Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Bostancı Mah. Bağdat Cad. Çataçeşme Palas B Blok N478 İç Kapı N16 Kadıköy/İstanbul | 0216 356 16 21 |
| info@atlantisholding.com.tr |
HOLDİNGLER VE YATIRIM ŞİRKETLERİ
| 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 |
| 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 |
| 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 |
| 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 |
