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02162322588

Address
Teknik Yapı Deluxia Palace Ataşehir / İSTANBUL

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Headquarters Address

Teknik Yapı Uptwins Residence Flat B - Yalnız Selvi St. - İstanbul - Kartal - 34880

Contact Address, Telephone and Fax Information

Address	Telephone	Fax
Teknik Yapı Uptwins Residence Flat B - Yalnız Selvi St. - İstanbul - Kartal - 34880	02162904284	-

Addresses of Production Facilities

E-Mail Address

info@teknikholding.com.tr

Internet address

www.teknikholding.com.tr

Investor Relations Department or Company Officials to Contact


Name -Surname	Task	Date of Assignment	Telephone	E-mail	License Certificate Type	License Document No

Company's Field of Activity

Investment & Financing

Duration of the Company

Nonexpiry

Independent Audit Firm

Dolar Public Accountant Company / Mehmet Dolar

Company Sector

Investment & Financing

The Market where the Capital Market Instrument is Traded

Indices the Company Is Included

Listing of the Company's Capital Market Instruments as of the Current Status Other Exchanges where it is traded or Organized Markets it is traded


Type of the Listed / Traded Capital Market Instrument	Starting Date of Quotation / Trading	Country of Relevant Market / Stock Exchange	Name of Relevant Market / Stock Exchange	Relevant Market of the Market / Stock Exchange

Trade Registry Office

İstanbul

Registration date

17.08.2015

Trade Registry Number

987047-0

Tax number

8360454229

Tax Administration

Yakacık

Board members

Name - Surname

Person Acting on Behalf of Legal Person Member

Gender

Task

Job

First Election Date to Board of Directors

Whether there is an executive officer

Positions Held in the Partnership in the Last 5 Years

Duties Outside the Partnership With The Latest Status

Whether he / she has at least 5 years of experience in the field of Auditing, Accounting and / or Finance

Share in Capital (%)

Group of Shares Represented

Whether an Independent Board Member Or Not

Container Link with the Declaration of Independence

Whether the Independent Member Was Evaluated by the Nomination Committee

Whether a Member Who Lost Its Independence

Arda Yüksel

Male

Chief Member of Executive Board

17.08.2015

In Charge

Member of Executive Board

Yes

100%

Paid in / Issued Capital

6.500.000,00 TL

Registered Capital Ceiling

32.500.000,00 TL

Real and Legal Persons with Direct Share or Voting Rights of 5% or more in the Capital

Arda Yüksel	6.500.000,00	100%	100%
Partner's Name-Surname / Commercial Title	Share in Capital (TL)	Share in Capital (%)	Voting Right Ratio (%)

Real and Legal Persons Possessing Capital Indirectly as of the Current Status

Arda Yüksel	6.500.000,00	TL	100%
Partner's Name-Surname / Commercial Title	Share in Capital	Currency	Share in Capital (%)

Actual Shares Outstanding

Stock Exchange Code	Actual Shares Outstanding (TL)	Actual Shares Outstanding (%)

Information Regarding Shares Representing the Capital

A	Registered	25	TL	32.500.000,00	TL	%100	A	Not
Share Group	Registered / Bearer	Nominal Value of Each Share (TL)	Currency	Nominal Value of Shares	Currency	Ratio to Capital	Concession Type	Whether it is traded on the stock exchange or not

Subsidiaries, Financial Fixed Assets and Financial Investments

Trade name	Company's Field of Activity	Paid in / Issued Capital	Upper Limit of Registered Capital	Currency	Company's Share in Capital (%)	The Nature of Relationship with the Company
Teknik Taahhüt Projelendirme ve Gayrimenkul Yatırımları Inc.	Construction	10.000.000,00 TL	50.000.000,00	TL		Same-partnership
Teknik Profesyonel Site Yönetimi Güvenlik Danışmanlık Inc.	Site Management	50.000,00	-	TL		Same-partnership
Teknik Rüzgar Enerjisi Üretim Dağıtım Pazarlama Inc.	Wind Energy	50.000,00	-	TL		Same-partnership

OTHER ISSUES