Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| BÜYÜKDERE CAD. AYGAZ HAN NO:145/1 34394 ZİNCİRLİKUYU-ŞİŞLİ / İSTANBUL | 0212 354 1515 | 0212 288 3151 |
| yatirimciiliskileri@aygaz.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Gökhan Dizemen | Assistant General Manager - Finance | 01/01/2021 | 0212 354 1515 | gokhan.dizemen@aygaz.com.tr | ||
| Kozan Nabi Çiftçi | Corporate Finance and Investor Relations Manager | 01/08/2024 | 0212 354 1667 | kozan.ciftci@aygaz.com.tr | ||
| Dalya Hasanca | Investor Relations Leader | 01/07/2024 | 0212 354 1659 | dalya.hasanca@aygaz.com.tr | Capital Market Activities Advance Level / Corporate Governance Rating | 912462 / 912470 |
| Billur Aslan | Corporate Governance and Financial Operations Leader | 01/08/2024 | 0212 354 1653 | billur.aslan@aygaz.com.tr |
Tabi ve likit gazlar ve benzeri yakıtlar ile kimyevi maddelerin ithali,yurt dahilindeki istihsal müesseselerinden toptan alımı ve memleket içinde doğrudan doğruya veya tali bayiler delaleti ile satışı ve icabında ihracı Gazların ve kimyevi maddelerin depolama,doldurma ve satış merkezleri tesisi ve Çalışma konusu ile ilgili tesisler kurabilir, şube ve satış yerleri açabilir. Her çeşit menkul ve gayrimenkulleri edinebili, devredebilir ve sair şekillerden bunlar üzerinde tasarruf edebilir. Menkul ve gayrimenkulleri kiralayacağı gibi, kiraya da verebilir. Her türlü rehin tesis edip, kaldırabileceği gibi gayrimenkulleri ipotek alabilir veya edebilir ve bu ipotekleri fekkedebilir. Resmi ve hususi müesseselere karşı çalışma konuları ile ilgili her tür taahhüt işine girebilir, ve 14.5.2007 tarihinde tescil edilen tadil tasarısında yazılı olan diğer işler. |
| 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 | 13/01/1988 | Turkey | BORSA İSTANBUL | YILDIZ PAZAR |
| 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 |
|---|---|---|---|---|---|---|---|
| Tahvil | 1.000.000.000 | TRY | Domestic | 06/07/2022 | 06/07/2023 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUSTAFA RAHMİ KOÇ | Male | Chairman of the Board | Businessman / Businesswoman | 27/03/1996 | Non-Executive | Chairman of Board, Chairman of Executive Committee | Honorary Chairman of Koç Holding and Board Memberships | Yes | 1,41 | Shareholder | Dependent Member | Not Considered | No | Chairman of Executive Committee | ||
| MEHMET ÖMER KOÇ | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 27/03/1996 | Non-Executive | Deputy Chairman of Board, Executive Committee Member | Chairman of Koç Holding and Board Memberships | Yes | Dependent Member | Not Considered | No | Executive Committee Member | ||||
| ALEXANDRE FRANÇOİS J PICCIOTTO | Male | Member of the Board | Businessman / Businesswoman | 13/07/2012 | Non-Executive | Board Member, Executive Committee Member | Board Member and Orfim General Manager (France) | Yes | Dependent Member | Not Considered | No | Executive Committee Member | ||||
| LEVENT ÇAKIROĞLU | Male | Member of the Board | Managing Director / Chief Executive | 30/03/2015 | Non-Executive | Board Member | Koç Holding CEO and Board Memberships | Yes | Dependent Member | Not Considered | No | Risk Management Committee Member | ||||
| YAĞIZ EYÜBOĞLU | Male | Member of the Board | Managing Director / Chief Executive | 04/04/2016 | Non-Executive | General Manager, Board Member, Corporate Governance Committee Member | President of Koç Holding Energy Group and Board Memberships | Yes | Dependent Member | Not Considered | No | Corporate Governance Committee Member | ||||
| MÜZEYYEN MÜNİRE GÜLAY BARBAROSOĞLU | Female | Member of the Board | Academician | 01/04/2024 | Non-Executive | Board of Trustees Membership | No | Independent Member | https://www.kap.org.tr/en/Bildirim/1399233 | Considered | No | Chairwoman of Risk Management Committee, Audit Committee Member | ||||
| NESLİHAN TONBUL | Female | Member of the Board | Managing Director / Chief Executive | 01/04/2024 | Non-Executive | Board Memberships | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1399233 | Considered | No | Chairwoman of Corporate Governance Committee | ||||
| MUHARREM HİLMİ KAYHAN | Male | Member of the Board | Businessman / Businesswoman | 01/04/2024 | Non-Executive | Board Memberships | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1399233 | Considered | No | Chairman of Audit Committee |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MELİH POYRAZ | General Manager | Managing Director / Chief Executive | - | Board Member in Aygaz Subsidiaries / Affiliates |
| GÖKHAN DİZEMEN | Assistant General Manager (Finance) | Managing Director / Chief Executive | - | Board Member in Aygaz Subsidiaries / Affiliates |
| AHMET ERCÜMENT POLAT | Assistant General Manger (Sales) | Managing Director / Chief Executive | Director (Cylinder Gas Sales) | - |
| AYŞE ABAMOR BİLGİN | Assistant General Manager (Technical Affairs and Investments) | Managing Director / Chief Executive | Supply Chain Director | - |
| ELİFCAN YAZGAN | Supply Chain Director | Managing Director / Chief Executive | Business Development Manager | Board Members in Aygaz Subsidiaries / Affiliates |
| ESRA TOPKOÇ | Human Resources Director | Managing Director / Chief Executive | Human Resources Manager | - |
| GÖKHAN BURAK GÜRBÜZ | Production Director | Managing Director / Chief Executive | Gebze Facility Plant Director | - |
| DİDEM KALKAN ERDEM | Marketing Director | Managing Director / Chief Executive | - | General Manager and Board Memberships in Aygaz Subsidiaries / Affiliates |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| KOÇ HOLDİNG ANONİM ŞİRKETİ | 89.424.844,65 | 40,68 | 40,68 |
| LİQUİD PETROLEUM GAS DEVELOPMENT CY SA MERKEZİ CENEVRE TÜRKİYE İSTANBUL | 53.884.641,77 | 24,52 | 24,52 |
| TEMEL TİCARET VE YATIRIM ANONİM ŞİRKETİ | 12.692.827,96 | 5,77 | 5,77 |
| DİĞER | 63.798.452,62 | 29,03 | 29,03 |
| TOPLAM | 219.800.767 | 100 | 100 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| AYGAZ | 53.114.500,99 | 24,16 |
| 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 |
|---|---|---|---|---|---|---|---|---|
| - | Registered | 0,01 | TRY | 219.800.767 | TRY | 100 | Yok | 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 |
|---|---|---|---|---|---|---|
| Anadoluhisarı Tankercilik A.Ş. | Shipping | 61.000.000 | 61.000.000 | TRY | 100 | Subsidiary |
| Kandilli Tankercilik A.Ş. | Shipping | 62.500.000 | 62.500.000 | TRY | 100 | Subsidiary |
| Kuleli Tankercilik A.Ş. | Shipping | 2.200.000.000 | 2.200.000.000 | TRY | 100 | Subsidiary |
| Kuzguncuk Tankercilik A.Ş. | Shipping | 27.000.000 | 27.000.000 | TRY | 100 | Subsidiary |
| Bebek Shipping S.A. | Shipping | 59.500.000 | 59.500.000 | USD | 100 | Subsidiary |
| Bal Kaynak Su İthalat İhracat Sanayi ve Ticaret A.Ş | Water Distribution | 133.000.000 | 133.000.000 | TRY | 100 | Subsidiary |
| Akpa Dayanıklı Tüketim LPG ve Akaryakıt Ürünleri Pazarlama A.Ş. | Marketing | 5.000.000 | 5.000.000 | TRY | 100 | Subsidiary |
| Aygaz Doğal Gaz Toptan Satış A.Ş. | Natural Gas | 33.000.000 | 33.000.000 | TRY | 100 | Subsidiary |
| Aygaz Doğal Gaz İletim A.Ş. | Shipping | 9.000.000 | 9.000.000 | TRY | 100 | Subsidiary |
| Sendeo Dağıtım Hizmetleri A.Ş. | Cargo Transport/Distribution | 930.000.000 | 255.750.000 | TRY | 27,5 | Associate |
| Enerji Yatırımları A.Ş. | Energy | 1.000.000 | 200.000 | TRY | 20 | Associate |
| Opet Aygaz Gayrimenkul A.Ş. | Real Estate | 250.000.000 | 125.000.000 | TRY | 50 | Joint Venture |
| United Aygaz LPG Ltd. | LPG Supply, Filling and Distrinbution | 7.496.000.000 | 3.748.000.000 | BDT | 50 | Joint Venture |
