The paid-in share capital of the Incorporation consists of 137.999.999.999 Group A shares and 1 Group C share, each with the nominal value of 1 Kurus.
Voting rights of our shareholders are as follows:
|Shareholder||Amount of Nominal Shares (TL)||Ownership
|Amount of Shares
|Rate of Voting Right (%)|
|Turkey Wealth Fund (Group A)||677,884,849||49.12||67,788,484,857||49.12|
|The Republic of Turkey Prime Ministry Privatization Administration (Group C)||0.01||<0.01||1||<0.01|
|Open for Public (Group A)||702,115,151||50.88||70,211,515,142||50.88|
- Incorporation’s authorised capital ceiling is registered as 5 billion TL for 2015-2019 period.
- Privileges of Group C shares are stated in the Articles 7, 10 and 21 of the Articles of Association of the Incorporation.
- According to the Article 10 of the Articles of Association of the Incorporation; the shareholders holding the Group A shares open to public will have the right to nominate two of the 8 members granted to Group A shares. In order to be able nominate candidates for the Board of Directors by the shareholders holding Group A shares open for public, they are required to be represented at the rate of minimum 2 % of the total issued share capital of the Incorporation during the Shareholders Assembly in which the members of the Board of Directors will be elected. Calculation of the aforementioned rate of 2 % will be based only on the Group A shares open for public.