Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Kızılırmak Mah. 1450 Sk. ATM Plaza B Blok No:1/67 Çankaya / ANKARA | 03124671836 | 03124407202 |
MARGÜN 13 GES: Kızılcahamam ANKARA
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ÖZMEN-1 GES: Milas MUĞLA
RSC- 1 SEFERİHİSAR JES Seferihisar İZMİR
| info@margunenerji.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Yasin OĞUZ | Investor Relations Manager | 14/01/2022 | 03124671836 | yasin.oguz@naturelenerji.com.tr | Capital Market Activities Level 3 License - Corporate Governance Rating License | 207417 - 700506 |
| Merve İMİRGİ | Investor Relations Executive - Corporate Governance Committee Member | 22/08/2022 | 03124671836 | merve.imirgi@naturelenerji.com.tr | Capital Market Activities Level 3 License - Corporate Governance Rating License | 919313 - 925396 |
Elektrik enerjisi üretimi, arazi tipi anahtar teslim müteahhitlik faaliyetleri, güneş enerji santrali işletmecisi ve bakım onarım hizmetleri, 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 | 30/09/2021 | TÜRKİYE | BORSA İSTANBUL A.Ş. | YILDIZ 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 | 24/11/2014 | Executive | Chairman of the Board | Naturel Yenilenebilir Enerji Ticaret A.Ş. Chairman of the Board - Esenboğa Elektirik Üretim 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 | 6,38 | 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 | 03/06/2024 | Non-Executive | Board Member | Yes | Dependent Member | Not Considered | No | ||||||
| GÖKHAN KILIÇ | Male | Member of the Board | Finance Professional | 04/06/2021 | Executive | Member of the Board and Deputy of General Manager | Yes | Dependent Member | Not Considered | No | Early Risk Detection Committee Member | |||||
| ÇİĞDEM DİLEK | Female | Member of the Board | Lawyer | 03/06/2024 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1293292 | Considered | No | Audit Committee Member - Corporate Governance Committee Chairman | |||||
| ZİYA AKBAŞ | Male | Member of the Board | Inspector | 04/06/2021 | 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/1293292 | 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(%) |
|---|---|---|---|
| ESENBOĞA ELEKTRİK ÜRETİM ANONİM ŞİRKETİ | 892.195.097 | 75,61 | 87,65 |
| YUSUF ŞENEL | 69.000.000 | 5,85 | 2,96 |
| DİĞER | 218.804.903 | 18,54 | 9,39 |
| TOPLAM | 1.180.000.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Naturel Yenilenebilir Enerji Ticaret A.Ş. | 624.082.648 | TRY | 52,89 |
| Yusuf Şenel | 451.024.530 | TRY | 38,22 |
| Naturel Holding A.Ş. | 375.385.713 | TRY | 31,81 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| MAGEN | 194.166.287,05 | 16,45 |
| 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 | 287.804.878,05 | TRY | 24,39 | Class A shareholders have 5 voting rights per share at general assembly meetings. | Not Traded |
| B | Bearer | 1 | TRY | 892.195.121,95 | TRY | 75,61 | Yoktur. | 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 |
|---|---|---|---|---|---|---|
| MARGUN CLIMATECH B.V. | Climate Technologies Investments | 1.000.000 | 1.000.000 | EUR | 100 | Subsidiary |
| MARGUN UK CLIMATECH LTD | Climate Technologies Investments | 250.000 | 250.000 | GBP | 100 | Subsidiary |
| MARGUN SPAIN CLIMATECH S.L. | Climate Technologies Investments | 250.000 | 250.000 | EUR | 100 | Subsidiary |
| MARGUN ITALY CLIMATECH S.R.L | Climate Technologies Investments | 250.000 | 250.000 | EUR | 100 | Subsidiary |
| MARGUN ROMANIA CLIMATECH SRL | Climate Technologies Investments | 1.250.000 | 1.250.000 | RON | 100 | Subsidiary |
| MARGUN GREECE CLIMATECH A.E. | İklim Teknolojileri Yatırımları | 250.000 | 250.000 | EUR | 100 | Subsidiary |
| BOSPHORUS YENİLENEBİLİR ENERJİ A.Ş. | Electric Power Production | 115.000.000 | 115.000.000 | TRY | 100 | Subsidiary |
| AGAH ENERJİ ÜRT. SAN. VE TİC. A.Ş. | Electric Power Production | 77.000.000 | 77.000.000 | TRY | 100 | Subsidiary |
| SOLEİL YENİLENEBİLİR ENERJİ TİC. A.Ş. | Electric Power Production | 12.500.000 | 12.500.000 | TRY | 100 | Subsidiary |
| ANGORA ELEKTRİK ÜRETİM A.Ş. | Electric Power Production | 70.000.000 | 70.000.000 | TRY | 100 | Subsidiary |
| ANATOLİA YENİLENEBİLİR ENERJİ A.Ş. | Electric Power Production | 250.000.000 | 250.000.000 | TRY | 100 | Subsidiary |
| ENERJİ TEKNOLOJİ YAZILIM A.Ş. | Digital Platforms for Energy Sector, Management Automation and Control Software | 10.000.000 | 10.000.000 | TRY | 100 | Subsidiary |
| TROYA YENİLENEBİLİR ENERJİ TİC. A.Ş. | Electric Power Production | 117.000 | 117.000 | TRY | 100 | Subsidiary |
| RSC ELEKTRİK ÜRETİM İNŞAAT TUR.A.Ş. | Electric Power Production | 325.000.000 | 325.000.000 | TRY | 100 | Subsidiary |
| ENDA ENERJİ HOLDİNG A.Ş. | Renewable Energy Generation | 437.197.170 | 105.000.000 | TRY | 24,02 | Participation |
