(*) 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.
HÜRRİYET GAZETECİLİK VE MATBAACILIK A.Ş.
HURGZ
Head Office Address
100. Yıl Mahallesi, 2264. Sokak, No:1, Bağcılar/İstanbulCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| 100. Yıl Mahallesi, 2264. Sokak, No:1, Bağcılar/İstanbul | 0212 677 00 00 | 0 212 677 09 58 |
Production Facilities Address
ANKARA DPC : Osmangazi Mahallesi, Özal Bulvarı, No:120, Esenboğa Yolu Üzeri 15. Km 06150 Sarayköy Pursaklar/Ankara
ADANA DPC : Yenidoğan Mahallesi Girne Bulvarı No:275/A Adana-Ceyhan Karayolu 5. Km. 01260 Yüreğir / Adana
TRABZON DPC : Nuroğlu Mah. Organize Sanayi Bölgesi, 10. Cad, No:1 Arsin Yolu 61900 Arsin / Trabzon
FRANKFURT DPC : An Der Brücke 20-22 D-64546 Mörfelden - Walldorf Frankfurt / Deutchland
E-mail Adress
| yatirimciiliskileri@hurriyet.com.tr |
Web-site
www.hurriyetkurumsal.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Elif Özcan | Yatırımcı İlişkileri Bölümü Görevlisi | 18/01/2024 | 0212 449 60 88 | yatirimciiliskileri@hurriyet.com.tr | Kurumsal Yönetim Derecelendirme Lisansı | 915110 |
| Elif Karaman Özcan | Yatırımcı İlişkileri Bölümü Görevlisi | 18/01/2024 | 0212 449 60 88 | yatirimciiliskileri@hurriyet.com.tr | Kurumsal Yönetim Derecelendirme Lisansı | 915110 |
Scope of Activities of Company
Gazetecilik, gazete ve benzeri süreli veya süresiz her türlü basılmış eserlerin yayımı, elektronik ortamda veya basılı şekilde yayını, satışı ve dağıtımı ile ulusal ve uluslararası düzeyde program, görsel, işitsel, video, film ve reklam yapım ve tanıtım işleri yapmak.
Duration of Company
SüresizIndependent Audit Company
VİZYON GRUP BAĞIMSIZ DENETİM.A.Ş.Sector of Company
INFORMATION AND COMMUNICATION / PUBLISHING ACTIVITIESBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST Indices that the Company is Included
BIST ALL SHARES / BIST ALL SHARES-100 / BIST 500 / BIST MAIN / BIST CORPORATE GOVERNANCE / BIST SERVICES / BIST ISTANBULCurrent 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 | 25/02/1992 | Türkiye | Borsa İstanbul A.Ş. | Ulusal |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
15/12/1960Registration Number
7804419200Tax Number
4640061273Tax 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YILDIRIM DEMİRÖREN | Male | Chairman of the Board | Businessman / Businesswoman | 06/06/2018 | Non-Executive | Yönetim Kurulu Başkan Vekili, Yönetim Kurulu Başkanı | Demirören Medya Yatırımları Ticaret A.Ş. ve Grup Şirketlerinde Yönetim Kurulu Başkan ve Üyelikleri | Dependent Member | ||||||||
| MELTEM DEMİRÖREN | Female | Deputy Chairman of the Board | Businessman / Businesswoman | 06/06/2018 | Non-Executive | Yönetim Kurulu Üyesi, Yönetim Kurulu Başkan Vekili | Demirören Medya Yatırımları Ticaret A.Ş. ve Grup Şirketlerinde Yönetim Kurulu Başkan Vekili | Dependent Member | ||||||||
| MEHMET SOYSAL | Male | Member of the Board | Journalist | 06/06/2018 | Non-Executive | Grup şirketlerinde Yönetim Kurulu Üyelikleri ve İcra Kurulu Başkanlığı | Grup şirketlerinde Yönetim Kurulu Üyelikleri | Dependent Member | ||||||||
| MEHMET KORAY YANÇ | Male | Member of the Board | Managing Director / Chief Executive | 16/07/2018 | Executive | Yönetim Kurulu Üyesi | Grup Şirketlerinde Yönetim Kurulu ve İcra Kurulu Üyelikleri | Dependent Member | ||||||||
| MEHMET TAYFUN ÖKTEM | Male | Member of the Board | Managing Director / Chief Executive | 29/03/2024 | Non-Executive | - | Darüşşafaka Cemiyeti Yüksek Danışma Kurulu Üyesi | Independent Member | https://www.kap.org.tr/tr/Bildirim/1280047 | Considered | No | Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Üyesi | ||||
| ŞEFİK RENDA | Male | Member of the Board | Managing Director / Chief Executive | 29/03/2024 | Non-Executive | - | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1280047 | Considered | No | Denetimden Sorumlu Komite Başkanı | ||||
| MURAT YAPRAK | Male | Member of the Board | Managing Director / Chief Executive | 29/03/2024 | Non-Executive | - | Intetra Elektronik ve Bilişim Hizmetleri A.Ş. Genel Müdür Yardımcısı | Independent Member | https://www.kap.org.tr/tr/Bildirim/1280047 | Considered | No | Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MEHMET KORAY YANÇ | İcradan Sorumlu Yönetim Kurulu Üyesi | Managing Director / Chief Executive | Yönetim Kurulu Üyesi | Grup Şirketlerinde Yönetim Kurulu ve İcra Kurulu Üyelikleri |
Paid-in/Issued Capital
592.000.000Authorized Capital
800.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| DEMİRÖREN MEDYA YATIRIMLARI TİCARET ANONİM ŞİRKETİ | 480.780.775,52 | 81,21 | 81,21 |
| DİĞER | 111.219.224,48 | 18,79 | 18,79 |
| TOPLAM | 592.000.000 | 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
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| YILDIRIM DEMİRÖREN | 160.260.258,51 | TRY | 27,07 |
| MELTEM OKTAY | 160.260.258,51 | TRY | 27,07 |
| FİKRET TAYFUN DEMİRÖREN | 160.260.258,51 | TRY | 27,07 |
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| HURGZ | 111.043.710,6 | 18,76 |
(*) 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 |
|---|---|---|---|---|---|---|---|---|
| - | 592.000.000 |
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 |
|---|---|---|---|---|---|---|
| Hürriyet Zweigniederlassung GmbH. | Gazete basım | 5.000.000 | 5.000.000 | EUR | 100 | Bağlı Ortaklık |
| Demirören Media International GmbH. | Dağıtım ve ilan hizmetleri | 97.000.000 | 41.148.359 | EUR | 42,42 | İştirak |
| Sporarena Dijital Hizmetler Pazarlama ve Ticaret A.Ş. | Bilgisayar programlama faaliyetleri (sistem, veri tabanı, network, web sayfası vb. yazılımları ile müşteriye özel yazılımların kodlanması vb.) | 350.000 | 350.000 | TRY | 100 | Bağlı Ortaklık |
| Hürriyet Invest B.V. | Yatırım | 376.206.949 | 376.206.949 | EUR | 100 | Bağlı Ortaklık |
Miscellaneous
Info not available
