(*) 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.
LORAS HOLDİNG A.Ş.
LRSHO
Head Office Address
Musalla Bağları Mah.Kule Caddesi Kule Plaza Kat:36 No:2/62 Selçuklu/KONYACommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Musalla Bağları Mah.Kule Caddesi Kule Plaza Kat:36 No:2/62 Selçuklu/KONYA | 0.332.221 39 99 | 0.332.221 39 66 |
Production Facilities Address
Info not availableE-mail Adress
| info@lorasholding.com |
Web-site
www.lorasholding.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Şemsettin BÜYÜKÇORAPÇI | Yatırımcı İlişkileri Bölümü Yöneticisi | 13/07/2023 | 0 332 236 95 60 - 0.332.221 39 99 | yatirimciiliskileri@lorasholding.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı | 923839 - 928622 |
| Hasan ÖZÜLKÜ | Grup Yatırımcı İlişkileri Direktörü | 0 332 236 95 60 - 0.332.221 39 99 | yatirimciiliskileri@lorasholding.com |
Scope of Activities of Company
Yatırım,organizasyon,yönetim ve danışmanlık
Duration of Company
SüresizIndependent Audit Company
TTK BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK 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 MAIN / BIST 500 / BIST HOLD. AND INVESTMENT / BIST ALL SHARES-100 / BIST PARTICIPATION ALL SHARES / BIST FINANCIALS / BIST ALL SHARES / BIST KONYACurrent 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
KONYARegistration Date
18/05/1993Registration Number
19645Tax Number
4830004793Tax Office
KONYA - Meram 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADNAN ÇOLAK | Male | Chairman of the Board | Manager | 02/08/2022 | Non-Executive | Yes | Dependent Member | |||||||||
| MUSTAFA ÖZDEMİR | Male | Deputy Chairman of the Board | Electronics Engineer | 02/08/2022 | Non-Executive | Yes | Dependent Member | |||||||||
| HASAN ÖZÜLKÜ | Male | Member of the Board | Certified Public Accountant | 19/02/2025 | Executive | Yes | Dependent Member | |||||||||
| FULYA ÇOLAK | Female | Member of the Board | Manager | 27/12/2022 | Non-Executive | Dependent Member | ||||||||||
| ŞEYDA DEMİR | Female | Member of the Board | Manager | 27/12/2022 | Non-Executive | Dependent Member | ||||||||||
| CANER ERATAK | Male | Member of the Board | Manager | 07/05/2025 | Non-Executive | Dependent Member | ||||||||||
| GÜRSEL ÖZDOĞAN | Male | Member of the Board | Lawyer | 06/06/2023 | Non-Executive | - | No | Independent Member | ||||||||
| CÜNEYT ARDA CEYLAN | Male | Member of the Board | Lawyer | 06/06/2023 | Non-Executive | - | No | Independent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MEHMET SEVER KALKAN | İcra Kurulu Başkanı - CEO | Manager | ||
| NAİL EKEN | Muhasebe Grup Müdürü | Certified Public Accountant | ||
| MERTER ABAT | Finans Grup Müdürü | Finance Professional |
Paid-in/Issued Capital
768.000.000Authorized Capital
1.200.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| ADNAN ÇOLAK | 112.500.000 | 14,65 | 8,47 |
| NOYA ÇELİK SANAYİ VE TİCARET ANONİM ŞİRKETİ | 20.563.579,04 | 2,68 | 23,23 |
| DİĞER | 634.936.420,96 | 82,67 | 68,3 |
| TOPLAM | 768.000.000 | 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 (%) |
|---|---|---|---|
| ADNAN ÇOLAK | 112.500.000 | TRY | 14,65 |
| NOYA ÇELİK SANAYİ VE TİCARET ANONİM ŞİRKETİ | 20.563.579,04 | TRY | 2,68 |
| Diğer (Halka Açık Kısım) | 634.936.420,96 | TRY | 82,67 |
| Toplam | 768.000.000 | TRY | 100 |
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 | 40.000.000 | TRY | 5,21 | İmtiyazlı(Oy Hakkı 1 Hisse 15 Oy) | Not Traded |
| B | Bearer | 1 | TRY | 728.000.000 | TRY | 94,79 | İmtiyazsız | 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 |
|---|---|---|---|---|---|---|
| Adese Gayrimenkul Yatırım A.Ş. | İşyeri kiralama,gayrimenkul projeleri geliştirmek ve ticaretini yapmak | 1.008.000.000 | 70.560.000 | TRY | 7 | Bağlı Ortaklık |
| Loras Gayrimenkul Yatırım A.Ş. | İşyeri kiralama, gayrimenkul projeleri geliştirmek ve ticaretini yapmak | 3.200.000.000 | 1.271.046.080 | TRY | 39,72 | Dolaylı Bağlı Ortaklık |
| Selva Gıda San.A.Ş. | Makarna un ve irmik üretimi | 468.000.000 | 106.978.830,81 | TRY | 22,86 | Dolaylı Bağlı Ortaklık |
| İmaş Makina San.A.Ş. | Değirmen ve zirai makine üretimi | 925.000.000 | 302.149.500 | TRY | 32,66 | Dolaylı Bağlı Ortaklık |
| Loras İnşaat A.Ş. | İnşaat | 450.000.000 | 450.000.000 | TRY | 100 | Bağlı Ortaklık |
| Belya Turizm İnş.Enerji Blş.San.Tic.A.Ş. | Bilişim ve yazılım hizmetleri | 1.000.000 | 1.000.000 | TRY | 100 | Bağlı Ortaklık |
| Selva İç ve Dış Tic. A. Ş. | Gıda ve Tarım Ürünleri İthaatı ve İhracatı Yapmak | 500.000 | 114.293,62 | TRY | 22,86 | Dolaylı Bağlı Ortaklık |
| Kule Yön.ve Org.ve Danışmanlık A.Ş. | Yönetim ve organizasyon | 500.000 | 35.000 | TRY | 7 | Dolaylı Bağlı Ortaklık |
| Selet Entegre Et ve Süt Ür.San.Tic.A.Ş. | Tarım ve Hayvancılık | 16.300.000 | 16.300.000 | TRY | 100 | Bağlı Ortaklık |
| Seleks İç ve Dış Tic.A.Ş. | Gıda ve tarım ürünlerinin ihracatını ve ithalatını yapmak | 3.000.000 | 3.000.000 | TRY | 100 | Bağlı Ortaklık |
| 1M İnşaat Mim.Müh.Müt.ve Tic.A.Ş. | Mühendislik ve danışmanlık | 50.000 | 50.000 | TRY | 100 | Dolaylı Bağlı Ortaklık |
| İttifak İnşaat Müh.Müt.ve Tic.A.Ş. | İnşaat | 2.800.000 | 2.800.000 | TRY | 100 | Dolaylı Bağlı Ortaklık |
| Zermeram Adi Ortaklığı Ticari İşletmesi | Zermeram Projesi 1.Etap,2.Etap ve Arasta AVM İnşaası | 10.000 | 3.583 | TRY | 35,83 | Dolaylı Bağlı Ortaklık |
| Bıg Power Enerji Hizmetleri Anonim Şirketi | Enerji hizmetleri | 5.000.000 | 5.000.000 | TRY | 100 | Bağlı Ortaklık |
| Bıg Power Elektrik Üretim Anonim Şirketi | Elektrik Enerjisi Üretimi | 5.000.000 | 5.000.000 | TRY | 100 | Bağlı Ortaklık |
| İrent Oto Kiralama ve Filo Hizmetleri Ticaret A.Ş. | Motorlu Hafif Kara Taşıtlarının ve Arabaların Sürücüsüz Olarak Kiralanması ve Leasingi | 200.000.000 | 14.000.000 | TRY | 7 | Dolaylı Bağlı Ortaklık |
| Norm Yeşil Enerji A.Ş. | Enerji depolama çözümleri geliştirmek, üretim ve satış faaliyetleri | 250.000.000 | 65.329.621,62 | TRY | 26,13 | Dolaylı Bağlı Ortaklık |
| Loras Real Estate İnşaat A.Ş. | İkamet amaçlı binaların inşaatı | 150.000.000 | 10.500.000 | TRY | 7 | Dolaylı Bağlı Ortaklık |
| Asaf 3.İstanbul Gayrimenkul ve Tic.:A.Ş. | İnşaat Faaliyeti | 75.000.000 | 2.010.000 | TRY | 2,68 | Dolaylı Bağlı Ortaklık |
| Konya Savunma Sanayi A.Ş. | Savunma Sanayi İmalatı | 230.897.222,9 | 2.964.090,14 | TRY | 1,28 | Dolaylı Bağlı Ortaklık |
Miscellaneous
Info not available
