|
|
|
Head Office Address
|
KALE MEH. ATATÜRK BULVARI NO:196 DENİZLİ
|
|
Production Facilities Address
|
KALE MEH. ATATÜRK BULVARI NO:196 DENİZLİ
|
|
Web-site
|
www.yongamobilya.com
|
|
|
|
|
E-mail
|
|
yongamobilya@yongamobilya.com
|
|
Communication Address, Phone and Fax
|
|
Address
|
Phone
|
Fax
|
|
KALE MEH. ATATÜRK BULVARI NO:196 DENİZLİ
|
0258 267 15 15
|
0258 267 19 47
|
|
Investor Relations Department or Contact People
|
|
Name-Surname
|
Position
|
Assignment Date
|
Phone
|
Email
|
Type of Licence Document
|
Licence Document No
|
|
GÖKHAN SERTDEMİR
|
FABRİKA MÜDÜRÜ
|
12.07.2012
|
0258 267 15 15
|
gsertdemir@yongamobilya.com
|
|
|
|
YUSUF ZİYA BEYDEMİR
|
MUHASEBE VE FİNANSMAN MÜDÜRÜ
|
01.10.2015
|
0258 267 15 15
|
yusufziya@yongamobilya.com
|
|
|
|
VELİ CİNGÖZ
|
MALİ İŞLER UZMANI
|
12.07.2012
|
0258 267 15 15
|
velicingoz@yongamobilya.com
|
|
|
|
Scope of Activities and Independent Audit Company Information
|
|
Scope of Activities of Company
|
AHŞAP MOBİLYA BÜNYESİNE GİREN HER ÇEŞİT MOBİLYAYI İMAL ETMEK
|
|
Duration of Company
|
SÜRESİZDİR.
|
|
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
|
|
BORSA İSTANBUL
|
19.07.2012
|
TÜRKİYE
|
BORSA İSTANBUL
|
PİYASA ÖNCESİ İŞLEM PLATFORMU
|
|
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
|
|
-
|
Bearer
|
0,01
|
TRY
|
210000
|
TRY
|
100
|
YOK
|
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
|
|
MEHMET BEKİR ŞASA
|
|
Male
|
Chairman of the Board
|
İŞLETME
|
YÖNETİM KURULU BAŞKANI VE MURAHHAS ÜYE
|
OREM A.Ş.-YOL YAPI A.Ş.-HEMEL A.Ş. YÖNETİM KURULU BAŞKANI
|
41,29
|
|
Dependent Member
|
YOK
|
|
MUSTAFA TURGUT DALAMAN
|
|
Male
|
Vice Chairman of the Board
|
ÖĞRETMEN
|
YÖNETİM KURULU BAŞKAN YARDIMCISI
|
DALAMAN A.Ş. YÖN. KURULU BAKŞANI
|
7,09
|
|
Dependent Member
|
YOK
|
|
SİNAN SOYLU
|
|
Male
|
Member of the Board
|
İKTİSAT
|
YÖNETİM KURULU ÜYESİ
|
DALAMAN A.Ş. YÖNETİM KURULU ÜYESİ
|
0,01
|
|
Dependent Member
|
YOK
|
|
AZİZ ŞASA
|
|
Male
|
Member of the Board
|
AHŞAP ENDÜSTRİ MÜHENDİS
|
YÖNETİM KURULU ÜYESİ
|
YOK
|
3,33
|
|
Dependent Member
|
YOK
|
|
SAFİYE AYLİN ŞASA
|
|
Female
|
Member of the Board
|
İŞLETME
|
YÖNETİM KURULU ÜYESİ
|
YOL YAPI A.Ş.-HEMEL A.Ş. YÖNETİM KURULU ÜYESİ
|
3,00
|
|
Dependent Member
|
|
|
|
|
|
Name-Surname
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
|
GÖKHAN SERTDEMİR
|
FABRİKA MÜDÜRÜ
|
MAKİNA MÜHENDİSİ
|
FABRİKA MÜDÜRÜ
|
YOK
|
|
YUSUF ZİYA BEYDEMİR
|
MUHASEBE VE FİNANS MÜDÜRÜ
|
SERBEST MUHASEBECİ MALİ MÜŞAVİR
|
MUHASEBE VE FİNANS MÜDÜRÜ
|
YOK
|
|
VELİ CİNGÖZ
|
MALİ İŞLER UZMANI
|
MUHASEBE - FİNANS
|
MALİ İŞLER UZMANI
|
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
|
|
YM İTHALAT İHRACAT TİCARET LTD.ŞTİ.
|
AHŞAP VE METAL MOBİLYA ÜRÜNLERİNİN TİCARETİNİ İTHALATINI İHRACATINI YAPMAK
|
300000
|
298500
|
TRY
|
99,5
|
BAĞLI ORTAKLIK
|
|