Partnership and Company Structure
EastPharma Ltd. holds DEVA Holding and owns Group A, B and C shares.
Partnership Distribution (C Group Shares)
- EastPharma
- Diğer
Information on Preferred Shares
Our company’s capital contains 10 preferred shares in total of TRY 0.10, consisting of 5 Group A Shares and 5 Group B Shares, each with a value of TRY 0.01. The preferences for these shares are as follows:
Preference in terms of Dividends
Group A Preferential Shares are entitled to receive 10% of the profit set aside from distributable profit according to the orders and principles referred to in the Articles of Association.
Preference in terms of Right of Voting
Group A and B preferred shares have a voting right ten times the voting right of Group C shares in terms of right of voting.
Preference in terms of Managerial Entitlement
Two members of the board of directors are elected by Group A and B preferential shareholders from amongst Group A preferential shareholders.
Articles of Association
Corporate Information
DEVA Holding A.Ş.
Istanbul Trade Registry Office – 70061
Mersis No: 0294000023400015