|
|
Investor Relations Department or Contact People
|
|
Name-Surname
|
Position
|
Assignment Date
|
Phone
|
Email
|
Type of Licence Document
|
Licence Document No
|
|
Deniz ÖZLÜK
|
Yatırımcı İlişkiler Bölüm Yöneticisi
|
13.09.2022
|
0312 587 11 00
|
yatirimciiliskileri@kozagold.com
|
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı
|
200798,700950
|
|
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
|
12.02.2010
|
TÜRKİYE
|
BORSA İSTANBUL
|
YILDIZ PAZAR
|
|
|
|
|
|
|
Name-Surname
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
|
MAHMUT ÇELİK
|
GENEL MÜDÜR(CEO)
|
Manager
|
-
|
-
|
|
RAMAZAN KARADEMİR
|
GENEL MÜDÜR YARDIMCISI - MALİ İŞLER
|
Banker
|
|
|
|
HALDUN MEHMET REYHANOĞLU
|
GENEL MÜDÜR YARDIMCISI -TEKNİK
|
Manager
|
|
|
|
GÜRKAN GÜNDEMİR
|
GENEL MÜDÜR YARDIMCISI - TİCARİ
|
Manager
|
|
|
|
MURAT ÖZDEMİR
|
GENEL MÜDÜR YARDIMCISI - YATIRIMLAR
|
Manager
|
|
|
|
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
|
|
KOZA LTD.
|
Madencilik
|
218.753.000,00
|
218.324.582,00
|
TRY
|
100,00
|
BAĞLI ORTAKLIK
|
|
KONAKLI METAL MADENCİLİK SAN. TİC. A.Ş.
|
Madencilik
|
22.740.279,00
|
274.488,50
|
TRY
|
1,21
|
İŞTİRAK
|
|
KOZA İPEK TEDARİK DANIŞMANLIK VE ARAÇ KİRALAMA TİC.A.Ş.
|
TEDARİK DANIŞMANLIK VE ARAÇ KİRALAMA
|
350.000,00
|
154.000,00
|
TRY
|
44,00
|
İŞTİRAK
|
|