![f05c7e_063b5dd312b04a21bc88d0fb312303fb_mv2.webp](https://static.wixstatic.com/media/2a32ad_f3eed9211d714c16b01b8271c467cce4~mv2.webp/v1/fill/w_147,h_16,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/2a32ad_f3eed9211d714c16b01b8271c467cce4~mv2.webp)
CORPORATE STRUCRURE
CAPITAL AND SHAREHOLDER STRUCTURE
The company accepted the authorized capital system according to code numbered 6362 and transmitted it to the authorized capital system with the permission of the Capital Markets Board of Turkey dated 08 April 2021 and numbered 19/595. Between the years 2021 and 2025, our company’s authorized capital limit is TL 1.250.000.000 and issued capital is TL 300.000.000. TL 55.000.000 portion of the total capital consists of A group shares and the remaining TL 245.000.000 portion consist of B group shares.
In accordance with Article 7 of our company’s Articles of Association, A group of shareholders have the privilege to promote board members. Also, according to Article 10 of our company’s Articles of Association, each A group share has 5(five) voting right in the general assembly.
The company’s capital has been registered and announced on Trade Registry Gazette dated 14 September 2021 and numbered 10408
BOARD OF DIRECTORS
![ag.jpg](https://static.wixstatic.com/media/2a32ad_dab44f9b17384465a4ed809b8f64b54d~mv2.jpg/v1/crop/x_55,y_0,w_1183,h_1183/fill/w_196,h_196,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/ag.jpg)
Abidin GÜLMÜŞ
Yönetim Kurulu Başkanı
![5-Tolga KIZILTAN.jpg](https://static.wixstatic.com/media/2a32ad_cae0cadd7f99495aa618d9730d4237ae~mv2.jpg/v1/crop/x_55,y_0,w_1183,h_1183/fill/w_196,h_196,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/5-Tolga%20KIZILTAN.jpg)
Tolga KIZILTAN
Yönetim Kurulu Üyesi (Bağımsız)
![2-Ömer DİNÇER.jpg](https://static.wixstatic.com/media/2a32ad_278edb4c93744417a8df5ce8f2d73cab~mv2.jpg/v1/crop/x_55,y_0,w_1183,h_1183/fill/w_196,h_196,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/2-%C3%96mer%20D%C4%B0N%C3%87ER.jpg)
Ömer DİNÇER
Yönetim Kurulu
Başkan Vekili
![3-Şükrü TÜRKMEN.jpg](https://static.wixstatic.com/media/2a32ad_97dc2e6818f6417fab28658e34c486b8~mv2.jpg/v1/crop/x_55,y_0,w_1183,h_1183/fill/w_196,h_196,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/3-%C5%9E%C3%BCkr%C3%BC%20T%C3%9CRKMEN.jpg)
Şükrü TÜRKMEN
Yönetim Kurulu
Başkan Vekili
![4- Berna Özavcı.jpg](https://static.wixstatic.com/media/2a32ad_c766bf4fe7fa4b12a853fbd9d48e77d0~mv2.jpg/v1/crop/x_55,y_0,w_1183,h_1183/fill/w_196,h_196,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/4-%20Berna%20%C3%96zavc%C4%B1.jpg)
Bernay ÖZAVCI
Yönetim Kurulu Üyesi (Bağımsız)
SENIOR MANAGEMENT
![ag.jpg](https://static.wixstatic.com/media/2a32ad_dab44f9b17384465a4ed809b8f64b54d~mv2.jpg/v1/crop/x_55,y_0,w_1183,h_1183/fill/w_184,h_184,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/ag.jpg)
Abidin
GÜLMÜŞ
Yönetim Kurulu
Başkanı
![5-Tolga KIZILTAN.jpg](https://static.wixstatic.com/media/2a32ad_cae0cadd7f99495aa618d9730d4237ae~mv2.jpg/v1/crop/x_55,y_0,w_1183,h_1183/fill/w_184,h_184,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/5-Tolga%20KIZILTAN.jpg)
Tolga
KIZILTAN
Yönetim Kurulu Üyesi (Bağımsız)
![9-Y.Selin GÜLMÜŞ KOLAY.jpg](https://static.wixstatic.com/media/2a32ad_3065809d76b04470835c856fc96cf3fc~mv2.jpg/v1/crop/x_55,y_0,w_1183,h_1183/fill/w_184,h_184,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/9-Y_Selin%20G%C3%9CLM%C3%9C%C5%9E%20KOLAY.jpg)
Y. Selin GÜLMÜŞ KOLAY
Genel Müdür Yardımcısı
(Strateji ve Kurumsal Gelişim)
![2-Ömer DİNÇER.jpg](https://static.wixstatic.com/media/2a32ad_278edb4c93744417a8df5ce8f2d73cab~mv2.jpg/v1/crop/x_55,y_0,w_1183,h_1183/fill/w_184,h_184,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/2-%C3%96mer%20D%C4%B0N%C3%87ER.jpg)
Ömer
DİNÇER
Yönetim Kurulu
Başkan Vekili
![6-Deniz KARAGÜLLE.jpg](https://static.wixstatic.com/media/2a32ad_cfad6ee0070d49a6956c4b7c87487ab7~mv2.jpg/v1/crop/x_55,y_0,w_1183,h_1183/fill/w_184,h_184,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/6-Deniz%20KARAG%C3%9CLLE.jpg)
Deniz
KARAGÜLLE
Global (Satış & Pazarlama) Genel Müdür Yardımcısı
![3-Şükrü TÜRKMEN.jpg](https://static.wixstatic.com/media/2a32ad_97dc2e6818f6417fab28658e34c486b8~mv2.jpg/v1/crop/x_55,y_0,w_1183,h_1183/fill/w_184,h_184,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/3-%C5%9E%C3%BCkr%C3%BC%20T%C3%9CRKMEN.jpg)
Şükrü
TÜRKMEN
Yönetim Kurulu
Başkan Vekili
![7-Eda GÜLMÜŞ DEMİR.jpg](https://static.wixstatic.com/media/2a32ad_e486730ec2f54d4c83cfaef4cb4279ae~mv2.jpg/v1/crop/x_55,y_0,w_1183,h_1183/fill/w_184,h_184,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/7-Eda%20G%C3%9CLM%C3%9C%C5%9E%20DEM%C4%B0R.jpg)
Eda GÜLMÜŞ DEMİR
Genel Müdür Yardımcısı
(Dış Ticaret)
![4- Berna Özavcı.jpg](https://static.wixstatic.com/media/2a32ad_c766bf4fe7fa4b12a853fbd9d48e77d0~mv2.jpg/v1/crop/x_55,y_0,w_1183,h_1183/fill/w_184,h_184,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/4-%20Berna%20%C3%96zavc%C4%B1.jpg)
Bernay
ÖZAVCI
Yönetim Kurulu Üyesi (Bağımsız)
![8-Nadir ULU.jpg](https://static.wixstatic.com/media/2a32ad_db4505179b4848009447dcdbf0e473c2~mv2.jpg/v1/crop/x_55,y_0,w_1183,h_1183/fill/w_184,h_184,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/8-Nadir%20ULU.jpg)
Nadir
ULU
Genel Müdür Yardımcısı
(AR-GE ve Klinik Operasyonlar)