|
|
|
Head Office Address
|
Köme Mahallesi Taslak Sokak N9/A Merkez UŞAK
|
|
Production Facilities Address
|
YOK
|
|
Web-site
|
www.umpas.com.tr
|
|
|
|
|
|
Communication Address, Phone and Fax
|
|
Address
|
Phone
|
Fax
|
|
Köme Mah. Taslak Sok. N9/A Uşak
|
0(276) 223 90 33
|
0(276)223 90 34
|
|
Investor Relations Department or Contact People
|
|
Name-Surname
|
Position
|
Assignment Date
|
Phone
|
Email
|
Type of Licence Document
|
Licence Document No
|
|
Saadet Karayol
|
Spk ve Borsa İşlemleri Sorumlusu
|
18.12.2014
|
02762667231
|
saadetkarayol@seranova.com.tr
|
|
|
|
Aykut ERYANIK
|
Spk Borsa İşlemleri Sorumlusu
|
18.12.2014
|
02762667231
|
aykuteryanik@seranova.com.tr
|
|
|
|
Scope of Activities and Independent Audit Company Information
|
|
Duration of Company
|
Süresiz
|
|
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
|
|
Pay Senedi
|
18.12.2014
|
Türkiye
|
Borsa İstanbul A.Ş
|
Piyasa Öncesi İşlem Platformu
|
|
Information About Issued Capital Market Instruments Other Than Shares
|
|
Type of Capital Market Instrument
|
Issue Ceiling
|
Monetary Unit
|
Domestic/Foreign
|
Beginning Date of Issue Ceiling
|
Ending Date of Issue Ceiling
|
Type of Sale
|
Fund User
|
|
Pay Senedi
|
|
TRY
|
Domestic
|
|
|
|
|
|
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
|
|
-
|
Registered
|
1
|
TRY
|
42000000
|
TRY
|
100
|
|
Traded
|
|
|
|
|
|
|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
|
Hasan HilmiALPER
|
Evet
|
Male
|
Chairman of the Board
|
Yapı Denetim Uzmanı
|
Yön. Kur. Bşk. / Yön. Kur. Bşk. Yrd.
|
yok
|
0,004
|
|
Dependent Member
|
yok
|
|
Mehmet ATASORKUN
|
Evet
|
Male
|
Vice Chairman of the Board
|
Serbest
|
Yön. Kur. Bşk. Yrd.
|
Yok
|
0,149
|
|
Dependent Member
|
Yok
|
|
Muhammed Kuzubaşı
|
Evet
|
Male
|
Vice Chairman of the Board
|
İnşaat Mühendisi
|
Yön. Krl. Üyesi
|
Yok
|
0,067
|
|
Dependent Member
|
Yok
|
|
Nurettin ÖZKAN
|
Evet
|
Male
|
Member of the Board
|
Müteahhit
|
Yön. Kurl. Üyeliği
|
Yok
|
0,744
|
|
Dependent Member
|
Riskin Erken Saptanması Kom.
|
|
Yaşar LEBLEBİCİ
|
Evet
|
Male
|
Member of the Board
|
Kimya Mühendisi
|
Yön. Kur. Üyeliği
|
Yok
|
0,012
|
|
Dependent Member
|
Yok
|
|
Ömer ÇANAK
|
Evet
|
Male
|
Member of the Board
|
Serbest
|
Yön. Kur. Üyeliği
|
Yok
|
0,618
|
|
Dependent Member
|
Yok
|
|
Zeki ATLIAY
|
Evet
|
Male
|
Member of the Board
|
Serbest
|
Yok
|
Yok
|
0,112
|
|
Dependent Member
|
|
|
|
|
|
Name-Surname
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
|
Ramazan KESER
|
İcra Kurulu Başkanı
|
|
YOK
|
YOK
|
|
Subsidiaries, Financial Non-Current Assets and Financial Investments
|
Subsidiaries, Financial Non-Current Assets and Financial Investments
|
|
Company Title
|
Scope of Activities of Company
|
Paid-in/Issued Capital
|
Capital Share of Company
|
Monetary Unit
|
Ratio of Capital Share of Company (%)
|
Relation with the Company
|
|
Umpaş Seramik A.Ş
|
Seramik Yer, Duvar Karosu ve Bordür Dekor İmalatı
|
15050000
|
14662200
|
TRY
|
97,42
|
D.Bağlı Ortalık
|
|
Anbera Alışveriş Merkezleri Sanayi ve TİC. A.Ş
|
Parekende Satış Mağaza İşletmeciliği
|
6500000
|
751.247,52
|
TRY
|
11,56
|
D. Bağlı Ortaklık
|
|
Yeni Birlik Makina San. Tic. A.Ş
|
Seramik Kalıpları İmalat, Bakım ve Revizyon İle Birlikte Diğer İmalat Projeleri ve Tahhüt İşlemleri
|
1200000
|
1199900
|
TRY
|
99,99
|
D. Bağlı Ortaklık
|
|
Nizam İnşaat
|
İnşaat Yapım, Satış ve Endüstriyel Yapıların İnşaatı
|
1093000
|
950.640,77
|
TRY
|
86,98
|
D. Bağlı Ortaklık
|
|
Umpaş Bilgi İşlem Teknolojileri LTD. ŞTİ.
|
Bilgi İşlem Faaliyetleri
|
60000
|
15000
|
TRY
|
25
|
D. Bağlı Ortaklık
|
|
Umpaş Sigorta Aracılık Hiz. LTD. ŞTİ.
|
Sigortacılık Hizmetleri
|
1000000
|
875500
|
TRY
|
87,55
|
D. Bağlı Ortaklık
|
|
Umpaş Petrol Turizm ve San. Tic. A.Ş
|
Petrol Ürünleri Alım Satım
|
2000000
|
46859
|
TRY
|
2,34
|
D. Bağlı Ortaklık
|
|