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Head Office Address
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İSTANBUL VİZYONPARK MERKEZ PLAZA KUYUMCULAR SOKAK C-1 BLOK NO:4 KAT:11 DAİRE:325-326 YENİBOSNA/İSTANBUL
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Web-site
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www.kuyas.com.tr
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E-mail
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info@kuyas.com.tr
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nazankaya@kuyas.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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İSTANBUL VİZYONPARK MERKEZ PLAZA KUYUMCULAR SOKAK C-1 BLOK NO:4 KAT:11 DAİRE:325-326 YENİBOSNA/İSTANBUL
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(0212) 603 32 00- (0850) 640 0 400
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(0212) 603 32 04
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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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NAZAN KAYA
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YATIRIMCI İLİŞKİLERİ BÖLÜM YÖNETİCİSİ
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25.12.2013
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(0212) 603 32 00/285 - (0850) 640 0 400/285
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nazankaya@kuyas.com.tr
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SERMAYE PİYASASI FAALİYETLERİ İLERİ DÜZEY LİSANSI - TÜREV ARAÇLAR LİSANSI - KURUMSAL YÖNETİM DERECELENDİRME LİSANSI
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202603/300531/701107
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DUYGU BOZTEPELİ
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MUHASEBE MÜDÜRÜ- YATIRIMCI İLİŞKİLERİ BÖLÜM ÜYESİ
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10.06.2015
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(0212) 603 32 00/285 - (0850) 640 0 400/285
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duyguboztepeli@kuyas.com.tr
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SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI- KURUMSAL YÖNETİM DERECELENDİRME LİSANSI
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210547/702270
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Scope of Activities and Independent Audit Company Information
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Duration of Company
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SÜRESİZDİR.
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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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HİSSE SENEDİ
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13.09.2012
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TÜRKİYE
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BORSA İSTANBUL A.Ş.
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ANA PAZAR
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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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1
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TRY
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27.218.798,16
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TRY
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100
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YOKTUR
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Traded
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Name-Surname
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Tüzel Kişi Üye Adına Hareket Eden Kişi
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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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SAİT ERDAL METİNER
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Male
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Chairman of the Board
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Serbest
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YK Başkanı
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Dependent Member
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REŞAT ÇALIŞKAN
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Male
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Deputy Chairman of the Board
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Serbest
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YK Başkan Vekili
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Dependent Member
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MEMET TAYRAN DEMİR
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Male
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Executive Director
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Serbest
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Murahhas Üye
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Dependent Member
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BAKİ DURAK
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Male
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Member of the Board
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Serbest
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Yönetim Kurulu Üyesi
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Dependent Member
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BURAK YAKIN
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Male
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Member of the Board
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Serbest
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Dependent Member
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MURAT ÖZKÖK
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Male
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Member of the Board
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Serbest
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Dependent Member
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OSMAN BALCI
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Male
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Member of the Board
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Serbest
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Yönetim Kurulu Üyesi
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Independent Member
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RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI - KURUMSAL YÖNETİM KOMİTESİ VE DENETİMDEN SORUMLU KOMİTE ÜYESİ
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BÜLENT BALKAN
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Male
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Member of the Board
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Serbest
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Independent Member
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KURUMSAL YÖNETİM KOMİTESİ VE DENETİMDEN SORUMLU KOMİTE BAŞKANI- RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
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CANER BOYACI
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Male
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Serbest
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Independent Member
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KURUMSAL YÖNETİM KOMİTESİ- RİSKİN ERKEN SAPTANMASI KOMİTESİ- DENETİMDEN SORUMLU KOMİTE ÜYESİ
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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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SALİH SAĞINDA
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Genel Müdür
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Yüksek Mimar
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ŞÜKRÜ ÖZLEYEN
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Mali ve İdari İşler Genel Müdür Yardımcısı
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Muhasebeci
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MALİ VE İDARİ İŞLER ŞEFİ- MALİ VE İDARİ İŞLER MÜDÜRÜ
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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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KUYAŞ BÜYÜKARTI AKALIN ADİ İŞ ORTAKLIĞI
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İNŞAAT
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50000
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37500
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TRY
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75
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BAĞLI ORTAKLIK
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KUYAŞ BÜYÜKARTI ADİ İŞ ORTAKLIĞI
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İNŞAAT
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50000
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35000
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TRY
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70
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BAĞLI ORTAKLIK
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