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Head Office Address
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Küçükbakkalköy Mah. Vedat Günyol Cad. Demir Sok. N1/A Kat:1 Ataşehir/İstanbul
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Web-site
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www.ufukyyg.com.tr
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E-mail
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info@ufukyyg.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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Küçükbakkalköy Mah. Vedat Günyol Cad. Demir Sok. N1/A Kat:1 Ataşehir/İstanbul
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0216 570 15 00
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0216 570 15 55
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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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Ersin Koca
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Yatırımcı İlişkileri Bölümü Yöneticisi
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02.09.2015
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0216 570 15 00
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ersin.koca@ufukyyg.com.tr
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Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı Kurumsal Yönetim Derecelendirme Lisansı
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209637 702006
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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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Pay Senedi
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09.11.2006
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Türkiye
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Borsa İstanbul A.Ş.
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Yakın İzleme Pazarı
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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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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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Halil Cem Karakaş
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Male
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Chairman of the Board
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Yıldız Holding A.Ş. İcradan Sorumlu Yönetim Kurulu Başkan Yardımcısı
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Dependent Member
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Hüseyin Avni Metinkale
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Male
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Deputy Chairman of the Board
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Yıldız Holding A.Ş. Genel Müdürü
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Dependent Member
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Ataman Yıldız
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Male
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Member of the Board
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Dependent Member
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Denetim Komitesi-Üye
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İbrahim Taşkın
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Male
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Member of the Board
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Yıldız Holding A.Ş. Hukuk İşleri Genel Müdürü
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Dependent Member
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Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi-Üye
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Güven Obalı
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Male
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Member of the Board
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Independent Member
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Denetim Komitesi,Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi-Başkan
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Talat İçöz
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Male
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Member of the Board
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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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Hüseyin Avni Metinkale
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Genel Müdür
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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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Kerevitaş Gıda Sanayi ve Ticaret A.Ş.
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Gıda
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6244000
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2500000
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TRY
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40,04
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İştirak
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