Shareholding Structure
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Shareholding Structure

GSD Holding A.Ş. Shareholder Structure

(As of 30 June 2018)

Order
No
Shareholder Class (A) Shares (TL) Class (B) Shares (TL) Class (C) Shares (TL) Class (D) Shares (TL) All Groups Combined (TL) Ownership Percentage
1

Mr. M. Turgut Yılmaz

707.040 441.542 707.040 114,748,149.780 114,750,005.402 25.500 %
2 MTY Delta Denizcilik İç ve Dış Ticaret A.Ş. 0.000 0.000 0.000 20,250,000.000 20,250,000.000 4.500 %
3 Adeo Turizm Otelçilik Ticaret Limited Şirketi 0.000 0.000 0.000 624,600,000 624,600.000 0.139 %
4 Other Privilege Shareholders 0.000 265.498 0.000 0.000 265.498 0.000 %
5 GSD Holding A.Ş. 0.000 0.000 0.000 90,000,000.000 90,000,000.000 20.000 %
6 Publicly Owned 0.000 0.000 0.000 224,375,129.100 224,375,129.100 49.861 %
  Share Capital 707.040 707.040 707.040 449,997,878.880 450,000,000.000 %100.000

 The Shareholding Structure After Eliminating Indirect Shareholdings

As of 30 June 2018:

(The nominal values of stocks in TL are expressed to three decimals since they are recorded so by Central Registry Agency Inc. Of Turkey.)

Order
No
Shareholder Class (A) Shares (TL) Class (B) Shares (TL) Class (C) Shares (TL) Class (D) Shares (TL) All Groups Combined (TL) Ownership Percentage
1 Mr. M. Turgut Yılmaz (Direct) 707.040 441.542 707.040 114,748,149.780 114,750,005.402 25.500 %
2 MR. M. Turgut Yılmaz (Indirect) 0.000 0.000 0.000 11,895,359.904 11,895,359.904 2.643 %
3 MR. Hakan Yılmaz (Indirect) 0.000 0.000 0.000 7,726,563.270 7,726,563.270 1.717 %
4 MR. M. Turgut Yılmaz's Family - Other (Indirect) 0.000 0.000 0.000 939,429.558 939,429.558 0.209 %
5 Other Privileged Shareholders 0.000 265.498 0.000 0.000 265.498 0.000 %
6 Other 0.000 0.000 0.000 314,688,376.368 314,688,376.368 69.930 %
  Share Capital 707.040 707.040 707.040 449,997,878.880 450,000,000.000 %100.000

 

The Shareholding Structure After Eliminating Indirect and Cross-Shareholdings

As of 30 June 2018:

(The nominal values of stocks in TL are expressed to three decimals since they are recorded so by Central Registry Agency Inc. Of Turkey.)

Order
No
Shareholder Class (A) Shares (TL) Class (B) Shares (TL) Class (C) Shares (TL) Class (D) Shares (TL) All Groups Combined (TL) Ownership Percentage
1 Mr. M. Turgut Yılmaz (Direct) 707.040 441.542 707.040 114,748,149.780 114,750,005.402 31.875 %
2 Mr. M. Turgut Yılmaz (Indirect) 0,000 0,000 0,000 11,895,359.904 11,895,359.904 3.304%
3 Mr. Hakan Yılmaz (Indirect) 0.000 0.000 0.000 7,726,563.270 7,726,563.270 2.146 %
4 Mr. M. Turgut Yılmaz's Family  0.000 0.000 0.000 939,429.558 939,429.558 0.261%
5 Other Privileged Shareholders 0.000 265.498 0.000 0.000 265.498 0.000 %
6 Other 0.000 0.000 0.000 224,688,376.368 224,688,376.368 62.413 %
  Share Capital After Eliminating Cross Shareholdings 707.040 707.040 707.040 359,997,878.880 360,000,000.000 %100.000

 

Notes :

1. Class (A), (B) and (C) shares are bearer stocks and they are not traded on the Borsa Istanbul (BIST) (formerly named as Istanbul Stock Exchange (ISE)). However, Class (D) shares are bearer stocks and are traded on the Borsa Istanbul (BIST) (formerly named as Istanbul Stock Exchange (ISE)).

2. In accordance with the Turkish Capital Markets Board’s Communiqué (II-15.1) on the special disclosures to be made to the public, the combined shareholding in GSD Holding A.Ş. of Mr. Mehmet Turgut Yılmaz and the parties acting together with him amounts to 50.14%. In relation to the shares of GSD Holding A.Ş., 50.14% shareholding in total comprising 25.50% shareholding of M. Turgut Yılmaz, 4.50% shareholding of MTY Delta Denizcilik İç ve Dış Ticaret A.Ş., 20.00% shareholding of GSD Holding A.Ş. and 0.14% shareholding of Adeo Turizm Otelcilik Ticaret Limited Şirketi are acting together.

3. In accordance with the Turkish Capital Markets Board's Corporate Governance Principles, the shareholding of Mehmet Turgut Yılmaz in GSD Holding A.Ş., the controlling shareholder, amounts to 35.18 % after eliminating indirect and cross-shareholdings. 

Information on Privileged Shares

5 members of the board of directors, 2 of whom are required to meet the criteria stipulated by the Corporate Governance Principles for independent board members, are selected from the candidates nominated by Class (A) shareholders, 2 members of the board of directors are selected from the candidates nominated by Class (B) shareholders and 2 members of the board of directors are selected from the candidates nominated by Class (C) shareholders by the general assembly.

Voting Rights
Shareholders or their proxies have one voting right for their each share in the ordinary and extra ordinary general assembly meetings and there is no priviledge in voting rights.