Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| ATAKAN SOK.NO:14 MECİDİYEKÖY ŞİŞLİ İST. | 0212 340 60 00 | 0212 213 82 41 |
| yatirimci.iliskileri@escort.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Ayşe Güldoğan | Yatırımcı İlişkileri Müdürü | 26/07/2019 | 02123406000 | ayse.guldogan@escort.com.tr | Sermaye Piyasası Faaliyetleri İleri Düzey | 207123 |
Escort Teknoloji, which was founded in 1991 as Turkey's first domestic PC manufacturer, started to be traded on Borsa Istanbul in 2000 and became the first domestic hardware manufacturer to go public. In 2015, with a strategic transformation, the company shifted from hardware production to a software and service-oriented structure. This change has enabled the company to offer a wider range of services in the field of information technologies.
Today, Escort Teknoloji maintains its leadership in the sector with its subsidiaries that develop innovative technologies in areas such as cyber security, cloud solutions, artificial intelligence, financial technologies, biotechnology and big data analysis. Thanks to its long-standing knowledge and wide network of subsidiaries, the company invests in various technology and software initiatives, thus actively directing innovations and developments in the sector. This strategy has moved the company from being just a technology producer to a position that shapes technology and determines market trends. This journey of the company has enabled it to become a brand in the technology sector thanks to its innovative projects and strategies.
| 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 | 20/07/2000 | TÜRKİYE | BORSA İSTANBUL | ANA PAZAR |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALİL İBRAHİM ÖZER | Male | Chairman of the Board | Electronics Engineer | Executive | Yönetim Kurulu Başkanlığı | Yönetim Kurulu Üyeliği | 33,39 | Dependent Member | ||||||||
| UĞUR KUMRU | Male | Vice Chairman of the Board | Executive | Yönetim Kurulu Başkan Yardımcılığı | Yönetim Kurulu Üyeliği | 0,01 | Dependent Member | |||||||||
| ÇAĞRI ÇELİK | Male | Member of the Board | Non-Executive | Yönetim Kurulu Üyesi | Yönetim Kurulu Üyesi | 0 | Independent Member | |||||||||
| ADEM ÖZAY | Male | Member of the Board | Non-Executive | Yönetim Kurulu Üyesi | Yönetim Kurulu Üyesi | 0 | Independent Member | |||||||||
| AYTAÇ BİTER | Male | Member of the Board | Non-Executive | Yönetim Kurulu Üyesi | Yönetim Kurulu Üyesi | Dependent Member |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| Halil İbrahim Özer | Yönetim Kurulu Başkanı | Yönetim Kurulu Başkanı | Yönetim Kurulu Başkanı |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| HALİL İBRAHİM ÖZER | 235.355.803,31 | 33,39 | 33,39 |
| DİĞER | 469.486.381,69 | 66,61 | 66,61 |
| TOPLAM | 704.842.185 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| HALİL İBRAHİM ÖZER | 16.693.000 | TRY | 33,39 |
| DİĞER | 33.299.100 | TRY | 66,61 |
| TRY |
| 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 | 275.000 | TRY | 0,01 | İMTİYAZLI | Not Traded |
| B | Bearer | 0,01 | TRY | 49.717.100 | TRY | 0,99 | İMTİYAZSIZ | 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 |
|---|---|---|---|---|---|---|
| Bilgera Yazılım A.Ş. | Yazılım | 500.000 | 400.000 | TRY | 80 | Bağlı Ortaklık |
| Nar Teknoloji A.Ş. | Bilgi ve İletişim Hizmetleri | 1.630.000 | 652.000 | TRY | 40 | İştirak |
| Alesta Eletronik Teknoloji Yatırım A.Ş. | Girişim Sermayesi Yat.Ort. | 201.500.000 | 201.500.000 | TRY | 100 | Bağlı Ortaklık |
| Geometri Melek Yatırımcılık Danışmanlığı A.Ş. | Yatırım İşletmesi | 306.244 | 32.400,6152 | TRY | 10,58 | İştirak |
| Robotistan Elektronik Ticaret A.Ş | E-Ticaret | 7.684.211 | 768.421,1 | TRY | 10 | İştirak |
| Virgül Dijital Yayıncılık ve Prodüksiyon A.Ş. | Dijital yayıncılık | 984.616 | 184.615,5 | TRY | 18,75 | İştirak |
| Epigraf Teknoloji Sanayi ve Ticaret A.Ş | Çoklu Kanal Büyüme Platformu | 1.544.357 | 93.433,5985 | TRY | 65,05 | Bağlı Ortaklık |
| Digiform Yazılım Hizmetleri Ticaret A.Ş | Doküman İşleme | 60.241 | 20.240,976 | TRY | 33,6 | İştirak |
| One Human Yazılım ve Bilişim Danışmanlığı A.Ş. | Yapay Zeka Tabanlı İşe Alım Yönetim Sistemi | 250.000 | 37.500 | TRY | 15 | İştirak |
| Finesta Finansal Teknolojiler Yatırım A.Ş. | Fintek Çözüm Sistemleri | 8.000.000 | 8.000.000 | TRY | 100 | Bağlı Ortaklık |
