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Head Office Address
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YOLÖREN MAH. AŞAĞI KÜMEEVLER SOK. NO:37 EDREMİT/BALIKESİR
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Production Facilities Address
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YOLÖREN MAH. AŞAĞI KÜMEEVLER SOK. NO:37 EDREMİT/BALIKESİR
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Web-site
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www.sumas.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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YOLÖREN MAH. AŞAĞI KÜMEEVLER SOK. NO:37 EDREMİT/BALIKESİR
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0266 3921169
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0266 3921197
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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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Tülay Darende
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Muhasebe Sorumlusu
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01.02.2018
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0266 3921169
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tulaydarende@sumas.com.tr
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Scope of Activities and Independent Audit Company Information
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Scope of Activities of Company
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Duration of Company
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50 yıl
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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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Registered
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0,01
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TRY
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6224400
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TRY
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100
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yok
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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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HİLMİ EVİN ERTÜR
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Male
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Chairman of the Board
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Economist
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YÖNETİM KURULU BAŞKANLIĞI-GENEL MÜDÜRLÜK
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61.36
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Dependent Member
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OKTAY BARLASS
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Male
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Vice Chairman of the Board
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Lawyer
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YÖNETİM KURULU ÜYESİ
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Dependent Member
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EMİNE TARAKÇIOĞLU
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Female
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Member of the Board
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Lawyer
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YÖNETİM KURULU ÜYESİ
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5
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Dependent Member
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MUSTAFA SABİT ERTÜR
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Male
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Member of the Board
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Economist
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YÖNETİM KURULU ÜYESİ
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0.23
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Dependent Member
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AHMET ÜMİT EZBER
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Male
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Member of the Board
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Mechanical Engineer
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YÖNETİM KURULU ÜYESİ-DANIŞMAN
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0.00126
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Dependent Member
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CENAP ÖZGEL
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Male
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Member of the Board
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Banker
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YÖNETİM KURULU ÜYESİ
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Independent Member
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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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HİLMİ EVİN ERTÜR
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GENEL MÜDÜR
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Economist
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YÖNETİM KURULU BAŞKANI-GENEL MÜDÜR
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AHMET ÜMİT EZBER
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DANIŞMAN-GENEL MÜDÜR YARDIMCISI
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Mechanical Engineer
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DANIŞMAN-GENEL MÜD.YARDIMCISI-YÖNETİM KURULU ÜYESİ
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NACİ ŞENER
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FABRİKA MÜDÜRÜ
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Mechanical Engineer
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FABRİKA 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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ORTAŞ ORMAN ÜR.AŞ.
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ORMAN ÜR.HİZMET
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164934
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4135
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TRY
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2,51
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HİZMET
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