- 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 : 300.000.000 TL
Issued Capital : 148.867.243 TL
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 30 September 2023
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
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.
