Capital and Shareholder Struture
|
Current Breakdown of Indirect Shareholders
|
|
Shareholder
|
Share in Capital
|
Monetary Unit
|
Ratio in Capital (%)
|
|
Uzunyol Yatırım İş Geliştirme A.Ş.
|
2083785
|
TRY
|
41,68
|
|
Ömer İsmet Uzunyol
|
1978660
|
TRY
|
39,57
|
|
Mustafa Feridun Uzunyol
|
155172
|
TRY
|
3,09
|
|
Hatice Füsun Uzunyol Kutlu
|
79208
|
TRY
|
1,58
|
|
Necla Uzunyol
|
1743
|
TRY
|
0,03
|
|
Diğer (Halka Açık)
|
701432
|
TRY
|
14,04
|
|
Information About Shares Representing the Capital
|
|
Share Group
|
Registered / Bearer Share
|
Nominal Value per Share (TL)
|
Monetary Unit
|
Nominal Value of Shares
|
Monetary Unit
|
Ratio to Total Capital (%)
|
Type of Privilege
|
Exchange Traded or Not
|
|
-
|
Bearer
|
0,01
|
TRY
|
4298000
|
TRY
|
87,66
|
Yoktur
|
Not Traded
|
|
|
|
|
|
|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
|
Ömer İsmet Uzunyol
|
|
Male
|
Chairman of the Board
|
|
Yönetim Kurulu Başkanı
|
|
40,17
|
|
Dependent Member
|
Kurumsal Yönetim Komitesi -Başkan
|
|
Mustafa Feridun Uzunyol
|
|
Male
|
Deputy Chairman of the Board
|
|
Yönetim Kurulu Başkanı, Yönetim Kurulu Başkan Vek., Genel Müdür
|
|
4,19
|
|
Dependent Member
|
|
|
Ahmet Ferit Uzunyol
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
|
|
|
|
Dependent Member
|
Riskin Erken Saptanması Komitesi-Üye
|
|
Muharrem Nazif Çavuşoğlu
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
Bağımsız Yönetim Kurulu Üyesi
|
|
|
|
Independent Member
|
Denetimden Sorumlu Komite-Başkan; Kurumsal Yönetim Komitesi-Üye
|
|
MÜFİT AKGÜN
|
|
Male
|
Member of the Board
|
Manager
|
Yoktur
|
Yoktur
|
|
|
Independent Member
|
Denetim Komitesi, Kurumsal Yönetim Komitesi
|
|
Subsidiaries, Financial Non-Current Assets and Financial Investments
|
Subsidiaries, Financial Non-Current Assets and Financial Investments
|
|
Company Title
|
Scope of Activities of Company
|
Paid-in/Issued Capital
|
Capital Share of Company
|
Monetary Unit
|
Ratio of Capital Share of Company (%)
|
Relation with the Company
|
|
Tulipack Ambalaj San.Tic.A.Ş.
|
Gıda sektörüne yönelik plastik ambalaj imalatı ve satışı
|
14000000
|
3606400
|
TRY
|
25,76
|
İştirak
|
|