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İNNOSA TEKNOLOJİ A.Ş.
INTEK
company logo
Head Office Address
Maslak Mah. Saat Sk. Spine Tower Sitesi No: 5 İç Kapı No: 89 Sarıyer / İSTANBUL
Communication Address, Phone and Fax
AddressPhoneFax
Maslak Mah. Saat Sk. Spine Tower Sitesi No: 5 İç Kapı No: 89 Sarıyer / İSTANBUL0 212 212 16 000 212 212 00 60
Production Facilities Address
Yok
E-mail Adress
E-mail
info@innosateknoloji.com.tr
Web-site
www.innosateknoloji.com.tr
Investor Relations Department or Contact People
Name-SurnamePositionAssignment DatePhoneEmailType of Licence DocumentLicence Document No
Mustafa ArslanYatırımcı İlişkileri Yöneticisi18/08/20230 212 272 70 80info@innosateknoloji.com.trSermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı209230 / 702300
Scope of Activities of Company

Yazılım ve Teknoloji Yatırımları

Duration of Company
Süresiz
Independent Audit Company
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş
Sector of Company
TECHNOLOGY / INFORMATION TECHNOLOGY
BIST Market where Company's Capital Market Instruments are Traded
PRE-MARKET TRADING PLATFORM
BIST Indices that the Company is Included
BIST ALL SHARES / BIST ALL SHARES-100
Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market InstrumentInitial Date of Listing/TradingCountry of the Market/Stock ExchangeName of the Market/Stock ExchangeRelevant sub-market of the Market or Stock Exchange
Hisse Senedi09/07/2012Türkiye Borsa İstanbul A.Ş.Piyasa Öncesi İşlem Platformu
Information About Issued Capital Market Instruments Other Than Shares
Info not available
Registry Office
İSTANBUL
Registration Date
04/01/1972
Registration Number
113037
Tax Number
9010010531
Tax Office
İSTANBUL - Maslak Vergi Dairesi Müdürlüğü
Board Members
Name-SurnameReal Person Acting on Behalf of Legal Person MemberGenderTitleProfessionThe First Election Date To BoardWhether Executive Director or NotPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the CompanyWhether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or notShare in Capital (%)The Share Group that the Board Member RepresentingIndependent Board Member or notLink To PDP Notification That Includes The Independency DeclarationWhether the Independent Director Considered By The Nomination CommitteeWhether She/He is the Director Who Ceased to Satisfy The Independence or NotCommittees Charged and Task
MUSTAFA ÜNALMaleChairman of the BoardManaging Director / Chief Executive26/06/2024ExecutiveYokturGrup Şirketlerinde Yönetim Kurulu Başkanı, Başkan Yardımcısı ve ÜyesiYesYokturDependent Member
MURAT OKUMaleDeputy Chairman of the BoardBusinessman / Businesswoman30/11/2022ExecutiveYokturGrup Şirketlerinde Yönetim Kurulu ÜyesiYesYokturDependent Member
MUSTAFA NECİP ULUDAĞMaleMember of the BoardManaging Director / Chief Executive23/12/2022ExecutiveYokturGrup Şirketlerinde Yönetim Kurulu Başkan Yardımcısı ve ÜyesiYesYokturDependent Member
MİTHAT KILIÇMaleMember of the BoardManaging Director / Chief Executive23/12/2022Non-ExecutiveYokturGrup Şirketlerinde Yönetim Kurulu ÜyesiYesYokturIndependent Memberhttps://www.kap.org.tr/tr/Bildirim/1173593ConsideredNoDenetim Komitesi Başkanı Riskin Erken Saptanması Komitesi Başkanı Kurumsal Yönetim Komitesi Üyesi
AHMET GÜLTEKİN KARAŞİNMaleMember of the BoardManaging Director / Chief Executive19/07/2023Non-ExecutiveYoktur.Grup Şirketlerinde Yönetim Kurulu ÜyesiYesYoktur.Independent Memberhttps://www.kap.org.tr/tr/Bildirim/1173593ConsideredNoDenetim Komitesi Üyesi Riskin Erken Saptanması Komitesi Üyesi Kurumsal Yönetim Komitesi Başkanı
Top Management
Name-SurnameTitleProfessionPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the Company
MUSTAFA ÜNALYönetim Kurulu BaşkanıBusinessman / Businesswoman
MURAT OKUYönetim Kurulu Başkan VekiliBusinessman / Businesswoman
Paid-in/Issued Capital
8.000.000
Authorized Capital
Info not available
Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
ShareholderShare in Capital (TL)Ratio in Capital (%)Voting Right Ratio(%)
INVESTAT HOLDING LIMITED5.890.001,0473,6373,63
DİĞER2.109.998,9626,3726,37
TOPLAM8.000.000100100
(*) 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
Info not available
Actual Shares Outstanding
Exchange CodeActual Shares Outstanding(TL)Actual Outstanding Shares Ratio(%)
INTEK2.009.110,6225,11
(*) 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 GroupRegistered / Bearer ShareNominal Value per Share (TL)Monetary UnitNominal Value of SharesMonetary UnitRatio to Total CapitalType of PrivilegeExchange Traded or Not
ARegistered0,01TRY0,2TRY0,00Yönetime Seçilme HakkıNot Traded
BRegistered0,01TRY0,12TRY0,00Yönetime Seçilme HakkıNot Traded
CRegistered0,01TRY7.999.999,68TRY99,99İmtiyazsızTraded
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company TitleScope of Activities of CompanyPaid-in/Issued CapitalCapital Share of CompanyMonetary UnitRatio of Capital Share of Company (%)Relation with the Company
Innosa Yazılım Teknolojileri A.Ş.Teknoloji ve Yazılım60.000.00060.000.000TRY100Bağlı Ortaklık
Probel Yazılım ve Bilişim Sistemleri A.Ş.Teknoloji ve Yazılım250.000.000127.500.000TRY51Bağlı Ortaklık
Uzertaş Kimya Sanayi ve Ticaret A.Ş.Boya ve Kimya8.600.0008.600.000TRY100Bağlı Ortaklık
Miscellaneous
Tahsisli sermaye artırımı nedeniyle bilgi güncelleme