Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Kültür Mahallesi, Tekfen Sitesi Budak Sokak, A Blok, No:7 Ulus - Beşiktaş 34340 İstanbul | (212) 359 33 00 | (212) 359 33 05 |
| tekfen@tekfen.com.tr |
| investor@tekfen.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Selma Çubuklu | Investor Relations Department Assistant Manager | 18/11/2025 | (212)359 33 33 | investor@tekfen.com.tr | CMB Advanced Level License and Corporate Governance License | 913382-913383 |
Tekfen Holding A.Ş. conducts consolidated investment activities through its subsidiaries and affiliates operating in the engineering and contracting, agricultural industry, and investment sectors, engaging in production, manufacturing, industrial, and commercial activities.
| 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 |
|---|---|---|---|---|
| Hisse Senedi | 23/11/2007 | Türkiye | Borsa İstanbul | Yıldız Pazar |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEHMET NAZMİ ERTEN | Male | Chairman of the Board | Banker | 01/06/2022 | Executive | Tekfen Int.Finance & Invest SA - Yönetici; Kuzeyyıldızı Gayrimenkul Geliştirme ve İnşaat A.Ş. YK Başkanı; Sarkuysan Elektrolitlik Bakır San. ve Tic. A.Ş. YK BağımsızÜyesi; Erten & Erten Kurucu Ortak | Yes | Dependent Member | Not Considered | No | Ücret Komitesi, Riskin Erken Saptanması Komitesi ve Kurumsal Yönetim Komite üyesi | |||||
| NEVZAT AVUNÇ | Male | Deputy Chairman of the Board | Banker | 22/09/2025 | Executive | As a result of being SFIT Vice President he serves as member in various boards | Yes | Dependent Member | Not Considered | No | ||||||
| TANER YALÇIN | Male | Member of the Board | Lawyer | 09/10/2025 | Non-Executive | TMSF Tahsilat Dairesi Başkanı | No | Dependent Member | Not Considered | No | ||||||
| ERDEM ŞAİR | Male | Member of the Board | Architect | 09/10/2025 | Non-Executive | Nuhoğlu Grup General Manager | No | Dependent Member | Not Considered | No | ||||||
| HAMİT SEDAT ERATALAR | Male | Member of the Board | Economist | 25/02/2021 | Non-Executive | Polisan Holding Yönetim Kurulu üyesi | Yes | Independent Member | Considered | Denetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi | ||||||
| AYŞE SELEN KOCABAŞ | Female | Member of the Board | Business and administration professionals | 07/04/2023 | Non-Executive | Kocaer Celik Bagimsiz YK Uyesi;MultinetUP Grubu?nun YK Üyesi, Tekfen Holding Bağımsız YK Üyesi, Kurumsal Yönetim Komitesi Başkanı, Etik Kurul Başkanı, Tat Gıda Bağımsız YK Üyesi, Kurumsal Yönetim Komitesi Başkanı Aydın Grup İcra Kurulu Üyesi, English Home ve Eve Shop Danışman Yönetim Kurulu Üyesi | Yes | Independent Member | Considered | Denetim Komitesi, Kurumsal Yönetim Komitesi ve Ücret Komitesi Üyesi | ||||||
| ÇAĞRI BAĞCIOĞLU | Male | Member of the Board | Managing Director / Chief Executive | 07/05/2025 | Non-Executive | Cintana Education?da Batı Avrupa, Orta Asya ve Pakistan bölgesinden sorumlu CEO | Yes | Independent Member | Considered | Denetim Komitesi ve Kurumsal Yönetim Komitesi Üyesi | ||||||
| KEMAL CAN | Male | Member of the Board | Businessman / Businesswoman | 07/05/2025 | Non-Executive | |||||||||||
| MEHMET ŞAKİR CAN | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 07/05/2025 | Non-Executive |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| NAMIK ÜLKE | Tekfen Grup Şirketler Başkanı (CEO) | Banker | ||
| ERHAN HERSEK | Vice President, Tekfen Group Companies, Human Resources | Business and administration professionals | Director- Human Resoures, Board Member in a Group Company |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| CAN KÜLTÜR SANAT EĞİTİM KURUMLARI İŞLETMECİLİĞİ ANONİM ŞİRKETİ | 135.391.938,24 | 36,59 | 36,59 |
| ARY HOLDİNG ANONİM ŞİRKETİ | 86.570.449,9 | 23,4 | 23,4 |
| ALİ NİHAT GÖKYİĞİT YATIRIM HOLDİNG ANONİM ŞİRKETİ | 32.868.939,45 | 8,88 | 8,88 |
| DİĞER | 115.168.672,41 | 31,13 | 31,13 |
| TOPLAM | 370.000.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Ali Rıza Yıldırım | 86.570.449,9 | TRY | 32,28 |
| Mehmet Şakir Can | 42.024.795,57 | TRY | 36,59 |
| Zamanhan Can | 22.953.175 | TRY | 6,20 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| TKFEN | 78.484.970,06 | 21,21 |
| 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 |
|---|---|---|---|---|---|---|---|---|
| - | Bearer | 1 | TRY | 370.000.000 | TRY | 46,31 | Yoktur | 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 |
|---|---|---|---|---|---|---|
| Tekfen İnşaat ve Tesisat A.Ş. | Contracting and construction | 1.425.200.000 | 1.425.181.952 | TRY | 99,99 | Subsidiary |
| Tekfen İmalat ve Mühendislik A.Ş. | Manufacturing | 113.903.999 | 113.903.999 | TRY | 100 | Subsidiary |
| Tekfen Mühendislik A.Ş. | Engineering | 20.000.000 | 20.000.000 | TRY | 100 | Subsidiary |
| Toros Tarım Sanayi ve Ticaret A.Ş. | Fertilizer manufacturing and terminal operations | 748.500.000 | 748.365.112,3 | TRY | 99,98 | Subsidiary |
| Toros Terminal Servisleri ve Denizcilik A.Ş. | Service providing | 50.000 | 50.000 | TRY | 100 | Subsidiary |
| Toros Adana Yumurtalık Serbest Bölgesi Kurucu ve İşl. A.Ş. | Service providing | 2.700.000 | 2.700.000 | TRY | 100 | Subsidiary |
| Toros Gemi Acenteliği ve Ticaret A.Ş. | Ship agency | 650.000 | 650.000 | TRY | 100 | Subsidiary |
| Tekfen Turizm ve İşletmecilik A.Ş. | Service providing | 2.000.000 | 2.000.000 | TRY | 100 | Subsidiary |
| Tekfen Sigorta Aracılık Hizmetleri A.Ş. | Insurance brokerage | 1.610.000 | 1.610.000 | TRY | 100 | Subsidiary |
| Azfen Birge Müessesesi | Manufacturing | 276.885 | 110.754 | AZN | 40 | Business Partnership |
| Tekfen International Finance and Inv. SA | Investment | 271.300.000 | 271.300.000 | USD | 100 | Subsidiary |
| HMB Hallesche Mitteldeutsche BAU AG | Trade | 50.000.000 | 50.000.000 | EUR | 100 | Subsidiary |
| Cenub Tikinti Servis ASC | Contracting | 1.323.694 | 675.084 | AZN | 51 | Subsidiary |
| Tekfen Tubin Özdemir JV | Contracting | 0 | 0 | TRY | 70,65 | Joint Venture |
| Tekfen TML JV | Contracting | 0 | 0 | TRY | 66,66 | Joint Venture |
| Gama Tekfen Tokar JV | Contracting | 0 | 0 | TRY | 35 | Joint Venture |
| Tekfen Teknoloji Yatırım ve Ticaret A.Ş. | Investment | 300.000.000 | 300.000.000 | TRY | 100 | Subsidiary |
| Tekfen Ventures LP | Investment | 50.000.000 | 50.000.000 | USD | 100 | Subsidiary |
| Tekfen Venture Management LLC | Managment service | 0 | 0 | USD | 100 | Subsidiary |
| Doğuş - Tekfen Adi Ortaklığı | Contracting | 0 | 0 | TRY | 50 | Joint Venture |
| Tekfen-Al Jaber Engineering | Contracting | 0 | 0 | QAR | 50 | Joint Venture |
| Alanar Meyve ve Gıda Üretim Pazarlama Sanayi ve Ticaret A.Ş. | Product fruit | 305.000.000 | 305.000.000 | TRY | 100 | Subsidiary |
| Mersin Serbest Bölge Kurucu ve İşleticisi A.Ş. | Service providing | 259.303.680 | 24.796.800 | TRY | 9,56 | Financial Investment |
| Antalya Serbest Bölge Kurucu ve İşleticisi A.Ş. | Service providing | 26.730.000 | 2.673.000 | TRY | 10 | Financial Investment |
| Akmerkez Gayrimenkul Yatırım Ortaklığı A.Ş. | Real estate investment trust | 37.264.000 | 3.901.279,04 | TRY | 10,47 | Financial Investment |
| Üçgen Bakım ve Yönetim Hizmetleri A.Ş. | Service providing | 50.000 | 13.724,95 | TRY | 27,45 | Financial Investment |
| Türkiye Sınai Kalkınma Bankası A.Ş. | Banking facilities | 2.800.000.000 | 1.313.792 | TRY | 0,047 | Financial Investment |
| Akçansa Çimento Sanayi ve Ticaret A.Ş. | Manufacturing cements | 191.447.068,25 | 5.538,32 | TRY | 0,003 | Financial Investment |
| Turcas Petrol A.Ş. | Fuel trading | 255.600.000 | 4.771,36 | TRY | 0,002 | Financial Investment |
| Toren Doğalgaz Depolama ve Madencilik A.Ş. | 22.000.000 | 550.000 | TRY | 2,50 | Financial Investment | |
| Gaz Depo ve Madencilik A.Ş. | 21.650.000 | 541.250 | TRY | 2,50 | Financial Investment | |
| Akmerkez Lokantacılık Gıda San. ve Tic. A.Ş. | Restaurant Management | 100.000 | 30.501,83 | TRY | 30,50 | Financial Investment |
| Denkmal in Dahlem Otto-Hahn-Platz GmbH | Contracting | 25.000 | 22.220 | EUR | 88,88 | Subsidiary |
| OOO Rusfen | Contracting | 5.324.374.532 | 5.324.374.532 | RUB | 100 | Subsidiary |
| Toros Agroport Romania S.A | Fertilizer trading | 54.000.000 | 54.000.000 | RON | 100 | Subsidiary |
| CFS Petrokimya Sanayi A.Ş. | Investment | 15.000.000 | 15.000.000 | TRY | 100 | Subsidiary |
| Techinvestments MMC | Investment | 170.300.000 | 170.300.000 | AZN | 100 | Subsidiary |
| Istek Construction | Contracting | 110.000 | 55.000 | KZT | 50 | Joint Venture |
| Tekfen - T Engineering Ortak Girişimi | Contracting | 0 | 0 | TRY | 85 | Joint Venture |
| Cording Dortmund Hiltropwall SCSp | Contracting | 0 | 0 | EUR | 12,58 | Financial Investment |
| Berlin Light JV S.a.r.l | Contracting | 27.196.561 | 3.110.779 | EUR | 11,44 | Financial Investment |
| Gate Construction | Contracting | 100.000 | 100.000 | KZT | 100 | Subsidiary |
| SOCAR Polymer Investments LLC | Production of petrochemical products | 375.380.000 | 37.538.000 | USD | 10 | Financial Investment |
| EURL Tekfen Algerie | Contracting | 20.000.000 | 20.000.000 | DZD | 100 | Subsidiary |
| Tekfen Contruction and Installation W.L.L | Contracting | 1.000.000 | 490.000 | QAR | 49 | Subsidiary |
| Tekfen Engineering USA Inc. | Engineering | 1.000 | 1.000 | USD | 100 | Subsidiary |
| Tekfen Engineering UK Ltd | Engineering | 1 | 1 | GBP | 100 | Subsidiary |
| Tekfen Derince Gayrimenkul A.Ş. | Investment | 38.000.000 | 38.000.000 | TRY | 100 | Subsidiary |
| Tekfen Taşınmaz Yatırım ve Yönetim A.Ş. | Investment | 121.000.000 | 121.000.000 | TRY | 100 | Subsidiary |
| Tekfen Yenilenebilir Enerji Çözümleri A.Ş | Energy | 10.000.000 | 10.000.000 | TRY | 100 | Subsidiary |
| Babadağ Elektrik Üretim Sanayi A.Ş. | Energy | 151.000.000 | 151.000.000 | TRY | 100 | Subsidiary |
