(*) 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.
ATLANTİS YATIRIM HOLDİNG A.Ş.
ATSYH
Head Office Address
Bostancı Mah. Bağdat Cad. Çataçeşme Palas B Blok N478 İç Kapı N16 Kadıköy/İstanbulCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Bostancı Mah. Bağdat Cad. Çataçeşme Palas B Blok N478 İç Kapı N16 Kadıköy/İstanbul | 0216 356 16 21 |
Production Facilities Address
OR-NA TARIM ÜRÜNLERİ SANAYİ VE TİCARET A.Ş.
TORBALI ŞUBESİ
Eğerci Mah. Killik Küme Evleri Sok. No:1 Torbalı/İzmir
Tel : 0.232.853 16 89
Faks: 0.232.853 16 50
info@orna.com.tr
NAVİGA TEKSTİL SANAYİ VE TİCARET A.Ş
FEVZİ ÇAKMAK MAH. NUMAN SOK. AKSOY KARDEŞLER APT. NO:7/1 PENDİK/İSTANBUL
TEL : 0.216.291 20 24-25
FAKS : 0.216.596 20 26
info@navigatextile.com
E-mail Adress
| info@atlantisholding.com.tr |
Web-site
www.atlantisholding.com.trInvestor Relations Department or Contact People
Scope of Activities of Company
HOLDİNGLER VE YATIRIM ŞİRKETLERİ
Duration of Company
SÜRESİZIndependent Audit Company
TTK BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.Sector of Company
FINANCIAL INSTITUTIONS / HOLDING AND INVESTMENT COMPANIESBIST Market where Company's Capital Market Instruments are Traded
WATCHLIST MARKETBIST Indices that the Company is Included
Info not availableCurrent 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
19/08/1994Registration Number
12893-8Tax Number
1020042466Tax Office
İSTANBUL - Göztepe 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NECDET DENİZ | Male | Chairman of the Board | Businessman / Businesswoman | 30/12/2015 | Executive | Yönetim Kurulu Başkanı | Optik Center Ltd. Şti- Ortaklar Kurulu Başkanı | 0,000012 | A | Dependent Member | - | |||||
| AHMET MERT GÜLŞEN | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 06/05/2016 | Executive | Yönetim Kurulu Başkan Yardımcısı | Daimon Reklam Hizmetleri Ticaret Ltd. Şti. Şirket Genel Müdürü | 0 | A | Dependent Member | - | |||||
| ERMAN ALBAYRAK | Male | Member of the Board | Shopkeeper | 08/08/2024 | Non-Executive | Yönetim Kurulu Üyesi | - | No | 0 | B | Considered | No | - | |||
| BERK ÇAKI | Male | Member of the Board | Manager | 06/08/2018 | Non-Executive | Yönetim Kurulu Üyesi -Bağımsız | - | No | 0 | A | Dependent Member | - | ||||
| ONUR ÜLKER | Male | Member of the Board | Lawyer | 09/10/2024 | Non-Executive | YOKTUR | YOKTUR | No | 0 | B | Independent Member | Considered | No | RİSKİN ERKEN SAPTANMASI | ||
| GÖKHAN MATRAÇ | Male | Member of the Board | Businessman / Businesswoman | 21/08/2023 | Non-Executive | Yoktur | Muhtelif Vodafone Bayilikleri | No | 0 | B | Independent Member | Not Considered | No | Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Başkanı ve Kurumsal Yönetim Komitesi Üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| NECDET DENİZ | Yönetim Kurulu Başkanı | Manager | Yönetim Kurulu Üyeliği | Yönetim Kurulu Üyeliği |
Paid-in/Issued Capital
8.000.000Authorized Capital
Info not availableBreakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
(*) 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
Actual Shares Outstanding
(*) 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 | Registered | 0,01 | TRY | 100 | TRY | 0 | Yönetim Kuruluna Aday Göstermede İmtiyaz | Not Traded |
| B | Bearer | 0,01 | TRY | 7.999.900 | TRY | 100 | Yoktur | Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
| 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 |
|---|---|---|---|---|---|---|
| OR-NA TARIM ÜRÜNLERİ SANAYİ VE TİCARET A.Ş. | TARIM ÜRÜNLERİ VE KURU GIDA | 5.000.000 | 5.000.000 | TRY | 100 | BAĞLI ORTAKLIK |
| NAVİGA TEKSTİL SANAYİ VE DIŞ TİCARET A.Ş. | HAZIR GİYİM TASARIM, İMALAT VE PAZARLAMA SATIŞ | 500.000 | 251.000 | TRY | 50,20 | BAĞLI ORTAKLIK |
| BALKANEY GIDA TURİZM TEKSTİL TİCARET A.Ş. | GIDA | 50.000 | 50.000 | TRY | 100 | BAĞLI ORTAKLIK |
| TRY |
Miscellaneous
Info not available
