Contact Information
Head Office Address
FİRUZKÖY MAHALLESİ GÜNEY SOKAK NO:3 / 2 AVCILAR-İSTANBUL
Production Facilities Address

- FİRUZKÖY MAHALLESİ GÜNEY SOKAK NO:3 / 2 AVCILAR-İSTANBUL

- PINARBAŞI OSB MH. ARİFAĞAOĞLU BLV. NO:55 BESNİ-ADIYAMAN


Communication Address, Phone and Fax
Address
Phone
Fax
FİRUZKÖY MAHALLESİ GÜNEY SOKAK NO:3 / 2 AVCILAR-İSTANBUL
02127711840
02127711851
PINARBAŞI OSB MH. ARİFAĞAOĞLU BLV. NO:55 BESNİ-ADIYAMAN
04163182733
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
HİSSE SENEDİ
18.05.2012
TÜRKİYE
Borsa İstanbul A.Ş.
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
A
Registered
1
TRY
19147231.54
TRY
7,66
VAR
Not Traded
B
Bearer
1
TRY
255852768.46
TRY
92,34
YOK
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
EDA ÖZHAN
Female
Chairman of the Board
Industrialist
31.05.2018
Executive
Yönetim Kurulu Başkanı
-
Yes
39.21
A-B
Dependent Member
-
Yoktur
HAKAN ÖZHAN
Male
Deputy Chairman of the Board
Industrialist
24.02.2021
Non-Executive
İş Geliştirme Müdürü
-
Yes
0
-
Dependent Member
-
Yoktur
FEVZİ ŞANVERDİ
Male
Member of the Board
Other
09.10.2023
Non-Executive
-
-
Yes
0
-
Dependent Member
-
Riskin Erken saptanması Komitesi Üyesi
GÜLER AFRA ÖZHAN
Female
Member of the Board
Other
31.05.2018
Non-Executive
-
-
0
-
Dependent Member
-
Kurumsal Yönetim Komitesi Üyesi
YÜKSEL TOPGÜL
Male
Member of the Board
Mechanical Engineer
20.01.2022
Non-Executive
Yoktur
-
Yes
0
Independent Member
https://www.kap.org.tr/tr/Bildirim/995491
Not Considered
No
Riskin Erken Saptanması Komitesi Başkanlığı / Denetimden Sorumlu Komite Üyesi
ONUR ALTUNBAŞ
Male
Member of the Board
Banker
26.12.2024
Non-Executive
Yoktur
Yes
0
Independent Member
Not Considered
No
Kurumsal Yönetim Komitesi Başkanlığı / Denetimden Sorumlu Komite Başkanlığı