(*) 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.
ORGE ENERJİ ELEKTRİK TAAHHÜT A.Ş.
ORGE
Head Office Address
Kozyatağı Mah. Değirmen Sokak Nida Kule No:18 Kat:18 34742 Kadıköy / İSTANBULCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Kozyatağı Mah. Değirmen Sokak Nida Kule No:18 Kat:18 34742 Kadıköy / İSTANBUL | 02164573263 | 02164573267 |
| Bilişim Vadisi Şubesi - Muallimköy Mahallesi Deniz Caddesi No:143/5 İç Kapı No:23 Gebze / KOCAELİ | 02164573263 | 02164573267 |
Production Facilities Address
Info not availableE-mail Adress
| yatirimciiliskileri@orge.com.tr |
Web-site
www.orge.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Ertuğ Ersoy | Yatırımcı İlişkileri Bölümü Yöneticisi | 22/09/2014 | 02164573263 | yatirimciiliskileri@orge.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı | 209170 / 701827 |
| Volkan Bayram | Genel Müdür Yardımcısı | 06/10/2016 | 02164573263 | yatirimciiliskileri@orge.com.tr |
Scope of Activities of Company
Elektrik taahhüt işleri, yenilenebilir enerji tesislerinin kurulum, bakım ve işletmesi
Duration of Company
SüresizIndependent Audit Company
VİZYON GRUP BAĞIMSIZ DENETİM.A.Ş.Sector of Company
CONSTRUCTION AND PUBLIC WORKS / CONSTRUCTION AND PUBLIC WORKSBIST Market where Company's Capital Market Instruments are Traded
BIST STARBIST Indices that the Company is Included
BIST BUYBACK / BIST ISTANBUL / BIST 500 / BIST SERVICES / BIST PARTICIPATION ALL SHARES / BIST ALL SHARES / BIST ALL SHARES-100 / BIST PARTICIPATION 100 / BIST STARS / BIST CONSTRUCTIONCurrent 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
İSTANBULRegistration Date
12/02/1998Registration Number
389580Tax Number
6440056852Tax Office
İSTANBUL - Erenköy 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEVHAN GÜNDÜZ | Male | Chairman of the Board | Businessman / Businesswoman | 12/02/1998 | Executive | Yönetim Kurulu Başkan Yardımcısı, Genel Müdür | Dali Turizm Yatırımları ve İşl. Tic. A.Ş. Yönetim Kurulu Üyesi, Bkg Turizm Yatırımları ve İşl. Tic. A.Ş. Yönetim Kurulu Üyesi, Bağlı Ortaklık Yönetim Kurulu Başkan Vekili | 17,13 | Dependent Member | |||||||
| ORHAN GÜNDÜZ | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 12/02/1998 | Non-Executive | Yönetim Kurulu Başkanı | Bağlı Ortaklık Yönetim Kurulu Başkanı | 30,65 | Dependent Member | Kurumsal Yönetim Komitesi Üyesi | ||||||
| MAHMUT GÜNDÜZ | Male | Member of the Board | Businessman / Businesswoman | 12/02/1998 | Non-Executive | Yönetim Kurulu Üyesi | Bağlı Ortaklık Yönetim Kurulu Üyesi | 0.001 | Dependent Member | |||||||
| MUSTAFA ÇETİN ÖZBUDUN | Male | Member of the Board | Businessman / Businesswoman | 28/03/2019 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | GBL San. ve Tic. Ltd. Şti. Ortağı, Genel Müdür | Yes | 0 | Independent Member | https://www.kap.org.tr/tr/Bildirim/1008496 | Considered | No | Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı | ||
| İLHAN ŞÜKRÜ KAYA | Male | Member of the Board | Businessman / Businesswoman | 28/03/2019 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Bulunmamaktadır. | No | 0 | Independent Member | https://www.kap.org.tr/tr/Bildirim/1008496 | Considered | No | Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| NEVHAN GÜNDÜZ | Yönetim Kurulu Başkanı, Genel Müdür | Businessman / Businesswoman | Yönetim Kurulu Başkan Yardımcısı, Genel Müdür | Dali Turizm Yatırımları ve İşl. Tic. A.Ş. Yönetim Kurulu Üyesi, Bkg Turizm Yatırımları ve İşl. Tic. A.Ş. Yönetim Kurulu Üyesi, Bağlı Ortaklık Yönetim Kurulu Başkan Vekili |
Paid-in/Issued Capital
80.000.000Authorized Capital
250.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| ORHAN GÜNDÜZ | 24.523.108,8 | 30,65 | 30,65 |
| NEVHAN GÜNDÜZ | 13.654.891,96 | 17,07 | 17,07 |
| EVLI EMERGING FRONTIER FUND | 4.500.000 | 5,63 | 5,63 |
| DİĞER | 37.321.999,24 | 46,65 | 46,65 |
| TOPLAM | 80.000.000 | 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
(*) 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 |
|---|---|---|---|---|---|---|---|---|
| - | Bearer | 1 | TRY | 80.000.000 | TRY | 100 | Yoktur | 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 |
|---|---|---|---|---|---|---|
| And İnşaat Ticaret A.Ş. | İnşaat-Taahhüt | 250.000 | 250.000 | TRY | 100 | Bağlı Ortaklık |
| Lixhium Bilişim Hizmetleri A.Ş. | Yazılım Geliştirme | 470.588 | 70.588 | TRY | 15 | Finansal Duran Varlık |
Miscellaneous
Info not available
