Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Fatih Sultan Mehmet Mah. Balkan Cad. No:58 Buyaka E Blok Tepeüstü Ümraniye 34771 İstanbul- TÜRKİYE |
Bira ve malt üretimi ve satışı
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|
| +90(216) 586 80 00 |
| +90(216) 488 12 89 |
| ir@anadoluefes.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Yasemen Güven Çayırezmez | Anadolu Efes CFO | 01/02/2026 | 0 216 586 8000 | yasemen.cayirezmez@anadoluefes.com | ||
| Aslı Kılıç Demirel | Investor Relations and Risk Management Director & Corporate Governance Committee Member | 14/02/2011 | 0 216 586 8072 | asli.kilic@anadoluefes.com | Capital Market Activities Level 3 License / Corporate Governance Rating License | 206237 / 701313 |
| Nihal Tokluoğlu Zülfükar | Investor Relations and Risk Management Manager | 01/08/2023 | 0 216 586 8009 | nihal.tokluoglu@anadoluefes.com | Capital Market Activities Level 3 License / Corporate Governance Rating License | 939564 / 939612 |
| 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 | 28/07/2000 | Türkiye | BİST | National |
| Eurotahvil | 29/06/2021 | Ireland | Irish Stock Exchange | - |
| Finansman Bonosu | 08/09/2025 | Türkiye | BİST | Debt Securities Outright Purchases and Sales Market |
| TL Tahvil | 19/12/2025 | Türkiye | BİST | Debt Securities Outright Purchases and Sales Market |
| TL Tahvil | 04/02/2026 | Türkiye | BİST | Debt Securities Outright Purchases and Sales Market |
| Finansman Bonosu | 11/06/2026 | Türkiye | BİST | Debt Securities Outright Purchases and Sales Market |
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
|---|---|---|---|---|---|---|---|
| Eurobond | 1.000.000.000 | USD | Foreign | 20/05/2021 | 20/05/2022 | Oversea | |
| Bond | 10.000.000.000 | TRY | Domestic | 23/10/2025 | 23/10/2026 | Private Placement-Sale To Qualified Investor |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAMİLHAN SÜLEYMAN YAZICI | Male | Chairman of the Board | Business and administration professionals | 27/04/2017 | Non-Executive | Vice- Chairman on Anadolu Group holding and subsidiary Boards, Board Member for TAİK (Turkish-American Business Council), TOGG (Turkish National Auto Initiative), HBS Alumnus (Harvard Business School?s Alumni Board), Vice-Chairman of KYYDAS (the Kamil Yazıcı Family Trust), member of TÜSİAD (Turkish Industry & Business Association) | Yes | Dependent Member | Not Considered | No | ||||||
| TUĞBAN İZZET AKSOY | Male |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ONUR ALTÜRK | Beer Group President and Anadolu Efes CEO | Managing Director / Chief Executive | Efes Turkiye Managing Director and Efes Turkiye Sales Director | |
| YASEMEN GÜVEN ÇAYIREZMEZ | Chief Financial Officer | Managing Director / Chief Executive | Chief Financial Officer of Adel Kalemcilik, Anadolu Efes Group Business Development Director | |
| TUGAY KESKİN | Turkiye Business Unit General Manager | Managing Director / Chief Executive |
| AG ANADOLU GRUBU HOLDİNG ANONİM ŞİRKETİ | 2.548.911.568,84 | 43,05 | 43,05 |
| AB INBEV HARMONY LİMİTED | 1.421.052.630 | 24 | 24 |
| DİĞER | 1.951.088.431,16 | 32,95 | 32,95 |
| TOPLAM | 5.921.052.630 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| AG SINAİ YATIRIM VE YÖNETİM ANONİM ŞİRKETİ | 1.240.094.901 | TRY | 20,9 |
| AZİMUT PORTFÖY SKY SERBEST ÖZEL FON | 179.450.526 | TRY | 3,0 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| AEFES | 1.931.826.893,5 | 32,63 |
| 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(*) |
|---|---|---|---|---|---|---|---|---|
| - | Mixed | 1 | TRY | 5.921.052.630 | TRY | 100,00 | 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 |
|---|---|---|---|---|---|---|
| Efes Pazarlama ve Dağıtım Tic. A.Ş. | Türkiye- Marketing, sales and distribution company | 750.000.000 | 750.000.000 | TRY | 100 | Carries out the marketing, sales and distribution of products manufactured and imported by Anadolu Efes |
| Efes Breweries International B.V. | Holding company managing international beer operations | 2.058.515.000 | 2.058.515.000 | EUR | 100 | Manages international beer operations |
| Coca Cola İçecek A.Ş. (Efektif) | Production of Coca-Cola products in Türkiye and abroad | 2.798.078.602 | 1.406.188.949,79 | TRY | 50,26 | Associate relationship |
| Coca Cola Satış ve Dağıtım A.Ş. (Efektif) | Sales and distribution of Coca-Cola products | 2.998.566,01 | 1.506.820,14 | TRY | 50,25 | Associate relationship |
| Cypex Co.Ltd. | Beer production, marketing, sales and distribution in the Turkish Republic of Northern Cyprus | 1.054.900 | 1.054.795 | TRY | 99,99 | Carries out the marketing, sales and distribution of Anadolu Efes products in the Turkish Republic of Northern Cyprus |
| Efes Deutschland GMBH | Beer marketing and distribution | 4.100.000 | 4.100.000 | EUR | 100 | Engages in beer marketing and distribution in Germany |
| AEP Anadolu Etap Penkon Gıda ve Tarım Ürün. San.Ve Tic. A.Ş. | Production and sales of fruit juice concentrate and purée, and sales of fresh fruit | 50.000.000 | 41.615.976,43 | TRY | 83,23 | Entity under joint control |
| Anadolu Efes Alkollü İçecekler Yatırım ve Ticaret A.Ş. | Administrative activities | 500.000 | 500.000 | TRY | 100 | Provides management services to Anadolu Efes' initiatives, investments, and affiliates |
| Anadolu Efes Uluslararası Alkollü İçecek Yatırımları A.Ş. | Administrative activities | 13.270.000 | 13.270.000 | TRY | 100 | Provides management services to Anadolu Efes' initiatives, investments, and affiliates |
| AE Mercan Distile İçecekler Pazarlama A.Ş. | Production, sale, marketing, import and export of alcoholic and non-alcoholic beverages | 50.000 | 25.050 | TRY | 50,10 | Entity under joint control |
| Deputy Chairman of the Board |
| Business and administration professionals |
| 18/04/2023 |
| Non-Executive |
| Board Member in Anadolu Group Companies |
| Yes |
| Dependent Member |
| Not Considered |
| No |
| Corporate Governance Committee Member |
| JASON GERARD WARNER | Male | Member of the Board | Business and administration professionals | 30/04/2019 | Non-Executive | AB InBev Europe Zone President | Yes | Dependent Member | Not Considered | No | Corporate Governance Committee Member |
| BELİZ CHAPPUIE | Female | Member of the Board | Business and administration professionals | 17/04/2024 | Non-Executive | Chief of Audit Services in California Public Employees' Retirement System | Yes | Dependent Member | Not Considered | No | Sustainability Committee Member, Early Detection of Risk Committee Member and Corporate Governance Committee Member |
| İBRAHİM İZZET ÖZİLHAN | Male | Member of the Board | Managing Director / Chief Executive | 14/04/2025 | Non-Executive | Board member at several Anadolu Group companies, Vice President of TÜSİAD, Board Member at TÜRKONFED | Yes | Dependent Member | Not Considered | No | Corporate Governance Committee Member, Early Detection of Risk Committee Member and Sustainability Committee Member |
| RASİH ENGİN AKÇAKOCA | 28/04/2020 | Board Member in Anadolu Group Companies | Corporate Governance Committee Member |
| MEHMET HURŞİT ZORLU | Male | Member of the Board | Business and administration professionals | 17/04/2024 | Non-Executive | Chief Executive Officer in Anadolu Group | Board Member in Anadolu Group Companies, Member of the High Advisory Council of the Turkish Investor Relations Society | Yes | Dependent Member | Not Considered | No | Corporate Governance Committee Member |
| BEKİR AĞIRDIR | Male | Member of the Board | Business and administration professionals | 02/08/2023 | Non-Executive | Founding Chairman of the Board of the Data Institute (Veri Enstitüsü), Yanındayız Association, Co-founder of the Democratic Republic Program and EYMİR Culture Foundation, Member of the METU Graduates Association, Columnist for Oksijen Newspaper and commentator for T24 Internet Newspaper | No | Independent Member | https://kap.org.tr/tr/Bildirim/1592212 | Considered | No | Sustainability Committee Chairperson |
| LALE DEVELİOĞLU | Female | Member of the Board | Industrial Engineer | 20/11/2020 | Non-Executive | Independent Board Member of Aksa Akrilik Kimya Sanayii A.Ş., Board Consultant of Nobel İlaç Sanayii ve Ticaret A.Ş., Vice Chairperson of the Board of Directors of the Board Members Association, Board Member of the DCRO Risk Institute, President of the Qualified Risk Directors Global Governance Council | No | Independent Member | https://kap.org.tr/tr/Bildirim/1592212 | Considered | No | Early Detection of Risk Committee Chairperson and Sustainability Committee Member |
| İLHAMİ KOÇ | Male | Member of the Board | Business and administration professionals | 17/04/2024 | Non-Executive | Board Member of the Association of Listed Companies Executives, Board Member of the Türkiye Finance Executives Foundation, Çimko Çimento ve Beton Sanayi Ticaret A.Ş., Destek Yatırım Bankası A.Ş., MİNT Finansman A.Ş., Nart Sigorta ve Reasürans Brokerliği A.Ş., Astra Finansal Yatırımlar Holding A.Ş., Partner at Ernst & Young | Yes | Independent Member | https://kap.org.tr/tr/Bildirim/1592212 | Considered | No | Corporate Governance Committee Chairperson and Audit Committee Member |
| ALİ GALİP YORGANCIOĞLU | Male | Member of the Board | Business and administration professionals | 13/04/2026 | Non-Executive | No | Independent Member | https://kap.org.tr/tr/Bildirim/1592212 | Considered | No | Audit Committee Chairperson |
| Coca Cola Icecek Chief Customer and Commercial Officer |
| ÜMİT ÖMER ÖĞÜN | Russia Business Unit General Manager | Engineer | General Manager responsible from Special Projects, CAR and Azerbaijan Managing Director, Efes Kazakhstan Managing Director, Efes Ukraine Managing Director |
| ERTAN KURT | International Operations Business Unit General Manager | Economist | General Manager of Efes Kazakhstan, General Manager of Efes Georgia |
| DMITRY SHPAKOV | AB InBev Efes BV CEO | Business and administration professionals |
| DESTE DURMUŞ | Distilled Spirits Category Director | Manager |
| DMITRY PROKHOROV | Chief Technical Operations Officer | Mechanical Engineer | AB InBev Efes Breweries Operations Director |
| HÜMA MUHADDİSOĞLU | Chief Legal Affairs Officer | Lawyer | Assistant General Counsel at Coca-Cola İçecek |
| NEJAT ERGÜVEN | Chief Information Officer | Database and Network Professional |
| ÖZLEM SAFKAN | Chief Marketing Officer | Manager | Efes Turkiye Marketing Director |
| SAVAŞ ÖZTÜRK | Chief Logistics, Planning & Procurement Officer | Mathematician / Statistician / Actuary | Group Supply Chain Director, Efes Turkiye Planning and Logistic Director |
| SELDA SUSAL SAATÇİ | Chief Corporate Affairs & Relations Officer | Translator / Interpreter / Other Linguistics | Efes Turkiye Corporate Communications and Affairs Director |
| SENEM KOROL | Chief Human Resources Officer | Manager |
| ULUHAN KUMRU | Chief Internal Audit Officer | Business and administration professionals | Group Internal Audit Manager |
