EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

For the Period 1 January - 31 December 2022 Board of Directors' Activity Report

EREĞLİ IRON AND STEEL WORKS, INC.

Page: 1

BOARD OF DIRECTORS' ACTIVITY REPORT PREPARED IN ACCORDANCE

WITH THE COMMUNIQUÉ SERIAL:II, NO:14.1

A - General Information

1. Period of the Report

01.01.2022 - 31.12.2022

2. Information About the Association

  • Title: EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.
  • Trade Registry Number: 863637
  • Address: Barbaros Mah. Ardıç Sok. No: 6 Ataşehir/ İSTANBUL
  • Website:www.erdemir.com.tr

3. Shareholding and Capital Structure

Authorized Capital

: TRY 7.000.000 thousand

Paid-in Capital

: TRY 3.500.000 thousand

Shareholders

Shares ( Thousand TRY)

%

Ataer Holding A.Ş.

1.724.982

49,29

Publicly Held

1.667.181

47,63

Erdemir's Own Shares

107.837

3,08

Total

3.500.000

100,00

No change in shareholding and capital structure during the period.

4. Organization Chart

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Eregli Demir ve Çelik Fabrikalari TAS published this content on 03 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2023 16:19:12 UTC.