Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Merkez Mahallesi Ali Raif Dinçkök Caddesi No : 2 Çiftlikköy Yalova | 90 (226) 353 25 45 | 90 (226) 353 33 07 |
Merkez Mahallesi Ali Raif Dinçkök Caddesi No : 2 Çiftlikköy
Yalova
| aksa@aksa.com |
| ir@aksa.com |
| aksaakrilik@hs02.kep.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Erdinç KAZAK | Finance Director | 03/03/2014 | 90 (226) 353 25 45 | erdinc.kazak@aksa.com | Sermaye Piyasası Faaliyetleri Düzey 3, Kurumsal Yönetim Derecelendirme Uzmanlığı | 205781, 700753 |
| Erdem TATBUL | Accounting and Reporting Manager | 28/01/2013 | 90 (226) 353 25 45 | erdem.tatbul@aksa.com | Sermaye Piyasası Faaliyetleri Düzey 3, Kurumsal Yönetim Derecelendirme Uzmanlığı | 208881, 701742 |
Aksa and its subsidiaries have the following main activities; manufacturing of textile, chemical and
other industrial products and all kinds of raw materials, auxiliary materials
and intermediate substances, artificial, synthetic and natural fibers, carbon
fibers, filament and polymers, and any
equipment, machinery or spare parts used in the production, processing or
storage of these, importing exporting, establishment of domestic, foreign and
international branches, marketing and trading, establishment and start-up and
rental of energy generation plant, electricity generation and sale of generated
electricity or capacity to customers.
| 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 |
|---|---|---|---|---|
| Share | 13/01/1986 | Türkiye | Borsa İstanbul A.Ş. | BIST STARS |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAİF ALİ DİNÇKÖK | Male | Chairman of the Board | Businessman / Businesswoman | 03/04/2017 | Non-Executive | Chairman of Board of Directors | Akkök Holding Board of Directors and Executive Committee Membership / Chairman of the Board of Directors / Board Memberships in Akkök Holding Group Companies | Dependent Member | ||||||||
| İHSAN GÖKŞİN DURUSOY | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 04/04/2023 | Non-Executive | Akkök Holding A.Ş. Chief Executive Officer, Akiş REIT Board Member, Akasya Children's World, Akyaşam, Karlıtepe Real Estate Development and Aksu Real Estate EAD Chairman/Vice Chairman/Member | Dependent Member | |||||||||
| NİLÜFER DİNÇKÖK ÇİFTÇİ | Female | Member of the Board | Businessman / Businesswoman | 03/04/2017 | Non-Executive | Board Member | Deputy Chairman / Board Member at Akkök Holding Group Companies | Dependent Member | ||||||||
| İZER LODRİK | Male | Member of the Board | Businessman / Businesswoman | 03/04/2017 | Non-Executive | Board Member | Board Memberships at Akkök Holding Group Companies, Emboy Yüntaş Tekstil San. Tic. A.Ş. - Emniyet Tic. And San. A.Ş. Chairman of the Board of Directors | Dependent Member | ||||||||
| ALİZE DİNÇKÖK | Female | Member of the Board | Businessman / Businesswoman | 02/04/2019 | Non-Executive | Board Member | Akkök Holding Board of Directors and Executive Committee Membership / Chairman of the Board of Directors / Board Memberships in Akkök Holding Group Companies | Dependent Member | ||||||||
| CENGİZ TAŞ | Male | Member of the Board | Managing Director / Chief Executive | 01/04/2020 | Executive | Board Member / General Manager | Member of the Executive Board of Akkök Holding / Member of the Board of Directors of Akkök Holding Group Companies / Member of the Board of Directors of the Turkish Textile Industry Employers' Union | Dependent Member | ||||||||
| LALE DEVELİOĞLU | Female | Member of the Board | Industrial Engineer | 01/04/2020 | Non-Executive | Board Member | Anadolu Efes, Coca Cola İçecek, Anadolu Isuzu Independent Board Memberships / Management Consultancy / University Faculty Membership / Mentorship | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1007959 | Considered | No | Early Detection of Risk Chairman, Corporate Governance Committee Member, Sustainability Committee Member | |||
| KAMİL BATUR ŞULEN | Male | Member of the Board | Economist | 01/04/2020 | Non-Executive | Board Member | Member of the board of directors of the Turkish Basketball Federation | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1007959 | Considered | No | Audit Committee Chairman, Early Detection of Risk Committee Member | |||
| GÜLER ARAS | Female | Member of the Board | Academician | 04/04/2023 | Non-Executive | Independent Board Member of Doğuş REIT, Founding Director of Yıldız Technical University Finance, Corporate Governance and Sustainability Center and Lecturer at the Department of Finance, Founder and Chairman of Turkey Integrated Reporting Network | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1121181 | Considered | No | Corporate Governance Committee Chairman, Sustainability Committee Chairman, Audit Committee Member |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| DİDEM TUNÇBİLEK | General Manager | Chemical Engineer | Marketing, Sales and New Business Development (Technical Fibers) Director, Business Development Director | |
| BARIŞ DEVRİMSEL | Supply Chain Director | Manager | ||
| CEYHAN ARIK | Energy and Utilities Director | Industrial Engineer | Energy Director, Investment Director | YALKIM OSB Board Member |
| EMRAH EREN | Production and Process Director | Chemical Engineer | Process Group Manager | |
| ERDİNÇ KAZAK | Finance Director | Certified Public Accountant | YALKIM OSB Board Member | |
| HAYDAR İNAN | Aksafil Production and Sales Director | Industrial Engineer | Textile Director, Supply Chain Director | YALKIM OSB Audit Board Member |
| SERHAN BELENER | Acryluna Marketing and Sales Director | Manager | Marketing and Sales (Acrylic Fibers) Director | |
| UMUT TAŞÇI | Investment and Maintenance Director | Mechanical Engineer | Investment and Maintenance Group Manager | |
| YAREM BAŞAK ÇİMEN | Human Resources and Corporate Development Director | Chemical Engineer | Corporate Development Manager |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| AKKÖK HOLDİNG A.Ş. | 1.537.987.439,24 | 39,59 | 39,59 |
| EMNİYET TİCARET VE SANAYİ A.Ş. | 947.538.011,6 | 24,39 | 24,39 |
| DİĞER | 1.399.474.549,16 | 36,02 | 36,02 |
| TOPLAM | 3.885.000.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| İzer Lodrik | 349.353.362 | TRY | 8,99 |
| Vedat Lodrik | 348.643.897 | TRY | 8,97 |
| Ömer Dinçkök | 276.837.728 | TRY | 7,13 |
| Tülin Lodrik | 232.665.753 | TRY | 5,99 |
| Raif Ali Dinçkök | 205.064.997 | TRY | 5,28 |
| Alize Dinçkök | 179.431.871 | TRY | 4,62 |
| Nilüfer Dinçkök Çiftçi | 174.306.949 | TRY | 4,49 |
| Melis Çiftçi | 169.177.755 | TRY | 4,35 |
| Mehmet Emin Çiftçi | 169.177.755 | TRY | 4,35 |
| Alina Dinçkök | 128.165.622 | TRY | 3,30 |
| Ayça Dinçkök | 76.899.377 | TRY | 1,98 |
| Gamze Dinçkök Yücaoğlu | 76.899.377 | TRY | 1,98 |
| Mutlu Dinçkök | 76.899.377 | TRY | 1,98 |
| Ayşegül Dinçkök | 5.126.630 | TRY | 0,13 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| AKSA | 1.266.610.787,46 | 32,6 |
| 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 |
|---|---|---|---|---|---|---|---|---|
| - | Registered | 0,01 | TRY | 3.885.000.000 | TRY | 100 | - | 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 |
|---|---|---|---|---|---|---|
| DowAksa Advanced Composites Holdings BV | Investment | 1.841.589 | 920.795 | EUR | 50 | Joint Venture |
| DowAksa İleri Kompozit Malzemeler San. Ltd. Şti. | Carbon Fiber and advanced composite material production | 382.500.000 | 0 | TRY | 0 | Joint Venture (indirect control ratio of 50%) |
| DowAksa Switzerland GmbH | Management Company | 100.000 | 0 | CHF | 0 | Joint Venture (indirect control ratio of 50%) |
| DowAksa USA LLC | Chemistry | 7.300.000 | 0 | USD | 0 | Joint Venture (indirect control ratio of 50%) |
| Nanotechnology Centre of Composites | Chemistry - R&D | 40.395.000 | 0 | RUB | 0 | Joint Venture (indirect control ratio of 16.67%) |
| DowAksa Deutschland GmbH | Investment | 25.000 | 0 | EUR | 0 | Joint Venture (indirect control ratio of 50%) |
| Akkök Next Yatırım Holding A.Ş. | Investment | 280.260.000 | 25.920.000 | TRY | 9,24855 | Financial Fixed Assets |
| Akkök Next B.V. | Investment | 50.000 | 0 | EUR | 0 | Non Current Financial Asset (indirect control ratio of 9,24855) |
| BTB Havacılık Yatırım A.Ş. | Investment | 6.500.000 | 6.500.000 | TRY | 100 | Subsidiary |
| Epsilon Kompozit Teknoloji ve Savunma Sanayi A.Ş. | Advanced Composite Material production | 326.500.000 | 16.325.000 | TRY | 5 | Subsidiary (Indirectly has 54% control power) |
