(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.
ALCATEL LUCENT TELETAŞ TELEKOMÜNİKASYON A.Ş.
ALCTL
Head Office Address
Barbaros Mah. Mor Sümbül Sk. Nidakule Blok No: 7/3F İç Kapı No: 1 Ataşehir, İstanbul Communication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Barbaros Mah. Mor Sümbül Sk. Nidakule Blok No: 7/3F İç Kapı No: 1 Ataşehir, İstanbul | +90 505 191 03 16 | 216 420 75 43 |
Production Facilities Address
Barbaros Mah. Mor Sümbül Sk. Nidakule Blok No: 7/3F İç Kapı No: 1 Ataşehir, İstanbul E-mail Adress
| mert.aydin@nokia.com |
Web-site
www.alcatel-lucent.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| MERT AYDIN | Finans Müdürü | 01/09/2020 | +90 505 191 03 16 | mert.aydin@nokia.com | Kurumsal Yönetim Derecelendirme Uzmanligi | 910164 |
| MERT AYDIN | Kurumsal Yönetim Komite - Üyesi | 01/09/2020 | +90 505 191 03 16 | mert.aydin@nokia.com | Kurumsal Yönetim Derecelendirme Uzmanligi | 910164 |
| KANSU ERDİNÇ HAYTA | Yatırımcı İlişkileri Yöneticisi | 16/06/2023 | +90 505 191 03 16 | kansu.hayta@nokia.com | SPK Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Uzmanligi - Türev Araçlar Lisansı | 213677 - 703374 - 309565 |
Scope of Activities of Company
Teknoloji /
Bilişim
Duration of Company
SüresizIndependent Audit Company
DRT BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.Sector of Company
TECHNOLOGY / INFORMATION TECHNOLOGYBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST Indices that the Company is Included
BIST ANKARA / BIST TECHNOLOGY / BIST PARTICIPATION 100 / BIST PARTICIPATION ALL SHARES / BIST 500 / BIST MAIN / BIST INF. TECHNOLOGY / BIST ALL SHARES / BIST ALL SHARES-100Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
14/09/1983Registration Number
197113Tax Number
0500027843Tax Office
İSTANBUL - Büyük Mükellefler Vergi Dairesi MüdürlüğüBoard Members
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERIC JEAN- EDOUARD DECOURCHELLE | Male | Chairman of the Board | Manager | Non-Executive | - | Finans Direktörü | Yes | 0 | - | Dependent Member | - | Not Considered | No | - | ||
| JEAN-LUC KHAYAT | Male | Vice Chairman of the Board | Lawyer | Non-Executive | Yok | Hukuk Danışmanı | No | 0 | - | Dependent Member | Not Considered | No | - | |||
| AGAH UĞUR | Male | Member of the Board | Industrial Engineer | 01/07/2020 | Non-Executive | - | Borusan Holding Başkan Danışmanı ve Yönetim Kurulu Üyesi | Yes | 0 | - | Independent Member | Considered | No | Denetimden Sorumlu Komitesi ve Kurumsal Yönetim Komitesi | ||
| ROMAIN JEROME BOURGEREAU | Male | Member of the Board | Executive | Direktör | Yes | Dependent Member | Not Considered | No | Kurumsal Yönetim Komitesi | |||||||
| ARİF SİNAN ÜLGEN | Male | Member of the Board | Computer Engineer | 16/06/2023 | Non-Executive | Yes | Independent Member | Considered | No | Denetim Komitesi, Riskin Erken Saptanması Komitesi, | ||||||
| HÜSEYİN NAKTÜRK | Male | Member of the Board | Electronics Engineer | 11/07/2024 | Executive | Satış Direktörü | No | Dependent Member | Not Considered | No | Riskin Erken Saptanması Komitesi Üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ŞENOL EVREN | COO | Electronics Engineer | Direktör | |
| Barış ÖZKÖK | Türkiye-Azerbaycan & Afrika İş Geliştirme Direktörü | Engineer | DİREKTÖR | - |
| İBRAHİM ALTUĞ ALPTEKİN | Proje ve Teknik Operasyonlar Direktörü | Engineer | - |
Paid-in/Issued Capital
38.700.772Authorized Capital
Info not availableBreakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| NOKIA PARTICIPATIONS | 25.155.501,8 | 65 | 65 |
| DİĞER | 13.545.270,2 | 35 | 35 |
| TOPLAM | 38.700.772 | 100 | 100 |
(*) Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.(**) The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.(***) During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Nokia Corporation | 25.155.501 | TRY | 65 |
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| ALCTL | 13.535.491,63 | 34,97 |
(*) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu A.Ş. (MKK-Central Securities Depository of the Turkish capital markets).
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-C | Registered | 0,01 | TRY | 38.700.772 | TRY | 100 | Yok | Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
