Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Gürcan SOYÖZ
Yatırımcı İlişkileri Yöneticisi
01.08.2017
02667338787
yatirimci@bantas.com.tr
Sermaye Piyasası Faaliyetleri Düzey 3
204755
Volkan EROL
Yatırımcı İlişkileri Personeli
20.07.2017
02667338787
volkanerol@bantas.com.tr
Sermaye Piyasası Faaliyetleri Düzey 1
523929
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
A
Registered
3000000
TRY
3000000
TRY
4,65
3.000.000 ADEDİ İÇİN - YÖNETİM KURULU ÜYELERİNİN YARISININ SEÇİMİNDE ADAY GÖSTERME İMTİYAZI
Not Traded
B
Bearer
61500000
TRY
61500000
TRY
95,35
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
ADNAN ERDAN
Male
Chairman of the Board
Businessman / Businesswoman
Yönetim Kurulu Başkanı
A-B
Dependent Member
FİKRET ÇETİN
Male
Deputy Chairman of the Board
Businessman / Businesswoman
Yönetim Kurulu Başkan Vekili
A-B
Dependent Member
MUAMMER BİRAV
Male
Member of the Board
Businessman / Businesswoman
Yönetim Kurulu Üyesi
A-B
Dependent Member
CÜNEYT HAMDİ YAMAN
Male
Member of the Board
Accountant
Yes
Independent Member
Considered
Denetimden Sorumlu Komite Üyesi - Riskin Erken Saptanması Komitesi Üyesi - Kurumsal Yönetim komitesi Başkanı
METEHAN YILGÖR
Male
Member of the Board
Academician
Independent Member
Considered
Denetimden Sorumlu Komite Başkanı- Riskin Erken Saptanması Komitesi Başkanı- Kurumsal Yönetim komitesi üyesi
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
FATİH ERDAN
Genel Müdür
Managing Director / Chief Executive
Genel Müdür
MAHMUT ERDAN
Teknik Müdür
Engineer
Teknik Müdür
MUSTAFA DEMİREL
Mali işler Müdürü
Accountant
Mali işler Müdürü
ÖZAYDIN ERBAŞ
Üretim Müdürü
Manager
Üretim Müdürü
ELİF YALAZ
Kalite Kontrol Müdürü
Manager
Kalite Kontrol Müdürü
HAYDAR DURUKAN
Ofset Baskı ve Sevk Yöneticisi
Manager
Ofset Baskı ve Sevk Yöneticisi