<?xml version="1.0" encoding="ISO-8859-9" ?> <html lang="tr" xmlns="http://www.w3.org/1999/xhtml"> <head> <meta charset="utf-8"> <meta charset="windows-1254"> <META HTTP-EQUIV="Content-language" CONTENT="tr"> <title>KAP</title> <style> @page { size: A3 landscape; } @font-face { font-family: "MKKFont"; src: url("/mw/kap/data/shared/fonts/ssp.ttf"); -fs-pdf-font-embed: embed; -fs-pdf-font-encoding: Identity-H; } *, body { font-family: MKKFont !important; font-size: 9px; } .page-header { margin-top: 30px; margin-left: 150px; position: absolute; font-size: 24px; font-weight: bold; } .logo { width: 100%; height: 100px; } .financial-table, .financial-header-table { -moz-box-shadow: 5px 5px 5px #888; -webkit-box-shadow: 5px 5px 5px #888; box-shadow: 5px 5px 5px #888; margin-top: 20px; } .financial-table tbody { display: block; } .align-right-important { text-align: right !important; } .tbdy-0 { display: inline-block; } .financial-header-table { min-width: 250px; } .financial-header-table, .financial-header-table tr td, .oda-info-table tr td { border: thin solid #EFEFEF; font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .financial-header-title { font-weight: bold; color: #fff; } .financial-table { min-width: 500px; } .iac-table { min-width: 500px; max-width: 650px; margin-left: 65px; border: thin solid #EFEFEF; } .iac-table .row-title, .iac-table .row-value { text-align: left; } .iac-table tr.row-comment td { text-align: justify; padding: 15px 20px 20px 20px; font-size: 12px !important; } .iac-report-header { height: 100px; font-size: 26px !important; border: 0px solid #fff; text-align: center; } .financial-table, .financial-table tr td, .iac-table, .iac-table tr td { font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .taxonomy-table, .taxonomy-table th, .taxonomy-table td, .iac-table, .iac-table tr th, .iac-table tr td { border: thin solid #EFEFEF; font-size: 9px !important; border-spacing: 0px; border-collapse: inherit; } .taxonomy-table-cell { background-color: #fff; } .taxonomy-table-cell-nochild { background-color: #fff; } .taxonomy-table .blank-area { background-color: #c0c0c0; } .none-bordered td { border-width: 0px; border-style: none; } .none-bordered .gwt-Label { min-width: 250px; } .taxonomy-field-name { font-size: 0px; } .gwt-table-to-excel-exportWidget { width: 40px; cursor: pointer; background-color: white; color: white; } .taxonomy-context-cell { -ms-transform: rotate(-90deg); /* IE 9 */ -webkit-transform: rotate(-90deg); /* Chrome, Safari, Opera */ transform: rotate(-90deg); } .template-queu-tab-view .nav-tabs { min-width: 750px; } .leftNavBox { margin-left: -175px; } .header { margin-top: -147px; } .taxonomy-table-black-cell { background-color: #d0d0d0; } .disclosure-fup { margin: 5px 0px 10px 0px; } .nav-tabs li a { margin-right: 2px !important; line-height: 0px !important; border: 1px dotted rgb(173, 173, 173) !important; border-radius: 7px 7px 0 0 !important; border-style: dotted !important; margin-top: 4px !important; font-size: 10px !important; } .nav-tabs > li.active > a, .nav-tabs > li.active > a:hover, .nav-tabs > li.active > a:focus { background-color: #E2E2E2 !important; border: 1px solid #000000 !important; } .taxonomy-hidden-row, .taxonomy-hidden-field { display: none; } .taxonomy-footnote-cell { border: 1px solid #efefef !important; height: 20px; } .taxonomy-footnote-cell div { font-size: 13px !important; } .taxonomy-field-title { min-width: 400px; width: 400px; font-size: 9px; border: 1px solid #efefef !important; padding-left: 5px; height: 20px; } .taxonomy-footnote-header { height: 40px; min-width: 120px; text-align: center; } .taxonomy-footnote-header div { font-size: 13px !important; } .oda_report .taxonomy-field-title { max-width: 250px !important; } .taxonomy-field-name-cell, .taxonomy-nondimensional-context-cell { border-right: 0px; border-top: 0px; border-bottom: 0px; border: 0px solid #fff !important; } .space { float: left; white-space: pre; } .taxonomy-title-panel, .taxonomy-title-panel tr td { border-style: solid; border-width: 0px; min-width: 15px; } .taxonomy-title-panel .gwt-Label { color: #000; font-size: 13px; } .taxonomy-abstract-title .gwt-Label { font-weight: bold; font-size: 12px; color: rgb(138, 19, 21); padding-top: 5px; padding-bottom: 5px; } .context-header { height: 40px; min-width: 90px; } .context-header div { font-size: 13px !important; } .taxonomy-context-value { border: 1px solid #efefef; text-align: left; } .taxonomy-context-value div{ font-size: 13px !important; } .taxonomy-context-value input { border: 1px solid #EDE7E7; width: 98% !important; } .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { border: thin solid #efefef; border-right: 0px; border-bottom: 0px; height: 40px; } .taxonomy-dimensional-header-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell { text-align: center; border-left-width: 0px; } .taxonomy-dimensional-header-last-cell { border-right-width: 1px; border-right-color: #fff; border-right-style: solid; } /***************************** * styles of cover template *****************************/ .cover-content { font-size: 32px; color: rgb(138, 19, 21); font-weight: bold; float: right; margin-top: 140px; text-align: center; margin-right: 20px; margin-left: 20px; } .cover-footer { bottom: 0; margin-top: 491px; height: 330px; width: 815px; margin-right: -10px; background-size: 100% 310px; } .mkk-footer { position: fixed; bottom: 100px; height: 50px; width: 815px; text-align: center; color: white; padding-top: 8px; margin-left: 0px; z-index: 99999 !important; } .mkkPdfLogo { margin-bottom: 20px; } .cover .page-header { margin-left: 200px; } .cover .logo { margin-left: 50px; } .cover-description { margin: -385px 0 0 0px; text-align: right; float: right; } .cover-description .cover-description-title { position: relative; margin-top: -55px; margin-right: 4px; vertical-align: top; } .cover-description .desc { margin: 0px 50px 0 0px; width: 635px; font-size: 13px; font-style: normal; text-align: right; vertical-align: top; } .cover-description-title span { font-size: 20px; font-weight: 900; margin-right: 45px; } .iac_report .logo { margin-left: 50px; } .iac_report .page-header { margin-left: 190px !important; } .text-block-value { text-align: left; width: 300px; } .text-block-value p, .text-block-value p *, .text-block-value ul *, .text-block-value ol *, .text-block-value table * { font-size: 13px !important; } /*********************************** * style of specific report ***********************************/ .tbl_general_role_420000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310100 .taxonomy-title-panel .gwt-Label { width: 350px; margin-left: -3px; } .tbl_general_role_120000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_510000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_520000 .taxonomy-title-panel .gwt-Label { width: 350px; } .tbl_general_role_420000 .context-header, .tbl_general_role_310000 .context-header, .tbl_general_role_310100 .context-header { max-width: 85px; } /* 610000 and 310100 styles */ .tbl_general_role_610000 .taxonomy-context-cell, .tbl_general_role_610001 .taxonomy-context-cell, .tbl_general_role_610003 .taxonomy-context-cell, .tbl_general_role_310000 .taxonomy-context-cell, .tbl_general_role_310100 .taxonomy-context-cell, .tbl_holding_role_610000 .taxonomy-context-cell, .tbl_banks_role_610002 .taxonomy-context-cell, .tbl_par-banks_role_610002 .taxonomy-context-cell, .tbl_finance_role_610003 .taxonomy-context-cell, .tbl_finance_role_610005 .taxonomy-context-cell, .tbl_finance_role_610006 .taxonomy-context-cell, .tbl_insurance_role_610004 .taxonomy-context-cell, .tbl_par-banks_role_610005 .taxonomy-context-cell, .tbl_par-banks_role_610004 .taxonomy-context-cell, .tbl_banks_role_610003 .taxonomy-context-cell { -ms-transform: rotate(0deg); -webkit-transform: rotate(0deg); transform: rotate(0deg); border: 1px solid #efefef; text-align: center; } .bgGreen { background-color: #409399 !important; } .taxonomy-context-cell, .context-header, .taxonomy-footnote-header, .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { background-color: #409399 !important; font-size: 13px; color: #ffffff !important; } .monetary-field-default, .complex-fraction-type, .percentItemType, .decimalItemType { text-align: right !important; } .taxonomy-label-field { text-align: left; } /*************************** * Style of title labels ***************************/ div.totalLabel, .totalLabel .gwt-Label, .negatedTotalLabel .gwt-Label, .periodEndLabel .gwt-Label, .periodStartLabel .gwt-Label, .taxonomy-context-value .totalLabel, .taxonomy-context-value .negatedTotalLabel, .taxonomy-context-value .periodEndLabel, .taxonomy-context-value .periodStartLabel, .totalLabel .gwt-Label, .alternateTotalLabel .gwt-Label , .containsTotalLabel .gwt-Label,div.containsTotalLabel{ color: #000 !important; font-size: 13px !important; font-weight: bold !important; } .footer .footer-text { position: absolute; bottom: 10px; height: 50px; text-align: justify; padding-top: 8px; margin-bottom: -90px; z-index: 99999 !important; } .footer-text div { font-size: 12px; } .oda_report .text-block-value { min-width: 200px !important; width: 670px; margin: 10px 10px 10px 10px; text-align: justify; } .oda_report .financial-table .taxonomy-context-value { max-width: 140px; } tr.alternate-row .taxonomy-field-title, tr.alternate-row .taxonomy-context-value, tr.alternate-row .taxonomy-footnote-cell { background-color: #d3d3d3 !important; } .typed-dimension-field-value { font-style: italic !important; } .typed-dimension-field-caption { font-style: italic; margin-left: 52px; } .presentation-disabled { display: none !important; } .tbl_general_role_610000 .presentation-disabled, .tbl_holding_role_610000 .presentation-disabled, .tbl_general_role_610001 .presentation-disabled, .tbl_banks_role_610002 .presentation-disabled, .tbl_par-banks_role_610002 .presentation-disabled, .tbl_finance_role_610003 .presentation-disabled, .tbl_finance_role_610005 .presentation-disabled, .tbl_finance_role_610006 .presentation-disabled, .tbl_insurance_role_610004 .presentation-disabled, .tbl_general_role_610003 .presentation-disabled, .tbl_par-banks_role_610005 .presentation-disabled, .tbl_par-banks_role_610004 .presentation-disabled, .tbl_banks_role_610003 .presentation-disabled { display: table-row !important; } /*.oda_report .presentation-disabled { display: table-row !important; }*/ .bordered-cell { border: 1px solid #f0f0f0; } .totalTableStyle { width: 100%; border: 0px solid #e8e8e8; border-collapse: inherit; border-spacing: 6px; } .totalTableStyle .th { background-color: #e8e8e8; font-weight: bold; border-bottom: 1px solid #409399; border-right: 1px solid #409399; text-align: center; } .totalTableStyle td { line-height: 18px; border-bottom: 1px solid #409399; border-right: 1px solid #409399; padding: 0 10px; } .totalTableStyle td.none { background-color: white; border: 0 none; } .report-lang-header, .has-not-datarow { display: none !important; } .underline { text-decoration: underline; } .bold { font-weight: bold; } .font12 { font-size: 12px !important; } .font14 { font-size: 14px !important; } .font16 { font-size: 16px !important; } .txtGreen { color: #409399 !important; } .txtWhite { color: #ffffff !important; } .txtLeft { text-align: left !important; } .txtRight { text-align: right !important; } .txtCenter { text-align: center !important; } .bgLightgray { background-color: #d3d3d3 !important; } .pd10 { padding: 10px !important; } .pd5 { padding: 5px !important; } .pdB10 { padding-bottom: 5px !important; } .pdB10 { padding-bottom: 10px !important; } .pdTB10 { padding: 10px 0px !important; } /* top=10 bottom=10 */ .pdTB20 { padding: 20px 0px !important; } .m10 { margin: 10px !important; } .m5 { margin: 5px !important; } .mB10 { margin-bottom: 10px !important; } .mB20 { margin-bottom: 20px !important; } .mTB10 { margin: 10px 0px !important; } /* top=10 bottom=10 */ .mTB20 { margin: 20px 0px !important; } .borderBottom { border-bottom: 1px solid gray !important; } .table-bordered { border: 1px solid #ddd; border-spacing: 0; border-collapse: collapse; max-width: 60%; min-width: 10%; } .table-bordered tr td { border: 1px solid #ddd; } .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell { display: none; } /* 61000X report issues */ table.financial-table.tbl_general_role_610000 .taxonomy-field-title, table.financial-table.tbl_holding_role_610000 .taxonomy-field-title { width: 90px; min-width: 90px; } table.tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_general_role_610000 .taxonomy-footnote-cell div, table.tbl_general_role_610000 .taxonomy-label-field, table.tbl_general_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_general_role_610000 .multi-language-content, table.tbl_holding_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_holding_role_610000 .taxonomy-footnote-cell div, table.tbl_holding_role_610000 .taxonomy-label-field, table.tbl_holding_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_holding_role_610000 .multi-language-content { font-size: 7px !important; } .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label { width: 150px; } .tbl_general_role_610000 .taxonomy-field-name, .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(1), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(2), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } p.MsoNormal { margin-left: 0px !important; text-align: justify; max-width: 98%; font-size: 13px !important; } p.MsoNormal * { font-size: 13px !important; } .hidden { display: none !important; } /* some pdf fixes */ .oda_report .text-block-value { padding: 10px 3px 10px 5px; font-size: 12px; text-align: justify; } .oda_report .taxonomy-context-value-summernote { height: 125px; } .oda_report .abstract-row .taxonomy-table-black-cell:nth-last-child(1), .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell, .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(1), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(2), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } .empty-row td { height: 0px; } .empty-row .taxonomy-field-name, .empty-row .taxonomy-title-panel, .empty-row input { display: none; } .tbl_general_role_610000 .space, .tbl_holding_role_610000 .space { max-width: 3px; } </style> <link rel="stylesheet" href="/foreks_custom.css" type="text/css"><meta name="viewport" content="width=device-width, initial-scale=1.0, user-scalable=no"></head> <body class="ca_report"> <div class="page-header">Sirket Genel Bilgi Formu</div> <div class="logo"></div> <table style="width:100%" class="tbl_oda-21900_General-Info-Form"><tbody><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">Yönetime İlişkin Bilgiler</div></div></td></tr><tr><td><div class="txtRed" style="width: 100%; height: 18px; margn-top: 8px;"><div class="bold txtRed">Yönetim Kurulu Üyeleri</div></div></td></tr><tr><td><table border="1" id="YONETIM_KURULU_UYELERI_TABLE_TR" class="gbf-table"><tbody><tr class="txtCenter bold"><td><div class="gwt-HTML control-label lineheight-32px">Adı-Soyadı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Tüzel Kişi Üye Adına Hareket Eden Kişi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Cinsiyeti</div></td><td><div class="gwt-HTML control-label lineheight-32px">Görevi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Mesleği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kuruluna İlk Seçilme Tarihi</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Son 5 Yılda Ortaklıkta Üstlendiği Görevler</div></td><td><div class="gwt-HTML control-label lineheight-32px">Son Durum İtibariyle Ortaklık Dışında Aldığı Görevler</div></td><td><div class="gwt-HTML control-label lineheight-32px">Denetim, Muhasebe ve/veya Finans Alanında En Az 5 Yıllık Deneyime Sahip Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Sermayedeki Payı (%)</div></td><td><div class="gwt-HTML control-label lineheight-32px">Temsil Ettiği Pay Grubu</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Yönetim Kurulu Üyesi Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsızlık Beyanının Yer Aldığı KAP Duyurusunun Bağlantısı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üyenin Aday Gösterme Komitesi Tarafından Değerlendirilip Değerlendirilmediği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsızlığını Kaybeden Üye Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yer Aldığı Komiteler ve Görevi</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">HASAN BASRİ GÖKTAN</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Başkanı ve Murahhas Üye </div></td><td><div class="gwt-HTML control-label lineheight-32px">Bankacı</div></td><td><div class="gwt-HTML control-label lineheight-32px">31.01.2008</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Başkanı ve Murahhas Üye</div></td><td><div class="gwt-HTML control-label lineheight-32px">Şeker Yatırım Menkul Değerler A.Ş. Yönetim Kurulu Başkanı, Şeker Finansal Kiralama A.Ş. Yönetim Kurulu Başkanı, Şekerbank Kıbrıs Ltd. Yönetim Kurulu Başkanı, Şeker International Banking Unit Ltd. Yönetim Kurulu Başkanı, Desmer Güvenlik Hiz.Tic.A.Ş. Yönetim Kurulu Başkanı, Şeker Faktoring A.Ş. Yönetim Kurulu Başkanı, Sekar Oto Filo Yönetim Hizmetleri ve Tic. A.Ş. Yönetim Kurulu Başkanı </div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Kurumsal Yönetim Komitesi, Ücret Komitesi</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">ALMAT ZHAMIYEV</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Başkan Yardımcısı </div></td><td><div class="gwt-HTML control-label lineheight-32px">Avukat</div></td><td><div class="gwt-HTML control-label lineheight-32px">13.04.2017</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Samruk-Kazyna JSC SWF Baş Hukuk Müşaviri, QazCloud LLP Denetleme Kurulu Başkanı, Bolashaq Yatırımları Yönetim Kurulu Üyesi, Bilimsel ve Teknolojik Girişimler Merkezi Ltd. Samgau Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Kurumsal Yönetim Komitesi, Ücret Komitesi</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">NARIMAN ZHARKINBAYEV</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bankacı</div></td><td><div class="gwt-HTML control-label lineheight-32px">30.11.2012</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Murahhas Üye</div></td><td><div class="gwt-HTML control-label lineheight-32px">Fortebank A.Ş. Yönetici Direktör-İcra Kurulu Üyesi, Şeker Kentsel Dönüşüm ve Danışmanlık A.Ş. Yönetim Kurulu Başkan Vekili</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Kredi Komitesi</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">ÇETİN AYDIN</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bankacı</div></td><td><div class="gwt-HTML control-label lineheight-32px">28.03.2018</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Murahhas Üye</div></td><td><div class="gwt-HTML control-label lineheight-32px">Desmer Güvenlik Hiz.Tic.A.Ş. Yönetim Kurulu Üyesi, Şeker Finansal Kiralama A.Ş. Yönetim Kurulu Başkan Vekili, Şeker International Banking Unit Ltd. Yönetim Kurulu Üyesi, Sekar Oto Filo Yönetim Hizmetleri ve Tic. A.Ş. Yönetim Kurulu Üyesi, Şeker Faktoring A.Ş. Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Ücret Komitesi, Kredi Komitesi </div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">LEVEND TORUSDAĞ</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bankacı</div></td><td><div class="gwt-HTML control-label lineheight-32px">18.06.2020</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Denetim Komitesi</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">ORHAN KARAKAŞ</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bankacı</div></td><td><div class="gwt-HTML control-label lineheight-32px">18.06.2020</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Murahhas Üye </div></td><td><div class="gwt-HTML control-label lineheight-32px">Şeker Yatırım Menkul Değerler A.Ş. Yönetim Kurulu Üyesi, Şekerbank T.A.Ş. Personeli Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı Yönetim Kurulu Başkanı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Kredi Komitesi</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">HİKMET AYDIN SİMİT</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bankacı</div></td><td><div class="gwt-HTML control-label lineheight-32px">31.03.2021</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi </div></td><td><div class="gwt-HTML control-label lineheight-32px">Şeker Yatırım Menkul Değerler A.Ş. Bağımsız Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Denetim Komitesi, Kredi Komitesi (Yedek Üye)</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">TURGAY BERKSOY</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Diğer</div></td><td><div class="gwt-HTML control-label lineheight-32px">12.05.2023</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye</div></td><td><div class="gwt-HTML control-label lineheight-32px">https://www.kap.org.tr/tr/Bildirim/1262870</div></td><td><div class="gwt-HTML control-label lineheight-32px">Değerlendirildi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td><td><div class="gwt-HTML control-label lineheight-32px">Kurumsal Yönetim Komitesi, Ücret Komitesi</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">AYŞE AYBALA ŞİMŞEK GALPIN</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Kadın</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bankacı</div></td><td><div class="gwt-HTML control-label lineheight-32px">08.09.2023</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli</div></td><td><div class="gwt-HTML control-label lineheight-32px">Genel Müdür Yardımcısı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Şekerbank Kıbrıs Ltd. Yönetim Kurulu Başkan Vekili, Şeker Faktoring A.Ş. Yönetim Kurulu Başkan Vekili, Sekar Oto Filo Yönetim Hizmetleri ve Tic. A.Ş. Yönetim Kurulu Başkan Vekili, Şeker Gayrimenkul Yatırım Ortaklığı A.Ş. Yönetim Kurulu Başkan Vekili, Şeker Finansal Kiralama A.Ş. Yönetim Kurulu Üyesi, Retechfin Finansal Çözümler Bilişim A.Ş. Yönetim Kurulu Başkanı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Kredi Komitesi, Ücret Komitesi (Gözlemci Üye)</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">MAKHSAT AKHMETKALIYEV</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">24.02.2025</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bolashaq Investments LTD Genel Müdür</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Kredi Komitesi (Yedek Üye)</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">DARKHAN ABDIMOLDAYEV</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">18.06.2026</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Samruk-Kazyna JSC Finansal Kontrolör</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Denetim Komitesi</div></td></tr></tbody></table></td></tr><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">Bağlı Ortaklıklar, Finansal Duran Varlıklar ile Finansal Yatırımlara İlişkin Bilgiler</div></div></td></tr><tr><td><div class="txtRed" style="width: 100%; height: 18px; margn-top: 8px;"><div class="bold txtRed">Bağlı Ortaklıklar, Finansal Duran Varlıklar ile Finansal Yatırımlar</div></div></td></tr><tr><td><table border="1" id="BAGLI_ORTAKLIKLAR_TABLE_TR" class="gbf-table"><tbody><tr class="txtCenter bold"><td><div class="gwt-HTML control-label lineheight-32px">Ticaret Unvanı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Şirketin Faaliyet Konusu</div></td><td><div class="gwt-HTML control-label lineheight-32px">Ödenmiş/Çıkarılmış Sermayesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Şirketin Sermayedeki Payı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Para Birimi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Şirketin Sermayedeki Payı (%)</div></td><td><div class="gwt-HTML control-label lineheight-32px">Şirket ile Olan İlişkinin Niteliği</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Şeker Yatırım Menkul Değerler A.Ş.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Sermaye Piyasası Aracılık Hizmetleri</div></td><td><div class="gwt-HTML control-label lineheight-32px">155.000.000,00</div></td><td><div class="gwt-HTML control-label lineheight-32px">101.347.980,00</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">65,39</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Şeker Finansal Kiralama A.Ş.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Finansal Kiralama</div></td><td><div class="gwt-HTML control-label lineheight-32px">200.000.000,00</div></td><td><div class="gwt-HTML control-label lineheight-32px">78.667.056,30</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">39,33</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Şeker Faktoring A.Ş.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Faktoring</div></td><td><div class="gwt-HTML control-label lineheight-32px">300.000.000,00</div></td><td><div class="gwt-HTML control-label lineheight-32px">299.999.799,90</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">99,99</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Şekerbank Kıbrıs Ltd.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bankacılık</div></td><td><div class="gwt-HTML control-label lineheight-32px">300.000.000,00</div></td><td><div class="gwt-HTML control-label lineheight-32px">298.950.641,00</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">99,65</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Şeker International Banking Unit Ltd.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Offshore Bankacılık</div></td><td><div class="gwt-HTML control-label lineheight-32px">5.000.000,00</div></td><td><div class="gwt-HTML control-label lineheight-32px">4.789.700,00</div></td><td><div class="gwt-HTML control-label lineheight-32px">USD</div></td><td><div class="gwt-HTML control-label lineheight-32px">95,79</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Şeker Gayrimenkul Yatırım Ortaklığı A.Ş. </div></td><td><div class="gwt-HTML control-label lineheight-32px">Gayrimenkul Yatırım</div></td><td><div class="gwt-HTML control-label lineheight-32px">813.555.283,00</div></td><td><div class="gwt-HTML control-label lineheight-32px">610.166.462,00</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">75,00</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Retechfin Finansal Çözümler Bilişim A.Ş.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yazılım ve Teknoloji Hizmetleri</div></td><td><div class="gwt-HTML control-label lineheight-32px">2.000.000,00</div></td><td><div class="gwt-HTML control-label lineheight-32px">1.020.000,00</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">51,00</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağlı Ortaklık</div></td></tr></tbody></table></td></tr></tbody></table> </body> </html>
