Corporate Governance

Corporate Governance
Public Offering Information
Financial Information
Investor Presentations
Special Situation Disclosures
General Assembly
+ Company Details
Information Detail
HEAD OFFICE Üçay Mühendislik Enerji ve İklimlendirme Teknolojileri A.Ş.
Cevizli Mah. Zuhal Cd. Mazaya Ritim İstanbul A3 Blok K:32 D:169 34846 Maltepe/İstanbul
PHONE444 82 29
CAPITAL175,000,000 TL
ESTABLISHMENT DATE24.11.2000
TAX OFFICEAnadolu Corporate
TAX REGISTRATION NO904 110 0368
TRADE REGISTRATION NO448744 (Istanbul Trade Registry Office)
+ Shareholder Structure
Information Detail
Shareholder structure information has not been added yet.
+ Board of Directors
Title Name & Surname
Chairman of the BoardAyhan Karacabey
Vice Chairman of the BoardMustafa Bozkurt
Board Member & CFOOzan Eren
Board Member – Internal Audit DirectorYavuz Bozkuş
Independent Member Dursun Saat
CEO / Member of the BoardTuran Şakacı
+ Articles of Association
Information Document
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+ Company Policies
Information Document
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Internal Directive View
Signature Authority View
+ Investor Relations Contact Information
Information Details
Halit Fedai / Director of Investor Relations kurumsal@ucay.com.tr
444 82 29 / 835
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+ Draft Prospectus
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+ Articles of Association
Articles of Association View
+ Current Independent Audit Report
Current Independent Audit Report View
+ Sector Report
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+ Use of Proceeds Report
Use of Proceeds Report View
+ Legal Advisor Report
Legal Advisor Report 1 View
Legal Advisor Report 2 View
Legal Advisor Report Appendices View
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2025

+ Investor Presentation
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Public Disclosure Platform

You can access our special disclosure announcements published on the Public Disclosure Platform (KAP) via the link below.

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2025
Minutes of General Assembly Meeting
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List of Attendees
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Meeting Invitation
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Information Document
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