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Head Office Address
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İZMİR YOLU 4.KM ÇANAKKALE
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Production Facilities Address
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İZMİR YOLU 4.KM ÇANAKKALE
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Web-site
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www.dardanel.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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TARABYA MAH.HAYDAR ALİYEV CAD.NO:142 SARIYER/İSTANBUL
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0212 223 88 30
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0212 223 88 95
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Scope of Activities and Independent Audit Company Information
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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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HİSSE
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30.06.1995
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TÜRKİYE
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BORSA İSTANBUL
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YAKIN İZLEME PAZARI
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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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OSMAN NİYAZİ ÖNEN
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36.553.233,11
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TRY
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68,60
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DİĞER
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16.728.519,89
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TRY
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31,40
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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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-
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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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OSMAN NİYAZİ ÖNEN
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Male
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Chairman of the Board
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İKTİSATÇI
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YÖNETİM KURULU BAŞKANI
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68,60
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Dependent Member
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AŞKIN KURULTAK
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Male
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Vice Chairman of the Board
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HESAP UZMANI
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YÖNETİM KURULU BAŞKAN YARDIMCISI
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Dependent Member
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MEHMET ÖNEN
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Male
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Member of the Board
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İŞLETMECİ
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YÖNETİM KURULU ÜYESİ
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Dependent Member
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OSMAN SAFFET AROLAT
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Male
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Member of the Board
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GAZETECİ
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YÖNETİM KURULU ÜYESİ
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Independent Member
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MEHMET MURAT ÖKTEM
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Male
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Member of the Board
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İŞLETMECİ
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YÖNETİM KURULU ÜYESİ
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Independent Member
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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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OSMAN NİYAZİ ÖNEN
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YÖNETİM KURULU BAŞKANI
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İKTİSATÇI
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YÖNETİM KURULU BAŞKANI
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AŞKIN KURULTAK
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YÖNETİM KURULU BAŞKAN YARDIMCISI
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HESAP UZMANI
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YÖNETİM KURULU BAŞKAN YARDIMCISI
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MEHMET ÖNEN
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YÖNETİM KURULU ÜYESİ
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İŞLETMECİ
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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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DARDANEL ENEZ KONSERVE SAN.A.Ş.
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KONSERVE ÜRETİM SATIŞ
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22000000
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22000000
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TRY
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100
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BAĞLI ORTAKLIK
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DARDANEL SPOR FAALİYETLERİ A.Ş.
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SPOR FAALİYETLERİ
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4140000
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4140000
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TRY
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100
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BAĞLI ORTAKLIK
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TON RADYO TELEVİZYONCULUK YAYINCILIK A.Ş.
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TELEVİZYON PROGRAMCILIĞI VE YAYINCILIĞI
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640000
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640000
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TRY
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100
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BAĞLI ORTAKLIK
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