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Head Office Address
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Yenidoğan Mahallesi, Kızılay Sokak N39 Zemin Kat-A, 34149 Bayrampaşa-İstanbul
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Production Facilities Address
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Sümer Mahallesi Sümer Caddesi N10 Ereğli/Konya/Türkiye
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Web-site
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www.ereglitekstil.com
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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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Yenidoğan Mahallesi, Kızılay Sokak N39 Zemin Kat-A, 34149 Bayrampaşa-İstanbul
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0212 468 19 75
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0212 465 20 18
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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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-JAN, EGM ,KKK ,HKK VB. RESMİ KURUMLARIN GİYECEK ALIMINA YÖNELİK DIŞ GİYİM EŞYALARI İMALATI (KAMUFLAJLI GÖMLEK,KAMUFLAFLI EĞİTİM ELBİSESİ,POLİS MONTU VB.) YAPILMAKTADIR.
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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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BONO
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08.06.2015
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TÜRKİYE
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BORSA İSTANBUL A.Ş
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BORÇLANMA ARAÇLARI PİYASASI/ kesin alım satım pazarı
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BONO
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03.12.2015
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TÜRKİYE
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BORSA İSTANBUL A.Ş
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BORÇLANMA ARAÇLARI PİYASASI/ kesin alım satım pazarı
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TAHVİL
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03.12.2015
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TÜRKİYE
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BORSA İSTANBUL A.Ş
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BORÇLANMA ARAÇLARI PİYASASI/ kesin alım satım pazarı
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Information About Issued Capital Market Instruments Other Than Shares
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Type of Capital Market Instrument
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Issue Ceiling
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Monetary Unit
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Domestic/Foreign
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Beginning Date of Issue Ceiling
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Ending Date of Issue Ceiling
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Type of Sale
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Fund User
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BONO
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200000000
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TRY
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Domestic
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14.05.2015
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13.05.2016
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Sale To Qualified Investor
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BONO
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TRY
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Capital and Shareholder Struture
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Paid-in/Issued Capital
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5.000.000
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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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ALBAYRAK TURİZM SEY. İNŞ. TİC. A.Ş.
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2250000
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TRY
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45
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BAYRAM ALBAYRAK
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1125000
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TRY
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22,5
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NURİ ALBAYRAK
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1062500
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TRY
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21,25
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MESUT M. ALBAYRAK
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312500
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TRY
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6,25
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FARUK ALBAYRAK
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250000
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TRY
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5
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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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Bearer
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1
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TRY
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5000000
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TRY
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100
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İMTİYAZ YOK.
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Not Traded
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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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TOPLAM
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5000000
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TRY
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100
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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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MUZAFFER ALBAYRAK
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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-YÖNETİM KURULU BAŞKANI
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Dependent Member
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FARUK ALBAYRAK
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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-YÖNETİM KURULU BAŞKAN VEKİLİ
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5
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Dependent Member
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FAHRİ AYDIN
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Male
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Member of the Board
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İŞLETMECİ
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Dependent 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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FAHRİ AYDIN
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FABRİKA MÜDÜRÜ
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FABRİKA MÜDÜRÜ
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YÖNETİM KURULU ÜYESİ
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