Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Çankaya Mahallesi Çankaya Caddesi No: 1B/68 Çankaya/ANKARA | (312) 447 65 00 | (312) 447 65 75 |
| gyo@atakulegyo.com.tr |
| atakulegyo@hs03.kep.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Nalan Kaya | Yatırımcı İlişkileri Bölüm Yöneticisi - Kurumsal Yönetim Komitesi Üyesi | 29/12/2023 | (312) 447 65 00 | nalan.kaya@atakulegyo.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı | 200601 |
| Onur Özlük | Yatırımcı İlişkileri Bölüm Üyesi | 06/04/2023 | (312) 447 65 00 | onur.ozluk@atakulegyo.com.tr | Sermaye Piyasası Faaliyetleri Düzey 1 Lisansı | 921785 |
| 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 | 14/02/2002 | TÜRKİYE | BIST | COLLECTIVE INVESTMENT PRODUCTS AND STRUCTURED PRODUCTS 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| İSMAİL TARMAN | Male | Chairman of the Board | Businessman / Businesswoman | 24/11/2009 | Non-Executive | Chairman of the Board of Directors. | Chairman of the Board of Directors in the fields of Textile, Construction, Real Estate and Electrical Home Appliances industries. | Yes | 81,69 | Group A Registered Shares. Group B Registered Shares & -Bearer Shares | Dependent Member | - | Not Considered | No | - | |
| MURAT TARMAN | Male | Deputy Chairman of the Board | Business and administration professionals | 24/11/2009 | Executive | Member of the Board of Directors | Board Membership in Construction, Real Estate and Electrical Appliances industries. | Yes | Group B Bearer | Dependent Member | - | Not Considered | No | - | ||
| MUSTAFA TARMAN | Male | Member of the Board | Business and administration professionals | 24/11/2009 | Non-Executive | Member of the Board of Directors. | Board Membership in Construction, Real Estate and Electrical Appliances industries. | Yes | Group B Bearer | Dependent Member | - | Not Considered | No | Corporate Governance Committee Member | ||
| FUNDA TACİR | Female | Member of the Board | Businessman / Businesswoman | 30/03/2018 | Non-Executive | Member of the Board of Directors. | Corporate Communications Directorship. | Yes | Group B Bearer | Dependent Member | - | Not Considered | No | Early Detection of Risk Committee Membership | ||
| MEHMET ARPACI | Male | Member of the Board | Managing Director / Chief Executive | 30/03/2018 | Executive | General Manager, Executive Board Member | Yes | Group B Bearer | Dependent Member | Not Considered | No | |||||
| MÜNİRE BARÇIN KAYAMAN | Female | Member of the Board | Civil Engineer | 31/03/2020 | Non-Executive | Civil Engineer | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1007244 | Considered | No | Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Başkanı | ||||
| BURAK SOYLU | Male | Member of the Board | Businessman / Businesswoman | 29/03/2022 | Non-Executive | Senior Management in the Tourism industry, Lawyer | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1007244 | Considered | No | Denetimden Sorumlu Komite Başkanı | ||||
| ÇİĞDEM AKIŞ | Female | Member of the Board | Lawyer | 22/05/2024 | Non-Executive | - | Akkus Hukuk Bürosu, Yönetici Avukat | No | Independent Member | https://www.kap.org.tr/tr/Bildirim/1278857 | Not Considered | No | Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Başkanı | |||
| ÖZGÜR BAYKUT | Male | Member of the Board | Author | 28/03/2019 | Non-Executive | İcra Kurulu Üyesi | Feature/Mind,İcracı Olmayan YK Üyesi Özgür Baykut Danışmanlık ve Tasarım, Stratejist, mentor, eğitmen | No | Dependent Member | - | Not Considered | No | - |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| İSMAİL TARMAN | Chairman of the Board of Directors. | Industrialist | Chairman of the Board of Directors. | Chairman of the Board of Directors in the fields of Textile, Construction, Real Estate and Electrical Home Appliances industries. |
| MURAT TARMAN | Chairman of the Executive Board- Vice Chairman of the Board of Directors | Business and administration professionals | Member of the Board of Directors. | Chairman of the Board of Directors in Textile, Construction, Real Estate and Electrical Home Appliances industries. |
| MUSTAFA TARMAN | Member of the Board of Directors. | Business and administration professionals | Member of the Board of Directors. | Board Membership in Construction, Real Estate and Electrical Appliances industries. |
| FUNDA TACİR | Member of the Board of Directors. | Businessman / Businesswoman | Corporate Communications Directorship. | |
| MEHMET ARPACI | Member of the Board of Directors.-Vice Chairman of the Executive Board | Managing Director / Chief Executive | General Manager, Executive Board Member | |
| MÜNİRE BARÇIN KAYAMAN | Member of the Board of Directors. | Civil Engineer | Civil Engineer | |
| MEHMET GENECİ | Memberof the Executive Board | Banker | Member of the Board of Directors. | |
| BURAK SOYLU | Member of the Board of Directors. | Businessman / Businesswoman | Member of the Board of Directors. | Senior Management in the Tourism industry, Lawyer |
| SALDIRAY SÖKMEN | General Manager | Certified Public Accountant | Deputy General Manager (Financial and Administrative Affairs) | |
| AÇELYA KURUOĞLU | Accounting And Administrative Manager | Certified Public Accountant | Accounting And Administrative Manager | |
| ÇİĞDEM AKIŞ | Bağımsız Yönetim Kurulu Üyesi | Lawyer | - | Akkus Hukuk Bürosu, Yönetici Avukat |
| ÖZGÜR BAYKUT | Yönetim Kurulu Üyesi | Author | İcra Kurulu Üyesi | Stratejist, Mentor, Eğitmen |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| İSMAİL TARMAN | 215.112.286,9 | 81,69 | 81,69 |
| DİĞER | 48.227.713,1 | 18,31 | 18,31 |
| TOPLAM | 263.340.000 | 100 | 100 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| AGYO | 48.209.803,61 | 18,31 |
| 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 | 105.336.000 | TRY | 105.336.000 | TRY | 40 | PRIVILIGE TO NOMINATE MEMBERS FOR THE BOARD OF DIRECTORS | Not Traded |
| B | Mixed | 158.004.000 | TRY | 158.004.000 | TRY | 60 |
| 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 |
|---|---|---|---|---|---|---|
| ATAKULE ORGANİZASYON VE İŞLETME TİCARET LİMİTED ŞİRKETİ | ORGANIZATION AND OPERATION | 100.000 | 100.000 | TRY | 100 | Subsidiary |
