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Company Information
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The Company
Shareholding Structure
Board of Directors
Privileged Shares
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The Company
GSD Holding A.Ş. is a joint stock company with a paid-in capital of TL 250 million. With its headquarters at Küçükyalı, Istanbul, the company undertakes holding activities.
Shareholding Structure
As of 31 August 2010 :
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SHAREHOLDER |
(A) Group Shares (TL) |
(B) Group Shares (TL) |
(C) Group Shares (TL) |
(D) Group Shares (TL) |
All Groups Combined (TL) |
Ownership Percentage |
| 1 |
Mr. M. Turgut YILMAZ |
392.800 |
237.783 |
392.800 |
26,842,781.100 |
26,843,804.483 |
10.738 % |
| 2 |
DELTA INVESTMENT |
0.00 |
0.00 |
0.00 |
11,250,000.00 |
11,250,000.00 |
4.500 % |
| 3 |
59 COMPANIES |
0.00 |
155.017 |
0.00 |
0.00 |
155.017 |
0.000 % |
| 4 |
GSD FOREIGN TRADE |
0.00 |
0.00 |
0.00 |
2,805,562.369 |
2,805,562.369 |
1.122 % |
| 5 |
GSD BANK |
0.00 |
0.00 |
0.00 |
8,418,659.375 |
8,418,659.375 |
3.367 % |
| 6 |
TEKSTIL LEASING |
0.00 |
0.00 |
0.00 |
430,000.000 |
430,000.000 |
0.172 % |
| 7 |
FREE FLOAT |
0.00 |
0.00 |
0.00 |
200,251,818.756 |
200,251,818.756 |
80.101 % |
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TOTAL |
392.80 |
392.80 |
392.80 |
249,998,821.60 |
250,000,000.00 |
100% |
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Notes:
1. (D) Group shares are bearer stocks and are traded on the ISE (Istanbul Stock Exchange). However, (A), (B) and (C) Group shares are registered stocks and they are not traded on the ISE.
2. In accordance with the Turkish Capital Markets Board's Communiqué on the special disclosures to be made to the public, the combined ownership share of Mr. M. Turgut YILMAZ and parties acting together with him amounts to 19.90%.
3. In accordance with the Turkish Capital Markets Board's Corporate Governance Principles, our controlling shareholder, Mr. M. Turgut YILMAZ's share amounts to 15.81 % after eliminating indirect and cross-shareholdings. Group Share Amounts (YTL)
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Board of Directors
Mr. M. Turgut YILMAZ (Chairman)
Mr. Ergün ARAL (Vice Chairman)
Mr. Akgün TÜRER (General Manager)
Mr. Murat ATIM
Mr. Cezmi ÖZTÜRK
Mr. İ. Sühan ÖZKAN
Mr. E. Murat GEZGİN
Mr. İ. Sencan DEREBEYOĞLU
Mr. Ekrem CAN
Information on Privileged Shares
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5 members of the Board of Directors are selected from the candidates of (A) Group shareholders, 2 members from the candidates of (B) Group shareholders and 2 members from the candidates of (C) Group shareholders by the general assembly. (A) Group shares can only be transfered to the holders of (B) Group shares and (B) Group shares can only be transfered to the holders of (A) Group shares.(A) and (B) Group shares cannot be transfered to the same group, to (C) & (D) Groups nor to the third parties. Auditors are selected from the candidates proposed by (A) Group shareholders. | |
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