{"id":1120,"date":"2016-10-17T13:18:28","date_gmt":"2016-10-17T10:18:28","guid":{"rendered":"http:\/\/www.liderfilo.com.tr\/?page_id=1120"},"modified":"2026-04-22T13:23:45","modified_gmt":"2026-04-22T10:23:45","slug":"ortaklik-yapisi","status":"publish","type":"page","link":"https:\/\/www.liderfilo.com.tr\/en\/yatirimci-iliskileri\/ortaklik-yapisi\/","title":{"rendered":"Shareholder Structure and Equity Info"},"content":{"rendered":"

<\/p>\n

LDR TUR\u0130ZM A.\u015e.<\/h3>\n\n\n\n\n\n\n\n\n\n\n\n
Shareholder<\/th>\nShare in Capital (TL)<\/th>\nRatio in Capital (%)<\/th>\nVoting Right (Number)**<\/th>\nVoting Right Ratio (%)**<\/th>\n<\/tr>\n
Group A<\/th>\nGroup B<\/th>\n<\/tr>\n<\/thead>\n
MET\u0130N BAROKAS<\/td>\n132.500.000<\/td>\n437.500.000<\/td>\n69,09<\/td>\n1.100.000.000<\/td>\n81,18<\/td>\n<\/tr>\n
LDR TUR\u0130ZM A.\u015e.**<\/td>\n–<\/td>\n 10.875.000 <\/td>\n 1.32 <\/td>\n 10.875.000 <\/td>\n 0.80 <\/td>\n<\/tr>\n
ATLAS PORTF\u00d6Y B\u0130R\u0130NC\u0130 H\u0130SSE SENED\u0130 SERBEST FON (H\u0130SSE SENED\u0130 YO\u011eUN FON)<\/td>\n–<\/td>\n 43.127.500 <\/td>\n 5.23 <\/td>\n 43.127.500 <\/td>\n 3.18 <\/td>\n<\/tr>\n
OTHER<\/td>\n–<\/td>\n 200.997.500 <\/td>\n 24.36 <\/td>\n 200.997.500 <\/td>\n 14.83 <\/td>\n<\/tr>\n
TOTAL<\/strong><\/td>\n132.500.000<\/td>\n692.500.000<\/td>\n100,00<\/td>\n1.355.000.000<\/td>\n100,00<\/td>\n<\/tr>\n
825.000.000<\/strong><\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\n **Buy-back shares, including bonus shares, do not give any shareholding rights except for dividend and new share purchase rights.
\n The voting rights related to the shares bought back by our Company are shown in the table as representative.\n<\/p>\n

The data in this table are published and updated by the Central Securities Depository of Turkiye (MKK) (www.mkk.com.tr), and up-to-date information can be found on our Company’s page on the Public Disclosure Platform. https:\/\/www.kap.org.tr\/tr\/sirket-bilgileri\/genel\/4310-ldr-turizm-a-s<\/p>\n

INFORMATION ABOUT SHARES REPRESENTING THE CAPITAL<\/h3>\n\n\n\n\n\n
Share Group\n<\/td>\nRegistered \/ Bearer Share\n<\/td>\nNominal Value per Share (TL)\n<\/td>\nMonetary Unit\n<\/td>\nNominal Value of Shares\n<\/td>\nMonetary Unit\n<\/td>\nRatio to Total Capital\n<\/td>\nType of Privilege\n<\/td>\nExchange Traded or Not\n<\/td>\n<\/tr>\n
A<\/td>\n Registered <\/td>\n1<\/td>\nTRY<\/td>\n 132.500.000 <\/td>\nTRY<\/td>\n%16,06<\/td>\n There is a privilege to nominate half of the board members. Each Group A share has 5 (five) votes in ordinary and extraordinary general assembly meetings.<\/td>\nNot Traded\n<\/td>\n<\/tr>\n
B<\/td>\n Bearer <\/td>\n1<\/td>\nTRY<\/td>\n 692.500.000 <\/td>\nTRY<\/td>\n%83,94<\/td>\n None <\/td>\n Traded <\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Pursuant to Article 6 of the Articles of Association, Group A shares are granted the privilege of nominating candidates to the Board of Directors and voting rights at General Assembly meetings.<\/p>\n

According to Article 7 of the Articles of Association, half of the members of the Board of Directors are elected by the General Assembly from among the candidates nominated by Group A shareholders.<\/p>\n

According to Article 9 of the Articles of Association, each Group A share has 5 (five) votes and each Group B share has 1 (one) vote in ordinary and extraordinary general assembly meetings.<\/p>","protected":false},"excerpt":{"rendered":"

LDR TUR\u0130ZM A.\u015e. Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right (Number)** Voting Right Ratio (%)** Group A Group B MET\u0130N BAROKAS 132.500.000 437.500.000 69,09 1.100.000.000 81,18 LDR TUR\u0130ZM A.\u015e.** – 10.875.000 1.32 10.875.000 0.80 ATLAS PORTF\u00d6Y … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":7,"featured_media":0,"parent":1440,"menu_order":20,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.liderfilo.com.tr\/en\/wp-json\/wp\/v2\/pages\/1120"}],"collection":[{"href":"https:\/\/www.liderfilo.com.tr\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.liderfilo.com.tr\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.liderfilo.com.tr\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.liderfilo.com.tr\/en\/wp-json\/wp\/v2\/comments?post=1120"}],"version-history":[{"count":149,"href":"https:\/\/www.liderfilo.com.tr\/en\/wp-json\/wp\/v2\/pages\/1120\/revisions"}],"predecessor-version":[{"id":3395,"href":"https:\/\/www.liderfilo.com.tr\/en\/wp-json\/wp\/v2\/pages\/1120\/revisions\/3395"}],"up":[{"embeddable":true,"href":"https:\/\/www.liderfilo.com.tr\/en\/wp-json\/wp\/v2\/pages\/1440"}],"wp:attachment":[{"href":"https:\/\/www.liderfilo.com.tr\/en\/wp-json\/wp\/v2\/media?parent=1120"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}