ZEDUR ENERJİ ELEKTRİK ÜRETİM A.Ş.

Head Office Address

Çankaya Mah. Çankaya Cad. Çankaya Apt. No: 28-5 Çankaya / ANKARA

Communication Address, Phone and Fax

Address Phone Fax
Çankaya Mah. Çankaya Cad. Çankaya Apt. No: 28 -5 Çankaya / ANKARA 0 312 496 45 40 0 312 496 02 19

Production Facilities Address

- Çukurçay HES Yeni Isparta  - Antalya karayolu 30.km Çukurköy Mevkii Merkez / ISPARTA

- Kocadere GES Kocadere Mh. Pamukkale / Denizli

- Çenger GES Çenger Mh. Fethiye / Muğla

- Nif GES Nif Mh. Fethiye / Muğla

E-mail Adress

info@zedur.net

Web-site

www.zedur.net

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Onan Can ÇELTİK Yatırımcı İlişkileri Bölümü Müdürü 27/09/2013 0 312 496 45 40 yatirimci@zedur.net SPF İleri Düzey / Kurumsal Yönetim Derecelendirme Uzmanlığı / Türev Araçlar 206542 / 701206 / 305026
Özdemir KARABULUT Yatırımcı İlişkileri Personeli 07/11/2022 0 312 496 45 40 ozdemirkarabulut@zedur.net - -

Scope of Activities of Company

Esas sözleşmede yazılı olan unsurlarla beraber, her türlü yenilenebilir enerji kaynağından elektrik enerjisi üretimi ve satışı, yenilenebilir enerji müteahhitliği, altyapı ve üst yapı dahil her türlü inşaat ve taahhüt işleri, inşaat malzemeleri ticareti,turizm ve İşletmecilik.

Duration of Company

Süresiz

Independent Audit Company

GÜNCEL BAĞIMSIZ DENETİM DANIŞMANLIK A.Ş.

Sector of Company

ELECTRICITY GAS AND WATER / ELECTRICITY GAS AND STEAM

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST ALL SHARES-100 / BIST MAIN / BIST ELECTIRICTY / BIST SERVICES / BIST 500 / BIST ANKARA / BIST ALL SHARES / BIST PARTICIPATION ALL SHARES

Current List of Other Exchanges or Organized Markets where
the Company's Capital Market Instruments are Listed or Traded

Info not available

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ANKARA

Registration Date

05/12/1990

Registration Number

80548

Tax Number

9970012141

Tax Office

ANKARA - Seğmenler Vergi Dairesi Müdürlüğü

Board 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
Zekai DURSUN Male Chairman of the Board Architect 07/12/1990 Executive Yönetim Kurulu Bşk. Antalya Güç Birliği Holding Ortağı No 52 A Dependent Member
NEJAT RECAİ DURSUN Male Member of the Board Architect 08/06/2004 Executive İnşaat ve Enerji Üretimi Koordinatörü Isparta Elektrik Üretim A.Ş. ve Zedur LTD. ŞTİ. Ortağı 8 A Dependent Member Kurumsal Yönetim Komitesi Üyesi
ZEYNEP DURSUN Female Member of the Board Business and administration professionals 25/02/2022 Executive Yoktur Aza Organizasyon İşl. Tic. LTD. ŞTİ. Kurucu Ortağı Dependent Member Riskten Sorumlu Komite
MÜJDAT ORHAN Male Member of the Board Architect 03/09/2019 Non-Executive Yoktur Emekli No Independent Member https://www.kap.org.tr/tr/Bildirim/779906 Considered No Kurumsal Yönetim Komitesi Bşk. ve Denetim Komitesi Bşk.
ÇAĞLA YAĞMUR Female Member of the Board Architect 03/09/2019 Non-Executive Yoktur Ankara İç Mimarlık - Proje Yöneticisi No Independent Member https://www.kap.org.tr/tr/Bildirim/779906 Considered No Riskten Sorumlu Komite Bşk. ve Denetim Komitesi Üyesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
NEJAT RECAİ DURSUN Genel Müdür Architect Enerji ve İnşaat İşleri Koordinatörü
Zuhal LÖK Finansman Müdürü Finansman Müdürü -
SEMA ŞENDİL Muhasebe Şefi Accountant Muhasebe Şefi

Paid-in/Issued Capital

25000000.00

Authorized Capital

1250000000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
ZEKAİ DURSUN 13.000.000 52 76,47
NEJAT RECAİ DURSUN 2.000.000 8 11,76
DİĞER 10.000.000 40 11,77
TOPLAM 25.000.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
ZEDUR 9.995.541,36 39,98

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
A Registered 1 TRY 15000000 TRY 60 Not Traded
B Bearer 1 TRY 10000000 TRY 40 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
Isparta Elektrik Üretim A.Ş. Elektrik Enerjisi Üretim ve Satış 45000000 44550000 TRY 99,0 Bağlı Ortaklık
Diyar Batarya ve Yenilenebilir Enerji Yatırımları A.Ş. Elektrik enerjisi üretim tesisi kurma, işletme, elektrik enerjisi üretim/satış, enerji depolama, inşaat, taahhüt, işletmecilik, ticaret vb. 10000000 9450000 TRY 94,5 Bağlı Ortaklık
Çınar Batarya ve Yenilenebilir Enerji Yatırımları A.Ş. Elektrik enerjisi üretim tesisi kurma, işletme, elektrik enerjisi üretim/satış, enerji depolama vb. 1000000 750000 TRY 75,0 Dolaylı Bağlı Ortaklık

MISCELLANEOUS

Şirketimizin internet sitesi 03.10.2022 tarihi itibari ile www.zedur.net olarak güncellenmiş olup erişime açılmıştır.