Corporate Governance

Corporate Governance
Public Offering Information
Financial Information
Investor Presentations
Special Situation Disclosures
General Assembly
Frequently Asked Questions
+ 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
CAPITAL225,000,000 TL
ESTABLISHMENT DATE24.11.2000
TAX OFFICEAnadolu Corporate
TAX REGISTRATION NO904 110 0368
TRADE REGISTRATION NO448744 (Istanbul Trade Registry Office)
+ Shareholding Structure
GROUP A SHARES GROUP B SHARES TOTAL SHARE CAPITAL
Shareholder Amount Percentage (%) Amount Percentage (%) Amount Percentage (%)
AYHAN KARACABEY 25,000,000 11.11% 57,500,000 25.56% 82,500,000 36.67%
MUSTAFA BOZKURT 25,000,000 11.11% 57,500,000 25.56% 82,500,000 36.67%
Others (Free Float) - - 60,000,000 26.67% 60,000,000 26.67%
Total 50,000,000 22.22% 175,000,000 77.79% 225,000,000 100.00%
+ Board of Directors
Title Full Name
Chairman of the BoardAyhan Karacabey
Vice Chairman of the BoardMustafa Bozkurt
Board Member and CFOOzan Eren
Independent Board MemberAyşe Seda Önen
Independent Board MemberDursun Saat
CEO / Executive Board ChairmanTuran Şakacı
+ Articles of Association
Information Document
Articles of Association View
+ Company Policies
Information Document
Company Policies View
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
Draft Prospectus View
+ Articles of Association
Articles of Association View
+ Current Independent Audit Report
Current Independent Audit Report View
+ Sector Report
Sector Report View
+ 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
Investor Presentation View
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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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You can access the partnership structure of Üçay Mühendislik Enerji ve İklimlendirme Teknolojileri Joint Stock Company at the following LINK.

The shares of Üçay Mühendislik Enerji ve İklimlendirme Teknolojileri Joint Stock Company have been traded on Borsa İstanbul A.Ş. Main Market with the ticker code “UCAYM” and the continuous trading method since January 22, 2026.

26.66% of Üçay Mühendislik Enerji ve İklimlendirme Teknolojileri Joint Stock Company is publicly traded.

You can access the capital structure and paid-in capital of Üçay Mühendislik Enerji ve İklimlendirme Teknolojileri Joint Stock Company at the following LINK.

You can access the public offering prospectus of Mühendislik Enerji ve İklimlendirme Teknolojileri Joint Stock Company at the following LINK.

You can access the Articles of Association of Üçay Mühendislik Enerji ve İklimlendirme Teknolojileri Joint Stock Company at the following LINK.

You can access the dividend distribution policy of Üçay Mühendislik Enerji ve İklimlendirme Teknolojileri Joint Stock Company at the following LINK.

Chairman of the Board of Directors: Ayhan Karacabey

Vice Chairman of the Board of Directors: Mustafa Bozkurt

Member of the Board of Directors and CFO: Ozan Eren

Independent Member of the Board of Directors: Ayşe Seda Önen

Independent Member of the Board of Directors: Dursun Saat

You can access the annual report of Üçay Mühendislik Enerji ve İklimlendirme Teknolojileri Joint Stock Company at the relevant LINK address.

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