- SECTOR
MINING SECTOR / MINING OF COAL (LIGNITE) AND BAUXITE
- Tax Office/Tax Number
İSTANBUL – Major Taxpayers Tax Office / 8150069301
- Mersis Number
0815006930100014
- Shareholder Structure
Authorized Capital : TRY 6,000,000,000
Issued Capital :TRY 148,867,243
Park Holding A.Ş., the parent company of Park Elektrik, is ultimately controlled by Turgay Ciner. The Company is not party to any cross-shareholding relationship.
|
SHAREHOLDER STRUCTURE |
|||||
|
SHAREHOLDER |
Share Group |
Registered/ Bearer Share |
Number of Shares |
Holding Ratio |
Nominal Value (TL) |
|
Park Holding A.Ş. |
A |
Registered |
1,648,365,856 |
11.07% |
16,483,658.56 |
|
Park Holding A.Ş. |
B |
Registered |
7,468,696,385 |
50.17% |
74,686,963.85 |
|
Sub-Total |
9,117,062,241 |
61.24% |
91,170,622.41 |
||
|
Turgay CİNER |
A |
Registered |
105,715,714 |
0.71% |
1,057,157,14 |
|
Turgay CİNER |
B |
Registered |
900,882,574 |
6.05% |
9,008,825,74 |
|
Sub-Total |
1,006,598,288 |
6.76% |
10,065,982.88 |
||
|
Others |
A |
Registered |
75,005,000 |
0.50% |
750,050.00 |
|
Others |
B |
Registered |
4,688,058,771 |
31.50% |
46,880,587.71 |
|
Sub-Total |
4,763,063,771 |
32.00% |
47,630,637.71 |
||
|
TOTAL |
14,886,724,300 |
100.00% |
148,867,243.00 |
||
As of 31 March 2024
Up-to-date information regarding shareholder structure of the Company, its indirect shareholders and free-float is published by the Central Registry Agency on Public Disclosure Platform. Please click to access
- Information About Shares Representing Capital
6 (six) of the members of the Board of Directors shall be elected among Class A shareholders or among the candidates nominated by them; 3 (three) members among Class B shareholders or among the candidates nominated by them. There are no privileges for the use of voting rights.
|
Share Group |
Registered/Bearer Share |
Number of Shares |
Nominal Value (TL) |
Ratio in Capital |
Type of Privilege |
|
A |
Registered |
1,829,086,570 |
18,290,866 |
12.29% |
Right to nominate 6 members of the Board of Directors |
|
B |
Registered |
13,057,637,730 |
130,576,377 |
87.71% |
Right to nominate 3 members of the Board of Directors |
- Changes in Issued Capital
|
(000) TRY |
CAPITAL INCREASES |
||||||||
Rights |
Bonus Issues |
||||||||
Year |
Authorized Capital |
Previous Capital |
Pre-emptive Rights Amount |
(%) |
Equity Sources/Merger |
(%) |
Dividend |
Issued Capital |
|
2000 |
14,000 |
2,400 |
4,800 |
200 |
2,400 |
100 |
- |
9,600 |
|
2003 |
60,000 |
9,600 |
- |
- |
38,400 |
400 |
- |
48,000 |
|
2008 |
120,000 |
48,000 |
- |
- |
68,160 |
150 |
3,840 |
120,000 |
|
2009* |
300,000 |
120,000 |
- |
- |
28,867 |
- |
- |
148,867 |
|
*The capital increase in 2009 was realized within the scope of a merger transaction.
- Independent Audit Company
DRT BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.
