Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Barbaros Mah. Begonya Sok. Nida Kule Ataşehir Batı Sit. No: 1 / 1 Ataşehir / İstanbul | 0216 579 05 79 | 0216 579 05 30 |
| investorrelations@enerjisa.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Martin Jaeger | Yatirimci İlişkileri Ve Sermaye Piyasasi Finansal Regülasyon Müdürü | 0216 579 09 31, 0537 301 96 80 (Sadece İngilizce) | investorrelations@enerjisa.com | |||
| Harun Turan | Yatırımcı İlişkileri Süreç Yöneticisi | 0216 579 09 31, 0537 301 96 67 | investorrelations@enerjisa.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Lisansı | 918958, 922958 | |
| Çiğdem Armağan Asil | Yatırımcı İlişkileri Süreç Yöneticisi | 0216 579 09 31, 0537 301 94 71 | investorrelations@enerjisa.com |
Elektrik enerjisi dağıtımı, perakende satışı ve ilgili sair faaliyetler ile iştigal eden şirketlere iştirak etmek ve iştiraklerini yönetmek dahil Ana sözleşmede yazılı olan diğer hususlar.
| 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 |
|---|---|---|---|---|
| Shares | 08/02/2018 | Turkey | Borsa İstanbul | Stars Market |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIVANÇ ZAİMLER | Male | Chairman of the Board | Managing Director / Chief Executive | 01/07/2018 | Non-Executive | He worked as Enerjisa CEO between March 2016 - June 2018. Since July 2018, he has been the Chairman of the Board of Directors | President of the Energy Group at Sabancı Holding, Chairman of the Board of Directors at SabancıDX, Deputy Chairman of the Board of Directors at Enerjisa Üretim, Member of the Board of Directors at Aksigorta and Agesa | No | Dependent Member | Not Considered | No | |||||
| ATTILA KISS | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 01/03/2024 | Non-Executive | He has been a member of the Board of Directors and the Vice Chairman of the Board since March 2024. | Senior Vice President of E.ON SE Energy Networks Europe | Yes | Dependent Member | Not Considered | No | |||||
| THORSTEN LOTT | Male | Member of the Board | Managing Director / Chief Executive | 01/01/2022 | Non-Executive | Member of the Board | Member of the Board of Directors (CFO) of PreussenElektra GmbH, Board Member at Enerjisa Üretim | Yes | Dependent Member | Not Considered | No | Committee of Early Detection of Risk - Member | ||||
| YEŞİM ÖZLALE ÖNEN | Female | Member of the Board | Managing Director / Chief Executive | 15/03/2023 | Non-Executive | As of 15 March 2023, Önen has been appointed as Human Capital & Sustainability Group President at Sabancı Holding and Board of Directors? Member for Enerjisa Enerji. | Sabancı Holding İnsan Kaynakları ve Sürdürülebilirlik Grup Başkanı, Enerjisa Üretim Yönetim Kurulu Üyesi, Kordsa Yönetim Kurulu Üyesi | No | Dependent Member | Not Considered | No | Corporate Governance Committee - Member | ||||
| NUSRET ORHUN KÖSTEM | Male | Member of the Board | Managing Director / Chief Executive | 01/04/2022 | Non-Executive | Member of the Board | President of the Finance Group at Sabancı Holding, Chairman of the Board of Directors at Carrefoursa, Board Member at Akbank, Kordsa and Enerjisa Üretim | Yes | Dependent Member | Not Considered | No | Committee of Early Detection of Risk - Member | ||||
| GUNTRAM WÜRZBERG | Male | Member of the Board | Managing Director / Chief Executive | 01/04/2022 | Non-Executive | Member of the Board | E.ON General Counsel & Chief Compliance Officer | Yes | Dependent Member | Not Considered | No | Corporate Governance Committee - Member | ||||
| KAMURAN UÇAR | Female | Member of the Board | Managing Director / Chief Executive | 01/04/2022 | Non-Executive | Independent Member of the Board | Founder- CEO, Member of the Advisory Board of the Advertisers Association | No | Independent Member | https://www.kap.org.tr/en/Bildirim/1015064 | Considered | No | Corporate Governance Committee - Chairman, Audit Committee - Member, Committee of Early Detection of Risk - Member | |||
| MEHTAP ANIK ZORBOZAN | Female | Member of the Board | Managing Director / Chief Executive | 05/04/2024 | Non-Executive | Independent Member of the Board | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1267664 | Considered | No | Audit Committee - Chairman, Committee of Early Detection of Risk - Chairman |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MURAT PINAR | CEO | Managing Director / Chief Executive | He served as the Head of Enerjisa Energy Distribution Business Unit in 2016. He has been serving as Enerjisa Enerji CEO since November 1, 2019. | Board Member at ELDER, President of EUROGIA2020 |
| DR. PHILIPP ULBRICH | CFO | Managing Director / Chief Executive | He has been working as CFO since June 1, 2023. |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| HACI ÖMER SABANCI HOLDİNG ANONİM ŞİRKETİ | 472.427.587,56 | 40 | 40 |
| E.ON INTERNATIONAL PARTICIPATIONS N.V. | 472.427.587,56 | 40 | 40 |
| DİĞER | 236.213.792 | 20 | 20 |
| TOPLAM | 1.181.068.967,12 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| RWE AG | 70.864.138,03 | TRY | 6,00 |
| Sakıp Sabancı Holding A.Ş. | 66.474.073,29 | TRY | 5,63 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| ENJSA | 235.879.291,45 | 19,97 |
| 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 |
|---|---|---|---|---|---|---|---|---|
| - | 1.181.068.967,12 |
| 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 |
|---|---|---|---|---|---|---|
| Başkent Elektrik Dağıtım A.Ş. | Elektrik dağıtımı hizmetleri | 484.827.840,9 | TRY | 100 | ||
| Enerjisa Başkent Elektrik Perakende Satış A.Ş. | Perakende servis hizmetleri | 2.347.859,1 | TRY | 100 | ||
| İstanbul Anadolu Yakası Elektrik Dağıtım A.Ş. | Elektrik dağıtımı hizmetleri | 417.342.416,52 | TRY | 100 | ||
| Enerjisa İstanbul Anadolu Yakası Elektrik Perakende Satış A.Ş. | Perakende servis hizmetleri | 64.017.757,95 | TRY | 100 | ||
| Toroslar Elektrik Dağıtım A.Ş. | Elektrik dağıtımı hizmetleri | 4.851.165.685,1 | TRY | 100 | ||
| Enerjisa Toroslar Elektrik Perakende Satış A.Ş. | Perakende servis hizmetleri | 247.721.900,43 | TRY | 100 | ||
| Enerjisa Müşteri Çözümleri A.Ş. | Müşteri çözümleri ve dağıtık üretim hizmetleri | 432.000.000 | TRY | 100 | ||
| E-şarj Elektrikli Araçlar Şarj Sistemleri A.Ş. | Elektrikli Araçlar Şarj Sistemleri hizmetleri | 398.460.000 | TRY | 100 | ||
| Enerjisa Araç Filo Hizmetleri A.Ş. | Araç Filo Hizmetleri | 145.250.000 | TRY | 100 |
