Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Hande Özbörçek
Yatırımcı İlişkileri Direktörü
11.04.2016
0850 206 33 74
hozborcek@sisecam.com
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı
209665 - 702264
Sibel Koç Karacaoğlu
Mali Kontrol Direktörü
28.12.2021
0850 206 38 22
sibelkoc@sisecam.com
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı
205672 - 700493
Company Management
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
MUSTAFA GÖRKEM ELVERİCİ
General Manager
Engineer
Head of Financial Affairs
Şişecam Dış Ticaret A.Ş., Şişecam Sigorta Aracılık Hizmetleri A.Ş. Board Chairman, Şişecam Enerji A.Ş., Camiş Elektrik Üretim A.Ş. Vice Board Chairman, Trakya İnvestment B.V., TRSG Glass Holding B.V., Sisecam Glass Packaging B.V., , SC Glass Trading B.V., Trakya Glass Rus AO, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Solvay Sisecam Holding AG, Solvay Sodi, Pasific Soda LLC, Sisecam Chemicals USA Plc. Board member
REHA AKÇAKAYA
Assistant General Manager Responsible for Research, Development and Quality Function
Engineer
Chairman of Flat Glass Group and Deputy Chairman of Research and Development
Trakya Glass Bulgaria EAD, TRSG Glass Holding BV., Automotive Glass Aliance Rus AO, Sisecam Flat Glass India Ltd ,Sisecam Flat Glass Italy Srl, Sisecam Flat Glass South Italy Srl, Trakya Glass Rus AO Chairman, Saint Gobain Glass Egypt SAE, Sisecam Flat Glass Holding BV, RF SPOLS.R.O, Trakya Investment B.V. Board Member, Glass For Europe Chairman, Kalder Türkiye Kalite Derneği, DEIK, ICG Uluslararası Cam Komisyonu TC6 Mekanik Özellikler Komitesi Board Member.
ABDULLAH KILINÇ
Assistant General Manager for Production Function
Engineer
Glass Packaging Group President
JSC Mina Chairman, Şişecam Çevre Sistemleri A.Ş. Vice Chairman, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company Board Member
ÖZLEM VERGON
Assistant General Manager for Strategic Planning Function
Business and administration professionals
Flatglass Group Strategic Planning Directorate
Sisecam Automotive Romania S.A.Şişecam Otomotiv A.Ş., Sisecam Automotive Bulgaria EAD, Sisecam Automotive Hungary Kft., Şişecam Dış Ticaret A.Ş. Vice Chairman, Şişecam Sigorta A.Ş, Sisecam Automotive Rus JSC Board Member
ŞENGÜL DEMİRCAN
Assistant General Manager for Human Resources Function
Industrial Engineer
Head of Human Resources and Corporate Communication
Sisecam Automotive Bulgaria EAD, Pasabahce Bulgaria EAD Board member
SELMA ÖNER
Assistant General Manager for Supply Chain Function
Engineer
Head of Procurement
Camiş Ambalaj Sanayii A.Ş. Vice Board Chairperson, Camiş Madencilik A.Ş. Board member
GÖKHAN KIPÇAK
Assistant General Manager Responsible for the Information Technologies Function
Engineer
Head of Information Technology
None
GÖKHAN GÜRALP
Assistant General Manager Responsible for Financial Affairs Function
Business and administration professionals
Financial Analysis and Control Director
Paşabahçe Mağazaları A.Ş. Board Chairman; Şişecam Otomotiv A.Ş., Camiş Ambalaj Sanayii A.Ş., Şişecam Enerji A.Ş., Camiş Elektrik Üretim A.Ş., Şişecam Dış Ticaret A.Ş., Şişecam Çevre Sistemleri A.Ş., Şişecam Sigorta Aracılık Hizmetleri A.Ş, Sisecam Automative Bulgaria EAD, Sisecam Flat Glass Italy Srl, Sisecam Automotive Romania S.A., Sisecam Automotive Rus JSC, Sisecam Automotive Hungary Kft, Sisecam Flat Glass South Italy Srl, JSC Mina, Pasabahce Bulgaria EAD, Pasabahce Srl, Pasabahce U.S.A. Inc., SC Glass Trading B.V. ve Pasabahce Egypt JSC Board member
NİLAY ŞAFAK SEVİM
Head of CEO Office
Business and administration professionals
Strategic Finance Director
None
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
Sisecam Bulgaria EOOD
Soda goods trade
5000
5000
BGN
100,00
Subsidiary
Sisecam Automotive Bulgaria EAD
Production and sales of automotive glass and white goods glasses
30000000
30000000
BGN
100,00
Subsidiary
Pasabahce Bulgaria EAD
Automatic production and sales of glassware
45000000
45000000
BGN
100,00
Subsidiary
Sisecam Glass Packaging B.V.
Import, sales, finance and investment company
283410058
283410058
EUR
100,00
Subsidiary
Camiş Ambalaj Sanayii A.Ş.
Production and sales of paper packaging
9000000
9000000
TRY
100,00
Subsidiary
Cromital S.p.A
Production and sales of chromium sub products
1120000
1120000
EUR
100,00
Subsidiary
Şişecam Çevre Sistemleri A.Ş.
Collection, sorting, processing, recycling and recovery of glass
58000000
52200000
TRY
90,00
Subsidiary
Şişecam Dış Ticaret A.Ş.
Exportation of group products
5000000
5000000
TRY
100,00
Subsidiary
Pasabahce Egypt Glass Manufacturing S.A.E.
Automatic production and sales of glassware
321455233
321455233
EGP
100,00
Subsidiary
Şişecam Elyaf Sanayii A.Ş.
Production and sales of glass fiber
969167400
969.155.235,93
TRY
100,00
Subsidiary
Camiş Elektrik Üretim A.Ş.
Production and sales of electricity
25000000
25000000
TRY
100,00
Subsidiary
Sisecam Flat Glass South Italy S.R.L
Production and sales of flat and laminated glass
28611575
28611575
EUR
100,00
Subsidiary
Sisecam Automotive Germany GmbH
Commercial activity
30000000
30000000
EUR
100,00
Subsidiary
Sisecam Automotive Romania SA
Production and sales of automotive glass
256.923.037,9
256.923.037,9
RON
100,00
Subsidiary
Sisecam Flat Glass India Private Limited
Production and sales of flat glass and mirror
3079160100
3079160100
INR
100,00
Subsidiary
SC Glass Trading B.V.
Import, sales, finance and investment company
750000
750000
EUR
100,00
Subsidiary
Trakya Investment B.V.
Finance and investment company
201567400
201567400
EUR
100,00
Subsidiary
Camiş Madencilik A.Ş.
Production and sales of raw materials in glass
20193207
20193207
TRY
100,00
Subsidiary
Camis Egypt Mining Ltd. Co.
Sand mining and sales
2500000
2492500
EGP
99,70
Subsidiary
JSC Mina
Production and sales of glass packaging
17101887
171018870
GEL
100,00
Subsidiary
Oxyvit Kimya Sanayii Ve Tic. A.Ş.
Vitamin K-3 and derivatives manufacturer
335210
335210
TRY
100,00
Subsidiary
Pasabahçe USA Inc.
Sales and marketing services
100
100
USD
100,00
Subsidiary
Pasabahce Glass GmbH
Sales and marketing services
25000
25000
EUR
100,00
Subsidiary
Pasabahce Srl
Sales and marketing services
2304125
2304125
EUR
100,00
Subsidiary
OOO Posuda
Automatic production and sales of glassware
4525471997
4525471997
RUB
100,00
Subsidiary
Paşabahçe Mağazaları A.Ş.
Retail sales of glassware
65700000
65700000
TRY
100,00
Subsidiary
Pasabahce (Shangai) Trading Co. Ltd.
Sales and marketing services
5000000
5000000
CNY
100,00
Subsidiary
Sisecam Automotive Rus Trading LLC
Importing and sales services
34569150
34569150
RUB
100,00
Subsidiary
Trakya Glass Rus AO
Production and sales of flat glass and mirror
7387500100
7387500100
RUB
70,00
Subsidiary
OOO Ruscam Glass Packaging Holding
Production and sales of glass packaging
14697671770
14697671770
RUB
100,00
Subsidiary
OOO Ruscam Management Company
Finance and investment company
10000000
10000000
RUB
100,00
Subsidiary
Sisecam Automotive Rus JSC
Production and sales of automotive glass
5270581000
5270581000
RUB
100,00
Subsidiary
OOO Energosystems
Leasing of industrial materials
11594217
11594217
RUB
100,00
Subsidiary
Trakya Glass Rus Trading OOO
Importing and sales services
20000000
14000000
RUB
70,00
Subsidiary
Şişecam Enerji A.Ş.
Storage and sales of natural gas and electricity Trade
25000000
25000000
TRY
100,00
Subsidiary
Şişecam Sigorta Aracılık Hizmetleri A.Ş.
Insurance agency
2000000
2000000
TRY
100,00
Subsidiary
Sisecam Flat Glass Italy S.R.L
Production and sales of flat and laminated glass
18010000
18010000
EUR
100,00
Subsidiary
Sisecam Soda Lukavac D.O.O.
Production and sales of soda
121971070
121971070
BAM
100,00
Subsidiary
Şişecam Otomotiv A.Ş.
Production and sales of automotive glass
141085163
141085163
TRY
100,00
Subsidiary
Pasabahce Spain SL
Sales and marketing services
20000
20000
EUR
100,00
Subsidiary
Sisecam Trading Co.
Commercial activity
3536250
3536250
CNY
100,00
Subsidiary
Trakya Glass Bulgaria EAD
Production and sales of flat glass, laminated, coated glass, and mirror
75000000
75000000
BGN
100,00
Subsidiary
TRSG Glass Holding B.V.
Finance and investment company
159000000
111300000
EUR
70,00
Subsidiary
Sisecam Chemicals USA Plc.
Finance, investment and sales company
42150000
42150000
USD
100,00
Subsidiary
CJSC Brewery Pivdenna
Production and sales of glass packaging
134186362
134186362
UAH
100,00
Subsidiary
Merefa Glass Company Ltd.
Production and sales of glass packaging
1.707.667.811,82
1.707.667.811,82
UAH
100,00
Subsidiary
Sisecam Glasspackaging Hungary Kft.
Production and sales of glass packaging
177772834
177772834
HUF
100
Subsidiary
Bosen Enerji Elektrik Üret. Oto Pro.Grb A.Ş.
Electricity Generation
161500000
1986
TRY
0
associate
Saint Gobain Glass Egypt S.A.E.
Production and sales of flat glass
1127000000
338100000
EGP
30,00
associate
Solvay Sisecam Holding AG
Finance and investment company
75920
18980
EUR
25
associate
Pasific Soda LLC
Trade of chemical goods
84300000
50580000
USD
60
Subsidiary
Rudnik Krecnjaka Vijenac D.O.O.
Production and sales of lime stone
26351195
13.175.597,5
BAM
50
associate
Richard Fritz Prototype + Spare Parts GmbH
Glass encapsulation production and sales services
25000
25000
EUR
100
Subsidiary
Sisecam Automotive Slovakia S.R.O.
Glass encapsulation production and sales services
4174634
4174634
EUR
100
Subsidiary
Sisecam Automotive Hungary Kft
Glass encapsulation production and sales services
65230000
65230000
HUF
100
Subsidiary
Ciner Resources Corporation
Production and sale facilities of natural soda
112.782.084,29
67.669.250,57
USD
60
Subsidiary
Atlantic Soda LLC
Production and sale facilities of natural soda
24.503.036,5
14.701.821,9
USD
60
Subsidiary