TAV IT

More documents

Recommendations

Info

8 TAV Airports Holding Annual Report 2008 Shareholding Structure Smart strategies through shareholder synergy Shareholder Capital 1 (TL) Share 1 (%) Capital 2 (TL) Share 2 (%) Akfen Holding A.Ş. 38,791,328 16.02 58,186,992 16.02 Akfen İnşaat Turizm ve Ticaret A.Ş. 27,529 0.01 41,294 0.01 Tepe İnşaat Sanayi A.Ş. 45,672,151 18.86 68,508,227 18.86 Sera Yapı Endüstrisi ve Ticaret A.Ş. 6,853,294 2.83 10,279,941 2.83 Goldman Sachs International 3 34,875,000 14.40 52,312,500 14.40 Airports International 4 21,443,250 8.85 - - Babcock&Brown Turkish Airports LLC 8,372,535 3.46 8,372,535 2.30 IDB Infrastructure Fund LP 5 11,924,792 4.92 - - Other Non-publicly Traded 15,514,505 6.41 26,197,214 7.21 Free Floating 58,713,116 24.24 139,382,549 38.37 Total 242,187,500 100.00 363,281,250 100.00 Capital Shares as of December 31, 2008 Free Floating 24.24% Tepe İnşaat Sanayi A.Ş.18.86% AI 8.85% GSI 14.40% 3 Akfen Holding A.Ş. 16.02% Other 17.63% (1) As of December 31, 2008 (2) As of April 7, 2009 (3) Of the overall shares owned by Goldman Sachs, an amount corresponding to 14.4% of the issued and outstanding share capital of the Company have been provided by Tepe İnşaat Sanayi A.Ş., Akfen Holding A.Ş. and Sera Yapı Endüstrisi ve Ticaret A.Ş. to Goldman Sachs as collateral, and the title of those shares have been transferred to Goldman Sachs for this purpose. There is a pledge granted by Goldman Sachs in favor of Tepe İnşaat Sanayi A.Ş., Akfen Holding A.Ş. and Sera Yapı Endüstrisi ve Ticaret A.Ş. As a result, voting rights, rights to receive dividends and pre-emption rights for participation in cash share capital increases in connection with those shares (except for acquiring gratis shares under any share capital increases) belong to Tepe İnşaat Sanayi A.Ş., Akfen Holding A.Ş. and Sera Yapı Endüstrisi ve Ticaret A.Ş. (4) Airports International listed the non-publicly traded shares it owns on the stock market on February 5, 2009 and February 24, 2009. As a result, these shares are shown under the Free Floating category as of April 7, 2009. (5) IDB Infrastructure Fund LP listed the shares it owns on the stock market on January 21, 2009. As a result, these shares are shown under the Free Floating category as of April 7, 2009.
Organizational Structure Board of Directors Chairman Corporate Governance Committee Audit Committee CEO TAV Istanbul TAV Esenboga TAV Izmir Legal Counsel Consultants General Secretary TAV Georgia Operations Director Business Development Director Human Resources Director Finance Director (CFO) Strategy Director Logistics and Contracts Director Internal Audit Director TAV Tunisie TAV Gazipasa TAV Macedonia TAV O&M TAV IT TAV Security HAVAS ATU BTA
Page 1 and 2: annual report 2008
Page 3 and 4: Bringing people together...
Page 5 and 6: Batumi Tbilisi İstanbul GEORGIA An
Page 7 and 8: TAV Value Chain Value Creation: As
Page 9: Decisive strides on the way from lo
Page 13 and 14: 2006 >> Operation and construction
Page 15 and 16: After undertaking successful projec
Page 17 and 18: İlhan İl, Board Member, TAV Airpo
Page 19 and 20: senıor management Mustafa Sani Şe
Page 21 and 22: Ersagun Yücel, General Secretary,
Page 23 and 24: commıttees Müjdat Yücel, General
Page 25 and 26: key operatıonal ındıcators Passe
Page 27 and 28: € 627,349 2008 € 507,529 2007
Page 29 and 30: 40,948,987* 2008 34,646,216 2007 Ca
Page 31 and 32: 368,810 2008 355,007 2007 TAV Airpo
Page 33 and 34: primarily from aviation income from
Page 35: (EUR million) 2008 2007 Net cash ge
Page 38 and 39: 36 TAV Airports Holding Annual Repo
Page 40: 38 TAV Airports Holding Annual Repo
Page 43 and 44: Esenboğa is the first airport in T
Page 46 and 47: 44 TAV Airports Holding Annual Repo
Page 48: 46 TAV Airports Holding Annual Repo
Page 51 and 52: TAV Airports Holding is seeking to
Page 53 and 54: At the Tbilisi International Airpor
Page 55 and 56: Meeting the customers’ needs with
Page 57 and 58: All operations, except for air traf
Page 59 and 60: Currently under construction, and p
Page 61 and 62:
Operating the airport of the capita
Page 63:
Macedonia, Shtip Cargo Airport Mace
Page 66 and 67:
64 TAV Airports Holding Annual Repo
Page 68:
Page 71 and 72:
TAV O&M serves passengers with many
Page 74 and 75:
Page 76 and 77:
Page 78 and 79:
Page 80:
Page 83 and 84:
TAV Security staff consists of expe
Page 85:
TAV IT at Passenger Terminal Expo 2
Page 88 and 89:
Page 90 and 91:
Page 92 and 93:
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Page 100 and 101:
Page 102 and 103:
100 TAV Airports Holding Annual Rep
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
Page 112 and 113:
Page 114 and 115:
Page 116 and 117:
Page 118 and 119:
116
Page 120 and 121:
Table of Contents Independent Audit
Page 122 and 123:
Page 124 and 125:
Page 126 and 127:
Page 128 and 129:
Page 130 and 131:
Page 132 and 133:
Page 134 and 135:
Page 136 and 137:
Page 138 and 139:
Page 140 and 141:
Page 142 and 143:
Page 144 and 145:
Page 146 and 147:
Page 148 and 149:
Page 150 and 151:
Page 152 and 153:
Page 154 and 155:
Page 156 and 157:
Page 158 and 159:
Page 160 and 161:
Page 162 and 163:
Page 164 and 165:
Page 166 and 167:
Page 168 and 169:
Page 170 and 171:
Page 172 and 173:
Page 174 and 175:
Page 176 and 177:
Page 178 and 179:
Page 180 and 181:
Page 182 and 183:
Page 184 and 185:
Page 186 and 187:
Page 188 and 189:
Page 190 and 191:
Page 192 and 193:
Page 194 and 195:
Page 196 and 197:
Page 198 and 199:
Page 200 and 201:
Page 202 and 203:
Page 204 and 205:
Page 206 and 207:
Page 208 and 209:
Page 210:
show all

TAV IT

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?