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.