Investor Relations
About the Company
Up-to-date information about Biosys's corporate details, capital structure, and shareholding.
Corporate identity
Company Information
- Company Name
- Biosys Biyomedikal Mühendislik Sanayi ve Ticaret Anonim Şirketi
- Registered Office Address
- Üniversiteler Mah. İhsan Doğramacı Bul. Satgeb Blok No: 23C Çankaya / Ankara
- Registered Capital
- 1.000.000.000 TL
- Paid-in Capital
- 100.000.000 TL
- Trade Registry Office
- Ankara
- Registration Date
- 23.05.2012
- Trade Registry Number
- 314871
- Tax Number
- 1760918513
- Tax Office
- Ankara – Doğanbey Vergi Dairesi Müdürlüğü
- Independent Auditor
- Asalı Bağımsız Denetim A.Ş.
Capital
Shareholding Structure
| Shareholder's Full Name / Trade Name | Share in Capital (TL) | Share in Capital (%) | Voting Rights (%) |
|---|---|---|---|
| Cemal Erdoğan | 69.000.000 | 69,00 | 69,00 |
| Musa Yılmaz | 31.000.000 | 31,00 | 31,00 |
| Total | 100.000.000 | 100,00 | 100,00 |
Share classes
Information on Preferred Shares
Pursuant to Article 6 of the Articles of Association, entitled “Capital,” the Company's shares are divided into classes. Of the total 100.000.000 shares, 30.000.000 are registered Class A shares and 70.000.000 are registered Class B shares. Class A shares carry privileges to nominate candidates to the board of directors and voting privileges at the general assembly. Class B shares carry no privileges.
Pursuant to Article 9 of the Articles of Association, entitled “General Assembly,” Class A shares entitle their holders to 5 votes, while Class B shares entitle their holders to 1 vote.
Of the total 30.000.000 Class A shares, 20.700.000 belong to Cemal Erdoğan and 9.300.000 belong to Musa Yılmaz. Of the total 70.000.000 Class B shares, 48.300.000 belong to Cemal Erdoğan and 21.700.000 belong to Musa Yılmaz.
As of the date of this Prospectus, Cemal Erdoğan and Musa Yılmaz have 5 votes for each Class A share and 1 vote for each Class B share at general assembly meetings.