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Head Office Address
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Aydınlı Mah.Birlik OSB Batı Cad.5.ci Sk.No 1 Tuzla İSTANBUL
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Production Facilities Address
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Yok
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Web-site
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www.uzertas.com.tr
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E-mail
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info@uzertas.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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Aydınlı Mah.Birlik OSB Batı Cad.5.ci Sk.No 1 Tuzla İSTANBUL
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0 216 593 02 03
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0 216 593 02 08
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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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Emine KARA
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Muhasebe Müdürü
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15.09.2014
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0 216 593 02 03
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eminekara@uzertas.com.tr
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Scope of Activities and Independent Audit Company Information
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Duration of Company
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Süresiz
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Markets, Indices and Capital Market Instruments
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Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
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Type of The Listed/Trading Capital Market Instrument
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Initial Date of Listing/Trading
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Country of the Market/Stock Exchange
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Name of the Market/Stock Exchange
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Relevant sub-market of the Market or Stock Exchange
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Hisse Senedi
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09.07.2012
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Türkiye
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Borsa İstanbul A.Ş.
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Piyasa Öncesi İşlem Platformu
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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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A
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Registered
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0,01
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TRY
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0,20
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TRY
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0,00
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Yönetime Seçilme Hakkı
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Not Traded
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B
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Registered
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0,01
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TRY
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0,12
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TRY
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0,00
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Yönetime Seçilme Hakkı
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Not Traded
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C
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Registered
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0,01
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TRY
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4.949.999,68
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TRY
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99,99
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İmtiyazsız
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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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İlhan EREM
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Male
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Chairman of the Board
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İş Adamı
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Yönetim Kurulu Başkanı
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43,23
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A-B-C
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Dependent Member
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Ayşe Lalehan EREM TOKCAN
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Female
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Deputy Chairman of the Board
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İş Kadını
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Yönetim Kurulu Başkan Vekili
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9,03
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C
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Dependent Member
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Kurumsal Yönetim Komite Üyesi
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Mustafa Özhan EREM
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Male
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Member of the Board
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İş Adamı
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Yönetim Kurulu Üyesi
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6,00
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C
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Dependent Member
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Şebnem KEBENÇ
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Female
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Other
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İş Kadını
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Yönetim Kurulu Bağımsız Üye
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Independent Member
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Riskin Erken Saptanması Komite Üyesi,Denetimden Sorumlu Komite Üyesi
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Sinan KEBENÇ
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Male
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Other
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İş Adamı
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Yönetim Kurulu Bağımsız Üye
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Independent Member
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Denetimden Sorumlu Komite Başkanı,Riskin Erken Saptanması Komite Başkanı,Kurumsal Yönetim komite Başkanı
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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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Erem İnşaat Boya Turizm Yatırımları Tic.AŞ
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İnşaat Taahhüt
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3.628.460,00
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1588558
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TRY
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43,78
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İştirak
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