(*) 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.
YEŞİL YATIRIM HOLDİNG A.Ş.
YESIL
Head Office Address
Yılanlı Ayazma Yolu No: 15/12 Yeşilplaza-Topkapı/İSTANBUL
Communication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| YILANLI AYAZMA YOLU NO:17 KAT:14 YEŞİL PLAZA TOPKAPI ZEYTİNBURNU İSTANBUL | 0212 483 01 07 | 0212-482 27 30 |
| YILANLI AYAZMA YOLU NO:17 KAT:14 YEŞİL PLAZA TOPKAPI ZEYTİNBURNU İSTANBUL | 0532 492 34 06 |
Production Facilities Address
Info not availableE-mail Adress
| info@yesilholding.com |
Web-site
www.yesilyatirimholding.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| MUHSİN DANIŞMAN | Yatırımcı İlişkileri Yöneticisi | 18/08/2021 | 0532 492 34 06 | Sermaye Piyasası Faaliyetleri Düzey 2 | 113247 |
Scope of Activities of Company
ANA SÖZLEŞMEDE YAZILAN İŞLER
Duration of Company
SüresizIndependent Audit Company
PKF ADAY BAĞIMSIZ DENETİM A.Ş.Sector of Company
FINANCIAL INSTITUTIONS / HOLDING AND INVESTMENT COMPANIESBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST Indices that the Company is Included
BIST HOLD. AND INVESTMENT / BIST ISTANBUL / BIST 500 / BIST FINANCIALS / BIST ALL SHARES / BIST MAIN / BIST ALL SHARES-100Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
22/09/2003Registration Number
505868Tax Number
4780379553Tax Office
İSTANBUL - Davutpaşa 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALAİTTİN SILAYDIN | Male | Chairman of the Board | Managing Director / Chief Executive | 07/12/2011 | Executive | Üst Düzey Yönetici | Yeşil Yapı Endüstrisi A.Ş.'de Yönetim kurulu üyesi | No | Dependent Member | |||||||
| ONUR AKÇAY | Male | Deputy Chairman of the Board | Manager | 15/11/2017 | Executive | Üst Düzey Yönetici | Wowwo E-Ticaret Telekomikasyon ve Teknoloji A.Ş. Yönetim Kurulu Üyesi, Yeşil İçmeler İnşaat Turizm Otelcilik A.Ş. İdari İşler Direktörü | No | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | ||||||
| ERSİN BENGÜL | Male | Member of the Board | Certified Public Accountant | 27/07/2016 | Non-Executive | Grup Muhasebe Müdürü | Kapital Yatırım Holding A.Ş.'de Yönetim kurulu üyesi | Yes | Dependent Member | |||||||
| ERMAN KENDİBAŞINA | Male | Member of the Board | Other | 28/11/2019 | Non-Executive | Bağımsız Yönetim Kurulu Üyeliği | Yoktur. | No | Independent Member | Not Considered | No | Kurumsal Yönetim Komitesi Başkanı,Denetimden Sorumlu Komite Üyesi | ||||
| UFUK OLTULU | Female | Member of the Board | Managing Director / Chief Executive | Non-Executive | Bağımsız Yönetim Kurulu Üyeliği | Yes | Independent Member | Not Considered | No | Denetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi,Kurumsal Yönetim Komitesi Başkanı |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ALAİTTİN SILAYDIN | YÖNETİM KURULU BAŞKANI | Managing Director / Chief Executive | ÜST DÜZEY YÖNETİCİ | YOKTUR |
| ONUR AKÇAY | YÖNETİM KURULU BAŞKAN VEKİLİ | Managing Director / Chief Executive | ÜST DÜZEY YÖNETİCİ | YOKTUR |
Paid-in/Issued Capital
645.000.000Authorized Capital
2.250.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| KAMİL ENGİN YEŞİL | 51.951.860,59 | 8,05 | 8,05 |
| DİĞER | 593.048.139,41 | 91,95 | 91,95 |
| TOPLAM | 645.000.000 | 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
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 | 1 | TRY | 4.299.999,999 | TRY | 0,67 | Yönetim kurulu üyelerinin seçiminde A grubu payların her biri 15 oy hakkına sahiptir. | Not Traded |
| B | Bearer | 1 | TRY | 640.700.000,001 | TRY | 99,33 | 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 |
|---|---|---|---|---|---|---|
| Wowwo E Ticaret Telekomünikasyon ve Teknoloji A.Ş. | Araç alım-satımı, E-ticaret | 376.700.000 | 205.000.000 | TRY | 54,42 | Bağlı Ortaklık |
| Yeşil Dönüşüm İnşaat A.Ş. | İnşaat | 37.643.226 | 18.821.613 | TRY | 50 | Bağlı Ortaklık |
Miscellaneous
Info not available
