NAME | Group A Registered (TL) | Group A % | Group B Registered (TL) | Group B % | Total Capital Share (TL) | Proportion in Capital(%) |
---|---|---|---|---|---|---|
Turkish Armed Forces Foundation | 2.421.818.181,82 | 100,00 | 961.484.316,02 | 44,97 | 3.383.302.497,84 | 74,20 |
BIST | - | - | 1.176.697.502,16 | 55,03 | 1.176.697.502,16 | 25,80 |
TOTAL | 2.421.818.181,82 | 100,00 | 2.138.181.818,18 | 100,00 | 4.560.000.000,00 | 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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