüdürlüğüBoard Members
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHMET BOLAT | Male | Chairman of the Board | Industrial Engineer | 27/01/2022 | Non-Executive | Chairman of the Board of Directors and the Executive Committee, Chief Investment & Technology Officer | Chairman of the Board at THY Teknik A.Ş., Chairman of the Board at Güneş Ekspress Havacılık A.Ş. (SunExpress), Chairman of the Board at Ajet Hava Taşımacılığı A.Ş., Chairman of the Board at THY Gayrimenkul Yatırım Hizmetleri A.Ş., Chairman of the Board at THY Spor A.Ş. | No | 0 | C | Dependent Member | Chairman of the Executive Committee | ||||
| ŞEKİB AVDAGİÇ | Male | Deputy Chairman of the Board | Mechanical Engineer | 27/01/2022 | Non-Executive | Deputy Chairman of the Board of Directors, Deputy Chairman of the Executive Committee, Independent Member of the Board, Member of the Executive Committee, Chairman of the Audit Committee, Member of the Early Identification of Risks Committee | Chairman of the Board at İstanbul Chamber of Commerce, Vice President of Danube Chambers of Commerce Federation, Chairman of the Board at Commercialization Center of Istanbul, Chairman of the Board at Istanbul Chamber of Commerce Education and Social Services Foundation, Chairman of the Board at The Tourism Development and Education Foundation, President of The Istanbul Convention & Visitors Bureau, Chairman of the Board at Istanbul World Trade Center, Deputy Chairman of the Board at Teknopark Istanbul, Member of the Board at Foreign Economic Relations Board, Member of the Board at Istanbul Development Agency, Member of the Board at Association of Automotive Parts and Components Manufacturers, Member of the Board of Trustees at International University of Sarajevo, Member of the Board of Trustees at The Prof. Fuat Sezgin Research Foundation for the History of Science in Islam, Member of the Board of Trustees at Istanbul Technical University Development Foundation, Member of the Advisory Board at Istanbul Technical University, Member of the YÖK (Council of Higher Education)- University and Industrial Cooperation Commission, Vice President of The Union of Chambers And Commodity Exchanges of Türkiye, Chairman of Service Exporters Association, Member of the Board at THY Gayrimenkul Yatırım Hizmetleri A.Ş. | Yes | 0 | A | Independent Member | https://www.kap.org.tr/tr/Bildirim/1001428 | Considered | No | Deputy Chairman of the Executive Committee, Chairman of the Audit Committee, Member of the Early Identification of Risks Committee | |
| BİLAL EKŞİ | Male | Member of the Board | Electronics Engineer | 21/10/2016 | Executive | CEO, Member of the Board, Deputy Chairman of the Board, Deputy Chairman of the Executive Committee | Chairman of the Board at TFS Akaryakıt Hizmetleri A.Ş., Chairman of the Board at TCI Kabin İçi Sistemleri San. ve Tic. A.Ş.,Chairman, Member of the Board of Managers at TEC Ltd., Chairman of the Board at TR Airworthiness Certification Services Inc. | No | 0 | A | Dependent Member | |||||
| MURAT ŞEKER | Male | Member of the Board | Economist | 26/03/2021 | Executive | Chief Financial Officer, Member of the Board, Member of the Executive Committee | Deputy Chairman of Board at THY Teknik A.Ş., Member of the Board at Güneş Ekspress Havacılık A.Ş. (SunExpress), Member of the Board of Trustees at Ibn Haldun University | Yes | 0 | A | Dependent Member | Member of the Executive Committee | ||||
| MELİH ŞÜKRÜ ECERTAŞ | Male | Member of the Board | Manager | 31/03/2020 | Non-Executive | Independent Member of the Board, Member of the Executive Committee, Chairman of the Early Identification of Risks Committee, Member of the Audit Committee | Member of the Board at Eurasia Invest A.Ş., Deputy Chairman of the Board at THY Gayrimenkul Yatırım Hizmetleri A.Ş. | Yes | 0 | A | Independent Member | https://www.kap.org.tr/tr/Bildirim/914362 | Considered | No | Member of the Executive Committee, Chairman of the Early Identification of Risks Committee, Member of the Audit Committee, | |
| RAMAZAN SARI | Male | Member of the Board | Pilot | 25/07/2023 | Executive | Member of the Board of Directors and the Executive Committee, Member of the Corporate Governance Committee, Senior Vice President of General Aviation VIP Aircraft Operations, Senior Vice President of Flight Operations, Captain Pilot | No | 0 | A | Dependent Member | Member of the Corporate Governance Committee, Member of the Executive Committee | |||||
| MECİT EŞ | Male | Member of the Board | Academician | 29/03/2013 | Non-Executive | Deputy Chairman of the Board of Directors, Deputy Chairman of the Executive Committee | Faculty Member of Business Administration Department at Istanbul Commerce University, Member of the Board at THY Gayrimenkul Yatırım Hizmetleri A.Ş. | No | 0 | A | Dependent Member | |||||
| HÜSEYİN KESKİN | Male | Member of the Board | Manager | 25/07/2023 | Non-Executive | Member of the Board of Directors | Member of the Board at THY Gayrimenkul Yatırım Hizmetleri A.Ş. | No | 0 | A | Dependent Member | |||||
| FATMANUR ALTUN | Female | Member of the Board | Academician | 04/05/2018 | Non-Executive | Independent Member of the Board, Chairman of the Corporate Governance Committee | Member of the Board at Marmara University Center for Women Studies (ESKAR), Member of the Board at THY Gayrimenkul Yatırım Hizmetleri A.Ş. | No | 0 | A | Independent Member | https://www.kap.org.tr/tr/Bildirim/914362 | Considered | No | Chairman of the Corporate Governance Committee |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| BİLAL EKŞİ | CEO and Member of the Board | Electronics Engineer | CEO, Member of the Board, Deputy Chairman of the Board, Deputy Chairman of the Executive Committee | Chairman of the Board at TFS Akaryakıt Hizmetleri A.Ş., Chairman of the Board at TCI Kabin İçi Sistemleri San. ve Tic. A.Ş.,Chairman, Member of the Board of Managers at TEC Ltd., Chairman of the Board at TR Airworthiness Certification Services Inc. |
| MURAT ŞEKER | Chief Financial Officer, Member of the Board and the Executive Committee | Economist | Chief Financial Officer, Member of the Board, Member of the Executive Committee | Deputy Chairman of Board at THY Teknik A.Ş., Member of the Board at Güneş Ekspress Havacılık A.Ş. (SunExpress), Member of the Board of Trustees at Ibn Haldun University |
| MEHMET KADAİFÇİLER | Chief Flight Operations Officer | Pilot | Chief Flight Operations Officer, Member of the Board of Directors and the Executive Committee, Senior Vice President of Flight Operations, Captain Pilot(330/350), Member of the Corporate Governance Committee | Member of the Board at THY Uçuş Eğitim ve Havalimanı İşletme A.Ş., Member of the Board at AJet Hava Taşımacılık A.Ş. |
| AHMET OLMUŞTUR | Chief Commercial Officer | Manager | Chief Commercial Officer, Chief Marketing Officer | Member of the Board at Güneş Ekspress Havacılık A.Ş. (SunExpress) |
| ABDULKERİM ÇAY | Chief Human Resources Officer | Manager | Chief Human Resources Officer | Chairman of the Board at THY Uçuş Eğitim ve Havalimanı İşletme A.Ş., Chairman of the Board at THY Destek Hizmetleri A.Ş. |
| ALİ TÜRK | Chief Cargo Officer | Industrial Engineer | Chief Cargo Officer | Chairman of the Board at We World Express Limited, Member of the Board at THY Teknoloji ve Bilişim A.Ş. |
| LEVENT KONUKCU | Chief Investment & Strategy Officer | Engineer | Chief Investment & Strategy Officer, Chief Investment & Technology Officer, Senior Vice President of Investment Management | Chairman of the Board at THY Uluslararası Yatırım ve Taşımacılık A.Ş., Member of the Board at Güneş Ekspress Havacılık A.Ş. (SunExpress), Member of the Board of Managers at TEC Ltd., Member of the Board at Air Albania SHPK |
| MEHMET KEREM KIZILTUNÇ | Chief Information Technology Officer | Computer Engineer | Chief Information Technology Officer, Chief Information Technology & Transformation Officer | Chairman of the Board at THY Teknoloji ve Bilişim A.Ş., Member of the Board at Ajet Hava Taşımacılığı A.Ş., Chairman of the IATA Digital Transformation Advisory Council |
| MEHMET AKİF KONAR | Chief Operations Officer | Engineer | Chief Operations Officer, Chief Commercial Officer | Chairman of the Board at TGS Yer Hizmetleri A.Ş., Chairman of the Board at THY Do&Co İkram Hizmetleri A.Ş. |
Paid-in/Issued Capital
1.380.000.000Authorized Capital
5.000.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| TÜRKİYE VARLIK FONU | 677.884.848,57 | 49,12 | 49,12 |
| DİĞER | 702.115.151,43 | 50,88 | 50,88 |
| TOPLAM | 1.380.000.000 | 100 | 100 |
(*) Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.(**) The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.(***) During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Seçim Yapınız |
Actual Shares Outstanding
(*) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu A.Ş. (MKK-Central Securities Depository of the Turkish capital markets).
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 | 0,01 | TRY | 1.379.999.999,99 | TRY | Traded | ||
| C | Registered | 0,01 | TRY | 0,01 | TRY | Türk Hava Yolları AO Ana Sözleşmesi 14. Madde'de açıklanmaktadır. | Not Traded |
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 |
|---|---|---|---|---|---|---|
| Türk Hava Yolları Teknik A.Ş. | Aircraft Maintenance | 960.850.000 | 960.850.000 | TRY | 100 | Subsidiary |
| THY Teknoloji ve Bilişim A.Ş. | Informatics and Technology | 20.000.000 | 20.000.000 | TRY | 100 | Subsidiary |
| THY Uçuş Eğitim ve Havalimanı İşletme A.Ş. | Airport Operations and Flight Training | 851.025.250 | 851.025.250 | TRY | 100 | Subsidiary |
| AJet Hava Taşımacılığı Anonim Şirketi | Passenger and Cargo Transportation | 15.914.622.200 | 15.914.622.200 | TRY | 100 | Subsidiary |
| THY Uluslararası Yatırım ve Taşımacılık A.Ş. | Cargo and Courier Transportation | 26.000.000 | 26.000.000 | TRY | 100 | Subsidiary |
| THY Hava Kargo Taşımacılığı Anonim Şirketi | Cargo and Courier Transportation | 95.000.000 | 95.000.000 | TRY | 100 | Subsidiary |
| THY Destek Hizmetleri A.Ş. | Support Services | 5.000.000 | 5.000.000 | TRY | 100 | Subsidiary |
| Türk Hava Yolları Elektronik Para ve Ödeme Hizmetleri A.Ş. | Payment Systems | 400.000.000 | 400.000.000 | TRY | 100 | Subsidiary |
| THY Gayrimenkul Yatırım Hizmetleri A.Ş. | Management of Various Investment Projects | 7.500.000.000 | 7.500.000.000 | TRY | 100 | Subsidiary |
| THY Spor A.Ş. | Sports Activities | 1.000.000 | 999.999 | TRY | 99,99 | Subsidiary |
| TCI Kabin İçi Sistemleri San. ve Tic. A.Ş. | Cabin Interior Production | 172.268.000 | 137.969.441 | TRY | 80,09 | Subsidiary |
| TFS Akaryakıt Hizmetleri A.Ş. | Aviation Fuel Services | 412.000.000 | 103.000.000 | TRY | 25 | Joint Venture |
| Güneş Ekspres Havacılık A.Ş. | Passenger and Cargo Transportation | 920.000.000 | 460.000.000 | TRY | 50 | Joint Venture |
| THY OPET Havacılık Yakıtları A.Ş. | Aviation Fuel Services | 50.000.000 | 25.000.000 | TRY | 50 | Joint Venture |
| TGS Yer Hizmetleri A.Ş. | Aviation Ground Handling Services | 12.100.000 | 6.050.000 | TRY | 50 | Joint Venture |
| THY Do&Co İkram Hizmetleri A.Ş. | Catering Services | 30.000.000 | 15.000.000 | TRY | 50 | Joint Venture |
| Pratt&Whitney THY Teknik Uçak Motoru Bakım Mrkz. Ltd. Şti. | Engine Maintenance | 77.735.000 | 38.090.150 | TRY | 49 | Joint Venture |
| We World Ekspres Ltd. | Cargo and Courier Transportation | 7.400.000 | 3.330.000 | USD | 45 | Joint Venture |
| Goodrich & THY Teknik Servis Merkezi Ltd. Şti. | Reverse Thrust and Engine Nacelle | 3.202.125 | 1.280.850 | TRY | 40 | Joint Venture |
| Air Albania SHPK | Passenger and Cargo Transportation | 5.000.000 | 2.450.000 | USD | 49 | Joint Venture |
Miscellaneous
Info not available
