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Head Office Address
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Kısıklı Mah. Ferah Cd. N1 Büyükçamlıca Üsküdar İstanbul
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Production Facilities Address
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1-) Akçaburgaz Mah.91.Sokak No.21 Esenyurt / İstanbul (Ülker Bisküvi Sanayi A.Ş.) 2-) Gebze Organize Sanayi Bölgesi Gebze / İzmit (Ülker Bisküvi Sanayi A.Ş.) 3-) Esenboğa Yolu 21.Km Çankırı Yol Kavşağı Akyurt / Ankara (Ülker Bisküvi Sanayi A.Ş.) 4-) Maltepe Mh. Fazılpaşa Cd. N5 Topkapı / İstanbul (Ülker Çikolata Sanayi A.Ş) 5-) Organize Sanayi Bölgesi - Ereğli Yolu Üzeri / Karaman (Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş) 6-) Selimpaşa Sanayi Bölgesi, Araptepe Mevkii 5007 Sk N 10 Silivri / İstanbul (Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş)
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Web-site
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www.ulkerbiskuvi.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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Kısıklı Mah. Ferah Cad. N1 Büyük Çamlıca Üsküdar İstanbul
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0 216 524 25 00
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0 216 316 43 44
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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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Özgür KALYONCU
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Investor Relations Department Executive / Investor Relations Manager
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12.08.2012
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0 216 524 25 56
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ozgur.kalyoncu@ulker.com.tr
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Capital Market Activities Level 3 License - Corporate Governance Rating License
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205830 - 701396
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Burçin ÇOKYILMAZ
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Yatırımcı İlişkileri Bölümü Üyesi / Konsolidasyon ve Yatırımcı Hizmetleri Müdürü
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17.11.2014
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0 216 524 23 68
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burcin.cokyilmaz@ulker.com.tr
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Capital Market Activities Level 3 License - Corporate Governance Rating License
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207715 - 701445
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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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Confectionery (Biscuit, chocolate, chocolate coated biscuit, wafer, cracker and cake)
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Duration of Company
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Unlimited
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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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Hisse Senedi
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23.02.2004
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Türkiye
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Borsa İstanbul A.Ş.
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BIST STAR
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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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Ülker Çikolata Sanayi A.Ş.
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Production
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150000000
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137.500.013,58
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TRY
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91,67
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Subsidiary
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Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş.
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Production
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64812772
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47912032
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TRY
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73,92
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Subsidiary
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Atlas Gıda Pazarlama Sanayi ve Ticaret A.Ş.
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Trade
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20.643.415,24
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20.643.415,24
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TRY
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100,00
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Subsidiary
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Reform Gıda Paz. San. ve Tic. A.Ş.
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Trade
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3550000
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3550000
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TRY
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100,00
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Subsidiary
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Godiva Belgium BVBA
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Production
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293246062
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56.391.217,72
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USD
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19,23
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Financial Investment
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G-New. Inc
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Investment
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573642800
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69978234
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USD
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12,20
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Financial Investment
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İstanbul Gıda Dış Ticaret A.Ş.
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Export
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20250000
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20250000
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TRY
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100,00
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Subsidiary
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UI Egypt B.V.
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Investment
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62024095
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31.632.288,45
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EUR
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51,00
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Subsidiary
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Hi-Food for Advanced Food Industries
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Production
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135000000
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61965000
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EGP
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45,90
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Subsidiary
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