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Head Office Address
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Süleyman Seba Cad. No:48 BJK Plaza B Blok Zemin Kat Beşiktaş
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Production Facilities Address
|
-
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Web-site
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www.bjk.com.tr
|
|
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E-mail
|
besiktasfutbol@hs01.kep.tr
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Communication Address, Phone and Fax
|
Address
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Phone
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Fax
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Süleyman Seba Cad. No:48 BJK Plaza B Blok Zemin Kat Beşiktaş
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02123101000
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02122588194
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Investor Relations Department or Contact People
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Name-Surname
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Position
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Assignment Date
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Phone
|
Email
|
Type of Licence Document
|
Licence Document No
|
Doruk Sazer
|
Yatırımcı İlişkileri Bölümü Yöneticisi
|
08.01.2013
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02123101000/319
|
doruk.sazer@bjk.com.tr
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Kurumsal Yönetim Lisansı
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|
|
Scope of Activities and Independent Audit Company Information
|
Scope of Activities of Company
|
Profesyonel futbol yatırım ve spor yönetimi faaliyetleri
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Duration of Company
|
Süresiz
|
|
Markets, Indices and Capital Market Instruments
|
Current 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
|
|
Türkiye
|
BIST
|
Yıldız Pazar
|
|
Capital and Shareholder Struture
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Information About Shares Representing the Capital
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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
|
1
|
TRY
|
600000
|
TRY
|
0,25
|
Yönetim Kurulu Üyelerinin seçimi
|
Not Traded
|
B
|
Bearer
|
1
|
TRY
|
239400000
|
TRY
|
99,75
|
-
|
Traded
|
|
|
|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
Fikret Orman
|
|
Male
|
Chairman of the Board
|
İşadamı
|
|
|
|
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Dependent Member
|
|
Ahmet Ürkmezgil
|
|
Male
|
Deputy Chairman of the Board
|
İşadamı
|
|
|
|
|
Dependent Member
|
|
Erdal Torunoğulları
|
|
Male
|
Member of the Board
|
İşadamı
|
|
|
|
|
Dependent Member
|
|
Deniz Atalay
|
|
Male
|
Member of the Board
|
İşadamı
|
|
|
|
|
Dependent Member
|
|
Metin Albayrak
|
|
Male
|
Member of the Board
|
İşadamı
|
|
|
|
|
Dependent Member
|
|
Cenk Sümer
|
|
Male
|
Member of the Board
|
İşadamı
|
|
|
|
|
Independent Member
|
Denetim komitesi, Risk komitesi, Kurumsal yönetim komitesi
|
M.Koray Özcan
|
|
Male
|
Member of the Board
|
Ekonomist
|
|
|
|
|
Independent Member
|
Denetim komitesi, Risk komitesi, Kurumsal yönetim komitesi
|
|
|
Name-Surname
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Uğur Gökhan Sarı
|
Genel Müdür
|
Ekonomist
|
Genel Müdür
|
-
|
|
Subsidiaries, Financial Non-Current Assets and Financial Investments
|
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
|
Beşiktaş Sportif Ürünler Sanayi ve Ticaret A.Ş.
|
Lisanslı Ürün Satışı
|
4500000
|
4500000
|
TRY
|
100
|
Bağlı ortaklık
|
Beşiktaş Televizyon Yayıncılık A.Ş.
|
TV Yayıncılık
|
9500000
|
9500000
|
TRY
|
100
|
Bağlı ortaklık
|
|