Contact Information
Communication Address, Phone and Fax
Address
Phone
Fax
Saray Mah. Dr. Adnan Büyükdeniz Cad. No:13 İç Kapı No:6 Ümraniye/İstanbul
0 (212) 809 15 50
0 (212) 809 15 49
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
A
Registered
1,00
TRY
66000000
TRY
27,15
Yönetim Kurulu Üye Seçimi Genel Kurulda Oy Kullanma
Not Traded
B
Bearer
1,00
TRY
177100000
TRY
72,85
Yoktur
Traded
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
YUDA LEON MİZRAHİ
22.01.2021
Yönetim Kurulu Başkanı
35.23
CAVİDAN KARACA
Female
Deputy Chairman of the Board
Mechanical Engineer
22.01.2021
Executive
Yönetim Kurulu Başkan Vekili ve Genel Müdür
No
Dependent Member
İSAK İZİ MİZRAHİ
Male
Member of the Board
Electrical Engineer
22.01.2021
Non-Executive
Yönetici
No
7.85
Dependent Member
Riskin Erken Saptanması Komitesi Üyesi/Kurumsal Yönetim Komitesi Üyesi
ÖMER BAKIR
Male
Member of the Board
Chemical Engineer
05.10.2021
Non-Executive
No
Independent Member
https://www.kap.org.tr/tr/Bildirim/1127563
Considered
No
Denetimden Sorumlu Komitesi Üyesi/Kurumsal Yönetim Komitesi Başkanı
MEHMET METE BAŞOL
Male
Member of the Board
Economist
05.10.2021
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1127563
Considered
No
Deentimden Sorumlu Komitesi Başkanı/Riskin Erken Saptanması Komitesi Başkanı