ÇELEBİ HAVA SERVİSİ ANNUAL REPORT 2024
12 Çelebi Ground Handling 2024 Annual Report 3. NATURE AND VALUE OF ISSUED CAPITAL MARKET INSTRUMENTS As of 31 December 2024, our Company’s issued capital amounted to TL 24,300,000. Our Company’s capital structure on 31 December 2024 and 31 December 2023 was as follows: Shareholders (%) 31 December 2024 (%) 31 December 2023 Çelebi Havacılık Holding A.Ş. 89.91 21,848,528 89.91 21,848,528 Others 10.09 2,451,472 10.09 2,451,472 100.00 24,300,000 100.00 24,300,000 Ultimate Non-Corporate Controlling Shareholders The names of our Company’s ultimate non-corporate controlling shareholders, who have been identified, purged of all cross- shareholding interests, and their shareholding interests in the Company as of 31 December 2024 are presented below: Shareholders 31 December 2024 (%) 31 December 2023 (%) Zeus Aviation Services Investments B.V. 42.06 42.06 Can Çelebioğlu 14.72 14.72 Canan Çelebioğlu 14.72 15.73 Çelebi Havacılık Holding A.Ş. 5.79 5.79 Hana Investment Company WLL 5.38 5.38 Racer S.r.l. 2.71 2.71 Pantheon Global Secondary Fund VI (US) 1.88 1.88 57 Stars Global Opportunity Fund 3 (KIA), L.P. 2.19 2.19 Pantheon Access Secondary Program SCSp (Lux) 0.45 0.45 Others 10.09 10.09 100.00 100.00 The Company’s articles of association contain no provisions pertaining to special voting rights. However, the shares representing the Company’s issued capital are divided into three classes designated “A”, “B”, and “C” and only those who hold “A” and “B” shares are entitled to designate candidates for seats on the Company’s Board of Directors and Board of Statutory Auditors. 4. INFORMATION ON PERSONNEL The average number of personnel employed by the Company as at 31 December 2024 is 5,156 (31 December 2023: 4,302 people). The average number of personnel, including the subcontractor personnel was 16,502 and 13,747 people on 31 December 2024 and 31 December 2023, respectively. Number of Group Employees (Consolidated) January-December 2024 January-December 2023 Çelebi Hava Servisi A.Ş. (“Company”)* 5,046 4,302 Celebi Ground Handling Hungary 960 856 Celebi Nas (India) 2,667 2,395 Celebi Delhi Cargo (India, including subcontractor personnel) 2,746 2,576 Celebi Aviation Services (India) 3,444 3,341 Celebi Cargo GmbH (Germany, including subcontractor personnel) 225 234 Celebi Tanzania 46 40 KSU Aviation India Pvt. Ltd. 3 3 Celebi Ground Handling India 97 - Celebi Ground Services Chennaj Pvt. Ltd. 265 - PT Prathita Titiannusantara (PTN) 997 - PT Celebi Aviation Indonesia (CAI) 6 - Total 16,502 13,747 * The effects of short-working and unpaid leave practices are excluded when calculating the number of employees. BOARD OF DIRECTORS 2024 ANNUAL REPORT
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