Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
Hisse senedi
25.04.1995
TÜRKİYE
BORSA İSTANBUL
ALT PAZAR
Capital and Shareholder Struture
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
11100000
TRY
100
YOKTUR
Traded
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
The First Election Date To Board
Whether Executive Director or Not
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Link To PDP Notification That Includes The Independency Declaration
Whether the Independent Director Considered By The Nomination Committee
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
Committees Charged and Task
ALİ HAYDAR GÜÇLÜ
Male
Chairman of the Board
Economist
13.02.1984
Executive
YÖNETİM KURULU BAŞKANI/MURAHHAS AZA/GENEL MÜDÜR
SATYAŞ GIDA TURİZM İNŞAAT SAN.VE TİC.A.Ş./YÖNETİM KURULU BAŞKANI
Yes
36.69
KENDİSİ
Dependent Member
HÜSNÜ HAKAN GÜNER
Male
Vice Chairman of the Board
Certified Public Accountant
26.06.2013
Executive
MALİ İŞLER MÜDÜRÜ/MUHASEBE MÜDÜRÜ
Yes
0.13
KENDİSİ
Dependent Member
KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
EMİR FEYZİ GÜÇLÜ
Male
Member of the Board
Business and administration professionals
10.05.2012
Non-Executive
YÖNETİM KURULU ÜYESİ
PALEKS GERİ DÖNÜŞÜM ÇÖZÜMLERİ A.Ş./YÖNETİM KURULU BAŞKANI
Yes
SATYAŞ GIDA TURİZM İNŞAAT SAN.VE TİC.A.Ş.
Dependent Member
DENETİMDEN SORUMLU KOMİTE ÜYESİ
KADRİYE DEMİRCİ
Female
Member of the Board
Certified Public Accountant
29.06.2012
Non-Executive
YÖNETİM KURULU ÜYESİ
SMMM/SERBEST ÇALIŞIYOR
Yes
Independent Member
Considered
No
KOMİTE BAŞKANI/KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
HAKAN AYVAZ
Male
Member of the Board
Economist
29.06.2012
Non-Executive
YÖNETİM KURULU ÜYESİ
DERİN GİRİŞİM ORGANİZASYONLARI LTD.ŞTİ./ORTAK-ŞİRKET MÜDÜRÜ
Yes
Independent Member
Considered
No
KURUMSAL YÖNETİMKOMİTESİ BAŞKANI/DENETİMDEN SORUMLU KOMİTE ÜYESİ