{"id":133,"date":"2026-09-02T15:07:11","date_gmt":"2026-09-02T15:07:11","guid":{"rendered":"https:\/\/biosysmed.com\/?page_id=133"},"modified":"2026-09-03T13:29:27","modified_gmt":"2026-09-03T13:29:27","slug":"sirket-hakkinda","status":"publish","type":"page","link":"https:\/\/biosysmed.com\/en\/sirket-hakkinda\/","title":{"rendered":"About the Company"},"content":{"rendered":"<section class=\"l-section wpb_row height_auto width_full\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-html\"><!-- BIOSYS \/ YATIRIMCI \u0130L\u0130\u015eK\u0130LER\u0130 \/ \u015e\u0130RKET HAKKINDA -->\n<main class=\"biosys-investor-page biosys-investor-page--company\">\n  <header class=\"biosys-investor-page__hero\">\n    <div class=\"biosys-investor-page__container\">\n      <nav class=\"biosys-inner-breadcrumb\" aria-label=\"Breadcrumb navigation\">\n        <a href=\"\/en\/\">Home<\/a><span aria-hidden=\"true\">\/<\/span><span>Investor Relations<\/span><span aria-hidden=\"true\">\/<\/span><span aria-current=\"page\">About the Company<\/span>\n      <\/nav>\n      <div class=\"biosys-investor-page__hero-grid\">\n        <div><p class=\"biosys-inner-label\">Investor Relations<\/p><h1>About the Company<\/h1><\/div>\n        <p>Up-to-date information about Biosys's corporate details, capital structure, and shareholding.<\/p>\n      <\/div>\n    <\/div>\n  <\/header>\n\n  <nav class=\"biosys-investor-page__tabs\" aria-label=\"Investor relations pages\">\n    <div class=\"biosys-investor-page__container\">\n      <a class=\"is-active\" href=\"\/en\/sirket-hakkinda\/\" aria-current=\"page\">About the Company<\/a>\n      <a href=\"\/en\/kurumsal-yonetim\/\">Corporate Governance<\/a>\n      <a href=\"\/en\/duyurular\/\">Announcements<\/a>\n      <a href=\"\/en\/halka-arz\/\">Initial Public Offering<\/a>\n    <\/div>\n  <\/nav>\n\n  <div class=\"biosys-investor-page__content\">\n    <section class=\"biosys-investor-page__section\" aria-labelledby=\"biosys-company-info-title\">\n      <div class=\"biosys-investor-page__section-heading\"><p class=\"biosys-inner-label\">Corporate identity<\/p><h2 id=\"biosys-company-info-title\">Company Information<\/h2><\/div>\n      <dl class=\"biosys-investor-page__facts\">\n        <div><dt>Company Name<\/dt><dd>Biosys Biyomedikal M\u00fchendislik Sanayi ve Ticaret Anonim \u015eirketi<\/dd><\/div>\n        <div><dt>Registered Office Address<\/dt><dd>\u00dcniversiteler Mah. \u0130hsan Do\u011framac\u0131 Bul. Satgeb Blok No: 23C \u00c7ankaya \/ Ankara<\/dd><\/div>\n        <div><dt>Registered Capital<\/dt><dd>1.000.000.000 TL<\/dd><\/div>\n        <div><dt>Paid-in Capital<\/dt><dd>100.000.000 TL<\/dd><\/div>\n        <div><dt>Trade Registry Office<\/dt><dd>Ankara<\/dd><\/div>\n        <div><dt>Registration Date<\/dt><dd>23.05.2012<\/dd><\/div>\n        <div><dt>Trade Registry Number<\/dt><dd>314871<\/dd><\/div>\n        <div><dt>Tax Number<\/dt><dd>1760918513<\/dd><\/div>\n        <div><dt>Tax Office<\/dt><dd>Ankara \u2013 Do\u011fanbey Vergi Dairesi M\u00fcd\u00fcrl\u00fc\u011f\u00fc<\/dd><\/div>\n        <div><dt>Independent Auditor<\/dt><dd>Asal\u0131 Ba\u011f\u0131ms\u0131z Denetim A.\u015e.<\/dd><\/div>\n      <\/dl>\n    <\/section>\n\n    <section class=\"biosys-investor-page__section\" aria-labelledby=\"biosys-ownership-title\">\n      <div class=\"biosys-investor-page__section-heading\"><p class=\"biosys-inner-label\">Capital<\/p><h2 id=\"biosys-ownership-title\">Shareholding Structure<\/h2><\/div>\n      <div class=\"biosys-investor-page__table-wrap\">\n        <table class=\"biosys-investor-page__table\">\n          <thead><tr><th scope=\"col\">Shareholder's Full Name \/ Trade Name<\/th><th scope=\"col\">Share in Capital (TL)<\/th><th scope=\"col\">Share in Capital (%)<\/th><th scope=\"col\">Voting Rights (%)<\/th><\/tr><\/thead>\n          <tbody>\n            <tr><th scope=\"row\">Cemal Erdo\u011fan<\/th><td>69.000.000<\/td><td>69,00<\/td><td>69,00<\/td><\/tr>\n            <tr><th scope=\"row\">Musa Y\u0131lmaz<\/th><td>31.000.000<\/td><td>31,00<\/td><td>31,00<\/td><\/tr>\n          <\/tbody>\n          <tfoot><tr><th scope=\"row\">Total<\/th><td>100.000.000<\/td><td>100,00<\/td><td>100,00<\/td><\/tr><\/tfoot>\n        <\/table>\n      <\/div>\n    <\/section>\n\n    <section class=\"biosys-investor-page__section\" aria-labelledby=\"biosys-privileged-title\">\n      <div class=\"biosys-investor-page__section-heading\"><p class=\"biosys-inner-label\">Share classes<\/p><h2 id=\"biosys-privileged-title\">Information on Preferred Shares<\/h2><\/div>\n      <div class=\"biosys-investor-page__prose\">\n        <p>Pursuant to Article 6 of the Articles of Association, entitled \u201cCapital,\u201d 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.<\/p>\n        <p>Pursuant to Article 9 of the Articles of Association, entitled \u201cGeneral Assembly,\u201d Class A shares entitle their holders to 5 votes, while Class B shares entitle their holders to 1 vote.<\/p>\n        <p>Of the total 30.000.000 Class A shares, 20.700.000 belong to Cemal Erdo\u011fan and 9.300.000 belong to Musa Y\u0131lmaz. Of the total 70.000.000 Class B shares, 48.300.000 belong to Cemal Erdo\u011fan and 21.700.000 belong to Musa Y\u0131lmaz.<\/p>\n        <p>As of the date of this Prospectus, Cemal Erdo\u011fan and Musa Y\u0131lmaz have 5 votes for each Class A share and 1 vote for each Class B share at general assembly meetings.<\/p>\n      <\/div>\n    <\/section>\n  <\/div>\n<\/main>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/section>","protected":false},"excerpt":{"rendered":"Ana Sayfa\/Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri\/\u015eirket Hakk\u0131nda Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri\u015eirket Hakk\u0131nda Biosys\u2019in kurumsal bilgileri, sermaye yap\u0131s\u0131 ve pay sahipli\u011fi hakk\u0131nda g\u00fcncel bilgiler. \u015eirket Hakk\u0131nda Kurumsal Y\u00f6netim Duyurular Halka Arz Kurumsal kimlik\u015eirket Bilgileri \u015eirket \u00dcnvan\u0131Biosys Biyomedikal M\u00fchendislik Sanayi ve Ticaret Anonim \u015eirketi Merkez Adresi\u00dcniversiteler Mah. \u0130hsan Do\u011framac\u0131 Bul. Satgeb Blok No: 23C \u00c7ankaya \/ Ankara Kay\u0131tl\u0131 Sermaye1.000.000.000 TL \u00d6denmi\u015f Sermaye100.000.000...","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":13,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-133","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/biosysmed.com\/en\/wp-json\/wp\/v2\/pages\/133","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/biosysmed.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/biosysmed.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/biosysmed.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/biosysmed.com\/en\/wp-json\/wp\/v2\/comments?post=133"}],"version-history":[{"count":2,"href":"https:\/\/biosysmed.com\/en\/wp-json\/wp\/v2\/pages\/133\/revisions"}],"predecessor-version":[{"id":187,"href":"https:\/\/biosysmed.com\/en\/wp-json\/wp\/v2\/pages\/133\/revisions\/187"}],"wp:attachment":[{"href":"https:\/\/biosysmed.com\/en\/wp-json\/wp\/v2\/media?parent=133"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}