NAME | A Grubu Nama | A Grubu %si | B Grubu Nama | B Grubu %si | Toplam Sermaye Pay | Oran(%) |
---|---|---|---|---|---|---|
Turkish Armed Forces Foundation | 1.210.909.090,92 | 100,00 | 480.742.158,00 | 44,97 | 1.691.651.248,92 | 74,20 |
BIST | - | - | 588.348.751,08 | 55,03 | 588.348.751,08 | 25,80 |
TOTAL | 1.210.909.090,92 | - | 1.069.090.909,08 | - | 2.280.000.000,00 | 100,00 |
In Article 8 of the Company's Articles of Association, titled "Board of Directors"; “The business and management of the company is determined by the Board of Directors, which consists of 9 members, 6 members to be elected by the General Assembly from the Group A privileged shareholders or the candidates nominated by them in accordance with the provisions of the Turkish Commercial Code, and 3 independent members to be elected within the scope of the Capital Markets Board regulations. executed.” Within the scope of the provision, holders of Group A registered shares have the privilege to nominate candidates to the Board of Directors.
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