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Head Office Address
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ERZİNCAN SİVAS KARAYOLU 14 KM PK 74 ERZİNCAN
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Production Facilities Address
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ERZİNCAN SİVAS KARAYOLU 14 KM PK 74 ERZİNCAN
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Web-site
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www.dogusanas.com.tr
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E-mail
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info@dogusanas.com.tr
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Communication Address, Phone and Fax
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Address
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Phone
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Fax
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ERZİNCAN SİVAS KARAYOLU 14 KM PK 74 ERZİNCAN
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90 0446 236 24 01
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90 0446 236 24 01
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Investor Relations Department or Contact People
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Name-Surname
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Position
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Assignment Date
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Phone
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Email
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Type of Licence Document
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Licence Document No
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MURAT KAYACAN
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KURUMSAL UYUM YÖNETİCİSİ
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15.06.2015
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05332914488
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murad.kayacan@hotmail.com
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Kurumsal Yönetim Derecelendirme
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701789
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Fevzi BOZ
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Muhasebe Müdürü
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12.02.2015
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05333817047
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fevzi@dogusanas.com.tr
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-
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-
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Scope of Activities and Independent Audit Company Information
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Scope of Activities of Company
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Renkli Perlitli Beton Kiremit ve Eklentileri ile Yer ve Duvar Karoları Üretimi
ULUSAL BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.
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Duration of Company
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Yok
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Capital and Shareholder Struture
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Information About Shares Representing the Capital
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Share Group
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Registered / Bearer Share
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Nominal Value per Share (TL)
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Monetary Unit
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Nominal Value of Shares
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Monetary Unit
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Ratio to Total Capital (%)
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Type of Privilege
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Exchange Traded or Not
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-
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Bearer
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20000000
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TRY
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1
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TRY
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100
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yok
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Traded
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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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Hilal ÖZTÜRK
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Female
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Chairman of the Board
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İşletmeci
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Yönetim Kurulu Başkanı
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-
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56,09
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Dependent Member
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Kurumsal Yönetim Komitesi, Aday Gösterme Komitesi , Ücret Komitesi
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Celalettin OKCU
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Male
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Vice Chairman of the Board
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İktisatçı
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Yönetim Kurulu Üyeliği
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-
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56,09
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Dependent Member
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Riskin Erken Saptanması Komitesi
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Metin KATAR
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Male
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Member of the Board
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İşletmeci
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Yönetim Kurulu Üyeliği
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56,09
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Independent Member
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Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi, Aday Gösterme Komitesi, Ücret Komitesi
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Ferruh Murat BENZER
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Male
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Member of the Board
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Mühendis
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-
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56,09
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Independent Member
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Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Aday Gösterme Komitesi, Ücret Komitesi
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Fatih KAYA
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Male
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Member of the Board
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Hesap Uzmanı
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56,09
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Dependent Member
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Kurumsal Yönetim Komitesi, Aday Gösterme Komitesi, Ücret Komitesi
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Name-Surname
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Sezgin POLAT
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Genel Müdür V.
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İşletmeci
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Genel Müdür V.
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-
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Fevzi BOZ
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Muhasebe Müdürü
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Muhasebeci
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Muhasebe Şefi, Muhasebe Müdürü
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-
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Kenan ALKAN
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İşletme Müdürü
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Mühendis
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İşletme Müdürü
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-
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Company Title
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Scope of Activities of Company
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Paid-in/Issued Capital
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Capital Share of Company
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Monetary Unit
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Ratio of Capital Share of Company (%)
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Relation with the Company
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Doğu Halk Holding A.Ş.
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Madencilik- Mermer Blok İşleme ve Mermer Levha İmalatı
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2000000
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801662
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TRY
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40,08
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İştirak
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