Information on the Company
|
|
Title |
: |
Hedef Holding A.Ş. |
||
|
|
Address |
: |
Barbaros Mah. Ihlamur Blv. No:3 Ağaoğlu My Newwork İç Kapı No:210 Ataşehir/İstanbul | ||
|
|
Telephone and Fax Numbers |
: |
0216 557 57 90 - 0216 557 57 07 |
||
|
|
Date of Establishment |
: |
22.02.2011 |
||
|
|
Field of Activity |
: |
The company aims to participate in the capital and management of established and to-be-established companies, channel resources according to investment decisions, and provide consultancy in investment, finance, marketing, organization, and management. | ||
|
|
Trade Registry Office and Number |
: |
İstanbul-766400 |
||
|
|
Registered Capital Ceiling |
: |
10.000.000.000 |
||
|
|
Paid-in Capital |
: |
1.875.000.000 | ||
|
|
Mersis Number |
: |
0461-0415-4570-0018 |
||
| Partner’s Name, Surname/Title | Share Group | Number of Shares | Share Amount | Share Ratio (%) | |
|
SİBEL GÖKALP (Privately Held) |
A* |
156.250.000 | 156.250.000 |
8.33 |
|
|
SİBEL GÖKALP |
B |
1.343.750.050 | 1.343.750.050 |
71.67 |
|
| HEDEF PORTFÖY DOĞU EQUITY HEDGE FUND(EQUITY-FOCUSED FUND) |
B |
136.450.000 | 136.450.000 |
7,28 |
|
| OTHERS |
B |
238.549.945 | 238.549.945 |
12,72 |
|
| TOTAL |
|
1.875.000.000 | 1.875.000.000 |
100 |
|
Note: The current and detailed partnership structure can be accessed at www.kap.org.tr.
A group shares have the privilege to nominate candidates for half of the board of directors and each A group share has 5 voting rights.
BOARD OF DIRECTORS
| Name Surname | Role | Profesion | Roles Undertaken in the Partnership in the Last 5 Years | Capital Share in the Partnership (%) | Whether or Not He/She is an Independent Board Member |
|
NAMIK KEMAL GÖKALP |
CHAIRMAN OF THE BOARD | DIRECTOR | BOARD MEMBER |
|
Not an Independent Member |
|
MEHMET ZİYA GÖKALP |
VICE CHAIRMAN OF THE BOARD | DIRECTOR | BOARD MEMBER |
|
Not an Independent Member |
|
SİBEL GÖKALP |
BOARD MEMBER | DIRECTOR | BOARD MEMBER |
80 |
Not an Independent Member |
|
TAMER AKBAL |
BOARD MEMBER | DIRECTOR | BOARD MEMBER |
|
Not an Independent Member |
|
CİHANGİR YERSEL |
BOARD MEMBER | DIRECTOR | BOARD MEMBER |
|
Not an Independent Member |
|
SÜMEYYE ATAR AVCI |
BOARD MEMBER | DIRECTOR | BOARD MEMBER |
|
Not an Independent Member |
STAKEHOLDERS
Informing Stakeholders
In addition to the information provided in the financial statements and reports disclosed to the public in accordance with the CMB regulations, stakeholders are provided with written or verbal information on matters concerning them if they request it.
Participation of Stakeholders in Management
The Board of Directors consists of a total of 6 members, 2 of whom are independent members. The Company has not established a specific model for the participation of stakeholders in management. Stakeholders are informed through regular meetings.
Human Resources Policy
The human resources policy adopted by the Company aims to create an effective, competent, and flexible organization by developing, empowering, and increasing the loyalty of its employees, to embrace a performance culture that reflects values, and to be a leading organization that creates a sustainable competitive advantage. There have been no complaints regarding discrimination under the human resources policy implemented by the Company. The Company communicates job descriptions and distribution, performance, and reward criteria to its employees through meetings conducted by the General Manager.