Anel Elektrik commenced operations as an electrical contractor in 1986. Today, it is the flagship of Anel Group, which implements international projects through its 10 affiliates, 3 subsidiaries and 1 Joint Venture is one of Turkey’s leading technology and engineering contractors.  The group went public on Borsa Istanbul (BIST) on June 16, 2010 under the ticker symbol ANELE.

Anel Elektrik’s affiliates and subsidiaries operate in the following three main business segments.

As part of its core business of electromechanical contracting, Anel Elektrik has successfully implemented electromechanical systems in numerous high quality projects on a national and international level.

Furthermore, the company has formed operations and maintenance team to support its projects in Turkey and abroad. With its team ensuring maximum efficiency and perfection, Anel Elektrik is a step ahead of the competition in terms of service continuity. With its ability to deliver electrical and mechanical contracting services simultaneously, Anel Elektrik is a Turkish company that is strong enough to participate in international tenders as a sole bidder.

Anel Elektrik has become a well-known brand in Turkey and abroad due to its proven success in completing 10 airport projects, 6 of which were carried out simultaneously, in 18 years.

Anel Elektrik’s achievements include some of the most prestigious hotel, airport, commercial headquarters, and shopping mall projects in Turkey and abroad. Abu Dhabi, Hamad, Tbilisi, Batumi and Cairo International Airports; and Qatar National Convention Center are a few of the company’s projects abroad. Anel Elektrik’s signature projects in Turkey include Istanbul Atatürk, Ankara Esenboğa, and Izmir Adnan Menderes International Airports; Marmaray Rail Tube Tunnel Project, Turkcell Operation Centers, Istanbul Kuyumcukent (Goldsmiths Center), Four Seasons Bosphorus Hotel and Bayrampaşa Forum Shopping Mall, which is one of the largest malls in Turkey.

With its more than 30 years of experience, the company excels in sustaining its customer relationships through its quality-focused service approach. Anel Elektrik provides contracting services in Russia, Azerbaijan, Qatar and the United Arab Emirates through its successful business partnerships with major contracting firms such as Bechtel, TAISEI, Hyundai, and TAV.

The sharing of energy resources is recognized as one of the most complicated challenges of our time. Faced with the two-fold energy challenge of meeting a steadily-rising energy demand and global warming, as well as pollution and sustainability issues brought on by conventional energy resources, the world directed its search for alternative energy to renewable energy sources.

Turkey has an enormous potential for all renewable energy sources, particularly solar. AnelEnerji was established to tap into this potential and convert environment-friendly, reliable and sustainable solar energy into electrical power.

AnelEnerji Elektrik Üretim Sanayi ve Ticaret A.Ş., in which Anel Elektrik has a 70.5 % shareholding, provides investment and technical consulting for solar power plants as well as project and system design, plant installations, license procurement and operation & maintenance services. The company also develops roof installation solutions for homes.

AnelYapı Gayrimenkul A.Ş. (AnelYapı) was established primarily for the construction and management of Anel Business Center in Ümraniye, where Anel Group headquarters is located. The high-tech, smart and environmentally friendly Anel Business Center is AnelYapı’s most important project. The building features photovoltaic (PV) solar panels on its roof and terraces, which meet a moderate volume of the building’s energy needs. It also features a water recycling system.

AnelYapı continues to manage the 19-story Anel Business Center, which has a leasable area of 22,566 square meters and a parking lot for 450 vehicles. Besides Ümraniye Anel Business Center, AnelYapı’s portfolio also includes an office in Koşuyolu.

Share Amount (TL) Share Ratio (%) Right of Voting
Rıdvan Çelikel 48.780.773 44,35 53,69
Avniye Mukaddes Çelikel 5.677.038,58 5,16 4,29
Capital Strategy Funds Spc-The Opportunistic Series Segregateg Portfolio 10.980.862 9,98 8,31
Free-floating 44.561.326,43 40,51 33,71
Total 110.000.000 100 100

(*) As the date of 04.12.2018

The upper limit of Anel Elektrik’s registered capital is TRY 200,000,000.

Independent Audit Agreement that signed between our company and KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. covered consolidated financial reports. The reports are send to Borsa İstanbul A.Ş (BİST) in legal time limit by auditers in a mean time published on our  company’s web page and annual reports.

Address: İş Kuleleri,Kule3, Kat 2-9 Levent-İstanbul

Tel: +90 212 316 60 00

https://home.kpmg.com/tr/tr/home.html

Investor Relations Department

Address: Saray Mahallesi Site Yolu Caddesi Anel İş Merkezi No:5/4 Ümraniye –İstanbul

E-mail: investor.relations@anel.com.tr

 

Semra Çağlar – Investor Relations and Reporting Manager

Phone: +90 216 636 20 00 / 2125

Fax: +90 216 636 26 25

Company: Anel Elektrik Proje Taahhüt ve Ticaret A.Ş.
BIST Code: ANELE
Reuters Code: ANELE.IS
Bloomberg Code: ANELE.TI
ISIN Code: TREAEPT00017
Public Ratio: %50,58
IPO Date: 16th June 2010
Paid-in Capital: TRY 110.000.000

Anel Elektrik  increased 136,05 %  paid-in capital via bonus issue, from 46.600.000 TRY to 110.000.000 TRY in 2010.

Executive Board

Rıdvan Çelikel graduated from Electrical Engineering Department of Yıldız Technical University. He began his career at Öneren Engineering in 1975. After working as a partner at Aktek Elektrik between 1983-1985, Çelikel established Anel Elektrik in 1986. Currently, he is the Chairman of the Board of Anel Group companies. Rıdvan Çelikel also serves as Founding Member at ETMD, the Electrical Installation Engineers Association.

Avniye Mukaddes Çelikel graduated from Chemical Engineering Department of Istanbul University. She has served as a Member of the Board of Anel Group companies since 1986. Currently, she is the Vice Chairman of the Board and the Support Units Group President. In addition, she is the President of Çelikel Education Foundation.

After graduating from Robert College in 1999, Mahir Kerem Çelikel received his bachelor’s degree from Johns Hopkins University’s Department of Mathematical Sciences and Electrical Engineering in 2004 and his MBA from Boğaziçi University’s Department of Business Administration in 2007. Subsequently, he completed his Master’s in History at Boğaziçi University and began his Ph.D. in History at Berkeley University. Çelikel started his career at Anel Group in 2013. Currently, he serves as Member of the Board of Anel Group Companies

Merve Şirin Çelikel Tombuloğlu received her bachelor’s degree in Electrical & Electronic Engineering from Technische Universitaet Berlin in 2008, and her MBA in Business Administration from INSEAD University in 2012 as a scholarship student. In November 2008, she started her professional career as a Project Engineer at Hexagon Global Energy, a company that operates in alternative energy investments. Between 2009 and 2011, Merve Şirin Çelikel Tombuloğlu worked as a Senior Tender Engineer at the Wind Power Department and as Project Quality Manager at the Tender Department of Siemens Energy. She joined Anel Group in 2011 and currently serves as Member of the Board of Anel Group companies.

Ahmet Bülent Batukan received his degree in Mathematics Department of Middle East Technical University in 1976 and a Master’s degree in Business Management Department of Gazi University. Between 1976 and 1981, Batukan worked as Assistant Manager in charge of Ankara Regional Sales at Koç Burroughs Computer Systems. He joined Saniva (Sperry Univac) in 1981 as Ankara Regional Manager and then took the position of Istanbul Major Computers Department Manager. Between 1988 and 1991, Batukan served as General Manager at Kavala Group Teleteknik. In 1991, he joined Setus as Founding Partner and served as General Manager until 1998. After serving as Board Member at Setkom from 1998 to 2005, Batukan joined Anel Group in 2005. He currently serves as a Member of the Board of Anel Group companies.

After graduating from Istanbul University Faculty of Law in 1955, Ahmet Münir Ekonomi received his Ph.D. from Munich University’s Faculty of Law. Ekonomi started his academic career as Labor Law Assistant at Istanbul Technical University, and later he was appointed as Assistant Professor and Professor. He taught Labor Law at Istanbul University and Galatasaray University’s Faculty of Engineering and Technology. In addition to Anel Group, Ekonomi serves as a consultant for Akbank, Eczacıbaşı Holding, Türk Ekonomi Bankası, Türk Telekom, PharmaVision Holding, Japon Tütün Ürünleri Pazarlama (JTI) and Unilever Holding. Formerly a Member of the Board at the Yaşar Educational and Cultural Foundation, he currently serves as a Board Member at the Istanbul Foundation for Culture and Arts, Dr. Nejat Eczacıbaşı Science and Arts Foundation, Istanbul Modern Art Foundation, Istanbul Museum of Modern Art and Istanbul Archeology Museum Society. Ekonomi currently holds the position of Independent Board Member at Anel Elektrik. He meets all the requirements defined in the Corporate Governance Principles set out by the Capital Markets Board and is not affiliated with Anel Elektrik or its subsidiaries.

Upon completing his master’s degree in Business Administration at Sorbonne University, Ahmet Fatih Ediboğlu, started his professional career at Hürriyet in 1979. Then he served as Deputy General Manager and Member of the Board of Directors at Hürriyet and then as Consultant on Content and Investments. After working at Digiturk, he worked as a General Manager and Board Member at STAR TV, General Manager and Board Member at Atv, General Manager and Board Member at 1 Numara Dergicilik and General Manager and Board Member in Sabah. Ahmet Fatih Ediboğlu is an Executive Board Member of Midwood Studios, in addition to Anel Group companies. Meeting all the requirements defined in the Corporate Governance Principles set out by the Capital Markets Board, Ahmet Fatih Ediboğlu is not affliated with Anel Elektrik or its subsidiaries.

Top Management

Manager Position Experience
Adnan Ek Financial Affairs Group Manager 30 Years
Cem Özşen Director of Financial Affairs and Finance 28 Years
Mustafa Parapan Asian and European Regions Contracting Projects Deputy General Manager 23 Years
Nesrin Bayraktar Director of Human Resources and Corporate Communications 17 Years
Semra Çağlar Investor Relations and Reporting Manager 12 Years
Tolga Tutum Middle East and Africa Regions Contracting Projects Deputy General Manager 21 Years

Corporate Governance

Chairman Prof. Dr. Ahmet Münir Ekonomi
Member Ahmet Fatih Ediboğlu
Member Semra Çağlar
Chairman Prof. Dr. Ahmet Münir Ekonomi
Member Ahmet Fatih Ediboğlu
Chairman Prof. Dr. Ahmet Münir Ekonomi
Member Ahmet Fatih Ediboğlu