Contact Information
E-mail Address
E-mail
dardanel@dardanel.com.tr
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
AŞKIN KURULTAK
YÖNETİM KURULU BAŞKAN YARDIMCISI
25.05.2015
0212 223 88 30
askin.kurultak@dardanel.com.tr
-
-
YÜCEL ERDEMİR
MALİYET MUHASEBE MÜDÜRÜ
01.01.2016
0212 223 88 30
yucel.erdemir@dardanel.com.tr
-
-
Capital and Shareholder Struture
Information About Shares Representing the Capital
Share Group
Registered / Bearer Share
Nominal Value per Share (TL)
Monetary Unit
Nominal Value of Shares
Monetary Unit
Ratio to Total Capital (%)
Type of Privilege
Exchange Traded or Not
-
Bearer
1,00
TRY
53.281.753,00
TRY
100
YOK
Traded
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Committees Charged and Task
OSMAN NİYAZİ ÖNEN
Male
Chairman of the Board
İKTİSATÇI
YÖNETİM KURULU BAŞKANI
68,60
Dependent Member
AŞKIN KURULTAK
Male
Vice Chairman of the Board
HESAP UZMANI
YÖNETİM KURULU BAŞKAN YARDIMCISI
Dependent Member
MEHMET ÖNEN
Male
Member of the Board
İŞLETMECİ
YÖNETİM KURULU ÜYESİ
Dependent Member
OSMAN SAFFET AROLAT
Male
Member of the Board
GAZETECİ
YÖNETİM KURULU ÜYESİ
GAZETECİLİK
Independent Member
KURUMSAL YÖNETİM KOMİTESİ -DENETİMDEN SORUMLU KOMİTE -BAŞKAN
MEHMET MURAT ÖKTEM
Male
Member of the Board
İŞLETMECİ
YÖNETİM KURULU ÜYESİ
İŞLETMECİLİK
Independent Member
KURUMSAL YÖNETİM KOMİTESİ -DENETİMDEN SORUMLU KOMİTE -ÜYE
Miscellaneous
Explanation

YOK