Partnership Structure

The partnership structure of the company is as follows;

 

SHARE DISTRIBUTION

Company Partners

Share Ratio %

          Share Amount

İhlas Pazarlama A.Ş.

15,11

52.950.596

İhlas Holding A.Ş.

10,04

35.180.828

Other

2,35

8.262.569

Open To The Public

72,50

254.106.007

Total

100.00

350.500.000

Trading Capital

 

-

Total Capital

 

350.500.000


The distribution of the Company's preferred shares (A group shares) as of the balance sheet date is as follows:

Partner Name / Title

 Composition 

 Group 

H/N

Amount

Amount

    İhlas Pazarlama A.Ş.

I

A

Bearer to

8.465.109

84.651

    İhlas Holding A.Ş.

I

A

Bearer to

1.678.884

16.789

The General Assembly of the Company selects the Board of Directors from the candidates proposed by the (A) group shareholders, with 3 members if the Board of Directors is determined to consist of 5 members, with 4 members if it is determined to consist of 7 members, with 5 members if it is determined to consist of 9 members, and with 6 members if it is determined to consist of 11 members. In case the amendment to the Articles of Association violates the rights of the privileged shareholders, the General Assembly decision must be approved by the privileged shareholders' committee.

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