Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58/24 Buyaka E Blok Ümraniye-İstanbul Türkiye Tel: +90(216) 586 80 00 Fax:+90(216) 389 58 63
Address | Phone | Fax |
Fatih Sultan Mehmet Mah. Balkan Cad. No:58 Buyaka E Blok Tepeüstü Ümraniye 34771 İstanbul- TÜRKİYE | +90(216) 586 80 00 | +90(216) 488 12 89 |
İZMİR BİRA FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş Kemalpaşa Cad.No.47-51 Işıkkent - Bornova/İZMİR Tel. 0232.397 45 00 - Faks: 0 232.436 37 31 ADANA BİRA FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş. Güzelevler Mah. Girne Bulvarı No. 284/A Yüreğir /ADANA Tel. 0322.355 12 00 - Faks: 0322.346 13 67 ANKARA BİRA FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş. Fatih Mahallesi Turgut Özal Bulvarı No: 48 06980 Kazan Ankara Tel. 0312.814 50 00 - Faks: 0312.814 50 23 ÇUMRA MALT FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş. Minarealtı Mah. Çumra Malt Tesisleri Küme Evleri No. 1 İçeri Çumra Kasabası Çumra/KONYA Tel. 0332.458 26 50 - Faks: 0332.458 26 63 AFYON MALT FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş. Sakarya Mah.Ankara Caddesi No.2 Susuz AFYONKARAHİSAR Tel. 0272.223 11 71 - Faks: 0272. 223 11 76
ir@anadoluefes.com |
www.anadoluefes.com
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
Gökçe Yanaşmayan | Anadolu Efes CFO | 01/07/2021 | 0 216 586 8000 | gokce.yanasmayan@anadoluefes.com | ||
Aslı Kılıç Demirel | Investor Relations and Risk Management Director & Corporate Governance Committee Member | 14/02/2011 | 0 216 586 8072 | asli.kilic@anadoluefes.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı | 206237 / 701313 |
Nihal Tokluoğlu | Investor Relations and Risk Management Supervisor | 01/08/2023 | 0 216 586 8009 | nihal.tokluoglu@anadoluefes.com |
Bira ve malt üretimi ve satışı
Süresiz
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş
MANUFACTURING / FOOD, BEVERAGE AND TOBACCO
BIST STAR / OUTRIGHT PURCHASES AND SALES MARKET-(FOR QUALIFIED INVESTORS)
BIST 100 / BIST ALL SHARES / BIST DIVIDEND 25 / BIST STARS / BIST SUSTAINABILITY / BIST FOOD, BEVERAGE / BIST DIVIDEND / BIST 100-30 / BIST 500 / BIST INDUSTRIALS / BIST ISTANBUL / BIST CORPORATE GOVERNANCE
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 |
Stock | 28/07/2000 | Türkiye | BIST | National |
Eurobond | 29/06/2021 | Ireland | Irish Stock Exchange | - |
Bond | 10/10/2023 | Türkiye | BIST | Debt Securities Outright Purchases and Sales Market |
T-Bill | 28/02/2024 | Türkiye | BIST | Debt Securities Outright Purchases and Sales Market |
Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
Eurobond | 1000000000,00 | USD | Foreign | 20/05/2021 | 20/05/2022 | Oversea | |
Tahvil | 2000000000,00 | TRY | Domestic | 28/09/2023 | 28/09/2024 | Sale To Qualified Investor | |
Finansman Bonosu | 1000000000,00 | TRY | Domestic | 28/09/2023 | 28/09/2024 | Sale To Qualified Investor |
İSTANBUL
02/02/1966
91324-36346
3410029605
İSTANBUL - Büyük Mükellefler Vergi Dairesi Başkanlığı
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 |
TUNCAY ÖZİLHAN | Male | Chairman of the Board | Economist | 26/06/2000 | Non-Executive | Board Member or Chairman in Anadolu Group Companies | Yes | 5.61 | Dependent Member | Not Considered | No | |||||
KAMİLHAN SÜLEYMAN YAZICI | Male | Deputy Chairman of the Board | Business and administration professionals | 27/04/2017 | Non-Executive | Market Development Director | Board Member in Anadolu Group Companies | Yes | Dependent Member | Not Considered | No | |||||
JASON GERARD WARNER | Male | Member of the Board | Business and administration professionals | 30/04/2019 | Non-Executive | AB InBev Europe Zone President | Yes | Dependent Member | Not Considered | No | Corporate Governance Committee Member | |||||
TUĞBAN İZZET AKSOY | Male | Member of the Board | Business and administration professionals | 18/04/2023 | Non-Executive | Board Member in Anadolu Group Companies | Yes | Dependent Member | Not Considered | No | Early Detection of Risk Committee Member | |||||
RASİH ENGİN AKÇAKOCA | Male | Member of the Board | Business and administration professionals | 28/04/2020 | Non-Executive | Board Member in Anadolu Group Companies | Yes | Dependent Member | Not Considered | No | Corporate Governance Committee Member | |||||
AGAH UĞUR | Male | Member of the Board | Business and administration professionals | 25/05/2021 | Non-Executive | Board Member in Anadolu Group Companies Chairman of the Board of Directory in Boğaziçi Ventures, Vice Chairman of the Board of Directory in Doğan Holding, Board Member in Pegasus Havayolları, Alcatel Lucent Teletaş Telekomünikasyon, Gözde Girişim, TÜSİAD High Advisory Board Directory Council Member Board of Trustee in Sabancı Üniversitesi Advisory Committee Member in Columbia University Istanbul Global Center Vice Chairman of the Board of Directory in Saha Derneği | Yes | Dependent Member | Not Considered | No | Early Detection of Risk Committee Member | |||||
AHMET BOYACIOĞLU | Male | Member of the Board | Business and administration professionals | 14/04/2016 | Non-Executive | Board Member in Anadolu Group Companies | Yes | Dependent Member | Not Considered | No | ||||||
BARIŞ TAN | Male | Member of the Board | Academician | 16/04/2018 | Non-Executive | Acedemist in Koç University Advisory Committee Member in Kyoto University Graduate School of Management, International Advisory Committee Member in E.M. Lyon and Nottingham Business School President of the senate in ISM University of Management and Economics | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1009344 | Considered | No | Early Detection of Risk Committee Chairman and Audit Committee Member | ||||
UĞUR BAYAR | Male | Member of the Board | Mathematician / Statistician / Actuary | 16/04/2018 | Non-Executive | Board Member in Anadolu Group Companies Chairman of the Board of Directory in WWF Türkiye (Doğal Hayatı Koruma Vakfı), Board Member in Tekfen Teknoloji Yatırım ve Tic. A.Ş., SAMUMED Biyoteknoloji Company | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1009344 | Considered | No | Corporate Governance Committee Chairman and Audit Committee Chairman | ||||
LALE DEVELİOĞLU | Female | Member of the Board | Industrial Engineer | 20/11/2020 | Non-Executive | Board Member in Yönetim Kurulunda Kadın Derneği, Aksa Akrilik, Nobel İlaç | No | Independent Member | https://www.kap.org.tr/tr/Bildirim/1009344 | Considered | No | Corporate Governance Committee Member | ||||
BEKİR AĞIRDIR | Male | Member of the Board | Business and administration professionals | 02/08/2023 | Non-Executive | Member of the Board of Directors at KONDA Araştırma ve Danışmanlık Limited Şirketi, the Vice Chairman of the Board of Directors at Zorlu Enerji, Member of the Board of Directors at Vestel Beyaz Eşya Sanayi ve Ticaret A.Ş. and Vestel Elektronik Sanayi ve Ticaret A.Ş., Vice Chairman of the Board of the Turkish Economic and Social Studies Foundation (TESEV), the Founding Member of the Yanındayız Association, the Democratic Republic Program and the EYMIR Culture Foundation, a member of the METU Alumni Association. | No | Independent Member | https://www.kap.org.tr/en/Bildirim/1184622 | Considered | No |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
ONUR ALTÜRK | Beer Group President and Anadolu Efes CEO | Managing Director / Chief Executive | Efes Turkiye Managing Director and Efes Turkiye Sales Director | |
GÖKÇE YANAŞMAYAN | Chief Financial Officer | Managing Director / Chief Executive | Efes Moldova Managing Director | |
TUGAY KESKİN | Efes Turkiye Managing Director | Managing Director / Chief Executive | Coca-Cola İçecek Chief Customer and Commercial Officer | |
DMITRY SHPAKOV | AB InBev Efes BV CEO | Business and administration professionals | ||
ÜMİT ÖMER ÖĞÜN | General Manager of the Russian Operations | Engineer | General Manager responsible from Special Projects, CAR and Azerbaijan Managing Director, Efes Kazakhstan Managing Director, Efes Ukraine Managing Director | |
ERTAN KURT | Efes Kazakhstan Managing Director | Economist | Efes Georgia Managing Director | |
VELİ DİNÇEL | Efes Georgia Managing Director | Business and administration professionals | ||
ALPHAN AKPEÇE | Efes Moldova Managing Director | Manager | Efes Georgia Commercial Director | |
DANIEL BARBULESCU | Market Development Director | Economist | International Marketing and Sales Director at Anadolu Efes Market Development Directorate, Marketing Director at Efes Moldova | |
ULUHAN KUMRU | Group Internal Audit Director | Business and administration professionals | Group Internal Audit Manager | |
BANU FATMA ARTÜZ | Group Human Resources Director | Business and administration professionals | AGHOL Deputy Talent Manager Coordinator | |
MURAT ÖZKAN | Group Information and Digital Solutions Director | Computer Engineer | ||
SAVAŞ ÖZTÜRK | Group Supply Chain Director | Mathematician / Statistician / Actuary | Efes Turkiye Planning and Logistic Director | |
SELDA SUSAL SAATÇİ | Group Corporate Communications and Affairs Director | Translator / Interpreter / Other Linguistics | Efes Turkiye Corporate Communications and Affairs Director | |
SERİM YILDIRIM | Group Strategy, Insight and Innovation Director | Sociologist / Anthropologist | Efes Turkiye Marketing Director, Turkey Project Management Consultant, Efes Brands Marketing Manager Efes Brands Marketing Manager, Marmara Beer Brand Manager, Efes Turkey Research Executive | |
MELİS ALKAN BÖLÜKBAŞI | Group Legal Affairs Director | Lawyer | Efes Turkiye Legal Affairs Manager, Group Legal Affairs Manager |
592105263.00
900000000
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
AG ANADOLU GRUBU HOLDİNG ANONİM ŞİRKETİ | 254.891.156,88 | 43,05 | 43,05 |
AB INBEV HARMONY LİMİTED | 142.105.263 | 24 | 24 |
DİĞER | 195.108.843,12 | 32,95 | 32,95 |
TOPLAM | 592.105.263 | 100 | 100 |
Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
TUNCAY ÖZİLHAN | 33195618,45 | TRY | 5,61 |
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
AEFES | 194.558.963,1 | 32,85 |
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 |
- | Mixed | 1,00 | TRY | 592105263 | TRY | 100,00 | Traded |
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 |
Efes Pazarlama ve Dağıtım Tic. A.Ş. | Türkiye - pazarlama satış ve dağıtım şirketi | 750000000,00 | 750000000,00 | TRY | 100 | Anadolu Efes'in ürettiği ve ithal ettiği ürünlerin pazarlama, satış ve dağıtımını yapar. |
Efes Breweries International N.V. | Yurtdışı bira faaliyetlerini yönlendiren holding şirketi | 2058515000,00 | 2058515000,00 | EUR | 100 | Yurtdışı bira faaliyetlerini yönetir |
Coca Cola İçecek A.Ş. (Efektif) | Türkiye ve Yurtdışında Coca-Cola ürünlerinin üretimi | 254370782,00 | 127835359,00 | TRY | 50,26 | İştirak ilişkisi |
Coca Cola Satış ve Dağıtım A.Ş. (Efektif) | Coca-Cola ürünlerinin satış ve dağıtımı | 2998566,01 | 1506820,14 | TRY | 50,25 | İştirak ilişkisi |
Cypex Co.Ltd. | KKTC'de bira, pazarlama, satış ve dağıtımı | 1054900,00 | 1054795,00 | TRY | 99,99 | KKTC'de Anadolu Efes'in ürünlerinin pazarlama. satış ve dağıtımını yapar. |
Anadolu Bilişim Hiz.A.Ş. | Bilişim hizmetleri | 8460000,00 | 92446,43 | TRY | 1,09 | Uzun Vadeli Finansal Yatırım |
İtaş İzmir Teknopark Tic. A.Ş. | 200000,00 | 12000,00 | TRY | 6,00 | Uzun Vadeli Finansal Yatırım | |
Efes Deutschland GMBH | Bira pazarlaması ve dağıtımı | 4100000,00 | 4100000,00 | EUR | 100 | Almanya'da bira pazarlama ve dağıtımı yapar. |
AEP Anadolu Etap Penkon Gıda ve Tarım Ürün. San.Ve Tic. A.Ş. | Meyve suyu konsantresi ve püresi üretimi ve satışı ve taze meyve satışı | 50000000,00 | 39290976,43 | TRY | 78,58 | Müşterek Yönetime Tabi Ortaklık |
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