There are four different types of shareholders in our Company's capital. Shares in Groups A, D and E have privileges, and shares in Group C have no privilege. According to the Articles of Association; two of the Directors will be elected from among the nominees of the shareholders in Group (A), one Director from among the nominees of the shareholders in Group (D), and one Director from among the nominees of the shareholders in Group (E). For one seat in the Board of Directors, all of the shareholders will have the right of nomination; however, in order to be eligible for election to the Board of Directors by the General Assembly of the Shareholders, such nominations must have been approved by the shareholders in Group (A) prior to the election.

PORTS

Cruise and commercial port operating activities

INDUSTRIAL

Clean and renewable energy production, compressed natural gas sales and distribution, energy efficiency and mining

REAL ESTATE

Developing and operating real estate projects

FINANCE

Non-banking financial services such as brokerage, advisory and asset management

Büyükdere Cad. No: 193 Şişli İstanbul      (212) 244 6000      investor@global.com.tr

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