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Head Office Address
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KEMALPAŞA CADDESİ NO:280 35060 PINARBAŞI-İZMİR
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Production Facilities Address
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MERKEZ: KEMALPAŞA CADDESİ NO:280 35060 PINARBAŞI-İZMİR ŞUBE: AKÇAY CADDESİ NO:144/1 SEMİH SOKAK NO:11 GAZİEMİR-İZMİR
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Web-site
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www.egeendustri.com.tr
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E-mail
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egeendfinans@egeendustri.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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KEMALPAŞA CADDESİ NO:280 35060 PINARBAŞI-İZMİR
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0 232 491 14 00
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0 232 491 15 15
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AKÇAY CADDESİ NO:144/1 SEMİH SOKAK NO:11 GAZİEMİR-İZMİR
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0 232 251 98 63
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0 232 251 68 93
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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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CEM ÜSTÜNER
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YATIRIMCI İLİŞKİLERİ BİRİMİ ÜYESİ-MALİ İŞLER GEN.MÜD.YRD
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25.12.2014
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0 232 491 14 00
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cem.ustuner@egeendustri.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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SÜRESİZ
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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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HİSSE SENEDİ
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31.10.1986
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TÜRKİYE
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BORSA İSTANBUL A.Ş.
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ULUSAL PAZAR
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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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A
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Registered
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0,01
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TRY
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118.125,00
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TRY
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4
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10 OY HAKKI
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Not Traded
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B
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Bearer
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0,01
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TRY
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3031875
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TRY
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96
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1 OY HAKKI
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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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HÜSEYİN BAYRAKTAR
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Male
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Chairman of the Board
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SANAYİCİ
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YÖNETİM KURULU BAŞKANI
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YOK
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0,5595
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A GRUBU
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Dependent Member
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KURUMSAL YÖNETİM KOMİTESİ-RİSKİN ERKEN SAPTANMASI KOMİTESİ
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MUSTAFA BAYRAKTAR
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Male
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Deputy Chairman of the Board
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BANKACI
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YÖNETİM KURULU BAŞKAN VEKİLİ
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YOK
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0,9079
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A GRUBU
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Dependent Member
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İCRA KOMİTESİ
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EGE ENDÜSTRİ HOLDİNG A.Ş.
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İLHAN FEYZİ GÜREL
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Male
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Member of the Board
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TÜZEL KİŞİLİK
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YÖNETİM KURULU ÜYESİ
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YOK
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63,6235
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B GRUBU
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Dependent Member
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H.BAYRAKTAR YATIRIM HOLDİNG A.Ş.
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ALİ İHSAN İLKBAHAR
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Male
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Member of the Board
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TÜZEL KİŞİLİK
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YÖNETİM KURULU ÜYESİ
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YOK
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0,0226
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A GRUBU
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Dependent Member
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LASKAY LASTİK SANAYİ A.Ş.
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MELDA SERMEN
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Female
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Member of the Board
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TÜZEL KİŞİLİK
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YÖNETİM KURULU ÜYESİ
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YOK
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0,0223
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A GRUBU
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Dependent Member
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SABRİ YALÇIN AKDEMİR
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Male
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Member of the Board
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MAKİNE MÜHENDİSİ
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BAĞIMSIZ ÜYE
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YOK
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0,0000
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B GRUBU
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Independent Member
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DENETİMDEN SORUMLU KOMİTE-RİSKİN ERKEN SAPTANMASI KOMİTESİ
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İLHAN ESİN
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Male
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Member of the Board
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SANAYİCİ
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YOK
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0,0000
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B GRUBU
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Independent Member
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DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ
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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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AYHAN ÖZEL
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GENEL MÜDÜR
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MÜHENDİS
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YÖNETİCİ
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YOK
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SALİH KESEN
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GENEL MÜDÜR YARD.
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MÜHENDİS
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YÖNETİCİ
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YOK
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CEM ÜSTÜNER
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GENEL MÜDÜR YARD.
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MALİ MÜŞAVİR
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YÖNETİCİ
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YOK
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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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EGE FREN SANAYİ VE TİCARET A.Ş.
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OTOMOTİV YAN SANAYİ
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8000000
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2.038.982,86
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TRY
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25,49
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İŞTİRAK
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EEFZ DIŞ TİCARET A.Ş.
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İTHALAT-İHRACAT
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50000
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49996
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TRY
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99,99
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BAĞLI ORTAKLIK
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