(*) 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.
ÇELEBİ HAVA SERVİSİ A.Ş.
CLEBI
Head Office Address
Tayakadın Mahallesi Nuri Demirağ Caddesi No:39 Arnavutköy / İSTANBULCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Tayakadın Mahallesi Nuri Demirağ Caddesi No:39 Arnavutköy / İSTANBUL | (0212) 952 92 00 | (0212) 952 92 07 |
Production Facilities Address
Info not availableE-mail Adress
| info@celebihandling.com.tr |
| celebihavaservisi@hs01.kep.tr |
Web-site
www.celebihandling.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Deniz BAL | Yatırımcıİ lişkileri Yöneticisi | 30/06/2014 | 0212 952 92 00 | deniz.bal@celebiaviation.com | SPF Düzey 3, Kurumsal Yönetim Derecelendirme | 205965,700789 |
| Şebnem TAŞPINAR ÇETİN | Yatırımcı İlişkileri Çalışanı | 03/02/2025 | 0212 952 92 00 | sebnem.taspinar@celebiaviation.com |
Scope of Activities of Company
Havaalanı Yer Hizmetleri
Duration of Company
Info not availableIndependent Audit Company
GÜNEY BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.Sector of Company
TRANSPORTATION AND STORAGE / TRANSPORTATION AND STORAGEBIST Market where Company's Capital Market Instruments are Traded
BIST STARBIST Indices that the Company is Included
BIST SERVICES / BIST 100-30 / BIST ISTANBUL / BIST STARS / BIST 100 / BIST ALL SHARES / BIST 500 / BIST DIVIDEND / BIST TRANSPORTATIONCurrent 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
04/01/1983Registration Number
192002Tax Number
2340039875Tax Office
İSTANBUL - Büyük Mükellefler 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAN ÇELEBİOĞLU | Male | Chairman of the Board | Managing Director / Chief Executive | 16/07/1982 | Non-Executive | Yönetim Kurulu Başkanlığı | - | Yes | 0 | B | Dependent Member | No | - | |||
| İSAK ANTİKA | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 28/03/2013 | Non-Executive | Yönetim Kurulu Başkan Vekili | Yes | 0 | B | Dependent Member | No | |||||
| CANAN ÇELEBİOĞLU | Female | Member of the Board | Managing Director / Chief Executive | 27/12/1982 | Non-Executive | Yönetim Kurulu Üyeliği | - | Yes | 0 | A | Dependent Member | No | - | |||
| TURGAY KUTTAŞ | Male | Member of the Board | Managing Director / Chief Executive | 28/03/2013 | Non-Executive | Yönetim Kurulu Üyeliği | - | Yes | 0 | A | Dependent Member | No | Riskin Erken Saptanması Komitesi | |||
| MEHMET YAĞIZ ÇEKİN | Male | Member of the Board | Managing Director / Chief Executive | 28/03/2013 | Non-Executive | Yönetim Kurulu Üyeliği | - | Yes | 0 | A | Dependent Member | No | Kurumsal Yönetim Komitesi | |||
| MEHMET MURAT ÇAVUŞOĞLU | Male | Member of the Board | Managing Director / Chief Executive | 28/03/2013 | Non-Executive | Yönetim Kurulu Üyeliği | Yes | 0 | A | Dependent Member | No | |||||
| DEMET ÖZDEMİR | Female | Member of the Board | Managing Director / Chief Executive | 27/04/2022 | Non-Executive | Yönetim Kurulu Bağımsız Üyeliği | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1260156 | Considered | No | Denetim Komitesi, Riskin Erken Saptanması Komitesi | ||
| FATMA ÇİĞDEM BİCİK | Female | Member of the Board | Managing Director / Chief Executive | 30/01/2024 | Non-Executive | Yönetim Kurulu Bağımsız Üyeliği | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1260156 | Considered | No | Denetim Komitesi, Kurumsal Yönetim Komitesi | ||
| SALİH SAMİM AYDIN | Male | Member of the Board | Managing Director / Chief Executive | 16/04/2024 | Non-Executive | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1260156 | Considered | No | Denetim Komitesi, Kurumsal Yönetim Komitesi | |||
| ADİL İLTER TURAN | Male | Member of the Board | Academician | 17/04/2025 | Non-Executive | - | - | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1408662 | Considered | No | Denetim Komitesi, Riskin Erken Saptanması Komitesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| OSMAN YILMAZ | Genel Müdür | |||
| DENİZ BAL | Mali İşler Direktörü | |||
| AYLİN ÇELİK | Ticaret Direktörü | |||
| GÖKÇEN DERVİŞOĞLU | İnsan Kaynakları Direktörü |
Paid-in/Issued Capital
24.300.000Authorized Capital
1.500.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| ÇELEBİ HAVACILIK HOLDİNG A.Ş. | 21.848.528 | 89,91 | 89,91 |
| DİĞER | 2.451.472 | 10,09 | 10,09 |
| TOPLAM | 24.300.000 | 100 | 100 |
(*) 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
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Zeus Aviation Services Investments B.V. | 9.831.837,6 | TRY | 40,46 |
| Can Çelebioğlu | 3.441.143,16 | TRY | 14,16 |
| Canan Çelebioğlu | 3.441.143,16 | TRY | 14,16 |
| Çelebi Havacılık Holding A.Ş. | 2.184.852,8 | TRY | 8,99 |
| Hana Investment Company WLL | 1.258.259,17 | TRY | 5,18 |
| Racer S.r.l. | 634.422,73 | TRY | 2,61 |
| Pantheon Global Secondary Fund VI (US) | 511.116,89 | TRY | 2,10 |
| 57 Stars Global Opportunity Fund 3 (KIA), L.P. | 440.390,67 | TRY | 1,81 |
| Pantheon Access Secondary Program SCSp (Lux) | 105.361,82 | TRY | 0,43 |
| Diğer | 2.451.472 | TRY | 10,09 |
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| CLEBI | 2.441.646,46 | 10,05 |
(*) 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 | 9.720.000 | TRY | 40,00 | Yönetim Kurulu ve Denetim Kurulu'na aday gösterme | Not Traded | ||
| B | Mixed | 5.238.000 | TRY | 21,56 | Yönetim Kurulu ve Denetim Kurulu'na aday gösterme | Not Traded | ||
| C | Bearer | 9.342.000 | TRY | 38,44 | Yok | 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 |
|---|---|---|---|---|---|---|
| Celebi Ground Handling Hungary Födli Kiszolgalo Korlatolt Felelösségü Tarsasag | Yer Hizmeti | 200.000.000 | 200.000.000 | HUF | 100 | |
| Celebi Nas Airport Services India Private Limited | Yer Hizmeti | 552.000.000 | 325.680.000 | INR | 59 | |
| Celebi Delhi Cargo Terminal Management India Private Limited | Kargo Hizmeti | 1.120.000.000 | 828.800.000 | INR | 74 | |
| Celebi Airport Services India Private Limited | Yer Hizmeti | 25.730.000 | 25.704.270 | INR | 99,90 | |
| Celebi Kargo Depolama ve Dağıtım Hizmetleri A.Ş. | Kargo Hizmeti | 109.000.000 | 108.963.667 | TRY | 99,97 | |
| KSU Aviation Pvt. Ltd. | Yer hizmetleri yardımcı taksi hizmetleri | 26.453.870 | 15.527.350 | INR | 58,70 | |
| Celebi Tanzania Aviation Services Limited | Yer Hizmeti | 100.000.000 | 65.000.000 | TZS | 65 | |
| PT. Prathita Titiannusantara | Yer Hizmeti | 138.300.000.000 | 137.797.000.000 | IDR | 99 | |
| PT Celebi Aviation Indonesia | Yer Hizmeti | 166.880.000.000 | 165.221.200.000 | IDR | 99 |
Miscellaneous
Info not available
