Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Fatih Sultan Mehmet Mah. Balkan Cad. No:58 Buyaka E Blok Tepeüstü Ümraniye 34771 İstanbul- TÜRKİYE | +90(216) 586 80 00 | +90(216) 488 12 89 |
| ir@anadoluefes.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Gökçe Yanaşmayan | Anadolu Efes CFO | 01/07/2021 | 0 216 586 8000 | gokce.yanasmayan@anadoluefes.com | ||
| Aslı Kılıç Demirel | Investor Relations and Risk Management Director & Corporate Governance Committee Member | 14/02/2011 | 0 216 586 8072 | asli.kilic@anadoluefes.com | Capital Markets Board Activities Level 3 License / Corporate Governance Rating License | 206237 / 701313 |
| Nihal Tokluoğlu Zülfükar | Investor Relations and Risk Management Supervisor | 01/08/2023 | 0 216 586 8009 | nihal.tokluoglu@anadoluefes.com | ||
| Hüseyin Basık | Investor Relations and Risk Management Specialist | 01/01/2025 | 0 216 586 8324 | huseyin.basik@anadoluefes.com |
Bira ve malt üretimi ve satışı
| 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 |
|---|---|---|---|---|
| Stock | 28/07/2000 | Türkiye | BİST | National |
| Eurobond | 29/06/2021 | Ireland | Irish Stock Exchange | - |
| Bond | 10/10/2023 | Türkiye | BİST | Debt Securities Outright Purchases and Sales Market |
| T-Bill | 17/02/2025 | Türkiye | BİST | Debt Securities Outright Purchases and Sales Market |
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
|---|---|---|---|---|---|---|---|
| Eurobond | 1.000.000.000 | USD | Foreign | 20/05/2021 | 20/05/2022 | Oversea | |
| Bond | 2.000.000.000 | TRY | Domestic | 10/10/2023 | 15/10/2025 | Sale To Qualified Investor | |
| T-Bill | 1.800.000.000 | TRY | Domestic | 17/02/2025 | 16/02/2026 | Sale To Qualified Investor |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TUNCAY ÖZİLHAN | Male | Chairman of the Board | Economist | 26/06/2000 | Non-Executive | Board Member or Chairperson in Anadolu Group Companies | Yes | 5,61 | Dependent Member | Not Considered | No | |||||
| KAMİLHAN SÜLEYMAN YAZICI | Male | Deputy Chairman of the Board | Business and administration professionals | 27/04/2017 | Non-Executive | Market Development Director | Board Member in Anadolu Group Companies | Yes | Dependent Member | Not Considered | No | |||||
| JASON GERARD WARNER | Male | Member of the Board | Business and administration professionals | 30/04/2019 | Non-Executive | AB InBev Europe Zone President | Yes | Dependent Member | Not Considered | No | Corporate Governance Committee Member | |||||
| MEHMET HURŞİT ZORLU | Male | Member of the Board | Business and administration professionals | 17/04/2024 | Non-Executive | Chief Executive Officer in Anadolu Group | Board Member in Anadolu Group Companies, Board Member in DEİK Outbound Investment Business Council and High Advisory Council Member of the Turkish Investor Relations Society | Yes | Dependent Member | Not Considered | No | Early Detection of Risk Committee Member and Corporate Governance Committee Member | ||||
| TUĞBAN İZZET AKSOY | Male | Member of the Board | Business and administration professionals | 18/04/2023 | Non-Executive | Board Member in Anadolu Group Companies | Yes | Dependent Member | Not Considered | No | Corporate Governance Committee Member | |||||
| RASİH ENGİN AKÇAKOCA | Male | Member of the Board | Business and administration professionals | 28/04/2020 | Non-Executive | Board Member in Anadolu Group Companies | Yes | Dependent Member | Not Considered | No | Early Detection of Risk Committee Member and Corporate Governance Committee Member | |||||
| BELİZ CHAPPUIE | Female | Member of the Board | Business and administration professionals | 17/04/2024 | Non-Executive | Chief in Audit Services in California Public Employees' Retirement System | Yes | Dependent Member | Not Considered | No | ||||||
| LALE DEVELİOĞLU | Female | Member of the Board | Industrial Engineer | 20/11/2020 | Non-Executive | Board Member in Aksa Akrilik and Nobel İlaç | No | Independent Member | https://www.kap.org.tr/tr/Bildirim/1009344 | Considered | No | Early Detection of Risk Committee Chairperson and Sustainability Committee Member | ||||
| BEKİR AĞIRDIR | Male | Member of the Board | Business and administration professionals | 02/08/2023 | Non-Executive | Board Vice Chairperson of Vestel White Goods Industry and Trade Inc. and Vestel Electronic Industry and Trade Inc., Vice Chairman of the Board of Directors of the Türkiye Economic and Social Studies Foundation (TESEV), Yanındayız Association, Co-founder of the Democratic Republic Program and EYMİR Culture Foundation, Member of the METU Graduates Association, Columnist for Oksijen Newspaper and commentator for T24 Internet Newspaper | No | Independent Member | https://www.kap.org.tr/en/Bildirim/1184622 | Considered | No | Sustainability Committee Chairperson | ||||
| DİDEM GORDON | Female | Member of the Board | Business and administration professionals | 17/04/2024 | Non-Executive | Consultant in Phaida Ventures, Board Member in Re-Pie Portföy Yönetimi A.Ş. and Link Bilgisayar Sistemleri Yazılımı ve Donanımı San ve Tic. A.Ş. | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1273846 | Considered | No | Audit Committee Chairperson and Early Detection of Risk Committee Member | ||||
| İLHAMİ KOÇ | Male | Member of the Board | Business and administration professionals | 17/04/2024 | Non-Executive | Board Member in Borsaya Kote Ortaklık Yöneticileri Derneği ve Türkiye Finans Yöneticileri Vakfı | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1273846 | Considered | No | Corporate Governance Committee Chairperson and Audit Committee Member |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ONUR ALTÜRK | Beer Group President and Anadolu Efes CEO | Managing Director / Chief Executive | Efes Turkiye Managing Director and Efes Turkiye Sales Director | |
| GÖKÇE YANAŞMAYAN | Chief Financial Officer | Managing Director / Chief Executive | Efes Moldova Managing Director | |
| TUGAY KESKİN | Efes Turkiye Managing Director | Managing Director / Chief Executive | Coca-Cola İçecek Chief Customer and Commercial Officer | |
| DMITRY SHPAKOV | AB InBev Efes BV CEO | Business and administration professionals | ||
| ÜMİT ÖMER ÖĞÜN | General Manager of the Russian Operations | Engineer | General Manager responsible from Special Projects, CAR and Azerbaijan Managing Director, Efes Kazakhstan Managing Director, Efes Ukraine Managing Director | |
| ERTAN KURT | Efes Kazakhstan Managing Director | Economist | Efes Georgia Managing Director | |
| BURÇ KURTOĞLU | Efes Georgia Managing Director | Business and administration professionals | Efes Türkiye Trade Spend and Key Account Manager, Efes Türkiye Sales Strategies Director | |
| ALPHAN AKPEÇE | Efes Moldova Managing Director | Manager | Efes Georgia Commercial Director | |
| DANIEL BARBULESCU | Market Development Director | Economist | International Marketing and Sales Director at Anadolu Efes Market Development Directorate, Marketing Director at Efes Moldova | |
| ULUHAN KUMRU | Group Internal Audit Director | Business and administration professionals | Group Internal Audit Manager | |
| BANU FATMA ARTÜZ | Group Human Resources Director | Business and administration professionals | AGHOL Deputy Talent Manager Coordinator | |
| MURAT ÖZKAN | Group Information and Digital Solutions Director | Computer Engineer | ||
| DMITRY PROKHOROV | Chief Technical Operations Officer | Mechanical Engineer | AB InBev Efes Breweries Operations Director | |
| SAVAŞ ÖZTÜRK | Chief Logistics, Procurement & Planning Officer | Mathematician / Statistician / Actuary | Group Supply Chain Director, Efes Turkiye Planning and Logistic Director | |
| SELDA SUSAL SAATÇİ | Group Corporate Communications and Affairs Director | Translator / Interpreter / Other Linguistics | Efes Turkiye Corporate Communications and Affairs Director | |
| ÖZLEM SAFKAN | Chief Marketing Officer | Manager | Efes Türkiye Marketing Director | |
| MELİS ALKAN BÖLÜKBAŞI | Group Legal Affairs Director | Lawyer | Efes Turkiye Legal Affairs Manager, Group Legal Affairs Manager | |
| ONUR TURAN | Group Sales Strategy Director | Business and administration professionals | Commercial Excellence Manager at Anadolu Efes Market Development Directorate, Trade Marketing Director at Anadolu Efes Turkiye, Regional Market Development Director (CIS, Overseas, Central Asia) at Anadolu Efes Market Development Directorate |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| AG ANADOLU GRUBU HOLDİNG ANONİM ŞİRKETİ | 254.891.156,88 | 43,05 | 43,05 |
| AB INBEV HARMONY LİMİTED | 142.105.263 | 24 | 24 |
| DİĞER | 195.108.843,12 | 32,95 | 32,95 |
| TOPLAM | 592.105.263 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| TUNCAY ÖZİLHAN | 33.195.618,45 | TRY | 5,61 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| AEFES | 194.459.051,64 | 32,84 |
| 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 |
|---|---|---|---|---|---|---|---|---|
| - | Mixed | 1 | TRY | 592.105.263 | TRY | 100,00 | 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 |
|---|---|---|---|---|---|---|
| Efes Pazarlama ve Dağıtım Tic. A.Ş. | Türkiye - pazarlama satış ve dağıtım şirketi | 750.000.000 | 750.000.000 | TRY | 100 | Anadolu Efes'in ürettiği ve ithal ettiği ürünlerin pazarlama, satış ve dağıtımını yapar. |
| Efes Breweries International N.V. | Yurtdışı bira faaliyetlerini yönlendiren holding şirketi | 2.058.515.000 | 2.058.515.000 | EUR | 100 | Yurtdışı bira faaliyetlerini yönetir |
| Coca Cola İçecek A.Ş. (Efektif) | Türkiye ve Yurtdışında Coca-Cola ürünlerinin üretimi | 254.370.782 | 127.835.359 | TRY | 50,26 | İştirak ilişkisi |
| Coca Cola Satış ve Dağıtım A.Ş. (Efektif) | Coca-Cola ürünlerinin satış ve dağıtımı | 2.998.566,01 | 1.506.820,14 | TRY | 50,25 | İştirak ilişkisi |
| Cypex Co.Ltd. | KKTC'de bira, pazarlama, satış ve dağıtımı | 1.054.900 | 1.054.795 | TRY | 99,99 | KKTC'de Anadolu Efes'in ürünlerinin pazarlama. satış ve dağıtımını yapar. |
| Anadolu Bilişim Hiz.A.Ş. | Bilişim hizmetleri | 8.460.000 | 92.446,43 | TRY | 1,09 | Uzun Vadeli Finansal Yatırım |
| İtaş İzmir Teknopark Tic. A.Ş. | 200.000 | 12.000 | TRY | 6 | Uzun Vadeli Finansal Yatırım | |
| Efes Deutschland GMBH | Bira pazarlaması ve dağıtımı | 4.100.000 | 4.100.000 | EUR | 100 | Almanya'da bira pazarlama ve dağıtımı yapar. |
| AEP Anadolu Etap Penkon Gıda ve Tarım Ürün. San.Ve Tic. A.Ş. | Meyve suyu konsantresi ve püresi üretimi ve satışı ve taze meyve satışı | 50.000.000 | 39.290.976,43 | TRY | 78,58 | Müşterek Yönetime Tabi Ortaklık |
