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Head Office Address
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KEMALPAŞA O.S.B MAH.İZMİR KEMALPAŞA CAD.NO:48 KEMALPAŞA-İZMİR
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Production Facilities Address
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KEMALPAŞA O.S.B MAH.İZMİR KEMALPAŞA CAD.NO:48 KEMALPAŞA-İZMİR
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Web-site
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www.balatacilar.com
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E-mail
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info@balatacilar.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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Kemalpaşa O.S.B Mah.İzmir Kemalpaşa Cad.N48 Kemalpaşa-İZMİR
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232-877 03 95
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232-877 03 97
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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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ALİ ÇAKIROĞLU
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GENEL MÜDÜR
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232-877 03 95
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alicakiroglu@balatacilar.com
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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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BALATA İMAL,İTHAL VE İHRACATI İLE HER TÜRLÜ TİCARETİ
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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 SENEDİ
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13.08.2012
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TÜRKİYE
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BORSA İSTANBUL A.Ş.
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PİYASA ÖNCESİ İŞLEM PLATFORMU
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Capital and Shareholder Struture
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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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Bearer
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0,50
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TRY
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12165862
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TRY
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100
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YOKTUR
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Traded
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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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ADİL SEMERCİOĞLU
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Male
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Chairman of the Board
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İŞVEREN
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YÖNETİM KURULU BAŞKANI
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YOKTUR
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0,20
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Dependent Member
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RİSKİN ERKEN SAPTANMA KOMİTESİ
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MUSTAFA YAMAN
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Male
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Deputy Chairman of the Board
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İŞVEREN
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Y.K BŞK.YRD.
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YOKTUR
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0,77
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Dependent Member
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RİSKİN ERKEN SAPTANMA KOMİTESİ
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HAKKI AKDOĞAN
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Male
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Member of the Board
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İŞVEREN
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Y.K ÜYESİ
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YOKTUR
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0,42
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Dependent Member
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KURUMSAL YÖNETİM KOMİTESİ
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MEHMET ÖMER AKAD
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Male
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Member of the Board
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İŞVEREN
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Y.K ÜYESİ
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YOKTUR
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9,71
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Dependent Member
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KURUMSAL YÖNETİM KOMİTESİ
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İSMAİL TÜRKMEN
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Male
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Other
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YÖNETİM DANIŞMANI
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BAĞIMSIZ Y.K ÜYESİ
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YOKTUR
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0
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Independent Member
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KURUMSAL YÖNETİM KOMİTESİ
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ORHAN ŞAŞIRT
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Male
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Other
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BAĞIMSIZ YÖNETİM KURULU ÜYESİ
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YOKTUR
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0
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Independent Member
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RİSKİN ERKEN SAPTANMA KOMİTESİ
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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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ALİ ÇAKIROĞLU
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Genel Müdür
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GENEL MÜDÜR
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YOKTUR
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AYŞE ŞEN
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MALİ VE İDARİ İŞLER MÜD.
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MALİ VE İDARİ İŞLER MÜD.
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YOKTUR
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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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BERKA BALATA A.Ş.
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GAYRİ FAAL
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10000000
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53,22
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TRY
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BAĞLI ORTAKLIK
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