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|---|---|---|
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| yatirimciiliskileri@aydemenerji.com.tr |
| investorrelations@aydemenerji.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Elif Hamlacıoğlu Gedik | Investor Relations Group Director | 03/07/2023 | 0(258)2422776 | investorrelations@aydemenerji.com.tr | ||
| Mehmet Özülkü | Financial Affairs Director | 01/04/2024 | 0(258)2422776 | investorrelations@aydemenerji.com.tr | ||
| Mehmet Yusuf GÜNGÖR | Investor Relations Manager & Corporate Governance Committee Member | 27/10/2021 | 0(258)2422776 | investorrelations@aydemenerji.com.tr | Capital Market Activities Level 3 License / Corporate Governance Rating License / Credit Rating License / Derivatives License | N211180 / N702491 / N602682 / N307635 |
| Hüseyin Konur | Investor Relations Specialist | 08/01/2024 | 0(258)2422776 | investorrelations@aydemenerji.com.tr |
Her türlü yenilenebilir ve geri dönüştürülebilir enerji kaynağının elektrik enerjisine dönüştürülmesi için, her türlü yenilenebilir elektrik enerjisi üretim tesisinin kurulması, işletilmesi, işletmeye alınması, kiralanması, elektrik enerjisi üretimi, üretilen elektrik enerjisinin ve/veya kapasitesinin, yürürlükteki mevzuata göre müşterilere satışı ile mühendislik hizmetleri verilmesi.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AYDEM HOLDİNG ANONİM ŞİRKETİ | SERDAR MARANGOZ | Male | Chairman of the Board | Manager | 03/04/2020 | Executive | Chairman of the Board of Directors | Chairman of the Board: (i) GDZ Enerji Yatırımları A.Ş. (ii) Çates Elektrik Üretim A.Ş. (iii) Parla Solar Panel ve Hücre Üretim A.Ş., (iv) Gediz Elektrik Perakende Satış A.Ş., (v) Aydem Enerji Yatırımları A.Ş. (vi) Aydem Plus Enerji Çözümleri Tic. A.Ş. (vii) YF Operasyonel Kiralama A.Ş., (viii) Aydem Elektrik Perakende Satış A.Ş., (ix) Parla Enerji Yatırımları A.Ş., (x) Bereket Elektrik Tedarik A.Ş. Vice Chairman of the Board: (i) Elsan Elektrik Gereçleri Sanayi ve Ticaret A.Ş. (İİ) Tümaş Mermer San. ve Tic. A.Ş., (iii) Yatağan Termik Enerji Üretim A.Ş. , (iv) Aydem Yapı Gayrimenkul Yatırımları A.Ş. | Yes | 81,56 | A | Dependent Member | Investment Committee Chairman | |||
| UĞUR YÜKSEL | Male | Vice Chairman of the Board | Engineer | 02/01/2025 | Executive | Vice Chairman of the Board of Directors | Yes | Dependent Member | ||||||||
| ASYA VUSLAT SALDANLI | Female | Member of the Board | Engineer | 20/12/2021 | Non-Executive | Board Member | Aydem Holding A.Ş. Systems Engineer, Executive Chairman: Sürdür Store Tasarım Bilişim ve Ticaret A.Ş. | No | A | Dependent Member | ||||||
| MEHMET HAYATİ ÖZTÜRK | Male | Member of the Board | Chemical Engineer | 03/04/2020 | Non-Executive | Independent Board Member | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1007608 | Not Considered | No | Investment Committee-Member, Audit Committee-Chairperson, Corporate Governance Committee-Member, Early Risk Detection Committee-Chairperson, Sustainability, Environment, Health and Safety Committee-Member | ||||
| SERPİL DEMİREL | Female | Member of the Board | Engineer | 10/06/2021 | Non-Executive | Independent Board Member | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1007608 | Not Considered | No | Investment Committee-Member, Audit Committee-Member, Corporate Governance Committee-Chairperson, Early Risk Detection Committee-Member, Sustainability, Environment, Health and Safety Committee-Member | ||||
| FATMA DİLEK BİL | Female | Member of the Board | Manager | 10/06/2021 | Non-Executive | Independent Board Member | (i) Purpose-Sustainable Ideas Platform-Founder, (ii) Mentoro Platform-Partner, (iii) Akmerkez GYO-Independent Board Member, (iv) WWF Türkiye-DHKV-Board Member, (v) Turkish Clothing Manufacturers' Association (TGSD)-Sustainability Consultant of Board of Directors, (vi) UN Global Compact Turkey-Member, (vii) KAGIDER (Women Entrepreneurs Assoc. of Turkey)- Honorary Board Member, (viii) Accademia Italiana della Cucina Istanbul-President, (ix) Şarap Dostları Derneği-President, (x) FODER (Financial Literacy and Inclusion Assoc. of Turkey)-Founding Member | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1007608 | Not Considered | No | Sustainability, Environment, Health and Safety Committee-Chairperson, Investment Committee-Member, Audit Committee-Member, Corporate Governance Committee-Member, Early Risk Detection Committee-Member | |||
| ASLI DURMAZ | Female | Member of the Board | Electrical Engineer | 19/03/2024 | Non-Executive | Board Member | ABB S.p.A.(Job : Global Application Specialist ) | No | Dependent Member | |||||||
| BARAN SALDANLI | Male | Member of the Board | Engineer | 17/10/2024 | Non-Executive | Board Member | Chairman of the Board: (i) Tümaş Mermer San. Ve Tic. A.Ş., Vice Chairman of the Board: (i) Bereket Havacılık A.Ş.,; Board Member: (i) Aydem Holding A.Ş., (ii) Aydem Enerji Yatırımları A.Ş., (iii) Çates Elektrik Üretim A.Ş., (iv) Gediz Elektrik Perakende Satış A.Ş., (v) Aydem Elektrik Perakende Satış A.Ş., | Yes | Dependent Member |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| UĞUR YÜKSEL | General Manager, Vice Chairman of the Board of Directors | Engineer | General Manager, Vice Chairman of the Board of Directors | |
| MEHMET ÖZÜLKÜ | Director of Finance | Certified Public Accountant | Financial Affairs Director, Board Member | |
| ERDEM UYSAL | Investment and Business Development Director | Civil Engineer | Investment and Business Development Director | |
| İSMAİL BEYHAN | Operations and Maintenance Director | Engineer | Operations and Maintenance Director |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| AYDEM ENERJİ YATIRIMLARI ANONİM ŞİRKETİ | 574.975.010 | 81,56 | 81,56 |
| DİĞER | 130.024.990 | 18,44 | 18,44 |
| TOPLAM | 705.000.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Aydem Enerji Yatırımları A.Ş. | 574.975.680 | TRY | 81,5568 |
| Diğer | 24.320 | TRY | 0,0034 |
| Halka Açık | 130.000.000 | TRY | 18,4397 |
| 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 | 420.000.000 | TRY | 59,57 | Not Traded | |
| B | Registered | 1 | TRY | 285.000.000 | TRY | 40,43 | 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 |
|---|---|---|---|---|---|---|
| Başat Elektrik Üretim ve Ticaret A.Ş. | Yenilenebilir enerji kaynaklarından elektrik enerjisi üretimi ve üretilen elektrik enerjisinin satışı | 48.205.000 | 48.205.000 | TRY | 100 | Bağlı Ortaklık |
| Eytur Enerji Elektrik Üretim ve Ticaret A.Ş. | Yenilenebilir enerji kaynaklarından elektrik enerjisi üretimi ve üretilen elektrik enerjisinin satışı | 36.175.000 | 36.175.000 | TRY | 100 | Bağlı Ortaklık |
| Sarı Perakende Enerji Satış ve Ticaret A.Ş. | Elektrik piyasasında elektrik enerjisinin toptan satışı | 269.000.000 | 269.000.000 | TRY | 100 | Bağlı Ortaklık |
| Akköprü Yenilenebilir Enerji Üretim A.Ş. | Yenilenebilir enerji kaynaklarından elektrik enerjisi üretimi ve üretilen elektrik enerjisinin satışı | 100.000 | 100.000 | TRY | 100 | Bağlı Ortaklık |
