ICU VENTURE CAPITAL INC. CONTINUOUS INFORMATION FORM

                                                                                                               BASIC INFORMATION ON VENTURE CAPITAL INVESTMENT PARTNERSHIPS
 
PORTFOLIO INFORMATION
IPO DATE: 29-30/06/2000
 
                                                                       
Portfolio Distribution (%)   100
Venture Capital Investments100
Securities + Time Deposits–
Government Sector Debt Securities–
Foreign Currency Bond–
Investment Fund –
Other –
  
TOTAL100
Portfolio Table (Click here)
Activity Reports (Click here)
Commercial Registry Information (Click here)
Articles of Association (Click here)
Articles of Association Chronology (Click here)
Prospectus Information (Click here)
Circular (Click here)
Financial Statements (Click here)
Special Circumstance Announcements (Click here)
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
INFORMATION REGARDING INVESTMENT AND MANAGEMENT
Ownership Structure (To be filled out for companies with more than 1% ownership.)
Name/Surname or TitleParticipation Amount (Million TL)Participation Rate (%)
Mustafa Mümtaz ÖZKAYA (Group A) 11,250,0003.24
Other 336,250,00096.76
   
                                                                           
Total347,500,000100
INVESTMENT OBJECTIVE/STRATEGY
Venture Capital Investments

ICU Ventures aims to add value to companies with competitive landscapes and high growth potential by partnering with them, and to generate returns for its investors.

ICU Ventures generally prefers to invest in companies with annual revenues between $2 million and $20 million that have completed product or service development, established customer relationships, and are preparing for growth in regional and global markets.

In the companies in which we invest, we acquire majority shares, although we may also invest as a minority shareholder under certain special circumstances. We exercise representation rights at the Board of Directors level in proportion to our investment.

 
 
 
                                           BOARD OF DIRECTORS MEMBERS 
NAME SURNAMETITLE

Erkan Ayan

Chairman of the Board
Yasar Mufit ErtenDeputy Chairman of the Board
Yavuz AlasehirBoard Member

Mehmet Halil KORKMAZ

Board Member

Erdinç İnan YILMAZ

Board Member
  
 
COMMITTEES
Cevdet ERKORKMAZIndependent Board Member – Chair of the Audit Committee – Chair of the Early Risk Detection Committee
Gulören TUNCAIndependent Board Member – Chair of the Corporate Governance Committee – Member of the Audit Committee
Yasar Mufit ErtenMember of the Early Risk Detection Committee
Dilara UÇARBoard Member – Member of the Early Risk Detection Committee – Member of the Corporate Governance Committee
Cemal TURAKMember of the Corporate Governance Committee
 
INVESTOR RELATIONS
Cemal TURAKInvestor Relations Manager
Yasar Mufit ErtenDeputy Chairman of the Board
  

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