Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| İstanbul Yolu 10. km No:310 Yenimahalle/ANKARA | 0 312 587 10 00 | 0 312 58710 00 |
| yatirimciiliskileri@kozagold.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Deniz ÖZLÜK | Yatırımcı İlişkiler Bölüm Yöneticisi | 13/09/2022 | 0312 587 10 00 | yatirimciiliskileri@kozagold.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı | 200798,700950 |
Her çeşit maden arama müracaatlarında bulunmak, arama ve işletme
ruhsatnameleri ile maden imtiyazları talep ve iktisap etmek veya bunları devir
almak, devir etmek.
Her çeşit maden istihraç etmek, her türlü madencilik yapmak, maden ocakları
işletmek, maden cevherlerini hazırlamak, ayıklama, zenginleştirmek, tasfiye,
flotasyon kavurma, icra, her türlü maden izabesi yapmak, maden öğütmek, şekil
değiştirmek, metal elde etmek ve bununla ilgili sanayi tesisleri kurmak.
T.T.Sicil Gazetesinde yayınlanan Amaç ve Konu başlıklı Madde 3'de yazılı tüm
faaliyetler
| 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 |
|---|---|---|---|---|
| PAY | 12/02/2010 | TÜRKİYE | BORSA İSTANBUL | YILDIZ 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| İSMAİL GÜLER | Male | Chairman of the Board | Manager | 29/09/2016 | Non-Executive | YK | TMSF | Yes | Dependent Member | YOK | Not Considered | No | YOK | |||
| ENİS GÜÇLÜ ŞİRİN | Male | Deputy Chairman of the Board | Manager | 08/04/2019 | Non-Executive | YK | TMSF | Yes | Dependent Member | YOK | Not Considered | No | YOK | |||
| CAHİT TOKMAK | Male | Member of the Board | Manager | 16/07/2021 | Non-Executive | TMSF | Yes | Dependent Member | YOK | Not Considered | No | YOK | ||||
| MAHMUT ÇELİK | Male | Member of the Board | Mechanical Engineer | 02/12/2021 | Non-Executive | Yes | Dependent Member | YOK | Not Considered | No | YOK |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MAHMUT ÇELİK | GENEL MÜDÜR(CEO) | Manager | - | - |
| RAMAZAN KARADEMİR | GENEL MÜDÜR YARDIMCISI - MALİ İŞLER | Banker | ||
| HALDUN MEHMET REYHANOĞLU | GENEL MÜDÜR YARDIMCISI -TEKNİK | Manager | ||
| FIRAT SERDAR | GENEL MÜDÜR YARDIMCISI - YATIRIMLAR | Civil Engineer | - | - |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| ATP İNŞAAT VE TİCARET AŞ | 1.537.416.996,13 | 48,01 | 48,01 |
| KOZA-İPEK HOLDİNG A.Ş. | 704.332.945,11 | 21,99 | 21,99 |
| DİĞER | 960.750.058,76 | 30 | 30 |
| TOPLAM | 3.202.500.000 | 100 | 100 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| KOZAL | 956.836.060,32 | 29,88 |
| 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 | 640.500.106,743 | TRY | 20 | Not Traded | |
| B | Bearer | 0,01 | TRY | 2.561.999.893,257 | TRY | 80 | 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 |
|---|---|---|---|---|---|---|
| KOZA LTD. | Madencilik | 218.753.000 | 218.324.582 | TRY | 100 | BAĞLI ORTAKLIK |
| KONAKLI METAL MADENCİLİK SAN. TİC. A.Ş. | Madencilik | 22.740.279 | 274.488,5 | TRY | 1,21 | İŞTİRAK |
| KOZA İPEK TEDARİK DANIŞMANLIK VE ARAÇ KİRALAMA TİC.A.Ş. | TEDARİK DANIŞMANLIK VE ARAÇ KİRALAMA | 350.000 | 154.000 | TRY | 44 | İŞTİRAK |
