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 |
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.
| Shareholder | Share in Capital (TL) |
|---|
| (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 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATAER HOLDİNG ANONİM ŞİRKETİ | MURAT YALÇINTAŞ | Male | Chairman of the Board | Business and administration professionals | 03/09/2026 | General Manager and Member of the Board of Directors of OYAK; holds various fixed-term board memberships at OYAK Group companies. | Yes | Dependent Member | Not Considered | No | ||||||
| LİBCO İNŞAAT SANAYİ VE TİCARET ANONİM ŞİRKETİ | İSLAM CEVAHİR | Male | Deputy Chairman of the Board |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| LEVENT KAFKASLI | Tekfen Grup Şirketler Başkanı (CEO) | Civil Engineer | Vice President responsible for the Tekfen Taahhüt Grubu, Member of the Tekfen Holding Executive Committee, and Chairman of the Boards of Directors of Tekfen İnşaat ve Tesisat A.Ş., Tekfen İmalat ve Mühendislik A.Ş., Tekfen Mühendislik A.Ş. and other Group companies. | None. |
| KENAN ALPDÜNDAR | Tekfen Group Companies President Deputy Chief Financial Officer (CFO) | Managing Director / Chief Executive | None. | None. |
| NAHİT AKARKARASU | Director of Group Companies Legal Affairs / Chief Legal Counsel, Tekfen | Lawyer | Memberships on the Boards of Directors of Tekfen Group Companies | Member of the Board of Akmerkez GYO A.Ş. |
| Ratio in Capital (%) |
|---|
| Voting Right Ratio(%) |
|---|
| ON INVESTMENT BV | 158.345.113,24 | 42,8 | 42,8 |
| LİBCO İNŞAAT SANAYİ VE TİCARET ANONİM ŞİRKETİ | 86.570.449,9 | 23,4 | 23,4 |
| VERA TİCARİ DANIŞMANLIK ANONİM ŞİRKETİ | 32.113.879,45 | 8,68 | 8,68 |
| CDC TAAHHÜT İNŞAAT SANAYİ VE TİCARET ANONİM ŞİRKETİ | 14.520.000 | 3,92 | 3,92 |
| TEKFEN HOLDİNG A Ş | 13.430.000 | 3,63 | 3,63 |
| DİĞER | 65.020.557,41 | 17,57 | 17,57 |
| TOPLAM | 370.000.000 | 100 | 100 |
| Exchange Code | Total Number of Shares | Number of Non-Traded Shares | Number of Traded Shares | Number of Shares Traded on the Stock Exchange Excluded from Free Float Under Article* I.C | Number of Shares Traded on the Stock Exchange Excluded from Free Float Under Articles* I.D and I.E | Number of Shares in Free-Float | Free Float Ratio(%) |
|---|---|---|---|---|---|---|---|
| TKFEN | 370.000.000,00 | 139.218.193,34 | 230.781.806,66 | 156.773.663,87 | 0,81 | 74.008.141,98 | 20,00 |
| 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. | İnşaat | 5.960.670.611,99 | 5.960.670.611,99 | TRY | 100 | Bağlı Ortaklık |
| Tekfen İmalat ve Mühendislik A.Ş. | Üretim | 1.073.902.264,81 | 1.073.902.264,81 | TRY | 100 | Bağlı Ortaklık |
| Tekfen Mühendislik A.Ş. | Mühendislik | 404.664.475 | 404.664.475 | TRY | 100 | Bağlı Ortaklık |
| Toros Tarım Sanayi ve Ticaret A.Ş. | Gübre - Terminal İşletmeciliği | 1.199.060.000 | 1.198.866.380,46 | TRY | 99,98 | Bağlı Ortaklık |
| Toros Terminal Servisleri ve Denizcilik A.Ş. | Hizmet | 50.000 | 50.000 | TRY | 100 | Bağlı Ortaklık |
| Toros Adana Yumurtalık Serbest Bölgesi Kurucu ve İşl. A.Ş. | Hizmet | 2.700.000 | 2.700.000 | TRY | 100 | Bağlı Ortaklık |
| Toros Gemi Acenteliği ve Ticaret A.Ş. | Gemi Acenteliği | 650.000 | 650.000 | TRY | 100 | Bağlı Ortaklık |
| Tekfen Turizm ve İşletmecilik A.Ş. | Hizmet | 2.000.000 | 2.000.000 | TRY | 100 | Bağlı Ortaklık |
| HMB Hallesche Mitteldeutsche BAU AG | Ticaret | 50.000.000 | 50.000.000 | EUR | 100 | Bağlı Ortaklık |
| Tekfen Sigorta Aracılık Hizmetleri A.Ş. | Aracılık Hizmetleri | 1.610.000 | 1.610.000 | TRY | 100 | Bağlı Ortaklık |
| Tekfen International Finance and Inv. SA | Yatırım | 271.300.000 | 271.300.000 | USD | 100 | Bağlı Ortaklık |
| Tekfen Teknoloji Yatırım ve Ticaret A.Ş. | Yatırım | 300.000.000 | 300.000.000 | TRY | 100 | Bağlı Ortaklık |
| Cenub Tikinti Servis ASC | İnşaat | 1.323.694 | 675.084 | AZN | 51 | Bağlı Ortaklık |
| Tekfen Ventures LP | Yatırım | 63.348.363 | 63.348.363 | USD | 100 | Bağlı Ortaklık |
| Alanar Meyve ve Gıda Üretim Pazarlama Sanayi ve Ticaret A.Ş. | Meyve Üretimi | 305.000.000 | 305.000.000 | TRY | 100 | Bağlı Ortaklık |
| Tekfen Venture Management LLC | Yönetim Hizmeti | 0 | 0 | USD | 100 | Bağlı Ortaklık |
| Azfen MMC | İnşaat | 276.885 | 110.754 | AZN | 40 | İş Ortaklığı |
| CFS Petrokimya Sanayi A.Ş. | Yatırım | 15.000.000 | 15.000.000 | TRY | 100 | Bağlı Ortaklık |
| OOO Rusfen | İnşaat | 5.324.374.532 | 5.324.374.532 | RUB | 100 | Bağlı Ortaklık |
| Toros Agroport Romania S.A | Gübre Ticareti | 38.321.195 | 38.257.318 | RON | 99,83 | Bağlı Ortaklık |
| Denkmal in Dahlem Otto-Hahn-Platz GmbH | İnşaat | 25.000 | 22.220 | EUR | 89 | Bağlı Ortaklık |
| Gate Insaat Taahhut Sanayi ve Ticaret A.Ş. | İnşaat | 100.000 | 100.000 | KZT | 100 | Bağlı Ortaklık |
| Tekfen Contruction and Installation W.L.L | İnşaat | 1.000.000 | 490.000 | QAR | 49 | Bağlı Ortaklık |
| Techinvestments MMC | Yatırım | 170.300.000 | 170.300.000 | AZN | 100 | Bağlı Ortaklık |
| Babadağ Elektrik Üretim Sanayi A.Ş. | Enerji | 151.000.000 | 151.000.000 | TRY | 100 | Bağlı Ortaklık |
| Tekfen Engineering UK Ltd | Mühendislik | 1 | 1 | GBP | 100 | Bağlı Ortaklık |
| Tekfen Derince Gayrimenkul A.Ş. | Yatırım | 38.000.000 | 38.000.000 | TRY | 100 | Bağlı Ortaklık |
| Tekfen Taşınmaz Yatırım ve Yönetim A.Ş. | Yatırım | 128.500.000 | 128.500.000 | TRY | 100 | Bağlı Ortaklık |
| Tekfen Yenilenebilir Enerji Çözümleri A.Ş | Enerji | 46.050.000 | 46.050.000 | TRY | 100 | Bağlı Ortaklık |
| Tekfen Engineering USA Inc. | Mühendislik | 1.000 | 1.000 | USD | 100 | Bağlı Ortaklık |
| Akmerkez Gayrimenkul Yatırım Ortaklığı A.Ş. | Gayrimenkul Yatırım Ortaklığı | 37.264.000 | 3.901.279,04 | TRY | 10,47 | Finansal Yatırım |
| Üçgen Bakım ve Yönetim Hizmetleri A.Ş. | Hizmet | 500.000 | 13.725 | TRY | 27,45 | Finansal Yatırım |
| Mersin Serbest Bölge Kurucu ve İşleticisi A.Ş. | Hizmet | 259.303.680 | 24.796.800 | TRY | 9,56 | Finansal Yatırım |
| Türkiye Sınai Kalkınma Bankası A.Ş. | Banka Faaliyetleri | 2.800.000.000 | 1.313.792 | TRY | 0,047 | Finansal Yatırım |
| Antalya Serbest Bölge Kurucu ve İşleticisi A.Ş. | Hizmet | 26.730.000 | 2.673.000 | TRY | 10 | Finansal Yatırım |
| Akçansa Çimento Sanayi ve Ticaret A.Ş. | Çimento İmalatı | 191.447.068,25 | 5.558,32 | TRY | 0,003 | Finansal Yatırım |
| Gaz Depo ve Madencilik A.Ş. | Madencilik | 21.650.000 | 541.250 | TRY | 2,50 | Finansal Yatırım |
| Turcas Petrol A.Ş. | Yakıt Ticareti | 255.600.000 | 4.771,36 | TRY | 0,002 | Finansal Yatırım |
| Cording Dortmund Hiltropwall SCSp | İnşaat | 0 | 0 | EUR | 12,58 | Finansal Yatırım |
| Toren Doğalgaz Depolama ve Madencilik A.Ş. | Doğalgaz | 22.000.000 | 550.000 | TRY | 2,50 | Finansal Yatırım |
| Akmerkez Lokantacılık Gıda San. ve Tic. A.Ş. | Lokanta İşletmeciliği | 100.000 | 30.500 | TRY | 30,50 | Finansal Yatırım |
| Berlin Light JV S.a.r.l | İnşaat | 27.196.561 | 2.610.869,85 | EUR | 9,60 | Finansal Yatırım |
| SOCAR Polymer Investments LLC | Petrokimya ürünleri üretimi | 375.380.000 | 37.538.000 | USD | 10 | Finansal Yatırım |
| Business and administration professionals |
| 03/09/2026 |
| No |
| Dependent Member |
| Not Considered |
| No |
| RAMAZAN ÖZTÜRK | Male | Deputy Chairman of the Board | Business and administration professionals | 28/07/2026 | Chairman of the Board of Directors of Nakkaş Holding; holds various fixed-term board memberships at Nakkaş Holding Group companies. | Yes | Dependent Member | Not Considered | No |
| OYAK SELÜLOZ VE KAĞIT FABRİKALARI ANONİM ŞİRKETİ | AHMET ÇAĞRI ÖZER | Male | Member of the Board | Business and administration professionals | 03/09/2026 | Deputy General Manager of Finance at OYAK; holds various fixed-term board memberships at OYAK Group companies. | Yes | Dependent Member | Not Considered | No |
| MEHMET ALİ İSLAMOĞLU | Male | Member of the Board | Business and administration professionals | 03/08/2026 | Member of the Board of Directors and General Manager of Nakkaş Holding; holds various fixed-term board memberships at Nakkaş Holding Group companies. | Yes | Dependent Member | Not Considered | No |
| OYAK OTOMOTİV ENERJİ VE LOJİSTİK HOLDİNG ANONİM ŞİRKETİ | AHMET RACİ YALÇIN | Male | Member of the Board | Business and administration professionals | 03/09/2026 | Deputy General Manager of Strategy and Affiliates Operations at OYAK; holds various fixed-term board memberships at OYAK Group companies. | Yes | Dependent Member | Not Considered | No |
