Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| İlkbahar Mahallesi Galip Erdem Caddesi, NO:3 Çankaya/ANKARA | 0312 4081400 | 0312 4424824 |
Akfen Yenilenebilir Enerji A.Ş.?nin bağlı ortaklıklarının HES, GES ve RES santrallerinin bulunduğu adresler aşağıda bulunmaktadır (HEPP, SPP, and WPP facilities of Akfen Renewable Energy's subsidiaries are located at the following addresses):
Yaysun GES: ZENGEN mah. 99789. sok.No: 8 EREĞLİ ? KONYA;
Mt GES: ZENGEN mah. 99789. sok.No: 14/1 EREĞLİ ? KONYA;
Denizli GES Projeleri: Yeniköy Mah.Yeniköy/9 Sok.No:8 Yeşilvadi Elektrik Üretim DENİZLİ ACIPAYAM, Yeniköy Mah. Yeniköy/9 Sok.No:3 ACIPAYAM DENİZLİ, Yeniköy Mah.Yeniköy/9 Sok.NO:6 ACIPAYAM DENİZLİ, Yeniköy Mah.Yeniköy/9 Sok.No:1 DENİZLİ ACIPAYAM, Yeniköy Mah.Yeniköy/9 Sok.No:4 Yeşildere Elektrik Üretim DENİZLİ ACIPAYAM;
Solentegre GES: Karapınar Mah. Şahinkaya sok.No: 802 Daire: 1 MERKEZ ? ELAZIĞ;
Karine GES: Karapınar Mah. Şahinkaya sok.No: 802 /1 Daire: 1 MERKEZ ? ELAZIĞ;
Amasya GES Projeleri: Kazanasmaz(Küme Evler) Mah.Kutu Merkez NO:2A AMASYA;
TOKAT - Kuşoturağı GES Projeleri: Köyün Kendisi Mah.Kuşoturağı Merkez (Küme Evler) 149C TOKAT TURHAL;
Omicron Engil208 GES: Kıyıcak Mah. Şamran Sok.No:303 Edremit-Van;
Omicron Erciş GES: Kıyıcak Mah. Şamran Sok.No:301 Edremit-Van;
Engil 207 GES: Kıyıcak Köyü 101 ADA 309 Parsel EDREMİT/VAN;
Me-Se GES: Karatepe Mah.151472.SOK.NO 76 SARAYÖNÜ KONYA;
Fırıncı GES: Battalgazi İlçesi Fırıncı Köyü 151/7 ve 152/12 Nolu Parsel; MALATYA
Sırma HES: Sırma Mah. 1639 Sok. No:9 BOZDOĞAN / AYDIN;
Çamlıca 3 HES: Balcıçakırı Mah. No:190 Yahyalı / Kayseri;
Saraçbendi HES: Çepni Kasabası Ugur Mumcu Mah. Fidanlık Cad. No: 204 GEMEREK-SİVAS;
Otluca HES: Çaltıbükü Mahallesi Dibek Sokak No: 39 Anamur-MERSİN;
Demirciler HES: Demirciler Mah. İnciryakası Sok. No:35 Kale - DENİZLİ;
Yağmur HES: Kahraman Mah. Sürmene-Köprübaşı Karayolu Bulvarı NO:355 Sürmene - TRABZON;
Kavakçalı HES: Kavakçalı Mahallesi No:163 ULA - MUĞLA;
Gelinkaya HES: Gelinkaya mahallesi no:67 Aziziye - Erzurum;
Doğançay HES: Örencik Mahallesi Örencik Sokak No:5 Geyve - SAKARYA;
Doruk HES: Kızıltaş Köyü Hacıköy Mah. No: 28/1 Dereli - GİRESUN;
Sekiyaka2 HES: Söğütlüdere Mah. Güdücüler Sok. No:100 Sekiyaka HES Seydikemer - MUĞLA;
Çalıkobası HES: Tandır köyü manastır mevkii no: 20/1 Bulancak Giresun;
Üçpınar RES: Üçpınar Köyü 116/1 dış kapı no: 112 Lapseki İlçesi ÇANAKKALE;
Kocalar RES: Çamyayla Köyü 131 Ada 34 Parsel Dış Kapı No:26 Merkez-ÇANAKKALE;
Hasanoba RES: Erenköy Köyü Yeni Mevkii Atatürk Sokak Dış Kapı No: 149 Merkez-ÇANAKKALE;
Denizli RES: Yeniköy Mahallesi, Yeniköy Sokak 101 Ada 872 ve 864 Parsel No:70 Karacasu-DENİZLİ;
SAR-DEM RES: Sarıtepe-Demirciler Rüzgar Enerji Santrali Kaman Köyü No:224 Bahçe-Osmaniye.
| yatirimciiliskileri@akfenren.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Aylin Çorman | Investor Relations Coordinator | 17/03/2023 | 03124081306 | yatirimciiliskileri@akfenren.com.tr | Advanced level CMB and Corporate Governance Rating Licenses | 200882 / 700841 |
| İlker Sevimli | Budget, Reporting and Risk Man. Assistant Manager | 07/03/2025 | - | yatirimciiliskileri@akfenren.com.tr | - | - |
The company, in accordance with legal regulations, establishes electricity generation facilities, generates energy from various sources, commissions and operates established or acquired facilities, generating electrical energy, sells the generated electrical energy and/or capacity to customers, and purchases electrical energy from wherever it wishes. It also invests in companies, businesses, and organizations that have been or will be established, subject to the provisions of the Capital Markets Law governing the transfer of disguised profits, and operates in accordance with the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and the Capital Markets Board regulations and capital market legislation.
| 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 |
|---|---|---|---|---|
| Shares | 16/03/2023 | Türkiye | Borsa İstanbul | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMDİ AKIN | Male | Chairman of the Board | Businessman / Businesswoman | 12/01/2007 | Non-Executive | Chairman of the Board | Chairman of the Board of Directors of Akfen Holding A.Ş., the parent company of Akfen Renewable Energy A.Ş., and a member of the Board of Directors of Akfen Holding affiliates and subsidiaries. | Yes | 0 | Dependent Member | - | |||||
| SELİM AKIN | Male | Deputy Chairman of the Board | Manager | 05/05/2009 | Executive | Board Member | Deputy Chairman/General Manager of Akfen Holding A.Ş., the parent company of Akfen Renewable Energy A.Ş., and a member of the Board of Directors of Akfen Holding subsidiaries and affiliates. | Yes | 0 | A | Dependent Member | Member of the Early Detection of Risk Committee | ||||
| PELİN AKIN ÖZALP | Female | Member of the Board | Manager | 11/07/2016 | Executive | Board Member | Member of the Board of Directors of Akfen Holding A.Ş., the parent company of Akfen Renewable Energy A.Ş., and is a member of the Board of Directors of Akfen Holding affiliates and subsidiaries. | Yes | 0 | A | Dependent Member | Corporate Governance Committee Member | ||||
| İRFAN ERCİYAS | Male | Member of the Board | Manager | 09/07/2025 | Non-Executive | - | Executive Director at Akfen Holding A.Ş., the main partner of Akfen Renewable Energy A.Ş., and a Member of the Board of Directors of its subsidiaries. | Yes | 0 | A | Dependent Member | - | - | |||
| HASAN KÖKTAŞ | Male | Member of the Board | Manager | 07/06/2021 | Non-Executive | Board Member | Turkish Energy Foundation (TENVA) - Chairman of the Board of Directors and Chairman of the Board of Trustees, Aydem Energy Holding - Board Member, ACC Energy Investment Consulting Inc. - Chairman of the Board of Directors, Middle East Technical University Alumni Association Foundation (METU MEBİVA) Founders Board Member, İncek Agro Gıda AŞ Chairman of the Board of Directors | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1434257 | Considered | No | Chairman of the Early Detection of Risk Committee, Chairman of the Audit Committee, Member of the Corporate Governance Committee | |
| ÖMER SERDAR | Male | Member of the Board | Lawyer | 09/07/2025 | Non-Executive | - | Managing Attorney at Mizan Law Consultancy Office; Board Member at Bera Holding | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1434257 | Considered | No | Chairman of the Corporate Governance Committee, Member of the Audit Committee, Member of the Early Detection of Risk Committee |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MUSTAFA KEMAL GÜNGÖR | Genel Müdür | Engineer | Genel Müdür Vekili | Akfen Yenilenebilir Enerji A.Ş.'nin Bağlı ortaklıklarda Yönetim Kurulu Üyeliklerinde bulunmaktadır. |
| ÖZGÜR UZUNOĞLU | Genel Müdür Yardımcısı-Mali İşler | Finance Professional | Genel Müdür Yardımcısı | Akfen Yenilenebilir Enerji A.Ş.'nin Bağlı ortaklıklarda Yönetim Kurulu Üyeliklerinde bulunmaktadır. |
| MUSTAFA RİFAT BAĞBAŞLIOĞLU | Genel Müdür Yardımcısı- Hukuk | Lawyer | Genel Müdür Yardımcısı | Akfen Yenilenebilir Enerji A.Ş.'nin Bağlı ortaklıklarda Yönetim Kurulu Üyeliklerinde bulunmaktadır. |
| CELAL ÖZTOP | Genel Müdür Yardımcısı - Yapım ve İşletmeler | Engineer | - | - |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| AKFEN HOLDİNG ANONİM ŞİRKETİ | 675.661.244 | 56,45 | 74,06 |
| AKFEN INTERNATIONAL HOLDING B.V. | 180.930.499 | 15,12 | 9 |
| DİĞER | 340.370.703 | 28,43 | 16,94 |
| TOPLAM | 1.196.962.446 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| SELİM AKIN | 325.957.297 | TRY | 27,23 |
| PELİN AKIN ÖZALP | 325.957.297 | TRY | 27,23 |
| HAMDİ AKIN | 204.677.148 | TRY | 17,10 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| AKFYE | 340.302.722,19 | 28,43 |
| 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 | 203.206.390 | TRY | 16,98 | Yönetim kuruluna aday gösterme imtiyazı ve oy hakkında imtiyaz | Not Traded |
| B | Bearer | 1 | TRY | 993.756.056 | TRY | 83,02 | İmtiyaz 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 |
|---|---|---|---|---|---|---|
| Elen Enerji Üretimi Sanayi Ticaret A.Ş. | Electrical Energy Generation | 172.793.000 | 172.793.000 | TRY | 100 | Subsidiary |
| Yeni Doruk Enerji Elektrik Üretim A.Ş. | Elektrik Enerjisi Üretimi | 116.146.228 | 116.146.228 | TRY | 100 | Bağlı ortaklık |
| BT Bordo Elektrik Üretim Dağıtım Pazarlama Sanayi ve Ticaret A.Ş. | Electrical Energy Generation | 12.100.000 | 12.100.000 | TRY | 100 | Subsidiary |
| H.H.K Enerji Elektrik Üretim A.Ş. | Elektrik Enerjisi Üretimi | 287.000.000 | 287.000.000 | TRY | 100 | Bağlı ortaklık |
| Akfen Elektrik Enerjisi Toptan Satış A.Ş. | Electricity Trading for Users | 280.000.000 | 280.000.000 | TRY | 100 | Subsidiary |
| İmbat Enerji A.Ş. | Electrical Energy Generation | 154.370.700 | 154.370.700 | TRY | 100 | Subsidiary |
| Pruva Enerji A.Ş. | Elektrik Enerjisi Üretimi | 18.000.000 | 18.000.000 | TRY | 100 | Bağlı ortaklık |
| Kanat Enerji A.Ş | Elektrik Enerjisi Üretimi | 18.000.000 | 18.000.000 | TRY | 100 | Bağlı ortaklık |
| Derbent Enerji Üretim Pazarlama İthalat ve İhracat A.Ş. | Electrical Energy Generation | 75.600.000 | 75.600.000 | TRY | 100 | Subsidiary |
| Isıder Enerji Üretim Pazarlama İthalat ve İhracat A.Ş. | Electrical Energy Generation | 26.400.000 | 26.400.000 | TRY | 100 | Subsidiary |
| Korda Enerji Üretim Pazarlama İthalat ve İhracat A.Ş. | Elektrik Enerjisi Üretimi | 370.400.000 | 370.400.000 | TRY | 100 | Bağlı ortaklık |
| Kovancı Enerji Üretim Pazarlama İthalat ve İhracat A.Ş. | Elektrik Enerjisi Üretimi | 525.400.000 | 525.400.000 | TRY | 100 | Bağlı ortaklık |
| Yaysun Elektrik Üretim Sanayi ve Ticaret A.Ş. | Elektrik Enerjisi Üretimi | 125.998.000 | 125.998.000 | TRY | 100 | Bağlı ortaklık |
| Me-Se Enerji Elektrik Üretim Sanayi ve Ticaret A.Ş. | Electrical Energy Generation | 5.940.000 | 4.752.000 | TRY | 80 | Subsidiary |
| Radon Elektrik Üretim Sanayi ve Ticaret A.Ş. | Electrical Energy Generation | 2.209.450 | 2.209.450 | TRY | 100 | Subsidiary |
| Gökada Elektrik Toplayıcılık Üretim San ve Ticaret A.Ş. | Elektrik Enerjisi Üretimi | 50.000.000 | 50.000.000 | TRY | 100 | Bağlı ortaklık |
| Zengen Enerji A.Ş. | Electrical Energy Generation | 905.000 | 905.000 | TRY | 100 | Subsidiary |
| MT Doğal Enerji Üretim A.Ş. | Elektrik Enerjisi Üretimi | 55.998.000 | 55.998.000 | TRY | 100 | Bağlı ortaklık |
| Komsun Enerji Tarım Hayvancılık İnşaat Sanayi ve Ticaret A.Ş. | Electrical Energy Generation | 1.200.000 | 1.200.000 | TRY | 100 | Subsidiary |
| Solentegre Enerji Yatırımları Ticaret A.Ş. | Electrical Energy Generation | 6.766.000 | 6.089.400 | TRY | 90 | Subsidiary |
| Farez Elektrik Üretim Sanayi ve Ticaret A.Ş. | Electrical Energy Generation | 750.000 | 750.000 | TRY | 100 | Subsidiary |
| Murel Elektrik Üretim Sanayi ve Ticaret A.Ş. | Electrical Energy Generation | 885.000 | 885.000 | TRY | 100 | Subsidiary |
| Günova Elektrik Üretim Sanayi ve Ticaret A.Ş. | Electrical Energy Generation | 1.050.000 | 1.050.000 | TRY | 100 | Subsidiary |
| Yeşildere Elektrik Üretim A.Ş. | Electrical Energy Generation | 1.350.000 | 1.350.000 | TRY | 100 | Subsidiary |
| Yeşilvadi Elektrik Üretim A.Ş. | Electrical Energy Generation | 1.549.000 | 1.549.000 | TRY | 100 | Subsidiary |
| Omicron Güneş Enerjisi Elektrik Üretim ve Ticaret A.Ş. | Elektrik Enerjisi Üretimi | 131.940.000 | 131.940.000 | TRY | 100 | Bağlı ortaklık |
| PSİ Güneş Enerjisi Elektrik Üretim ve Ticaret A.Ş. | Electrical Energy Generation | 25.970.000 | 25.970.000 | TRY | 100 | Subsidiary |
| İota Güneş Enerjisi Elektrik Üretim ve Ticaret A.Ş. | Electrical Energy Generation | 16.624.500 | 16.624.500 | TRY | 100 | Subsidiary |
| Dalga Enerji A.Ş. | Electrical Energy Generation | 1.050.000 | 1.050.000 | TRY | 100 | Subsidiary |
| Çekirdek Enerji A.Ş. | Electrical Energy Generation | 1.150.000 | 1.150.000 | TRY | 100 | Subsidiary |
| Neptün Enerji A.Ş. | Electrical Energy Generation | 3.150.000 | 3.150.000 | TRY | 100 | Subsidiary |
| Jüpiter Enerji A.Ş. | Electrical Energy Generation | 1.050.000 | 1.050.000 | TRY | 100 | Subsidiary |
| Zincir Enerji A.Ş. | Electrical Energy Generation | 1.000.000 | 1.000.000 | TRY | 100 | Subsidiary |
| Plüton Enerji A.Ş. | Electrical Energy Generation | 1.050.000 | 1.050.000 | TRY | 100 | Subsidiary |
| Uranüs Enerji A.Ş. | Elektrik Enerjisi Üretimi | 1.000.000 | 1.000.000 | TRY | 100 | Subsidiary |
| Devir Enerji A.Ş. | Electrical Energy Generation | 1.150.000 | 1.150.000 | TRY | 100 | Subsidiary |
| Hazine Enerji A.Ş. | Electrical Energy Generation | 1.050.000 | 1.050.000 | TRY | 100 | Subsidiary |
| Bahçe Enerji A.Ş. | Electrical Energy Generation | 1.050.000 | 1.050.000 | TRY | 100 | Subsidiary |
| Düzey Enerji A.Ş. | Electrical Energy Generation | 1.050.000 | 1.050.000 | TRY | 100 | Subsidiary |
| Ayna Enerji A.Ş. | Electrical Energy Generation | 1.050.000 | 1.050.000 | TRY | 100 | Subsidiary |
| Cihangir Enerji A.Ş. | Electrical Energy Generation | 2.200.000 | 2.200.000 | TRY | 100 | Subsidiary |
| Kızılay Enerji A.Ş. | Electrical Energy Generation | 1.700.000 | 1.700.000 | TRY | 100 | Subsidiary |
| Batıkent Enerji A.Ş. | Electrical Energy Generation | 1.700.000 | 1.700.000 | TRY | 100 | Subsidiary |
| Beysukent Enerji A.Ş. | Electrical Energy Generation | 1.800.000 | 1.800.000 | TRY | 100 | Subsidiary |
| Bahçeli Enerji A.Ş. | Electrical Energy Generation | 1.700.000 | 1.700.000 | TRY | 100 | Subsidiary |
| Sunway Energy S.R.L. | Developing energy projects | 200 | 170 | RON | 85 | Subsidiary |
| Enerji Piyasaları İşletme A.Ş (EPİAŞ) | Elektrik piyasaları işletmesi | 270.000.000 | 438.506 | TRY | 0,0016 | Finansal Yatırım |
