128 / 147
133
1. Voting right.
2. Nomination of majority of board members.
3. Board membership nomination.
Group
Voting Rights
TL
Share %
TL
Share %
Yeni Nesil Yönetim ve Danışmanlık A,Ş,
A
1,2,3
16,815,998
30,00%
16,815,998
30,00%
Ali Ahmet Kocabıyık
B
1,3
10,650,122
19,00%
10,650,122
19,00%
Ayşe Nükhet Özmen
B
1,3
10,509,988
18,75%
10,509,988
18,75%
Fatma Zeynep Hamedi
B
1,3
10,509,988
18,75%
10,509,988
18,75%
Zehra Nurhan Kocabıyık
B
1,3
4,904,656
8,75%
4,904,656
8,75%
İsmail Sefa Batıbayı
B
1,3
2,634,506
4,70%
2,634,506
4,70%
Cemil Bülent Demircioğlu
B
1,3
28,027
0,05%
28,027
0,05%
Borusan İstikbal Ticaret T,A,Ş,
B
1,3
40
0,00%
40
0,00%
56,053,325
100,00%
56,053,325
100,00%
USD equivalent
46,044,080
46,044,080
2014
2013
19. SHARE CAPITAL
Holding’s historical statutory share capital (authorized) consists of 5,605,332,500 shares with a par value of TL 0.01 each as of 31 December 2014 and 2013. The share groups and
privileges assigned to each share group are as follows:
At 1 January
5,605,333
56,053,325
5,605,333
56,053,325
31 December
5,605,333
56,053,325
5,605,333
56,053,325
Shares
Amount
Shares
Amount
Common shares
(thousand)
(TL)
(thousand)
(TL)
2014
2013
BORUSAN HOLDING A.Ş. AND ITS SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014
(Currency - US Dollars (“USD”) unless otherwise indicated)