Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Büyükesat, Mahatma Gandhi Cd. No:74/1 Gaziosmanpaşa/Ankara | 03122303257 | 03122297871 |
Kırıkkale 1. OSB Kızılırmak Cad. 2. Sok. No:13 Yahşiyan/Kırıkkale
| info@alfasolarenerji.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Nazlı Gül Aktaş | Yatırımcı İlişkileri Yöneticisi | 08/08/2022 | 03122303257 | yatirimciiliskileri@alfasolarenerji.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı - Türev Araçlar Lisansı | 922600 - 924368 - 922627 |
Fotovoltaik güneş paneli üretimi ve satışı
| 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 |
|---|---|---|---|---|
| Hisse Senedi | 16/11/2022 | Türkiye | BIST | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VEYSEL KARABAŞ | Male | Chairman of the Board | Managing Director / Chief Executive | 18/05/2022 | Executive | Yes | Dependent Member | |||||||||
| HÜSEYİN MERTCAN KARABAŞ | Male | Vice Chairman of the Board | Managing Director / Chief Executive | 18/05/2022 | Executive | No | Dependent Member | |||||||||
| FURKAN KARABAŞ | Male | Member of the Board | Managing Director / Chief Executive | 18/05/2022 | Executive | Yes | Dependent Member | |||||||||
| AHMET OCAK | Male | Member of the Board | Engineer | 18/05/2022 | Non-Executive | No | Independent Member | No | ||||||||
| YUNUS ESMER | Male | Member of the Board | Finance Professional | 18/05/2022 | Non-Executive | Yes | Independent Member | No | ||||||||
| MEHMET KARABAŞ | Male | Member of the Board | Mechanical Engineer | 19/08/2022 | Non-Executive | No | Dependent Member | |||||||||
| ÇİĞDEM DİLEK | Female | Member of the Board | Lawyer | 29/05/2025 | Non-Executive | No | Independent Member | No |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ŞÜKRAN ORKİDE KARABAŞ | CTO | Industrial Engineer | ||
| CEYLAN ÇAĞLAYAN | CSCO | Business and administration professionals | Procurement Manager | |
| HACI AHMET ALTINTAŞ | Sales Director | Business and administration professionals | Sales and Marketing Manager | |
| NAZIM COŞGUN | Accounting Manager | Certified Public Accountant |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| ALFA KAZAN ENERJİ VE ÇEVRE YATIRIMLARI ANONİM ŞİRKETİ | 283.360.001 | 77 | 86,44 |
| DİĞER | 84.639.999 | 23 | 13,56 |
| TOPLAM | 368.000.000 | 100 | 100 |
| 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 | 64.000.000 | TRY | 17,39 | Privilege to nominate candidates for the board of directors and vote at the general assembly | Not Traded |
| B | Bearer | 1 | TRY | 304.000.000 | TRY | 82,61 | - | 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 |
|---|---|---|---|---|---|---|
| Ada GES Elektrik Üretim A.Ş. | Solar Energy Electricity Generation and Sales | 4.000.000 | 4.000.000 | TRY | 100 | Subsidiary |
| Alfa Solar Romania S.R.L. | Electricity Production and Sales | 25.000.000 | 22.500.000 | RON | 90 | Subsidiary |
| Borges Elektrik Üretim A.Ş. | Solar Energy Electricity Generation and Sales | 1.000.000 | 1.000.000 | TRY | 100 | Indirect Subsidiary |
| AlfaSolar Teknoloji Yatırımları A.Ş. | Investing in Technology and Software Companies | 19.900.000 | 19.800.000 | TRY | 99,48 | Subsidiary |
| Golden Solar Single Member I.K.E | Solar Energy Electricity Generation and Sales | 49.000 | 49.000 | EUR | 100 | Subsidiary |
| Salcia Solar Energy S.R.L | Electricity Production and Sales | 200 | 180 | RON | 90 | Indirect Subsidiary |
| INAVITAS Enerji Anonim Şirketi | Computer Programming Activities | 200.000.000 | 60.000.000 | TRY | 30 | Indirect Subsidiary |
| Simian Solar Energy S.R.L | Electricity Production and Sales | 200 | 180 | RON | 90 | Indirect Subsidiary |
| Elcomprod Green Energy S.R.L | Electricity Production and Sales | 200 | 180 | RON | 90 | Indirect Subsidiary |
| Valea Campuluı Green Energy S.R.L | Electricity Production and Sales | 200 | 180 | RON | 90 | Indirect Subsidiary |
| BST Energy Prod Distrib S.R.L | Electricity Production and Sales | 500 | 450 | RON | 90 | Indirect Subsidiary |
| AlfaSolar Hücre Üretimi A.Ş. | Photovoltaic Solar Cell Production | 250.000 | 250.000 | TRY | 100 | Subsidiary |
| Zorlu Alfa Solar Hücre Üretimi A.Ş. | Photovoltaic Solar Cell Production | 250.000 | 125.000 | TRY | 50 | Subsidiary |
| Aydost Enerji Üretimi A.Ş. | Electricity Production and Sales | 50.000 | 50.000 | TRY | 100 | Subsidiary |
| Akıl Enerji Üretim A.Ş. | Electricity Production and Sales | 50.000 | 50.000 | TRY | 100 | Indirect Subsidiary |
| Başer Enerji Üretim A.Ş. | Electricity Production and Sales | 50.000 | 50.000 | TRY | 100 | Indirect Subsidiary |
| Çekiş Enerji Üretim A.Ş. | Electricity Production and Sales | 50.000 | 50.000 | TRY | 100 | Indirect Subsidiary |
| Günde Enerji Üretim A.Ş. | Electricity Production and Sales | 50.000 | 50.000 | TRY | 100 | Indirect Subsidiary |
| Günlük Enerji Üretim A.Ş. | Electricity Production and Sales | 50.000 | 50.000 | TRY | 100 | Indirect Subsidiary |
| İhsan Enerji Üretim A.Ş. | Electricity Production and Sales | 50.000 | 50.000 | TRY | 100 | Indirect Subsidiary |
| İksir Enerji Üretim A.Ş. | Electricity Production and Sales | 50.000 | 50.000 | TRY | 100 | Indirect Subsidiary |
| Maded Enerji Üretim A.Ş. | Electricity Production and Sales | 50.000 | 50.000 | TRY | 100 | Indirect Subsidiary |
| Olay Enerji Üretim A.Ş. | Electricity Production and Sales | 50.000 | 50.000 | TRY | 100 | Indirect Subsidiary |
| United Enerji Üretim A.Ş. | Electricity Production and Sales | 50.000 | 50.000 | TRY | 100 | Indirect Subsidiary |
| Amaç Enerji Üretim A.Ş. | Electricity Production and Sales | 50.000 | 50.000 | TRY | 100 | Indirect Subsidiary |
