| Company Information | |
|---|---|
| Headquarters Address | Gaziosmanpaşaosb Mh. 7. Cd. Ekosinerji Blok No:17-19A, İç Kapı No:1, Altıeylül / Balıkesir |
| Registered Capital | 1,200,000,000 TL |
| Paid-in Capital | 280,000,000 TL |
| Trade Registry Office | Balıkesir |
| Registration Date | 13/04/2000 |
| Trade Registry Number | 22642 |
| Tax Number | 3300165851 |
| Tax Office | Balıkesir - Kurtdereli Tax Office Directorate |
| Individuals and Legal Entities Directly Holding 5% or More Shares or Voting Rights in Capital | |||
|---|---|---|---|
| Name-Surname/Title of Trade of the Partner | Share in Capital (TL) | Share in Capital (%) | Proportion of Voting Rights (%) |
| TARIK CAN AKBAŞ | 110.000.000 | 39,29 | 43,42 |
| TUNAHAN AKBAŞ | 110.000.000 | 39,29 | 43,42 |
| OTHER | 60.000.000 | 21,42 | 13,16 |
| TOTAL | 280.000.000 | 100 | 100 |
Information on Privileged Shares
The company’s capital is divided into two different share classes: A Group registered shares and B Group bearer shares.
According to our Articles of Association, A Group shares have the privilege of nominating candidates for the Board of Directors and voting privileges at the General Assembly. B Group shares do not have any privileges.
| Individuals Holding 5% or More Direct Share or Voting Rights in the Capital | |||
|---|---|---|---|
| Shareholder Name | Share in Capital (TL) | Share in Capital (%) | Voting Rights (%) |
| TARIK CAN AKBAŞ | 110,000,000 | 39.29% | 43.42% |
| TUNAHAN AKBAŞ | 110,000,000 | 39.29% | 43.42% |