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Head Office Address
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NECATİBEY CADDESİ NO:56/B DEMİRTEPE-ÇANKAYA/ANKARA
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Web-site
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http://www.kozametal.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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FATİH SULTAN MEHMET BULVARI UĞUR MUMCU MAH.İSTANBUL YOLU 10 KM NO:310 YENİMAHALLE/ANKARA
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0 312 587 10 00
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0 312 587 11 00
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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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İMALAT SANAYİİ MADENCİLİK
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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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SERMAYE PİYASASI KURULU
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05.03.2003
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TÜRKİYE
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İMKB
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ULUSAL
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Capital and Shareholder Struture
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Current Breakdown of Indirect Shareholders
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Shareholder
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Share in Capital
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Monetary Unit
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Ratio in Capital (%)
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HAMDİ AKIN İPEK
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27.464.109,57
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TRY
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7,08
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CAFER TEKİN İPEK
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27.464.109,57
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TRY
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7,08
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MELEK İPEK
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27.460.811,64
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TRY
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7,08
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PELİN ZENGİNER
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27.464.109,57
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TRY
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7,08
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NEVİN İPEK
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13.643.027,78
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TRY
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3,51
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EBRU İPEK
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13.643.027,78
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TRY
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3,51
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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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48.510.000,00
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TRY
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12,50
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Yönetim Kurulu Seçiminde İmtiyaz -Denetim Kurulu Seçiminde İmtiyas
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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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145.530.000,00
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TRY
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37,50
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Yönetim Kurulu Seçiminde İmtiyaz
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Not Traded
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C
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Bearer
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0,01
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TRY
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194.040.000,00
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TRY
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50
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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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Mustafa AKÇİL
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Male
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Chairman of the Board
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Öğretim Üyesi
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Sakarya Öğretim Üyesi
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Hayrullah DAĞISTAN
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Male
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Vice Chairman of the Board
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Jeoloji Mühendisi
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MTA Genel Müdürlüğü
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Arif YALÇIN
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Male
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Member of the Board
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Avukat
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Serbest Avukat
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Hamza YANIK
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Male
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Member of the Board
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Avukat
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Serbest Avukat Hukuk ve Ceza Mahkemeleri Bilirkişi
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M.Hikmet KELEŞ
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Male
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Member of the Board
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Avukat
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Serbest Avukat
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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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Zafer KARA
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Genel Müdür
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Jeoloji Mühendisi
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Genel Müdür
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Genel Müdür
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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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ATP İNŞAAT VE TİCARET A.Ş
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İNŞAAT,TURİZM,GIDA MADENCİLİK TİCARET ,İTHALAT VE İHRACAT
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264.420.000,00
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261.887.677,00
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TRY
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99,04
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BAĞLI ORTAKLIK
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KOZA ALTIN İŞLETMELERİ A.Ş
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MADENCİLİK
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152.500.000,00
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68.635.334,96
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TRY
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45,01
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DOLAYLI BAĞLI ORTAKLIK
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ÖZDEMİR ANTİMUAN MADENLERİ A.Ş
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MADENCİLİK
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35.000.000,00
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34.999.984,00
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TRY
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100
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DOLAYLI BAĞLI ORTAKLIK
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ATP HAVACILIK TİCARET A.Ş
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MADENCİLİK
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82.000.000,00
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81.180.000,00
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TRY
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99
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DOLAYLI BAĞLI ORTAKLIK
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BUGÜN TELEVİZYON RADYO VE PRDK.A.Ş
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RADYO VE TELEVİZYON YAYINCILIĞI
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29.000.000,00
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28.933.182,00
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TRY
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99,77
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DOLAYLI BAĞLI ORTAKLIK
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YAŞAM TELEVİZYON YAYIN HİZM.A.Ş
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RADYO VE TELEİZYON YAYINCILIĞI
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185.000.000,00
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184.998.000,00
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TRY
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100
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DOLAYLI BAĞLI ORTAKLIK
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KOZA PRODÜKSİYON VE TİC.A.Ş
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BASIN YAYIN PRODÜKSİYON VE DANIŞMANLIK
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6.000.000,00
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5.893.320,00
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TRY
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99,72
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DOLAYLI BAĞLI ORTAKLIK
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REK-TUR REKLAM PAZ.VE TİC.LTD.ŞTİ.
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MEDYA VE REKLAM İÇERİK HAZIRLAMAK SUNMAK VE PAZARLAMAK
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25.000.000,00
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24.998.750,00
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TRY
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100
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DOLAYLI BAĞLI ORTAKLIK
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İPEK ONLINE BİLİŞİM HİZMETLERİ LTD.ŞTİ.
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MEDYA İÇİN ARAŞTIRMALAR VE AJANS HİZELERİ SUNMAK
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4.000.000,00
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3.999.500,00
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TRY
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100
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DOLAYLI BAĞLI ORTAKLIK
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ATP KOZA TURZ.SEYAHAT TİCARET A.Ş
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TURZİM,SEYAHAT VE OTEL İŞLETMECİLİĞİ
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247.000.000,00
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246.983.942,00
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TRY
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99,99
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DOLAYLI BAĞLI ORTAKLIK
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ATP KOZA GIDA TARIM HAYVANCILIK A.Ş
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GIDA,TARIM VE HAYVANCILIK
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55.000.000,00
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54.996.000,00
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TRY
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99,99
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DOLAYLI BAĞLI ORTAKLIK
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KONAKLI METAL MADENCİLİK SAN.VE TİC.A.Ş
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MADENCİLİK
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22.740.279,04
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16.463.821,01
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TRY
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72,40
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BAĞLI ORTAKLIK DOLAYLI BAĞLI ORTAKLIK
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KOZA İPEK TEDARİK DANIŞMANLIK VE ARAÇ KİRALAMA TİC.A.Ş
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TEDARİK,DANIŞMANLIK VE ARAÇ KİRALAMA
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350.000,00
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252.000,00
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TRY
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72
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BAĞLI ORTAKLIK ,DOLAYLI BAĞLI ORTAKLIK
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KOZA İPEK BASIN VE BASIM SANAYİ TİCARET A.Ş
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BASIN,YAYIN,MATBAACILIK
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64.500.000,00
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64.499.976,00
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TRY
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100
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DOLAYLI BAĞLI ORTAKLIK
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KOZA İPEK SİGORTA ARACILIK HİZMETLERİ A.Ş
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SİGORTA ARACILIK HİZMETİ
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150.000,00
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150.000,00
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TRY
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100
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DOLAYLI BAĞLI ORTAKLIK
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KOZA LTD
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MADENCİLİK
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60.000.000,00
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60.000.000,00
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GBP
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100
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DOLAYLI BAĞLI ORTAKLIK
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