(*) 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.
LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK TURİZM EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş.
LKMNH
Head Office Address
Kentpark Ofis Dumlupınar Bulvarı No:164/306 Çankaya-ANKARACommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Kentpark Ofis Dumlupınar Bulvarı No:164/306 Çankaya-ANKARA | 444 99 11 | (0312) 331 67 79 |
Production Facilities Address
1-Lokman Hekim Etlik Hastanesi : Gn. Dr. Tevfik Sağlam Cad. No:119 Keçiören/ANKARA
2-Lokman Hekim Üniversitesi Hastanesi : Andiçen Mah. Polatlı 2 Cad. İdil Sok. No:44 Sincan/ANKARA
3-Lokman Hekim Akay Hastanesi : Kavaklıdere Mah. Akay Cd. Büklüm Sok. No:4 Çankaya/ANKARA
4-Lokman Hekim Demet Tıp Merkezi : Demetevler Vatan Cad. No: 81 Yenimahalle/ANKARA
5-Lokman Hekim Van Hastanesi : Cumhuriyet Mah. Zübeyde Hanım Cad.No:87 İpekyolu/VAN
6-Lokman Hekim Hayat Hastanesi : Serhat Mah. Milli Egemenlik Cad. No:58 İpekyolu/VAN
7-Lokman Hekim İstanbul Hastanesi: Yenişehir Mah.Kardelen Sk. No:2 Pendik/İSTANBUL
E-mail Adress
| yatirimdanisma@lokmanhekim.com.tr |
Web-site
www.lokmanhekim.com.tr ve www.ir.lokmanhekim.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Ömer EKER | Mali İşler ve Yatırımcı İlişkileri Yöneticisi | 01/10/2014 | 444 99 11/2150 | oeker@lokmanhekim.com.tr | SPF İleri Düzey/Kurumsal Yönetim Derecelendirme Lisansı | 206113/701799 |
| Ali ERTÜRK | Mali İşler Görevlisi ve Yatırımcı İlişkileri Sorumlusu | 09/05/2018 | 444 99 11/2138 | aerturk@lokmanhekim.com.tr |
Scope of Activities of Company
Sağlık Hizmetleri
Duration of Company
SüresizIndependent Audit Company
KARAR BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.Sector of Company
EDUCATION HEALTH SPORTS AND ENTERTAINMENT SERVICES / HUMAN HEALTH AND SOCIAL WORK ACTIVITIESBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST Indices that the Company is Included
BIST SERVICES / BIST 500 / BIST MAIN / BIST ALL SHARES-100 / BIST ANKARA / BIST BUYBACK / BIST DIVIDEND / BIST PARTICIPATION ALL SHARES / BIST ALL SHARES / BIST PARTICIPATION DIVIDENDCurrent 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
ANKARARegistration Date
05/08/1996Registration Number
120498Tax Number
3350067332Tax Office
ANKARA - Maltepe 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUSTAFA SARIOĞLU | Male | Chairman of the Board | Medical Doctor | 27/03/2011 | Executive | Yönetim Kurulu Başkanı | Sevgi Vakfı Mütevelli Heyeti Üyesi/Lokman Hekim Üniversitesi Mütevelli Üyesi/Lokman Hekim Van A.Ş. YKB/ Lokman Hekim İstanbul A.Ş. YKB/Lokman Hekim Tıp Merkezleri A.Ş. YKB/ Her Yerde Sağlık A.Ş. YKB/ / HYS Sigorta Aracılık Hiz.AŞ.YKB | Yes | 3,75 | A | Dependent Member | - | - | |||
| MEHMET ALTUĞ | Male | Vice Chairman of the Board | Medical Doctor | 27/03/2011 | Executive | Yönetim Kurulu Başk.Yardımcısı | Sevgi Vakfı Mütevelli Heyeti Başkanı/Lokman Hekim Üniversitesi Mütevelli Heyeti Başkanı/ Lokman Hekim İstanbul A.Ş. YKÜ/Lokman Hekim Tıp Merkezleri A.Ş. YKÜ/Lokman Hekim Tıbbi Hizmetler Ltd.Şti. Müdür | Yes | 2,31 | A | Dependent Member | - | - | |||
| İRFAN GÜVENDİ | Male | Vice Chairman of the Board | Sworn-in Certified Public Accountant | 27/03/2021 | Executive | Yönetim Kurulu Üyesi | Lokman Hekim İstanbul A.Ş. YKÜ/Her Yerde Sağlık A.Ş. YKÜ/HYS Sigorta Aracılık Hiz.AŞ.YKÜ/Orçay A.Ş Bağımsız YKÜ/Pasifik GYO A.Ş. Bağımsız YKÜ/Pasifik Eurosia Lojistik A.Ş. YKÜ | Yes | 1,6 | A | Dependent Member | - | Kurumsal Yönetim Komitesi/Riskin Erken Saptanması Komitesi | |||
| NAZIM BİLGEN | Male | Member of the Board | Manager | 27/03/2021 | Non-Executive | Yönetim Kurulu Üyesi, Doktor | Lokman Hekim Üniversitesi Mütevelli Heyeti Üyesi / Lokman Hekim Van A.Ş. YKÜ | Yes | 3,97 | A | Dependent Member | - | Riskin Erken Saptanması Komitesi | |||
| CELİL GÖÇER | Male | Member of the Board | Medical Doctor | 27/03/2011 | Executive | Yönetim Kurulu Bağımsız Üye, Ankara Bilim Üniversitesi Mütevelli Heyeti Başkanı | Avukat | No | 1,96 | A | Dependent Member | - | ||||
| TEMEL ÜNLÜ | Male | Member of the Board | Manager | 27/03/2021 | Non-Executive | Yönetim Hizmetleri Direktörü,Yönetim Kurulu Üyesi | Lokman Hekim Van A.Ş YKÜ | No | 0,76 | A | Dependent Member | - | ||||
| YUSUF TÜLEK | Male | Member of the Board | Mechanical Engineer | 27/03/2021 | Non-Executive | - | Yönetici | Yes | 0,14 | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/921097 | Considered | No | Denetimden Sorumlu Komite/Kurumsal Yönetim Komitesi | |
| MEHMET ALDANMAZ | Male | Member of the Board | Manager | 27/03/2021 | Non-Executive | - | Yönetici | Yes | 0,11 | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/921097 | Considered | No | Denetimden Sorumlu Komite/Riskin Erken Saptanması Komitesi | |
| HÜSEYİN ÇELİK | Male | Member of the Board | Manager | 26/12/2024 | Non-Executive | - | Yes | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/1368960 | Considered | No | Riskin Erken Saptanması Komitesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| SÜLEYMAN ALPER İNCEÖZ | Genel Müdür(CEO) | Certified Public Accountant | Mali İşler Direktörü(CFO), Strateji Planlama Komitesi Başkanı | |
| ALİ HAYDAR YAKUT | İş Geliştirme ve Pazarlama Direktörü | Medical Doctor | Lokman Hekim Tıp Merkezleri A.Ş. YKÜ/ Her Yerde Sağlık A.Ş./ HYS Sigorta Aracılık Hiz.A.Ş. YKÜ | |
| HAKAN SÜSLÜ | Dış İlişkiler ve Uluslararası Hizmetler Direktörü | Manager | Lokman Hekim Van. A.Ş. (Genel Müdür) |
Paid-in/Issued Capital
216.000.000Authorized Capital
1.000.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
(*) 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
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| LKMNH | 154.593.910,39 | 71,57 |
(*) 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 | 1.738.867,914 | TRY | 1.738.867,914 | TRY | 0,81 | Yönetim Kurulu Üye Seçiminde | Not Traded |
| B | Bearer | 214.261.132,086 | TRY | 214.261.132,086 | TRY | 99,19 | - | 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 |
|---|---|---|---|---|---|---|
| Lokman Hekim Van Sağlık Hizmetleri ve İnşaat Taahhüt A.Ş. | Sağlık Hizmeti | 4.000.000 | 2.040.000 | TRY | 51 | Bağlı Ortaklık |
| Engürüsağ Genel Ticaret Ltd. Şti. (Erbil) | Sağlık Hizmeti | 15.000.000 | 15.000.000 | IQD | 100 | Bağlı Ortaklık |
| Lokman Hekim Demet Tıp Merkezleri A.Ş. | Sağlık Hizmeti | 50.000 | 24.500 | TRY | 49 | Bağlı Ortaklık |
| Her Yerde Sağlık ve Elektronik Tic.A.Ş. | E-Sağlık | 500.000 | 500.000 | TRY | 100 | Bağlı Ortaklık |
| HYS Turizm İnşaat Tic. A.Ş. | İnşaat ve Turizm Hizmetleri | 300.000 | 300.000 | TRY | 100 | Bağlı Ortaklık |
| Lokman Hekim İstanbul Sağlık Yatırımları A.Ş. | Sağlık Hizmeti | 20.000.000 | 20.000.000 | TRY | 100 | Bağlı Ortaklık |
| Lokman Hekim Lojistik A.Ş. | Lojistik Hizmetler | 1.000.000 | 1.000.000 | TRY | 100 | Bağlı Ortaklık |
Miscellaneous
Info not available
