İskenderpaşa Mah., Rıhtım Sokak, No:13, TRABZON
Address | Phone | Fax |
İskenderpaşa Mah., Rıhtım Sokak, No:13, TRABZON | 04623776050 | 04623221004 |
Info not available
yatirimciiliskileri@trabzonport.com.tr |
www.trabzonport.com.tr
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
NİYAZİ AKKALP | YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | 24/11/2017 | 04623776050 | niyazi.akkalp@trabzonport.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı Kurumsal Yönetim Derecelendirme Lisansı | 207758, 701896 |
GÜLTEKİN KAYIRAN | MUHASEBE MÜDÜRÜ | 01/06/2011 | 04623776050 | gultekin.kayiran@trabzonport.com.tr | - | - |
Liman İşletmeciliği
SÜRESİZ
AKSİS ULUSLARARASI BAĞIMSIZ DENETİM A.Ş.
TRANSPORTATION AND STORAGE / TRANSPORTATION AND STORAGE
BIST MAIN
BIST ALL SHARES-100 / BIST 500 / BIST MAIN / BIST SERVICES / BIST TRANSPORTATION / BIST ALL SHARES
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 |
HİSSE SENEDİ | 24/01/2018 | TÜRKİYE | BORSA İSTANBUL A.Ş. | ANA PAZAR |
Info not available
TRABZON
19/09/2003
16813
8590378440
TRABZON - Karadeniz Vergi Dairesi Müdürlüğü
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 |
NURİ ALBAYRAK | Male | Chairman of the Board | Businessman / Businesswoman | 25/12/2017 | Non-Executive | YÖNETİM KURULU BAŞKANI | No | 0.54 | Dependent Member | Not Considered | No | |||||
MESUT MUHAMMET ALBAYRAK | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 25/12/2017 | Non-Executive | YÖNETİM KURULU BAŞKAN VEKİLİ | No | Dependent Member | Not Considered | No | ||||||
MUHAMMET FATİH ALBAYRAK | Male | Member of the Board | Businessman / Businesswoman | 07/10/2023 | Executive | No | Dependent Member | Not Considered | No | |||||||
FARUK ALBAYRAK | Male | Member of the Board | Businessman / Businesswoman | 25/12/2017 | Non-Executive | YÖNETİM KURULU ÜYESİ | No | Dependent Member | Not Considered | No | KURUMSAL YÖNETİM KOMİTESİ ÜYESİ , RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ | |||||
MEHMET NURİ GÖKALP | Male | Member of the Board | Economist | 25/12/2017 | Non-Executive | Yes | Independent Member | Not Considered | No | DENETİMDEN SORUMLU KOMİTE ÜYESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ | ||||||
ALİ GÜLBARAN | Male | Member of the Board | Businessman / Businesswoman | 29/08/2019 | Non-Executive | YÖNETİM KURULU ÜYESİ | No | Independent Member | Not Considered | No | KURUMSAL YÖNETİM KOMİTESİ,DENETİMDEN SORUMLU KOMİTE ÜYESİ | |||||
TÜRKİYE DENİZCİLİK İŞLETMELERİ ANONİM ŞİRKETİ | HALDUN DEMİREL | Male | Member of the Board | Senior Government Official | 07/10/2023 | Non-Executive | No | Dependent Member | Not Considered | No |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
EMİN BİLGİN | GENEL MÜDÜR | Manager | GENEL MÜDÜR YARDIMCILIĞI | - |
21000000.00
140000000
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
EREĞLİ TEKSTİL TURİZM SAN. VE TİC. A.Ş. | 6.400.000 | 30,48 | 10,63 |
ALBAYRAK TURIZM SEYAHAT INŞAAT TICARET A.Ş. | 5.614.002,71 | 26,73 | 74,44 |
DİĞER | 8.985.997,29 | 42,79 | 14,93 |
TOPLAM | 21.000.000 | 100 | 100 |
Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
Bayram Albayrak | 6194531,17 | TRY | 29,50 |
Mesut Muhammet Albayrak | 3502194,92 | TRY | 16,68 |
Faruk Albayrak | 3271595,01 | TRY | 15,58 |
Nuri Albayrak | 2220458,29 | TRY | 10,57 |
Sistem İnşaat Turizm San. ve Tic. Ltd. Şti. | 1653024,33 | TRY | 7,87 |
Mustafa Albayrak | 1573772,04 | TRY | 7,49 |
Muzaffer Albayrak | 1294130,53 | TRY | 6,16 |
Kazım Albayrak | 1175947,31 | TRY | 5,60 |
Ahmet Albayrak | 114345 | TRY | 0,54 |
Türkiye Denizcilik İşletmeleri A.Ş. | 1,40 | TRY | 0 |
Info not available
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 | 2800000 | TRY | 13,33 | 1 pay 15 (onbeş) oy hakkına sahiptir. | Not Traded |
B | Bearer | 1 | TRY | 18200000 | TRY | 86,67 | İmtiyaz bulunmamaktadır. | Traded |
Info not available
Info not available