Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Merkez Mahallesi Ali Raif Dinçkök Caddesi No : 2 Çiftlikköy Yalova | 90 (226) 353 25 45 | 90 (226) 353 33 07 |
Merkez Mahallesi Ali Raif Dinçkök Caddesi No : 2 Çiftlikköy
Yalova
| aksa@aksa.com |
| ir@aksa.com |
| aksaakrilik@hs02.kep.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Erdem TATBUL | Finance Director (Acting) | 28/01/2013 | 90 (226) 353 25 45 | erdem.tatbul@aksa.com | Capital Market Activities Level 3, Corporate Governance Rating Expertise | 208881, 701742 |
Aksa and its subsidiaries have the following main activities; manufacturing of textile, chemical and
other industrial products and all kinds of raw materials, auxiliary materials
and intermediate substances, artificial, synthetic and natural fibers, carbon
fibers, filament and polymers, and any
equipment, machinery or spare parts used in the production, processing or
storage of these, importing exporting, establishment of domestic, foreign and
international branches, marketing and trading, establishment and start-up and
rental of energy generation plant, electricity generation and sale of generated
electricity or capacity to customers.
| 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 |
|---|---|---|---|---|
| Share | 13/01/1986 | Türkiye | Borsa İstanbul A.Ş. | BIST STARS |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAİF ALİ DİNÇKÖK | Male | Chairman of the Board | Businessman / Businesswoman | 03/04/2017 | Non-Executive | Chairman of Board of Directors | Chairmanship of the Board of Directors / Board Memberships in Akkök Holding Group Companies | Dependent Member | ||||||||
| İHSAN GÖKŞİN DURUSOY | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 04/04/2023 | Non-Executive | Deputy Chairman of the Board | Akkök Holding A.Ş. Board Member, Akiş GYO Board Member, Akasya Children's World, Akyaşam, Karlıtepe Real Estate Development and Akkök Holding Group Companies Board Chairman/Vice Chairman/Member | Dependent Member | ||||||||
| NİLÜFER DİNÇKÖK ÇİFTÇİ | Female | Member of the Board | Businessman / Businesswoman | 03/04/2017 | Non-Executive | Board Member | Deputy Chairman / Board Member at Akkök Holding Group Companies | Dependent Member | ||||||||
| İZER LODRİK | Male | Member of the Board | Businessman / Businesswoman | 03/04/2017 | Non-Executive | Board Member | Board Memberships at Akkök Holding Group Companies, Emboy Yüntaş Tekstil San. Tic. A.Ş. - Emniyet Tic. And San. A.Ş. Chairman of the Board of Directors | Dependent Member | ||||||||
| ALİZE DİNÇKÖK | Female | Member of the Board | Businessman / Businesswoman | 02/04/2019 | Non-Executive | Board Member | Akkök Holding Board Membership / Chairmanship of the Board of Directors in Akkök Holding Group Companies / Board Memberships | Dependent Member | ||||||||
| MEHMET EMİN ÇİFTÇİ | Male | Member of the Board | Businessman / Businesswoman | 14/05/2025 | Non-Executive | Board Member | Board Member of Akkök Holding A.Ş., Akkim Kimya, Aktek Bilişim, Akcoat, Sakarya Elektrik Dağıtım A.Ş. and various Akkök Group Companies | Dependent Member | ||||||||
| CENGİZ TAŞ | Male | Member of the Board | Managing Director / Chief Executive | 01/04/2020 | Non-Executive | Board Member / General Manager | Board Memberships in Akkök Holding Group Companies / Akkök Holding Chemical and Advanced Materials Group President / Board Membership in Turkish Textile Industry Employers' Union | Dependent Member | ||||||||
| DİDEM TUNÇBİLEK | Female | Member of the Board | Chemical Engineer | 14/05/2025 | Executive | Business Development Director / General Manager | Dependent Member | |||||||||
| GÜLER ARAS | Female | Member of the Board | Academician | 04/04/2023 | Non-Executive | Board Member | Doğuş Gayrimenkul Yatırım Ortaklığı A.Ş. - Independent Member of the Board of Directors / Yıldız Technical University - Founding Director of the Center for Finance, Corporate Governance and Sustainability and Professor in the Department of Finance / Integrated Reporting Network Turkey (ERTA) - Founder and Chair. | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1121181 | Considered | No | Chair of the Audit Committee, Chair of the Sustainability Committee | |||
| RIZA TUNA TURAGAY | Male | Member of the Board | Managing Director / Chief Executive | 14/05/2025 | Non-Executive | Board Member | Dünya Katılım Bankası A.Ş. - Member of the Board of Directors / Orka Holding A.Ş. - Member of the Board of Directors / Efor Yatırım Sanayi Ticaret A.Ş. - Independent Member of the Board of Directors / Horoz Lojistik Kargo Hizmetleri ve Ticaret A.Ş. - Member of the Board of Directors / Hareket Proje Taşımacılığı ve Yük Mühendisliği A.Ş. - Independent Member of the Board of Directors / Cevher Jant Sanayii A.Ş. - Independent Member of the Board of Directors / Bilici Yatırım Sanayi ve Ticaret A.Ş. - Independent Member of the Board of Directors. | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1427623 | Considered | No | Chair of the Early Risk Detection Committee, Member of the Audit Committee | |||
| YAHYA ÜLKER | Male | Member of the Board | Managing Director / Chief Executive | 31/03/2026 | Non-Executive | Ülker Bisküvi Sanayi A.Ş. - Vice Chairman of the Board of Directors / Yıldız Holding A.Ş. - Vice Chairman of the Board of Directors / Sabri Ülker Foundation - Chairman of the Board of Directors / Continental Confectionery Company - Managing Director. | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1566692 | Considered | No | Member of the Corporate Governance Committee, Member of the Sustainability Committee | ||||
| MEHMET NURETTİN PEKARUN | Male | Member of the Board | Managing Director / Chief Executive | 31/03/2026 | Non-Executive | MNP Advisory - Founder. | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1566692 | Considered | No | Chair of the Corporate Governance Committee, Member of the Early Risk Detection Committee |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| DİDEM TUNÇBİLEK | Board Member and General Manager | Chemical Engineer | Marketing, Sales and New Business Development (Technical Fibers) Director, Business Development Director | |
| AYŞE NUR KAYMAK | Technical Fibers Director | Industrial Engineer | Technical Fibers Group Manager | |
| BARIŞ DEVRİMSEL | Supply Chain Director | Manager | ||
| EMRAH EREN | Production and Process Director | Chemical Engineer | Process Group Manager | |
| ERDEM TATBUL | Finance Director (Acting) | Manager | Accounting and Financial Reporting Manager | |
| FULYA AKTAŞ | Business Development Director | Chemical Engineer | ||
| HAYDAR İNAN | Aksafil Production Director | Industrial Engineer | Textile Director, Supply Chain Director | YALKIM OSB Audit Board Member |
| SERHAN BELENER | Textile Fibers Sales and Customer Services Director | Manager | Marketing and Sales (Acrylic Fibers) Director | |
| UMUT TAŞÇI | Investment and Maintenance Director | Mechanical Engineer | Investment and Maintenance Group Manager | |
| YAREM BAŞAK ÇİMEN | Human Resources and Corporate Development Director | Chemical Engineer | Corporate Development Manager |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| AKKÖK HOLDİNG A.Ş. | 1.552.242.924,24 | 39,95 | 39,95 |
| EMNİYET TİCARET VE SANAYİ A.Ş. | 978.775.011,6 | 25,19 | 25,19 |
| DİĞER | 1.353.982.064,16 | 34,86 | 34,86 |
| TOPLAM | 3.885.000.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| İzer Lodrik | 355.687.919 | TRY | 9,16 |
| Vedat Lodrik | 354.965.590 | TRY | 9,14 |
| Ömer Dinçkök | 276.837.728 | TRY | 7,13 |
| Tülin Lodrik | 236.884.503 | TRY | 6,10 |
| Alize Dinçkök | 179.431.871 | TRY | 4,62 |
| Nilüfer Dinçkök Çiftçi | 174.306.949 | TRY | 4,49 |
| Melis Çiftçi | 169.177.755 | TRY | 4,35 |
| Mehmet Emin Çiftçi | 169.177.755 | TRY | 4,35 |
| Alina Dinçkök | 128.165.622 | TRY | 3,30 |
| Ali Raif Dinçkök | 82.025.997 | TRY | 2,11 |
| Aslan Eser Dinçkök | 82.025.997 | TRY | 2,11 |
| Ayça Dinçkök | 76.899.377 | TRY | 1,98 |
| Gamze Dinçkök Yücaoğlu | 76.899.377 | TRY | 1,98 |
| Mutlu Dinçkök | 76.899.377 | TRY | 1,98 |
| Raif Ali Dinçkök | 41.013.004 | TRY | 1,06 |
| Ayşegül Dinçkök | 5.126.630 | TRY | 0,13 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| AKSA | 1.223.379.772,5 | 31,49 |
| 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(*) |
|---|---|---|---|---|---|---|---|---|
| - | Registered | 0,01 | TRY | 3.885.000.000 | TRY | 100 | - | 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 |
|---|---|---|---|---|---|---|
| Aksa Carbon and Advanced Composite Materials Holdings B.V. | Investment | 1.841.589 | 1.841.589 | EUR | 100 | Subsidiary |
| Aksa Karbon ve İleri Kompozit Malzemeler Sanayi Limited Şirketi | Carbon Fibre and Advanced Composite Material Production | 674.276.000 | 0 | TRY | 0 | Subsidiary (Indirectly has 100% control power) |
| Aksa Carbon Switzerland GmbH | Management Company | 100.000 | 0 | CHF | 0 | Subsidiary (Indirectly has 100% control power) |
| Aksa Carbon USA LLC | Chemistry | 7.300.000 | 0 | USD | 0 | Subsidiary (Indirectly has 100% control power) |
| Nanotechnology Centre of Composites | Chemistry - R&D | 40.395.000 | 0 | RUB | 0 | Financial Fixed Assets (33,34% indirect ownership interest) |
| Akkök Next Yatırım Holding A.Ş. | Investment | 320.864.166 | 26.463.024 | TRY | 8,24742 | Financial Fixed Assets |
| Akkök Next B.V. | Investment | 50.000 | 0 | EUR | 0 | Financial Fixed Asset (Indirect ownership interest of 8,24742%) |
| Aksa İleri Kompozit Teknolojileri ve Havacılık Sanayi Anonim Şirketi | Advanced Composite Material production | 326.500.000 | 176.310.000 | TRY | 54 | Subsidiary |
| Akset Enerji Üretim A.Ş. | Electricity production | 3.750.000.000 | 3.750.000.000 | TRY | 100 | Subsidiary |
