
Address | Phone | Fax |
---|---|---|
Kızılırmak Mah. 1450 Sk. ATM Plaza B Blok No:1/67 Çankaya / ANKARA | 03124384640 | 03124384641 |
MARGÜN 13 GES: Kızılcahamam ANKARA
YSF-1 - 2 - 3, SNL-1 - 2 - 3, AGAH-1 - 2 - 3, ULUS- 1 - 2 GES, SAF AKÇE-1 - 2 GES: Akyurt ANKARA
ULUS-3 ve SAF AKÇE-3 GES: Çubuk ANKARA
KAZAN-1-2-3 GES: Kahramankazan ANKARA
ASLAN-1-2-3 GES: Akdağ Madeni YOZGAT
RAMGES, KARAKAYA-4-5 GES: Sorgun YOZGAT
GÜL-1-2-3-5-6-7-8, MAVİGES VE SARIGES GES: Merkez NEVŞEHİR
ASED-1-2-3 GES: Dazkırı AFYON
ŞEVVAL, SERRA GES: Söğüt BİLECİK
KURAL-1-2-3-4-5 GES VE MARAL-1-2-3-4-5, SORAL GES: Sinanpaşa AFYON
TYT GES, HKN GES, MBE GES, NBD GES, SFS GES, ATS GES, EDS GES: Selçuklu KONYA
LAURUS GES, ULMUS GES, TİLİA GES, NERİUM GES, MALUS GES, KALMİA GES, HEDERA GES, SORBUS GES, ZELKOVA GES, BETULA GES: Tuzlukçu KONYA
KİNESİS A.Ş., KİNESİS LTD., KİNESİS DES, ÇAYÖREN: Elmalı ANTALYA
EKONOVA GES, EKOFOTON GES, EKOSUN GES, ARTAN GES: Polatlı ANKARA
KİNESİS GES, ÇAYÖREN GES, KİNESİS DES GES: Sivrihisar ESKİŞEHİR
GÖKSU 7 GES 2-3, GÖKSU 8 GES 2-3, GÖKSU 9-10-11-12-13-14 GES: Çukurova ADANA
ÖZMEN-1 GES: Milas MUĞLA
RSC- 1 SEFERİHİSAR JES Seferihisar İZMİR
info@esenbogaelektrik.com.tr |
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
---|---|---|---|---|---|---|
Yasin OĞUZ | Investor Relations Manager - Corporate Governance Committee Member | 14/01/2022 | 03124384640 | yasin.oguz@naturelenerji.com.tr | Capital Market Activities Level 3 License - Corporate Governance Rating License | 207417 - 700506 |
Merve İMİRGİ | Investor Relations Specialist | 22/08/2022 | 03124384640 | merve.imirgi@naturelenerji.com.tr | Capital Market Activities Level 3 License - Corporate Governance Rating License | 919313 - 925396 |
Elektrik enerjisi üretimi, endüstriyel ve ticari çatı müteahhitlik faaliyetleri, yurt dışı proje geliştirme ve muteahhitlik faaliyetleri.
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 | 09/10/2020 | TÜRKİYE | Borsa İstanbul A.Ş. | Yıldız 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
YUSUF ŞENEL | Male | Chairman of the Board | Businessman / Businesswoman | 09/07/2020 | Executive | Chairman of the Board | Naturel Yenilenebilir Enerji Ticaret A.Ş.Chairman of the Board - Margün Enerji Üretim san.ve Tic. A.Ş. Chairman of the Board - Hermes Uluslararası Tic. Ve Loj. A.Ş. Chairman of the Board - Naturel Healthcare Medikal A.Ş., Chairman of the Board - Bosphorus Uluslararası Tic. Ve Loj. A.Ş., Chairman of the Board. - Naturel Holding A.Ş., Chairman of the Board. - We Data Bilişim San. Ve Tic.A.Ş., Chairman of the Board. - Sustain-Tech Girişim Sermayesi Yatırım Ort.A.Ş. Chairman of the Board ? Andaman Enerjji Sis. A.Ş. Chairman of the Board ? Ekoverde Enerji Tekn. A.Ş. Chairman of the Board ? Salton Enerji A.Ş. Chairman of the Board ? Vortex İklim Çöz. Enerji A.Ş. Chairman of the Board ? Zenith İklim Tekn.A.Ş. Chairman of the Board ? Hera GSYO A.Ş. Chairman of the Board ? Enerji Tekn.Yaz.A.Ş. Chairman of the Board - Anatolia Yenilenebilir Enerji A.Ş. Chairman of the Board - Angora Elektrik Üretim A.Ş Chairman of the Board - Bosphorus Yenilenebilir Enerji A.Ş. Chairman of the Board - Troya Yenilenebilir Enerji Tic.A.Ş. Chairman of the Board - Soleil Yenilenebilir Enerji Tic.A.Ş.Chairman of the Board - Agah Enerji Ürt. San. ve Tic. A.Ş. Chairman of the Board - Naturel Batarya Sis. ve Enerji Yat. A.Ş. Chairman of the Board - Esenboğa Batarya Sis. ve Enerji Yat. A.Ş. Chairman of the Board - Hera Holding A.Ş., Chairman of the Board | No | 5,04 | Dependent Member | Not Considered | No | ||||
SELMA DİKMEN | Female | Deputy Chairman of the Board | Manager | 03/06/2024 | Non-Executive | Yes | Dependent Member | Not Considered | No | |||||||
HİLAL ASLAN | Female | Member of the Board | Certified Public Accountant | 09/07/2020 | Non-Executive | Member of the Board | Yes | Dependent Member | Not Considered | No | Early Risk Detection Committee Member | |||||
BORA BİLGİN | Male | Member of the Board | Managing Director / Chief Executive | 29/04/2022 | Executive | Yes | Dependent Member | Not Considered | No | |||||||
ÇİĞDEM DİLEK | Female | Member of the Board | Lawyer | 03/06/2024 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1293297 | Considered | No | Audit Committee Member - Corporate Governance Committee Chairman | |||||
ZİYA AKBAŞ | Male | Member of the Board | Inspector | 09/07/2020 | Non-Executive | Member of the Board | İLKEM MUHASEBE VE MALİ MÜŞAVİRLİK HİZMETLERİ TİC.LTD.ŞTİ. Müdür | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1293297 | Considered | No | Audit Committee Chairman - Corporate Governance Committee Member - Early Risk Detection Committee Chairman |
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
---|---|---|---|
NATUREL YENİLENEBİLİR ENERJİ TİCARET ANONİM ŞİRKETİ | 162.500.000 | 62,5 | 70 |
HEDEF PORTFÖY ADA HİSSE SENEDİ SERBEST (TL) FON (HİSSE SENEDİ YOĞUN FON) | 18.816.001 | 7,24 | 5,79 |
PARDUS PORTFÖY ONALTINCI HİSSE SENEDİ SERBEST (TL) FON (HİSSE SENEDİ YOĞUN FON) | 18.000.000 | 6,92 | 5,54 |
DİĞER | 60.683.999 | 23,34 | 18,67 |
TOPLAM | 260.000.000 | 100 | 100 |
Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
---|---|---|---|
NATUREL HOLDİNG A.Ş. | 109.003.830 | TRY | 41,92 |
YUSUF ŞENEL | 130.967.694 | TRY | 50,37 |
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
---|---|---|
ESEN | 97.461.139,47 | 37,49 |
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 | 16.250.000 | TRY | 6,25 | Class A shareholders have 5 voting rights per share at general assembly meetings. | Not Traded |
B | Bearer | 1 | TRY | 243.750.000 | TRY | 93,75 | Yok | 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 |
---|---|---|---|---|---|---|
MARGÜN ENERJİ ÜRT. SAN. VE TİC. A.Ş. | Electric Power Production | 1.180.000.000 | 892.195.097 | TRY | 75,61 | Subsidiary |
MARGUN CLIMATECH B.V. | Climate Technologies Investments | 1.000.000 | 756.068 | EUR | 75,61 | Indirect Subsidiary |
MARGUN UK CLIMATECH LTD | Climate Technologies Investments | 250.000 | 189.024 | GBP | 75,61 | Indirect Subsidiary |
MARGUN SPAIN CLIMATECH S.L. | Climate Technologies Investments | 250.000 | 189.024 | EUR | 75,61 | Indirect Subsidiary |
MARGUN ITALY CLIMATECH SRL | Climate Technologies Investments | 250.000 | 189.024 | EUR | 75,61 | Indirect Subsidiary |
MARGUN ROMANIA CLIMATECH SRL | Climate Technologies Investments | 1.250.000 | 945.122 | RON | 75,61 | Indirect Subsidiary |
MARGUN GREECE CLIMATECH A.E. | Climate Technologies Investments | 250.000 | 189.024 | EUR | 75,61 | Indirect Subsidiary |
ESENBOĞA BATARYA SİSTEMLERİ VE ENERJİ YATIRIMLARI A.Ş. | Electricity Generation Based On Renewable Energy Resources, Solar Power Plants With Battery Operated Investments | 100.000.000 | 100.000.000 | TRY | 100 | Subsidiary |
BOSPHORUS YENİLENEBİLİR ENERJİ A.Ş. | Electric Power Production | 115.000.000 | 86.951.217 | TRY | 75,61 | Indirect Subsidiary |
AGAH ENERJİ ÜRT. SAN. VE TİC. A.Ş. | Electric Power Production | 77.000.000 | 58.219.511 | TRY | 75,61 | Indirect Subsidiary |
ANGORA ELEKTRİK ÜRETİM A.Ş. | Electric Power Production | 70.000.000 | 52.926.828 | TRY | 75,61 | Indirect Subsidiary |
ANATOLİA YENİLENEBİLİR ENERJİ A.Ş. | Electric Power Production | 250.000.000 | 189.024.385 | TRY | 75,61 | Indirect Subsidiary |
SOLEİL YENİLENEBİLİR ENERJİ TİC. A.Ş. | Electric Power Production | 12.500.000 | 9.451.219 | TRY | 75,61 | Indirect Subsidiary |
ENERJİ TEKNOLOJİ YAZILIM A.Ş. | Digital Platforms for Energy Sector, Management Automation and Control Software | 10.000.000 | 7.561.975 | TRY | 75,61 | Indirect Subsidiary |
TROYA YENİLENEBİLİR ENERJİ TİCARET A.Ş. | Electric Power Production | 117.000 | 88.463 | TRY | 75,61 | Indirect Subsidiary |
RSC ELEKTRİK ÜRETİM İNŞAAT TUR.A.Ş. | Electric Power Production | 325.000.000 | 245.731.700 | TRY | 75,61 | Indirect Subsidiary |
ENDA ENERJİ HOLDİNG A.Ş. | Renewable Energy Generation | 437.197.170 | 73.185.000 | TRY | 16,74 | Participation |