Anel Elektrik commenced operations as an electrical contractor in 1986. Today, it is the flagship of Anel Group, which implements international projects through its 8 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 11 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 Turkey, The Netherlands, The United Kingdom, 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 21,627.5 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 (%)
Rıdvan Çelikel 48,780,773 44.35
Avniye Mukaddes Çelikel 5,677,039 5.16
Mahir Kerem Çelikel

Capital Strategy Funds Spc-The Opportunistic Series Segregateg Portfolio

2,120,417

22,695,592

1.93

20.63

 

 

Free-Floating 30,726,179 27.93
Total 110,000,000 100

*As the date of 06.08.2020

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

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

 

Address: Süleyman Seba Caddesi BJK Plaza No:48 B Blok Kat:9 Beşiktaş, İstanbul

Tel: +90 212 326 60 60

Web address: www.pwc.com.tr

Investor Relations Department

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

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

 

Aynur Zorer  – Investor Relations Manager

Tel: +90 216 636 20 00 / 2230

Fax: +90 216 636 25 00

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.

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.

Tolga Tutum graduated from Yıldız Technical University Electrical Engineering Department, and completed his master’s degree at the same department and university. He began his career at Cegelec AEG as Site Engineer in 1997. Between 2000-2005, he worked as Project Manager at Novatek Ltd. Tolga Tutum who has been working at Anel Group since 2005, has worked as project manager, project director, country manager in various countries and as Deputy General Manager. As of June 2020, he has been assigned as Construction and Engineering Director and Member of Board.

During his studentship in Business Administration and Management Department of University of Cologne, Oğuz Tezel started to work in Siemens in 1985. He took different responsibilities in domestic and overseas during his 33.5 years of career in Siemens. He is experienced mainly in energy production, distribution and transmission. He wrote many articles and established conferences about this subject. In addition to his role as The Head of Energy Management of Siemens Turkey, he also served as Executive Committee Member and Executive Board Member. Oğuz Tezel also served as Executive Board Member of Gebze Organized Industrial Zone until May 2019. Oğuz Tezel meets all the requirements defined in the Corporate Governance Principles set out by the Capital Markets Board for Independent Board Membership. He is not affiliated with Anel Elektrik or its subsidiaries.

Emin Ümit Demirhan, who took up duties and responsibilities in accounting, marketing and sales after his higher education in the Department of Business and Statistics at the Faculty of Economics of Istanbul University, was the co – founder and General Manager at Diacan Graphic and Printing Company between 1992 and 2017. From 2010 to 2019, he was the editor of Bas-Men (Association of Printmakers) magazine. Emin Ümit Demirhan meets all the requirements defined in the Corporate Governance Principles set out by the Capital Markets Board for Independent Board Membership. He is not affiliated with Anel Elektrik or its subsidiaries.

Top Management

Manager Position Experience
Tolga Tutum Board Member - Construction & Engineering Director 23 Years
Okan Turan Financial Affairs & Finance Director 28 Years
Kamil Serkan Kılıç Tender & Procurement Director 25 Years
Ahmet Özgür Özyurt Commercial Director 21 Years
Birgül Erol Corporate Functions Director 20 Years

Corporate Governance

Chairman Oğuz Tezel
Member Emin Ümit Demirhan
Member Aynur Zorer
Chairman Oğuz Tezel
Member Emin Ümit Demirhan
Chairman Oğuz Tezel
Member Emin Ümit Demirhan