Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Yenibosna Merkez Mahallesi 29 Ekim Caddesi No:11/A İç Kapı No:21 34197 Bahçelievler/ İSTANBUL | 0 212 454 33 33 | 0 212 454 33 35 |
Yoktur.
| kurumsal@iha.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| BETÜL ÜSTÜN | INVESTOR RELATIONS MANAGER & CORPORATE GOVERNANCE COMMITTEE MEMBER | 19/11/2021 | 0212 454 33 50 | yi@iha.com.tr | CAPITAL MARKET ACTIVITIES ADVANCED LEVEL LICENSE CERTIFICATE / CORPORATE GOVERNANCE RATING SPECIALIST LICENSE | 207250/701721 |
| BİLAL KOÇ | INVESTOR RELATIONS OFFICER | 25/12/2024 | 0212 454 33 50 | yi@iha.com.tr |
Şirketin ana faaliyet konusu Haber ajanscılığı olup, yurt içi ve yurt dışından her türlü resimli resimsiz haberleri, filmleri, televizyonlara yurt içi ve yurt dışında gazete, mecmua, ajans bayi, gerçek ve tüzel kişilere ve sair müesseselere ve işletmelere bedeli karşılığında satmak kamu araştırmaları, reklam, resimli ve resimsiz roman, klişe, hatırat yazıları, hikâye, günlük aktüalite ile ilgili röportaj, ilan, slayt, afiş, pankart, tercüme, telif, roman ve yazı gibi dökümanların toplanması, tasnifi, değerlendirilmesi, yorumu, dağıtılması, gizlilik derecesine göre muhafaza edilmesi ve arşivde saklanması ile ilgili işleri yapmak, bu maksatla gereken teşkilatı vücuda getirmek, bürolar açmak, bayilik, acentalık ve mümessillikler tesis etmektir.
| 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 | 03/11/2021 | TÜRKİYE | BORSA İSTANBUL A.Ş. | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMİT ARVAS | Male | Chairman of the Board | Manager | 31/03/2021 | Executive | Chairman of the Board and General Manager | Board Membership at Group Companies | Yes | Dependent Member | |||||||
| SAİT EKEN | Male | Deputy Chairman of the Board | Manager | 31/03/2021 | Non-Executive | Deputy Chairman of the Board | Board Membership and Manager at Group Companies | Yes | Dependent Member | Member of the Committee of Early Detection of Risk and Member of Corporate Governance Committee | ||||||
| ABDULLAH TUĞCU | Male | Member of the Board | Manager | 31/03/2021 | Non-Executive | Member of the Board | Board Membership and Manager at Group Companies | Yes | Dependent Member | |||||||
| BÜLENT GENÇAY | Male | Member of the Board | Manager | 19/04/2024 | Non-Executive | Member of the Board, Deputy General Manager Responsible for Finance and Financial Affairs | Board Membership and Manager at Group Companies | Yes | Dependent Member | |||||||
| MEHMET İLKER GENÇ | Male | Member of the Board | Manager | 31/03/2021 | Non-Executive | Independent Board Membership | Independent Board Membership at Group Companies | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1255638 | Considered | No | Chairman of Corporate Governance Committee and Member of the Audit Committee | |||
| MUSTAFA TANSU | Male | Member of the Board | Adviser | 31/03/2021 | Non-Executive | Independent Board Membership | Independent Board Membership at Group Companies | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1255638 | Considered | No | Chairman of Audit Committee and Chairman of the Committee of Early Detection of Risk |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| HAMİT ARVAS | General Manager | Manager | General Manager | Board Member at Group Companies |
| BÜLENT GENÇAY | Deputy General Manager Responsible for Finance and Financial Affairs | Manager | Deputy General Manager Responsible for Finance and Financial Affairs | Board Member at Group Companies |
| İRFAN ALTIKARDEŞ | General Publication Coordinator | Manager | General Publication Coordinator | None |
| ÖZGÜR YORUL | Operations Coordinator | Manager | Operations Coordinator | None |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| İHLAS YAYIN HOLDİNG ANONİM ŞİRKETİ | 80.226.562,5 | 49,22 | 54,58 |
| İHLAS GAZETECİLİK ANONİM ŞİRKETİ | 26.742.187,5 | 16,41 | 18,19 |
| DİĞER | 56.031.250 | 34,37 | 27,23 |
| TOPLAM | 163.000.000 | 100 | 100 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| IHAAS | 56.026.093,52 | 34,37 |
| 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 | Bearer | 1 | TRY | 10.696.875 | 6,56 | Privilege in Voting and Election of Board Members | Not Traded | |
| B | Bearer | 1 | TRY | 152.303.125 | 93,44 | None | Traded |
