PDP

ALBAYRAK HAZIR BETON SANAYİ VE TİCARET A.Ş.

ALBTN

Head Office Address

Yunus Emre Mahallesi, Ulubey Caddesi, Albayrak Beton No:8,Sancaktepe / İstanbul

Communication Address, Phone and Fax

Address	Phone	Fax
Yunus Emre Mah. Ulubey Cad. No:8 Sancaktepe / İstanbul	0(216) 484 65 70	0(216) 484 65 61

Scope of Activities of Company

Şirket; hazır beton ve hazır beton üretiminde kullanılan inşaat malzemelerinin üretimi, alım-satımı, pazarlaması, ithalat ve ihracatı; beton santrallerinin kurulması, işletilmesi ve devri; bu faaliyetlerde kullanılan makine, ekipman ve araçların alım-satımı, imalatı, ithalat ve ihracatı; yurt içi ve yurt dışında her türlü inşaat taahhüt, altyapı ve üstyapı projelerinin gerçekleştirilmesi ile inşaat ve hafriyat makine ve ekipmanlarının alım-satımı, ithalat ve ihracatı alanlarında faaliyet göstermektedir.

Duration of Company

Sınırsızdır

Independent Audit Company

ARSEN BAĞIMSIZ DENETİM HİZMETLERİ A.Ş.

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST ISTANBUL / BIST NON-METAL MIN. PRODUCT / BIST ALL SHARES / BIST PARTICIPATION ALL SHARES / BIST STARS / BIST ALL SHARES-100 / BIST IPO / BIST INDUSTRIALS

Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument

Registry Office

İSTANBUL

Registration Date

12/12/2003

Registration Number

511007-0

Tax Number

0501344426

Tax Office

İSTANBUL - Sultanbeyli Vergi Dairesi Müdürlüğü

Board Members

Paid-in/Issued Capital

250.000.000

Authorized Capital

1.000.000.000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder	Share in Capital (TL)	Ratio in Capital (%)

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

Miscellaneous

Info not available

E-mail
Info@albayrakbeton.com.tr

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
-	-		0 (216) 484 65 70	yatirimciiliskileri@ albayrakbeton.com.tr	-	-

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
ERDAL ALBAYRAK		Male	Chairman of the Board	Manager	29/12/2022	Executive	Yönetim Kurulu Başkanı,Genel Müdür	-	Yes	24,79	A-B	Dependent Member	-			-
OSMAN ALBAYRAK		Male	Vice Chairman of the Board	Manager	29/12/2022

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BANU ALAKENT	Finans Direktörü	Finance Professional	-	-
AYŞE ERÇETİN	Muhasebe Direktörü	Certified Public Accountant	-	-
RESUL HERGENÇ	Teknik İşlerden Sorumlu GMY	Engineer	-	-

Information About Shares Representing the Capital

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	21.000.000	TRY	8,4	A grubu paylar, Şirket esas sözleşmenin 7. maddesi uyarınca yönetim kurulu üyelerinin seçiminde ve 10. maddesi uyarınca genel kurulda oy hakkında (5 Oy) imtiyaza sahiptir.	Not Traded
B	Registered	1	TRY	229.000.000	TRY	91,6	Bulunmamaktadır	Traded

OSMAN ALBAYRAK	62.040.000	24,82
ERDAL ALBAYRAK	61.980.000	24,79
ŞEREF ALBAYRAK	61.980.000	24,79
DİĞER	64.000.000	25,6
TOPLAM	250.000.000	100	0