(*) 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.
TÜRKİYE SİGORTA A.Ş.
TURSG
Head Office Address
Büyükdere Cad. No:110 34394 Esentepe Şişli / İSTANBULCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Büyükdere Cad. No:110 34394 Esentepe Şişli / İSTANBUL | (0850) 202 2020 | (0212) 355 6464 |
Production Facilities Address
-E-mail Adress
| investor.relations@turkiyesigorta.com.tr |
| bilgi@turkiyesigorta.com.tr |
| turkiyesigorta@hs02.kep.tr |
Web-site
www.turkiyesigorta.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Şahika BALBAY DEMİROĞLU | Investor Relations Director | 01/07/2024 | 0(212) 800 8689 | sahika.demiroglu@turkiyesigorta.com.tr | Corporate Governance Rating Licence / Capital Market Activities Level 3 Licence / Derivatives Licence / Credit Rating Licence | 930852/205892/302649/925774 |
| Recep ŞAHİN | Investor Relations Manager | 16/06/2025 | 0(212) 800 8672 | recep.sahin@turkiyesigorta.com.tr | ||
| Dilay AKIN | Investor Relations Specialist | 07/12/2022 | 0(212) 800 8689 | dilay.akin@turkiyesigorta.com.tr |
Scope of Activities of Company
SİGORTACILIK
Duration of Company
SüresizIndependent Audit Company
DRT BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.Sector of Company
FINANCIAL INSTITUTIONS / INSURANCE COMPANIESBIST Market where Company's Capital Market Instruments are Traded
BIST STARBIST Indices that the Company is Included
BIST 500 / BIST SUSTAINABILITY / BIST 100-30 / BIST STARS / BIST ALL SHARES / BIST 100 / BIST INSURANCE / BIST DIVIDEND / BIST FINANCIALS / BIST DIVIDEND 25 / BIST CORPORATE GOVERNANCECurrent List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
| 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 |
|---|---|---|---|---|
| Hisse Senedi | 25/01/1995 | Türkiye | Borsa İstanbul | Yıldız Pazar |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
17/09/1957Registration Number
66019Tax Number
4340056984Tax 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZİZ MURAT ULUĞ | Male | Chairman of the Board | Financial / Investment Adviser | 31/03/2021 | Non-Executive | Chairman of the Board | Deputy General Manager of Türkiye Wealth Fund | Yes | 0 | - | Dependent Member | - | - | |||
| TAHA ÇAKMAK | Male | Deputy Chairman of the Board | Finance Professional | 03/08/2023 | Executive | - | Chairman of the Board of Insurance of Agriculture (TARSİM), Chairman of the Board of OSEM, Vice Chairman of the Board of Directors of Turk P&I Sigorta, Board Member of Pension Monitoring Center (EGM) | Yes | 0 | - | Dependent Member | - | - | |||
| BİLAL BEDİR | Male | Member of the Board | Manager | 06/06/2024 | Non-Executive | - | Deputy General Manager of Türkiye Wealth Fund | 0 | - | Dependent Member | - | Chairman of the Information Technologies Steering Committee and Member of the Corporate Governance and Sustainability Committee | ||||
| MAHMUT KAÇAR | Male | Member of the Board | Environmental Engineer | 25/04/2025 | Non-Executive | - | - | Yes | Dependent Member | - | Early Detection of Risk Committee Member | |||||
| AYŞE TÜRKMENOĞLU | Female | Member of the Board | Lawyer | 06/06/2024 | Non-Executive | - | - | Independent Member | https://www.kap.org.tr/en/Bildirim/1429758 | - | ||||||
| YAVUZ KAYNARCA | Male | Member of the Board | Manager | 25/04/2025 | Non-Executive | - | - | No | Independent Member | https://www.kap.org.tr/en/Bildirim/1429758 | Considered | No | Audit Committee Member | |||
| MURAT AKBALIK | Male | Member of the Board | Academician | 02/06/2020 | Non-Executive | Board Member | Head of the Department of Capital Markets at the School of Banking and Insurance, Marmara University; Board Member at the European Union Institute, Marmara University; Head of the Department of Capital Markets and Stock Exchange at the Institute of Banking and Insurance, Marmara University; and Deputy Director of the Institute of Banking and Insurance, Marmara University. | Yes | 0 | - | Independent Member | https://www.kap.org.tr/en/Bildirim/1429758 | Considered | No | Audit Committee Chairman, Corporate Governance and Sustainability Committee Chairman and Early Detection of Risk Committee Chairman |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| TAHA ÇAKMAK | Genel Müdür | Finance Professional | -- | Tarım Sigortaları Havuz İşletmesi Yönetim Kurulu Başkanı, OSEM Yönetim Kurulu Başkanı, Turk P&I Sigorta Yönetim Kurulu Başkan Yardımcısı, Emeklilik Gözetim Merkezi Yönetim Kurulu üyesi |
| ÇAĞRI AKPINAR | Genel Müdür Yardımcısı | Insurer | Direktör | Turk P&I Sigorta Member Of The Board |
| ÇİĞDEM KILIÇ | Genel Müdür Yardımcısı | Computer Engineer | - | - |
| DOĞAN BAŞAR | Genel Müdür Yardımcısı | Business and administration professionals | - | Turk P&I Sigorta Yönetim Kurulu üyesi |
| ENİZ ÜNAL | Genel Müdür Yardımcısı | Finance Professional | - | - |
| KÜRŞAT PEDİS | Genel Müdür Yardımcısı | Insurer | Genel Müdür Yardımcısı | - |
| MEHMET TURGAY ÖZATA | Genel Müdür Yardımcısı | Insurer | Direktör | - |
| MELİKE NUR ÇINAR | Genel Müdür Yardımcısı | Insurer | Direktör | - |
| MURAT SÜZER | Genel Müdür Yardımcısı | Finance Professional | Genel Müdür Yardımcısı | OSEM Member Of The Board |
| TUBA BULDU | Genel Müdür Yardımcısı | Insurer | Genel Müdür Yardımcısı | - |
| MAHMUT SUBUTAY ÇELİK | İç Sistemler Başkanı | Banker | - | - |
| GÜROL SAMİ ÖZER | Genel Müdür Yardımcısı | Finance Professional | Direktör | - |
Paid-in/Issued Capital
10.000.000.000Authorized Capital
50.000.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| TVF FİNANSAL YATIRIMLAR ANONİM ŞİRKETİ | 8.110.171.892,96 | 81,1 | 81,1 |
| DİĞER | 1.889.828.107,04 | 18,9 | 18,9 |
| TOPLAM | 10.000.000.000 | 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
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| TURSG | 1.887.838.513,48 | 18,88 |
(*) 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 |
|---|---|---|---|---|---|---|---|---|
| - | Registered | 1 | TRY | 10.000.000.000 | TRY | 100 | 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 |
|---|---|---|---|---|---|---|
| OSEM Sertifikasyon AŞ | Spare Parts and Vehicle Maintenance Services Certification Service | 8.000.000 | 8.000.000 | TRY | 100 | İştirak |
| Türk P ve I Sigorta AŞ | Insurance | 320.000.000 | 160.000.000 | TRY | 50 | İştirak |
| Türkiye Hayat ve Emeklilik AŞ | Pension | 5.000.000.000 | 368.176.143 | TRY | 7,36 | İştirak |
| Tarım Sigortaları Havuz İşletmesi AŞ | Insurance | 224.419.167 | 8.311.821 | TRY | 3,70 | İştirak |
Miscellaneous
Info not available
