Contact Information
Communication Address, Phone and Fax
Address
Phone
Fax
KAZIMDİRİK MAH. FATİH SULTAN MEHMET CAD. B APT. NO:29/2-2 BORNOVA-İZMİR
232-4464649
232-4464650
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
ALİ ÇAKIROĞLU
YÖNETİM KURULU BAŞKANI
05.12.2020
5059991930
alicakiroglu@balatacilar.com
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
ALİ ÇAKIROĞLU
Male
Chairman of the Board
Certified Public Accountant
15.05.2017
GENEL MÜDÜR
GENEL MÜDÜR
Yes
0.44
Dependent Member
No
YOKTUR
MUSTAFA YAMAN
Male
Vice Chairman of the Board
Other
17.06.2006
0.64
Dependent Member
NAFİS SEFA
Male
Member of the Board
Other
09.05.2018
Dependent Member
YUSUF ALTUN
Male
Member of the Board
Businessman / Businesswoman
05.12.2019
No
0.04
Dependent Member
No
MEHMET KORKUT
Male
Member of the Board
Other
05.12.2019
No
5.8
Dependent Member
No
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 BAŞKANI
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
40,84
TRY
BAĞLI ORTAKLIK