Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
ALİ ÇAKIROĞLU
YÖNETİM KURULU ÜYESİ
15.05.2017
232-877 03 95
alicakiroglu@balatacilar.com
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
ADİL SEMERCİOĞLU
Male
Chairman of the Board
Other
YÖNETİM KURULU BAŞKANI
YOKTUR
0.2
HAMİLİNE
Dependent Member
YOKTUR
MUSTAFA YAMAN
Male
Vice Chairman of the Board
Other
YÖNETİM KURULU ÜYESİ
YOKTUR
0.77
HAMİLİNE
Dependent Member
YOKTUR
HAKKI AKDOĞAN
Male
Member of the Board
Other
YÖNETİM KURULU ÜYESİ
YOKTUR
0.42
HAMİLİNE
Dependent Member
YOKTUR.
İBRAHİM ESENDEMİR
Male
Member of the Board
Other
YOKTUR
YOKTUR
0.016
HAMİLİNE
Dependent Member
YOKTUR
ALİ ÇAKIROĞLU
Male
Member of the Board
Certified Public Accountant
GENEL MÜDÜR
GENEL MÜDÜR
22.54
Dependent Member
YOKTUR
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ALİ ÇAKIROĞLU
YÖNETİM KURULU ÜYESİ
Certified Public Accountant
GENEL MÜDÜR
YOKTUR
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company Title
Scope of Activities of Company
Paid-in/Issued Capital
Capital Share of Company
Monetary Unit
Ratio of Capital Share of Company (%)
Relation with the Company
BERKA BALATA A.Ş.
GAYRİ FAAL
10000000
50,65
TRY
BAĞLI ORTAKLIK