FLAP KONGRE TOPLANTI HİZMETLERİ OTOMOTİV VE TURİZM A.Ş.

Head Office Address

Birlik Mahallesi Podgoritsa Caddesi No:1 Çankaya / Ankara

Communication Address, Phone and Fax

Address Phone Fax
Birlik Mahallesi Podgoritsa Caddesi No:1 Çankaya/Ankara (312) 4540000 (312)4540001

Production Facilities Address

İstanbul Şubesi: Cumhuriyet Cad.No:157/7 Harbiye Şişli İSTANBUL

E-mail Adress

yatirimci@flaptour.com.tr

Web-site

www.flaptour.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Semih Serkan Ünaldı Yatırımcı İlişkileri Yöneticisi 02/01/2018 (312)2781106 serkan.unaldi@beyazfilo.com Düzey 3 212755
Yasemin Kılıç Muhasebe ve Finansman Müdürü (312)4540000 yasemin.kilic@flaptour.com.tr - -

Scope of Activities of Company

Yurtiçi ve yurtdışında ulusal ve uluslararası düzeyde kongre ve toplantı organizasyonu yapmak


Duration of Company

Süresiz

Independent Audit Company

KARAR BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.

Sector of Company

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES / OFFICE ADMINISTRATIVE, OFFICE SUPPORT AND OTHER BUSINESS SUPPORT ACTIVITIES

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN - GROUP 1

BIST Indices that the Company is Included

BIST ALL SHARES-100 / BIST SERVICES / BIST ALL SHARES / BIST ISTANBUL / BIST MAIN

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

24/07/2012

Registration Number

225266

Tax Number

3880553863

Tax Office

ANKARA - Cumhuriyet 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
METİN ZİYA TANSU Male Chairman of the Board Manager Non-Executive Yönetim Kurulu Başkanlığı Beyaz Filo A.Ş. Beyaz Operasyonel A.Ş. Flap Turizm A.Ş. Turinvest Turizm A.Ş. ve Flap Fuarcılık A.Ş. de yönetim kurulu başkan ve üyelikleri 0.042 B Dependent Member
OSMAN TURGUT FIRAT Male Deputy Chairman of the Board Manager Non-Executive Yönetim Kurulu BAşkan Vekilliği Beyaz Filo A.Ş. Beyaz Operasyonel A.Ş. Flap Turizm A.Ş. Turinvest Turizm A.Ş. ve Flap Fuarcılık A.Ş. de yönetim kurulu başkan ve üyelikleri 0.04 A Dependent Member
GÜRKAN GENÇLER Male Member of the Board Manager Non-Executive Yönetim Kurulu Üyeliği Beyaz Filo A.Ş. Beyaz Operasyonel A.Ş. Flap Turizm A.Ş. Turinvest Turizm A.Ş. Flap Fuarcılık A.Ş. ve Döksan A.Ş. de yönetim kurulu başkan ve üyelikleri 0.04 A Dependent Member Kurumsal Yönetim Komitesi
GÖKHAN SAYGI Male Member of the Board Manager Non-Executive Yönetim Kurulu Üyeliği Beyaz Fİlo Oto Kir. A.Ş., Beyaz Operasyonel A.Ş. de yönetim kurulu üyelikleri 4.98 B Dependent Member
CEM ATALAY Male Member of the Board Non-Executive Yönetim Kurulu Üyeliği Beyaz Filo Yönetim Kurulu Üyelği B Independent Member https://www.kap.org.tr/tr/Bildirim/744323 Considered No Kurumsal Yönetim, Riskin İzlenmesi ve Denetim komiteleri
MEHMET LEVENT ERDEMİR Male Member of the Board Non-Executive B Independent Member https://www.kap.org.tr/tr/Bildirim/795080 Considered No Kurumsal Yönetim, Riskin İzlenmesi ve Denetim komiteleri

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
Murat Ceyhan Genel Müdür Turizmci Genel Müdür Yardımcısı -

Paid-in/Issued Capital

31.250.000

Authorized Capital

200000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
OSMAN TURGUT FIRAT 2.008.915 6,43 6,43
DİĞER 29.241.085 93,57 93,57
TOPLAM 31.250.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
FLAP 27.561.889,96 88,19

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 50000 TRY 0,16 Yönetim Kurulu üye seçiminde aday gösterme imtiyazı Not Traded
B Bearer 1 TRY 31200000 TRY 99,84 - 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
Beyaz Filo Oto Kiralama A.Ş. Uzun dönemli araç kiralama, filo yönetimi, motorlu araç ticareti 99687500 18776753,6 TRY 18,83 İştirak

MISCELLANEOUS

Info not available