Shareholding Structure
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Shareholding Structure

GSD Holding A.Ş. Shareholder Structure

(As of 30 September 2016)

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

392.800 243.381 392.800 63,748,972.100 63,750,003.001 25.500 %
2 MTY Delta Denizcilik İç ve Dış Ticaret A.Ş. 0.000 0.000 0.000 11,250,000.000 11,250,000.000 4.500 %
3 Adeo Turizm Otelçilik Ticaret Limited Şirketi 0.000 0.000 0.000 347,000,000 347,000.000 0.139 %
4 Other Privilege Shareholders 0.000 147.499 0.000 0.000 147.499 0.000 %
5 GSD Holding A.Ş. 0.000 0.000 0.000 41,500,000.000 41,500,000.000 16.600 %
6 Publicly Owned 0.000 0.000 0.000 133,152,849.500 133,152,849.500 53.261 %
  Share Capital 392.800 392.800 392.800 249,998,821.600 250,000,000.000 %100.000

 The Shareholding Structure After Eliminating Indirect Shareholdings

As of 30 September 2016:

(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) 392.800 245.301 392.800 63,748,972.100 63,750,003.001 25.5000 %
2 MR. M. Turgut Yılmaz (Indirect) 0.000 0.000 0.000 6,608,533.280 6,608,533.280 2.6434 %
3 MR. Hakan Yılmaz (Indirect) 0.000 0.000 0.000 4,292,535.150 4,292,535.150 1.7170 %
4 MR. M. Turgut Yılmaz's Family - Other (Indirect) 0.000 0.000 0.000 521,905.310 521,905.310 0.2088 %
5 Other Privileged Shareholders 0.000 147.499 0.000 0.000 147.499 0.0001 %
6 Other 0.000 0.000 0.000 174,826,875.760 174,826,875.760 69.9308 %
  Share Capital 392.800 392.800 392.800 249,998,821.600 250,000,000.000 %100.000

 

The Shareholding Structure After Eliminating Indirect and Cross-Shareholdings

As of 30 September 2015:

(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) 392.800 245.301 392.800 63,748,972.100 63,750,003.001 30.5755 %
2 Mr. M. Turgut Yılmaz (Indirect) 0,000 0,000 0,000 6,608,533.280 6,608,533.280 3.1696 %
3 Mr. Hakan Yılmaz (Indirect) 0.000 0.000 0.000 4,292,535.150 4,292,535.150 2.0588 %
4 Mr. M. Turgut Yılmaz's Family  0.000 0.000 0.000 521,905.310 521,905.310 0.2503 %
5 Other Privileged Shareholders 0.000 147.499 0.000 0.000 147.499 0.0001 %
6 Other 0.000 0.000 0.000 133,326,875.760 133,326,875.760 63.9457 %
  Share Capital After Eliminating Cross Shareholdings 392.800 392.800 392.800 208,498,821.600 208,500,000.000 %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 46.74%. In relation to the shares of GSD Holding A.Ş., 46.74% shareholding in total comprising 25.50% shareholding of M. Turgut Yılmaz, 4.50% shareholding of MTY Delta Denizcilik İç ve Dış Ticaret A.Ş., 16,60% 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 33.75 % 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.