Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Barbaros Mahallesi, Ihlamur Bulvarı, No: 4B, Daire: 1, Ataşehir, İstanbul | +90 216 687 10 99 |
Pursuant to Article 3 titled "Purpose and Scope" of the Articles of Association, the Company is engaged in the establishment, commissioning, leasing and operation of electricity generation facilities, the generation of electricity, and the sale of the electricity generated and/or capacity to customers.
The Company conducts its electricity generation activities through the Wind and Solar Power Plants.
| Type of The Listed/Trading Capital Market Instrument |
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| Shareholder | Share in Capital (TL) |
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| +90 850 833 18 84 |
Balıkesir ili, Karesi ilçesi, Tatlıpınar Mahallesi, 53502 Caddesi, No:15
| info@agaoglu.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Funda BAŞLAMA | Investor Relations and Sustainability Department Manager | 14/04/2026 | +90 216 687 13 81 | yatirimciiliskileri@tatlipinarenerji.com.tr | Capital Markets Activities Level 3 License / Corporate Governance Rating License | 933792/934519 |
| Initial Date of Listing/Trading |
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| Country of the Market/Stock Exchange |
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| Name of the Market/Stock Exchange |
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| Relevant sub-market of the Market or Stock Exchange |
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| Share | 17/08/2023 | Türkiye | Borsa İstanbul | BIST Star Market |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALİ İBRAHİMAĞAOĞLU | Male | Chairman of the Board | Businessman / Businesswoman | 19/12/2022 | Executive | Chairman of the Board | Akdeniz İnşaat ve Eğitim Hizmetleri A.Ş. Board Chairman, Uludağ Tur-Uludağ Turizm ve Ticaret A.Ş. Board Chairman, İstanbul İnşaat ve İnşaat Malzemeleri Sanayi A.Ş. Board Chairman, Ağaoğlu Eğitim ve Kültür Yatırımları A.Ş. Board Chairman, Kuşaklıkaya Otel ve Turizm İşletmeleri A.Ş. Board Chairman, Yalıçiftlik Turizm Yatırımları A.Ş. Board Chairman, Ağaoğlu Yalıçiftlik Turizm Yatırımları A.Ş. Board Chairman, Ağaoğlu Enerji Üretim A.Ş. Board Chairman, Ağaoğlu Milas Gayrimenkul Yatırım A.Ş. Board Chairman, Ağaoğlu Yeşil Tarım Yatırımları A.Ş. Board Chairman, Optimum Enerji Üretim A.Ş. Board Chairman, Ağatur Turizm Yatırımları A.Ş. Board Chairman, Bakır Enerji Elektrik Üretim A.Ş. Board Chairman, Deryalar Elektrik Üretim A.Ş. Board Chairman, GA Elektrik Enerjisi Üretim Satış Sanayi ve Ticaret A.Ş. Board Chairman, Marmarares Elektrik Üretim A.Ş. Board Chairman, Ağaoğlu Yenilenebilir Enerji Yatırım Holding A.Ş. Board Chairman, Ağaoğlu Avrasya Gayrimenkul Yatırım Ortaklığı A.Ş. Board Chairman, Güneşgün 4 Enerji Üretim Danışmanlık Sanayi Ve Ticaret A.Ş. Board Chairman, Venka Elektrik Üretim Sanayi ve Ticaret A.Ş. Board Chairman | Yes | 36,15 | A+B | Dependent Member |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ERSAN GÜLAY | General Manager | Managing Director / Chief Executive | General Manager | |
| DERYA DENİZ YILMAZ ADALIOĞLU | Deputy General Manager Responsible for Financial Affairs (CFO) | Managing Director / Chief Executive | Finance Director, Deputy General Manager Responsible for Financial Affairs | Director of Project Finance and Budget Reporting, Akdeniz İnşaat ve Eğitim Hizmetleri A.Ş. Board Member, Ağaoğlu Avrasya GYO A.Ş. |
| Ratio in Capital (%) |
|---|
| Voting Right Ratio(%) |
|---|
| ALİ İBRAHİMAĞAOĞLU | 405.589.864 | 36,15 | 68,85 |
| HÜSEYİN AVNİ İBRAHİMAĞAOĞLU | 196.560.768 | 17,52 | 8,55 |
| AKDENİZ İNŞAAT VE EĞİTİM HİZM.A.Ş. | 138.515.384 | 12,35 | 6,02 |
| PUSULA PORTFÖY HİSSE SENEDİ FONU (HİSSE SENEDİ YOĞUN FON) | 92.617.646 | 8,25 | 4,03 |
| DİĞER | 288.716.338 | 25,73 | 12,55 |
| TOPLAM | 1.122.000.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Ali İbrahimağaoğlu | 491.514.119,03 | TRY | 43,81 |
| Hüseyin Avni İbrahimağaoğlu | 218.181.267,78 | TRY | 19,45 |
| Ali Can İbrahimağaoğlu | 7.759.649,3 | TRY | 0,69 |
| Hakkı İbrahimağaoğlu | 7.759.649,3 | TRY | 0,69 |
| Sena İbrahimağaoğlu | 7.742.657,3 | TRY | 0,69 |
| Onur İbrahimağaoğlu | 7.742.657,3 | TRY | 0,69 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| TATEN | 381.165.524,64 | 33,97 |
| 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 | 294.480.000 | TRY | 26,25 | Voting Privilege and Nomination Privilege for the Election of Members of the Board of Directors | Not Traded |
| B | Registered | 1 | TRY | 827.520.000 | TRY | 73,75 | No Privilege | 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 |
|---|---|---|---|---|---|---|
| Ağaoğlu Yenilenebilir Enerji Yatırım Holding A.Ş. | The Company?s purpose is to establish, commission and operate all kinds of facilities for the generation of renewable energy from any kind of natural and artificial resources, to acquire and lease electricity generation facilities in operation, and to participate in companies established or to be established, as well as other companies engaged in electricity generation and the sale of generated electricity and/or capacity to customers. | 921.408.290 | 469.918.228 | TRY | 51 | Subsidiary |
| Güneşgün 4 Enerji Üretim Danışmanlık Sanayi ve Ticaret A.Ş. | The Company?s purpose is to establish electricity generation facilities related to solar, wind, hydroelectric and all kinds of renewable energy systems, to generate electricity, commission, acquire, transfer, lease and rent out such facilities; to engage in the sale, maintenance and service activities of wind, solar, hydroelectric and other energy systems in compliance with the applicable import, export and other relevant legislation; and to provide engineering, consultancy, survey, project, planning and feasibility services. | 50.000 | 50.000 | TRY | 100 | Subsidiary |
| Bakır Enerji Elektrik Üretim A.Ş | The Company?s purpose is to establish, commission, acquire, lease and rent out all kinds of facilities for electricity generation, and to sell the generated electricity and/or capacity to legal entities holding wholesale sales licenses, legal entities holding retail sales licenses and eligible consumers through bilateral agreements. | 42.000.000 | 21.420.000 | TRY | 51 | Indirect Subsidiary |
| GA Elektrik Enerjisi Üretim Satış San. ve Tic. A.Ş. | The Company?s purpose is to establish and commission electricity generation facilities, acquire electricity generation facilities in operation and/or sell the capacity to customers, in compliance with the relevant legislation applicable to the electricity market. | 70.000.000 | 35.700.000 | TRY | 51 | Indirect Subsidiary |
| Marmarares Elektrik Üretim A.Ş. | The Company?s purpose is to establish and commission electricity generation facilities, carry out electricity generation activities, and engage in the sale of the generated electricity and/or capacity to customers. | 62.000.000 | 31.620.000 | TRY | 51 | Indirect Subsidiary |
| Venka Elektrik Üretim Sanayi ve Ticaret A.Ş. | The Company?s purpose is to establish electricity generation facilities related to solar, wind, hydroelectric and all kinds of renewable energy systems, to generate electricity, to commission, acquire, transfer, lease and rent out such facilities; to engage in the sale, maintenance and service activities of wind, solar, hydroelectric and other energy systems in compliance with the applicable import, export and other relevant legislation; and to provide engineering, consultancy, survey, project, planning and feasibility services. | 50.000 | 50.000 | TRY | 100 | Indirect Subsidiary |
| ALİ CAN İBRAHİMAĞAOĞLU | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 19/12/2022 | Non-Executive | Member of the Board of Directors and Deputy Chairman of the Board of Directors | Akdeniz İnşaat ve Eğitim Hizmetleri A.Ş. Board Member, Uludağ Tur-Uludağ Turizm ve Ticaret A.Ş. Board Member, Akare Biyokütle Enerji Üretim A.Ş. Board Member, DG Orman Ürünleri A.Ş. Board Member, Ağatur Turizm Yatırımları A.Ş. Board Member, Ağaoğlu Globe İnşaat ve Gayrimenkul Yatırımları A.Ş. Board Member, Ağaoğlu Milas Gayrimenkul Yatırım A.Ş. Board Member, Ağaoğlu Yenilenebilir Enerji Yatırım Holding A.Ş. Board Member , Ağaoğlu Avrasya Gayrimenkul Yatırım Ortaklığı A.Ş. Board Member ,Ağaoğlu Yeşil Tarım Yatırımları A.Ş.Board Member, Güneşgün 4 Enerji Üretim Danışmanlık Sanayi Ve Ticaret A.Ş. Board Member, Venka Elektrik Üretim Sanayi ve Ticaret A.Ş. Board Member | Yes | 0,0015 | B | Dependent Member | Member of the Committee of Early Detection of Risk |
| HAKKI İBRAHİMAĞAOĞLU | Male | Member of the Board | Businessman / Businesswoman | 19/12/2022 | Executive | President of Energy Group ? Member of the Board of Directors | Akdeniz İnşaat ve Eğitim Hizmetleri A.Ş. Board Member, Uludağ Tur-Uludağ Turizm ve Ticaret A.Ş. Board Member, Ağaoğlu Concept Gayrimenkul İnşaat A.Ş. Board Member, Kuşaklıkaya Otel ve Turizm İşletmeleri A.Ş. Board Member, Ağaoğlu Yalıçiftlik Turizm Yatırımları A.Ş. Board Member, Ağaoğlu Milas Gayrimenkul Yatırım A.Ş. Board Member, Ağaoğlu Enerji Üretim A.Ş. Board Member, Optimum Enerji Üretim A.Ş. Board Member, Bakır Enerji Elektrik Üretim A.Ş. Board Member, Deryalar Elektrik Üretim A.Ş. Board Member, GA Elektrik Enerjisi Üretim Satış Sanayi ve Ticaret A.Ş. Board Member Marmarares Elektrik Üretim A.Ş. Board Member ,Ağaoğlu Yenilenebilir Enerji Yatırım Holding A.Ş. Board Member, Ağaoğlu Avrasya Gayrimenkul Yatırım Ortaklığı A.Ş. Board Member, Güneşgün 4 Enerji Üretim Danışmanlık Sanayi Ve Ticaret A.Ş. Board Member, Venka Elektrik Üretim Sanayi ve Ticaret A.Ş. Board Member | Yes | 0,0015 | B | Dependent Member |
| MEHMET BURAK KUTLUĞ | Male | Member of the Board | Managing Director / Chief Executive | 19/12/2022 | Executive | Head of Business Development Group, General Manager and Member of the Board of Directors | Kareası Tarım Yatırımları A.Ş. Board Member, Ağaoğlu Milas Gayrimenkul Yatırım A.Ş. Board Member, Bayramiç Gıda ve Tarım İşletmeleri Sanayi Ticaret A.Ş. Board Member, Ağaoğlu Yenilenebilir Enerji Yatırım Holding A.Ş. Board Member, Ağaoğlu Avrasya Gayrimenkul Yatırım Ortaklığı A.Ş. Board Member , Güneşgün 4 Enerji Üretim Danışmanlık Sanayi Ve Ticaret A.Ş. Board Member , Venka Elektrik Üretim Sanayi ve Ticaret A.Ş. Board Member, Ağaoğlu Çekmeköypark Yönetim Hizmetleri A.Ş. Board Chairman | Yes | Dependent Member |
| HALİSE GÖKÇE OKUR | Female | Member of the Board | Managing Director / Chief Executive | 19/12/2022 | Non-Executive | Senior Executive | Ağaoğlu Milas Gayrimenkul Yatırım A.Ş. Board Member, Ağaoğlu Yenilenebilir Enerji Yatırım Holding A.Ş. Board Member, Güneşgün 4 Enerji Üretim Danışmanlık Sanayi ve Ticaret A.Ş. Board Member, Venka Elektrik Üretim Sanayi ve Ticaret A.Ş. Board Member, Ağaoğlu Çekmeköypark Yönetim Hizmetleri A.Ş. Board Member | Yes | Dependent Member | Member of the Corporate Governance Committee |
| YUSUF GÜNAY | Male | Member of the Board | Businessman / Businesswoman | 30/03/2023 | Non-Executive | Independent Member of the Board of Directors | Yelen-Gelibolu Enerji Üretim Sanayi ve Ticaret A.Ş. Board Member, Bayramiç Gıda ve Tarım İşletmeleri Sanayi Ticaret A.Ş. Board Member, Yatırım Analiz ve Proje Geliştirme Danışmanlık A.Ş. Board Member | Yes | Independent Member | No | Audit Committee Member,Chairman of the Corporate Governance Committee |
| ERMAN ÇETE | Male | Member of the Board | Managing Director / Chief Executive | 28/09/2023 | Non-Executive | Independent Member of the Board of Directors | Ağaoğlu Avrasya Gayrimenkul Yatırım Ortaklığı A.Ş. Board Member, Sinpaş Gayrimenkul Yatırım Ortaklığı A.Ş. Board Member | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1198034 | No | Chairman of the Audit Committee,Chairman of the Early Detection of Risk Committee,Sustainability Committee Member |
| BEKİR MURAT ÖGEL | Male | Member of the Board | Managing Director / Chief Executive | 20/05/2024 | Non-Executive | Independent Member of the Board of Directors | Ağaoğlu Avrasya Gayrimenkul Yatırım Ortaklığı A.Ş. Independent Member of the Board of Directors | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1291907 | No | Member of the Audit Committee, Member of the Committee of Early Detection of Risk |
