TurkishLDR TURİZM A.Ş.
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right (Number)** | Voting Right Ratio (%)** | |
|---|---|---|---|---|---|
| Group A | Group B | ||||
| METİN BAROKAS | 132.500.000 | 437.500.000 | 69,09 | 1.100.000.000 | 81,18 |
| LDR TURİZM A.Ş.** | – | 10.875.000 | 1.32 | 10.875.000 | 0.80 |
| ATLAS PORTFÖY BİRİNCİ HİSSE SENEDİ SERBEST FON (HİSSE SENEDİ YOĞUN FON) | – | 42.992.500 | 5.21 | 42.992.500 | 3.17 |
| OTHER | – | 201.132.500 | 24.38 | 201.132.500 | 14.85 |
| TOTAL | 132.500.000 | 692.500.000 | 100,00 | 1.355.000.000 | 100,00 |
| 825.000.000 | |||||
**Buy-back shares, including bonus shares, do not give any shareholding rights except for dividend and new share purchase rights.
The voting rights related to the shares bought back by our Company are shown in the table as representative.
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
INFORMATION ABOUT SHARES REPRESENTING THE CAPITAL
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not |
| A | Registered | 1 | TRY | 132.500.000 | TRY | %16,06 | 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. | Not Traded |
| B | Bearer | 1 | TRY | 692.500.000 | TRY | %83,94 | None | Traded |
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.
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.
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.