Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Tayakadın Mahallesi Nuri Demirağ Caddesi No:39 Arnavutköy / İSTANBUL | (0212) 952 92 00 | (0212) 952 92 07 |
| info@celebihandling.com.tr |
| celebihavaservisi@hs01.kep.tr |
| 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 |
Havaalanı Yer Hizmetleri
| 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 |
| 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 |
| 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 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Zeus Aviation Services Investments B.V. | 10.220.572,49 | TRY | 42,0600 |
| Can Çelebioğlu | 3.577.200,29 | TRY | 14,7200 |
| Canan Çelebioğlu | 3.577.200,29 | TRY | 14,7200 |
| Çelebi Havacılık Holding A.Ş. | 1.407.383,02 | TRY | 5,7900 |
| Hana Investment Company WLL | 1.308.008,77 | TRY | 5,3800 |
| Racer S.r.l. | 659.506,81 | TRY | 2,7100 |
| 57 Stars Global Opportunity Fund 3 (KIA), L.P. | 457.803,03 | TRY | 1,8800 |
| Pantheon Global Secondary Fund VI (US) | 531.325,65 | TRY | 2,1900 |
| Pantheon Access Secondary Program SCSp (Lux) | 109.527,66 | TRY | 0,4500 |
| Diğer | 2.451.472 | TRY | 10,0900 |
| 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 |
| 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 | 88.000.000.000 | 87.120.000.000 | IDR | 99 | |
| PT Celebi Aviation Indonesia | Yer Hizmeti | 166.880.000.000 | 165.221.200.000 | IDR | 99 |
