Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Kuş Bakışı Cad. No:37 Nakkaştepe 34662 Nakkaştepe/Altunizade-İstanbul | 02165540554 | 02165540556 |
| yiselec@selcukecza.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Ali Akcan | Yönetim Kurulu Üyesi Ve Mali İşler Koordinatörü | 02165540554 | a.akcan@selcukecza.com.tr | |||
| İlker Mahmut Kalın | Yatırımcı İlişkileri ve Sermaye Piyasası Koordinatörü | 02165540554 | ilker.kalin@selcukecza.com.tr | Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı ve Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı | ||
| Nazan Aksu Yüce | Kurumsal İletişim Müdürü | 02165540554 | nazan@selcukecza.com.tr |
As defined in Article 3 of the Company's articles of association, the Company's main purpose and subject are as follows:
a) Wholesaling, manufacturing, trade and industry of all medical, pharmaceutical and biological preparations, drugs and pharmaceutical substances and materials, medical devices, perfumery and sanitary materials.
b) Importation of all goods listed in the customs tariff schedule and exportation of all goods.
c) Establishing companies with commercial and industrial institutions dealing with the above-mentioned subjects or becoming partners in existing companies, purchasing, partially or completely taking over, and selling their shares or stocks, provided that it is not in the nature of securities portfolio management and brokerage activities. (The provision of Article 21/1 of the Capital Markets Law is reserved.)
d) Receiving and granting representation, brokerage and agency services on goods and preparations related to the above-mentioned subjects.
e) To purchase, sell, exchange, transfer, pledge and pledge bonds issued by individuals, companies, local governments and the state, provided that they do not constitute securities portfolio management and brokerage activities.
f) To obtain privileges, permits, licenses, patents and patents related to the subject of the company, to register trademarks or to take over these if they have been obtained by others.
g) Provided that it does not act as an intermediary in the country or abroad regarding the purpose and subject of the company and does not manage the securities portfolio, to purchase the rights of movable and immovable properties, sell them when necessary, rent them, make all kinds of legal transactions, construct or have buildings and facilities constructed and make legal transactions on them, allocate, unify and have parceling transactions carried out regarding immovable properties, make abandonments to municipal roads and green areas, have roads created, have type changes made, establish or remove floor easements, convert floor easements to condominiums, establish condominiums, remove condominiums.
h) To establish and register mortgages and pledges on movable and immovable properties belonging to others in order to secure the Company's receivables, to acquire all kinds of rights on them, to mortgage the real estates it owns, to terminate mortgages and pledges established in favor of the Company, provided that the necessary explanations requested by the Capital Markets Board of Türkiye are made within the scope of special cases in order to ensure the enlightenment of investors in cases where commitments related to the company's subject matter are required.
i) To issue bonds and other capital market instruments in accordance with the provisions of the Turkish Commercial Code, the Capital Markets Law and related legislation. The Board of Directors is authorized to issue bonds and other debt instruments in the nature of debt instruments within the framework of Article 31, paragraph 3 of the Capital Markets Law. In this case, the provision of Article 504 of the Turkish Commercial Code shall not apply.
j) It may allocate a share of the profit to foundations established for various purposes and such persons and/or institutions in accordance with the provisions of the Capital Markets Law.
k) In order to fulfill its social responsibilities towards the state and the nation, to create a sense of corporate responsibility among the partners and employees, to meet social and communal needs and to provide public benefit, the Company may, with the decision of the Board of Directors, make donations and aids in kind or in cash to foundations and organizations in need, provided that the necessary special situation explanations are made and presented to the partners at the general assembly, in a manner that does not violate the hidden profit transfer regulations of the Capital Markets Law, and in a manner that does not disrupt its own purpose and subject. The upper limit of the donations to be made is determined by the general assembly and the amount of the donation made is added to the distributable profit base.
If it is desired to enter into works that are deemed necessary and beneficial for the Company, other than the subjects indicated above, a General Assembly decision will be taken. Permission will be obtained from the Ministry of Customs and Trade of the Republic of Turkey and the Capital Markets Board of Türkiye for the implementation of these decisions that are in the nature of an amendment to the Articles of Association. In the event that the amendment to the Articles of Association violates the rights of the privileged shareholders, the General Assembly decision must be approved by the privileged shareholders' assembly. While carrying out the above-mentioned matters, the Company will fulfill its public disclosure obligations in order to inform investors in accordance with the Capital Markets Law and relevant legislation.
| 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 |
|---|---|---|---|---|
| Pay |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUSTAFA SONAY GÜRGEN | Male | Chairman of the Board | Businessman / Businesswoman | 29/03/1981 | Executive | Yönetim Kurulu Başkanı, Genel Müdür | Selçuk Ecza Holding A.Ş YKB, As Ecza Deposu Tic. A.Ş. YKB, Selçuklu Turizm ve İnşaat A.Ş. YKB, Mamsel İlaç San. ve Tic. A.Ş. YKB, Tez Trans Lojistik A.Ş. YKB, Menarini Sağlık ve İlaç San. Tic. A.Ş. YKB, Ahmet ve Nezahat Keleşoğlu Vakfı Mütevelli Heyeti Üyesi ve YKB | No | 0,89 | Dependent Member | ||||||
| İ. Haluk Öğütçü | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 28/10/2005 | Executive | Yönetim Kurulu Üyesi, Genel Müdür Yrd. | Aksel Ecza Deposu Tic. A.Ş. YKB Vekili, As Ecza Deposu Tic. A.Ş. YK Üyesi, Ahmet ve Nezahat Keleşoğlu Vakfı Mütevelli Heyeti Üyesi ve YKB Yrd. | No | Dependent Member | Riskin Erken Saptanması Komitesi (Üye) | ||||||
| Ali Akcan | Male | Member of the Board | Managing Director / Chief Executive | 28/10/2005 | Executive | Yönetim Kurulu Üyesi, Mali İşler Koordinatörü | Aksel Ecza Deposu Tic. A.Ş. YK Üyesi, Selçuklu Turizm ve İnşaat A.Ş. YK Üyesi, As Ecza Deposu Tic. A.Ş. Mali Koordinatörü, Ahmet ve Nezahat Keleşoğlu Vakfı Mütevelli Heyeti Üyesi ve YK Genel Saymanı | Yes | Dependent Member | Ücret Komitesi (Üye) | ||||||
| Mustafa Keleş | Male | Member of the Board | Manager | 13/02/2015 | Non-Executive | Selçuk Ecza Deposu Holding A.Ş. Bilgi İşlem Müdürü, Selçuklu Turizm ve İnşaat A.Ş. YK Üyesi | No | Dependent Member | Kurumsal Yönetim Komitesi (Üye) | |||||||
| ALİ TUNA GÜRGEN | Male | Member of the Board | Managing Director / Chief Executive | 27/03/2025 | Executive | Şube Müdürü, İş Geliştirme Direktörü | As Ecza Deposu Tic. A.Ş. YK Üyesi, Ahmet ve Nezahat Keleşoğlu Vakfı Mütevelli Heyeti Üyesi | Yes | Dependent Member | |||||||
| HULUSU KURTULUŞ KARPUZCU | Male | Member of the Board | Manager | 08/08/2018 | Non-Executive | Mamsel İlaç San. ve Tic. A.Ş. YK Üyesi, Selçuk Ecza Holding A.Ş. İstatistik ve Planlama Müdürü, Ahmet ve Nezahat Keleşoğlu Vakfı Mütevelli Heyeti Üyesi ve YK Üyesi | No | Dependent Member | ||||||||
| KUDRET FİKİRLİ | Male | Member of the Board | Sworn-in Certified Public Accountant | 29/03/2024 | Non-Executive | Fikirli YMM Ltd. Şti. Müdürü, Rasyonel Bağımsız Denetim ve YMM A.Ş. YKB Vekili | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1252485 | Considered | No | Denetimden Sorumlu Komite ( Başkan), Aday Gösterme Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Üye) | ||||
| MUZAFFER POLAT | Male | Member of the Board | Businessman / Businesswoman | 29/03/2024 | Non-Executive | Polat Madencilik Enerji San. ve Tic. A.Ş. YKB, Polmer Madencilik Turizm ve Nakliyecilik San. ve Tic. Ltd. Şti Müdürü, Mi Ha Turizm Seyahat Organizasyon Enerji İnşaat San. ve Tic. A.Ş. YKB Vekili, Pols Erm Tarım A.Ş. YKB Vekili, Kuzey Makedonya Fahri Konsolosu | No | Independent Member | https://www.kap.org.tr/tr/Bildirim/1252485 | Considered | No | Aday Gösterme Komitesi (Üye), Riskin Erken Saptanması Komitesi (Başkan), Ücret Komitesi (Başkan) | ||||
| VEYSİ CENGİZ BALÇIK | Male | Member of the Board | Businessman / Businesswoman | 29/03/2024 | Non-Executive | Yü-Ce Tıbbi Gereçler İth. İhr. Mümes. San. ve Tic. A.Ş. YKB, TÜMDEF YK Üyesi, MASSİAD Denetim Kurulu Başkanı, İTO Meclis Üyesi - Tıbbi Cihaz İlaç Komt. Bşk., TOBB Sektör Bşk. Yrd. | No | Independent Member | https://www.kap.org.tr/tr/Bildirim/1252485 | Considered | No | Denetimden Sorumlu Komite (Üye), Kurumsal Yönetim Komitesi (Başkan), Ücret Komitesi (Üye) |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| M.Sonay Gürgen | Yönetim Kurulu Başkanı / Genel Müdür | Businessman / Businesswoman | YK Başkan Yardımcısı, Genel Müdür | Selçuk Ecza Holding A.Ş YK Başkanı, Selçuklu Turizm ve İnşaat A.Ş. YK Başkanı, Mamsel İlaç, San. ve Tic. A.Ş. YK Başkanı, As Ecza Deposu A.Ş. YK Başkanı, Tez Trans Lojistik A.Ş. YK Başkanı, İ.Ethem Ulagay İlaç Sanayii Türk A.Ş. YK Başkanı |
| İ.Haluk Öğütçü | Yönetim Kurulu Başkan Vekili / Genel Müdür Yardımcısı | Managing Director / Chief Executive | YK Üyesi, Genel Müdür Yardımcısı | Aksel Ecza Deposu Tic. A.Ş. YK Başkan Vekili, As Ecza Deposu A.Ş. YK Üyesi, Mamsel İlaç San. ve Tic. A.Ş. YK Başkan Vekili |
| Ali Akcan | Yönetim Kurulu Üyesi / Mali İşler Koordinatörü | Managing Director / Chief Executive | YK Üyesi, Mali İşler Koordinatörü | Aksel Ecza Deposu Tic. A.Ş. YK Üyesi, Selçuk Ecza Holding A.Ş YK Başkan Vekili |
| ALİ TUNA GÜRGEN | Yönetim Kurulu Üyesi / İş Geliştirme Direktörü | Managing Director / Chief Executive | Şube Müdürü, İş Geliştirme Direktörü | As Ecza Deposu Tic. A.Ş. YK Üyesi, Ahmet ve Nezahat Keleşoğlu Vakfı Mütevelli Heyeti Üyesi |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| SELÇUK ECZA HOLDİNGA.Ş | 511.849.808,92 | 82,42 | 90,75 |
| DİĞER | 109.150.191,08 | 17,58 | 9,25 |
| TOPLAM | 621.000.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Ahmet ve Nezahat Keleşoğlu Vakfı | 244.890.687,98 | TRY | 39,43 |
| Ahmet Keleşoğlu varisleri | 94.114.871,425 | TRY | 15,155 |
| Nezahat Keleşoğlu | 141.172.249,835 | TRY | 22,735 |
| Nazmiye Gürgen | 11.040.000 | TRY | 1,78 |
| M.Sonay Gürgen | 5.520.000 | TRY | 0,89 |
| Ahmet Keleşoğlu | 44 | TRY | 0 |
| Nezahat Keleşoğlu | 44 | TRY | 0 |
| Kadriye Fügen Ural | 2,76 | TRY | 0 |
| Halka Açık Kısım | 124.262.100 | TRY | 20,01 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| SELEC | 92.585.993,73 | 14,91 |
| 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 | 1 | TRY | 62.100.000 | TRY | 10,00 | Privileged | Not Traded |
| B | Bearer | 1 | TRY | 558.900.000 | TRY | 90,00 | None | 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 |
|---|---|---|---|---|---|---|
| As Ecza Deposu Ticaret A.Ş. | Pharmaceutical Warehousing | 70.000.000 | 69.997.900 | TRY | 99,99 | Subsidiary |
1) The Ahmet and Nezahat Keleşoğlu Foundation was officially established on December 5, 2008, and is the major shareholder of Selçuk Ecza Holding A.Ş. (the Holding), which holds a 77.32% stake in our company, with a 51% ownership in the Holding.
2) In 2009, 5% of the publicly traded portion was purchased by the controlling shareholder, the Holding, from Borsa İstanbul. As a result of this transaction, the Holding's total ownership stake in the capital increased to 82.32%. With further purchases in 2018, the Holding's stake rose to 82.42%.
