Aşağı Öveçler Mahallesi 1042.Cadde 1330.Sokak No:3/4 Çankaya/ANKARA
Address | Phone | Fax |
Aşağı Öveçler Mah. 1042.Cadde 1330.Sokak No:3/4 Çankaya/ANKARA | 0-312-474.04.90 | 0-312-474.04.91 |
Info not available
info@ulaslar.com.tr |
www.ulaslar.com.tr
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
Ferhat ÇİMAGİL | Yatırımcı İlişkileri Yöneticisi | 25/10/2023 | 03124740490 | info@ulaslar.com.tr | Düzey 2 | 923753 |
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Süresiz
DENEYİM BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.
HOTELS AND RESTAURANTS / ACCOMODATION
SUBMARKET
BIST TOURISM / BIST ALL SHARES-100 / BIST ANKARA / BIST ALL SHARES / BIST SERVICES / BIST 500
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 |
Pay | 06/08/2012 | Türkiye | Borsa İstanbul | Ana Pazar |
Info not available
ANKARA
07/10/1985
58459
8870032592
ANKARA - Başkent 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 |
BİLAL NAZ | Male | Chairman of the Board | Businessman / Businesswoman | 03/10/2023 | Executive | 10.56 | A-B | Dependent Member | ||||||||
MURAT TAŞYÜREK | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 29/05/2023 | Executive | Yes | Dependent Member | |||||||||
BAYRAM AKAR | Male | Member of the Board | Manager | 02/10/2023 | Non-Executive | Independent Member | No | Denetim Komitesi - Başkan; Riskin Erken Saptanması - Başkan;Kurumsal Yönetim Komite Başkanı | ||||||||
REMZİ ERİM | Male | Member of the Board | Banker | 29/05/2023 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1154807 | Considered | No | Denetim Komitesi Üyesi | |||||
NERİMAN ÖZTÜRK | Female | Member of the Board | Other | 29/05/2023 | Non-Executive | Dependent Member | ||||||||||
ERSİN GÖKTAŞ | Male | Member of the Board | Certified Public Accountant | 29/09/2023 | Non-Executive | Yes | Dependent Member | Riskin Erken Saptanması Komite Üyesi | ||||||||
EMİN KAAN KAYA | Male | Member of the Board | Lawyer | 27/09/2023 | Non-Executive | Dependent Member | Kurumsal Yönetim Komitesi Üyesi | |||||||||
HAMİT GÖREN | Male | Member of the Board | Certified Public Accountant | 27/09/2023 | Non-Executive | Yes | Dependent Member | Riskin Erken Saptanması Komite Üyesi |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
BİLAL NAZ | Yönetim Kurulu Başkanı | Businessman / Businesswoman | ||
MURAT TAŞYÜREK | Yönetim Kurulu Başkan Vekili | Businessman / Businesswoman | Yönetim Kurulu Başkanlığı |
25382175.00
150000000
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
BİLAL NAZ | 2.510.500 | 9,89 | 9,89 |
DİĞER | 22.871.675 | 90,11 | 90,11 |
TOPLAM | 25.382.175 | 100 | 100 |
Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
Bilal NAZ | 2696125 | TRY | 10,62 |
DİĞER | 22686050 | TRY | 89,38 |
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 | 170625 | TRY | 0,67 | Yönetim kurulu üye seçiminde aday gösterme(3/8) | Not Traded |
B | Registered | 1 | TRY | 11375 | TRY | 0,04 | Yönetim kurulu üye seçiminde aday gösterme(1/8) | Not Traded |
C | Bearer | 1 | TRY | 25200175 | TRY | 99,29 | - | Traded |
Info not available
Info not available