Contact Information
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
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-
YÜCEL ERDEMİR
MALİ İŞLER MÜDÜRÜ
01.01.2016
0212 223 88 30
yucel.erdemir@dardanel.com.tr
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-
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
53281753
TRY
100
YOK
Traded
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
The First Election Date To Board
Whether Executive Director or Not
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Link To PDP Notification That Includes The Independency Declaration
Whether the Independent Director Considered By The Nomination Committee
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
Committees Charged and Task
OSMAN NİYAZİ ÖNEN
Male
Chairman of the Board
Businessman / Businesswoman
Yönetim Kurulu Başkanı
68.6
Dependent Member
AŞKIN KURULTAK
Male
Vice Chairman of the Board
Businessman / Businesswoman
Yönetim Kurulu Başkan Yardımcısı
Dependent Member
MEHMET ÖNEN
Male
Member of the Board
Businessman / Businesswoman
Yönetim Kurulu Üyesi
Dependent Member
AYŞE ÖNEN
Female
Member of the Board
Businessman / Businesswoman
07.05.2018
Yönetim Kurulu Üyesi
Dependent Member
ZELİHA ÖNEN
Female
Member of the Board
Businessman / Businesswoman
07.05.2018
Yönetim Kurulu Üyesi
Dependent Member