Contact Information
Head Office Address
YOLÖREN MAH. AŞAĞI/2 SOK.SUMAŞ BLOK NO:28 EDREMİT/BALIKESİR
Production Facilities Address

YOLÖREN MAH. AŞAĞI/2 SOK.SUMAŞ BLOK NO:28 EDREMİT/BALIKESİR

Communication Address, Phone and Fax
Address
Phone
Fax
YOLÖREN MAH. AŞAĞI/2 SOK. SUMAŞ BLOK NO:28 EDREMİT/BALIKESİR
0266 3921169
0266 3921197
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
HİLMİ EVİN ERTÜR
3.831.370,99
TRY
61,55
EMİNE TARAKÇIOĞLU
311.220,00
TRY
5,00
SUMAŞ A.Ş.
229.300,96
TRY
3,68
DİĞER
1.852.508,05
TRY
29,76
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
HİLMİ EVİN ERTÜR
Male
Chairman of the Board
Economist
Executive
YÖNETİM KURULU BAŞKANLIĞI-GENEL MÜDÜRLÜK
61.55
Dependent Member
OKTAY BARLASS
Male
Deputy Chairman of the Board
Lawyer
Executive
YÖNETİM KURULU BAŞKAN VEKİLİ
Dependent Member
EMİNE TARAKÇIOĞLU
Female
Member of the Board
Lawyer
Executive
YÖNETİM KURULU ÜYESİ
5
Dependent Member
MUSTAFA SABİT ERTÜR
Male
Member of the Board
Economist
Executive
YÖNETİM KURULU ÜYESİ
0.23
Dependent Member
CENAP ÖZGEL
Male
Member of the Board
Banker
Executive
YÖNETİM KURULU ÜYESİ
Dependent Member
NACİ ŞENER
Male
Member of the Board
Mechanical Engineer
21.04.2022
Executive
FABRİKA MÜDÜRÜ
Dependent Member