Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| ALCI OSB MAHALLESİ 2001 CADDE A BLOK NO:5/A SİNCAN / ANKARA | 03122670156 | 03122670034 |
ALCI OSB MAHALLESİ 2001 CADDE A BLOK NO:5/A SİNCAN / ANKARA
ALCI OSB MAHALLESİ 2001 CADDE NO:3 SİNCAN / ANKARA
| info@astoras.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| OLCAY DOĞAN | ASSISTANT GENERAL MANAGER FINANCE - FINANCIAL AFFAIRS AND INVESTOR RELATIONS | 17/01/2023 | 03122670156 | yatirimci.iliskileri@astoras.com.tr | CAPITAL MARKET ACTIVITIES LEVEL 3 LICENSE | 212095 |
| OLCAY DOĞAN | ASSISTANT GENERAL MANAGER FINANCE - FINANCIAL AFFAIRS AND INVESTOR RELATIONS | 17/01/2023 | 03122670156 | yatirimci.iliskileri@astoras.com.tr | CREDIT RATING LICENSE | 919504 |
| OLCAY DOĞAN | ASSISTANT GENERAL MANAGER FINANCE - FINANCIAL AFFAIRS AND INVESTOR RELATIONS | 17/01/2023 | 03122670156 | yatirimci.iliskileri@astoras.com.tr | CORPORATE GOVERNANCE RATING LICENSE | 702609 |
| FATİH GÖREN | KIDEMLİ YATIRIMCI İLİŞKİLERİ UZMANI | 30/10/2023 | 03122670156 | yatirimci.iliskileri@astoras.com.tr | SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI | 213760 |
| FATİH GÖREN | KIDEMLİ YATIRIMCI İLİŞKİLERİ UZMANI | 30/10/2023 | 03122670156 | yatirimci.iliskileri@astoras.com.tr | KURUMSAL YÖNETİM DERECELENDİRME LİSANSI | 702996 |
The company manufactures transformers and medium and high voltage switchgear products, which are needed by industrial facilities and power generation, operating and distribution energy and sectors. It also carries out the activities of importing, exporting, purchasing and selling the machinery, equipment, raw materials, finished and semi-finished products necessary to realize these productions. In addition, the Company provides site installation, commissioning and field testing services within the scope of production after-sales services.
| 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 OFFER | 17/01/2023 | TURKEY | BIST | BIST STAR |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERİDUN GEÇGEL | Male | Chairman of the Board | Businessman / Businesswoman | 26/07/2005 | Executive | CHAIRMAN OF THE BOARD | No | 78,96 | WRITTEN NAME | Dependent Member | Not Considered | No | ||||
| ENVER GEÇGEL | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 26/09/2022 | Executive | GENERAL MANAGER | No | Dependent Member | Not Considered | No | ||||||
| YUSUF GEÇGEL | Male | Member of the Board | Managing Director / Chief Executive | 26/09/2022 | Executive | No | Dependent Member | Not Considered | ||||||||
| HAKAN ÜNSAL | Male | Member of the Board | Managing Director / Chief Executive | 26/09/2022 | Executive | DEPUTY GENERAL MANAGER | No | Dependent Member | Not Considered | No | ||||||
| İSMAİL ŞAHİNER | Male | Member of the Board | Businessman / Businesswoman | 16/02/2024 | Non-Executive | - | Alfa Solar Bağımsız Yönetim Kurulu Üyesi | No | Independent Member | Considered | No | Kurumsal Yönetim Komitesi-üye Riskin Erken Saptanması Komitesi-başkan Denetimden Sorumlu Komite-üye | ||||
| SALİH TUNCER MUTLUCAN | Male | Member of the Board | Businessman / Businesswoman | 26/09/2022 | Non-Executive | Doğanlar Holding, Biotrend Çevre ve Enerji Yatırımları A.Ş, Doğanlar Mobilya Grubu Member of the Board | Yes | Independent Member | Considered | No | Kurumsal Yönetim Komitesi-başkan Riskin Erken Saptanması Komitesi-üye Denetimden Sorumlu Komite-başkan |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| OLCAY DOĞAN | Assistant General Manager (Finance, Accounting and Financial Affairs Director) | Managing Director / Chief Executive | ||
| MEHMET DEMİR | Deputy General Manager (Production-Distribution Transformers) | Electrical Engineer | ||
| ALİŞAN TAŞTAN | Assistant General Manager (Sales) | Electrical Engineer | ||
| FATİH IŞIK | Deputy General Manager (Investment and Technical Services) | Electrical Engineer | ||
| UĞUR GÖKÇE | Deputy General Manager (Production-Switching Products) | Mechanical Engineer |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| FERİDUN GEÇGEL | 671.150.000 | 67,25 | 80,52 |
| ASTOR HOLDİNG ANONİM ŞİRKETİ | 49.950.000 | 5,01 | 2,98 |
| DİĞER | 276.900.000 | 27,74 | 16,5 |
| TOPLAM | 998.000.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Enver GEÇGEL | 24.975.000 | TRY | 2,5025 |
| Feridun GEÇGEL | 24.975.000 | TRY | 2,5025 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| ASTOR | 276.711.325,49 | 27,73 |
| 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 | 170.000.000 | TRY | 17,03 | GROUP A SHARE PRIVILEGES OF 5 VOTES PER SHARE AND PRIVILEGE TO NOMINATE CANDIDATES, NOT EXCEEDING HALF OF THE MEMBERS OF THE BOARD OF DIRECTORS | Not Traded |
| B | Registered | 1 | TRY | 828.000.000 | TRY | 82,97 | Traded |
