(*) 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.
İNNOSA TEKNOLOJİ A.Ş.
INTEK
Head Office Address
Maslak Mah. Saat Sk. Spine Tower Sitesi No: 5 İç Kapı No: 89 Sarıyer / İSTANBULCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Maslak Mah. Saat Sk. Spine Tower Sitesi No: 5 İç Kapı No: 89 Sarıyer / İSTANBUL | 0 212 212 16 00 | 0 212 212 00 60 |
Production Facilities Address
YokE-mail Adress
| info@innosateknoloji.com.tr |
Web-site
www.innosateknoloji.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Mustafa Arslan | Yatırımcı İlişkileri Yöneticisi | 18/08/2023 | 0 212 272 70 80 | info@innosateknoloji.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı | 209230 / 702300 |
Scope of Activities of Company
Yazılım ve Teknoloji Yatırımları
Duration of Company
SüresizIndependent Audit Company
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.ŞSector of Company
TECHNOLOGY / INFORMATION TECHNOLOGYBIST Market where Company's Capital Market Instruments are Traded
PRE-MARKET TRADING PLATFORMBIST Indices that the Company is Included
BIST ALL SHARES / BIST ALL SHARES-100Current 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 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 | 09/07/2012 | Türkiye | Borsa İstanbul A.Ş. | Piyasa Öncesi İşlem Platformu |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
04/01/1972Registration Number
113037Tax Number
9010010531Tax Office
İSTANBUL - Maslak 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 ÜNAL | Male | Chairman of the Board | Managing Director / Chief Executive | 26/06/2024 | Executive | Yoktur | Grup Şirketlerinde Yönetim Kurulu Başkanı, Başkan Yardımcısı ve Üyesi | Yes | Yoktur | Dependent Member | ||||||
| MURAT OKU | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 30/11/2022 | Executive | Yoktur | Grup Şirketlerinde Yönetim Kurulu Üyesi | Yes | Yoktur | Dependent Member | ||||||
| MUSTAFA NECİP ULUDAĞ | Male | Member of the Board | Managing Director / Chief Executive | 23/12/2022 | Executive | Yoktur | Grup Şirketlerinde Yönetim Kurulu Başkan Yardımcısı ve Üyesi | Yes | Yoktur | Dependent Member | ||||||
| MİTHAT KILIÇ | Male | Member of the Board | Managing Director / Chief Executive | 23/12/2022 | Non-Executive | Yoktur | Grup Şirketlerinde Yönetim Kurulu Üyesi | Yes | Yoktur | Independent Member | https://www.kap.org.tr/tr/Bildirim/1173593 | Considered | No | Denetim Komitesi Başkanı Riskin Erken Saptanması Komitesi Başkanı Kurumsal Yönetim Komitesi Üyesi | ||
| AHMET GÜLTEKİN KARAŞİN | Male | Member of the Board | Managing Director / Chief Executive | 19/07/2023 | Non-Executive | Yoktur. | Grup Şirketlerinde Yönetim Kurulu Üyesi | Yes | Yoktur. | Independent Member | https://www.kap.org.tr/tr/Bildirim/1173593 | Considered | No | Denetim Komitesi Üyesi Riskin Erken Saptanması Komitesi Üyesi Kurumsal Yönetim Komitesi Başkanı |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MUSTAFA ÜNAL | Yönetim Kurulu Başkanı | Businessman / Businesswoman | ||
| MURAT OKU | Yönetim Kurulu Başkan Vekili | Businessman / Businesswoman |
Paid-in/Issued Capital
8.000.000Authorized Capital
Info not availableBreakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| INVESTAT HOLDING LIMITED | 5.890.001,04 | 73,63 | 73,63 |
| DİĞER | 2.109.998,96 | 26,37 | 26,37 |
| TOPLAM | 8.000.000 | 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
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| INTEK | 2.009.110,62 | 25,11 |
(*) 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 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 | 0,2 | TRY | 0,00 | Yönetime Seçilme Hakkı | Not Traded |
| B | Registered | 0,01 | TRY | 0,12 | TRY | 0,00 | Yönetime Seçilme Hakkı | Not Traded |
| C | Registered | 0,01 | TRY | 7.999.999,68 | TRY | 99,99 | 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 |
|---|---|---|---|---|---|---|
| Innosa Yazılım Teknolojileri A.Ş. | Teknoloji ve Yazılım | 60.000.000 | 60.000.000 | TRY | 100 | Bağlı Ortaklık |
| Probel Yazılım ve Bilişim Sistemleri A.Ş. | Teknoloji ve Yazılım | 250.000.000 | 127.500.000 | TRY | 51 | Bağlı Ortaklık |
| Uzertaş Kimya Sanayi ve Ticaret A.Ş. | Boya ve Kimya | 8.600.000 | 8.600.000 | TRY | 100 | Bağlı Ortaklık |
Miscellaneous
Tahsisli sermaye artırımı nedeniyle bilgi güncelleme
