Contact Information
Head Office Address
İbni Melek OSB Mahallesi TOSBİ Yol 4 No:14 Tire/İzmir
Production Facilities Address

İzmir/Tire Fabrika: İbni Melek OSB Mah. Tosbi Yol 4 Sok. No:14 Tire/İzmir

Gaziantep Fabrika: Başpınar OSB Mah. OSB 5. Bölge 83555 Nolu Cad. No:2 Şehitkamil / Gaziantep

Karaman Fabrika: OSB 11. Sok. No:6 Merkez / Karaman


Web-site
www.baremambalaj.com
E-mail Address
E-mail
info@baremambalaj.com
Communication Address, Phone and Fax
Address
Phone
Fax
İbni Melek OSB Mahallesi TOSBİ Yol 4 No:14 Tire/İzmir
0232 513 51 40
0232 513 51 49
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Ali Akdoğan
Muhasebe Müdürü
0232 513 51 40
ali.akdogan@baremambalaj.com
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Şirket'in faaliyet konusu, oluklu mukavva, safiha, kuru kâğıt, ofset baskılı kutu ve her türlü ambalaj ve kutu imal etmek, bunları dışarıda fason olarak yaptırmak, konusu ile ilgili ürünlerin dahili ticaretini ihracatını yapmak, satmak, konusu ile ilgili bulunan mamul, hammadde malzeme, makine, cihaz, alet, edevat ve tesisatın ithal, ihraç ve her türlü ticareti başta olmak üzere esas sözleşmesinin "Amaç ve Konu" başlıklı 3. Maddesinde belirtilen hususlar olup, Şirket'in mevcut durum itibarıyla faaliyet alanı, kağıt veya kartondan kutuların imalatıdır.

Duration of Company
Süresiz
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
Hisse Senedi
10.08.2022
TÜRKİYE
BORSA İSTANBUL
YILDIZ PAZAR
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
1
TRY
4000000
TRY
7,62
Yönetim Kurulu Üye Seçiminde İmtiyaz ve Oy Hakkı İmtiyazı
Not Traded
B
Bearer
1
TRY
48500000
TRY
92,38
Bulunmamaktadır.
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
RECEP TAŞYANAR
Male
Chairman of the Board
Businessman / Businesswoman
27.10.1999
Executive
Yönetim Kurulu Başkanı
Karton Ambalaj Sanayicileri Derneği-Yönetim Kurulu Üyesi
Yes
40
A+B
Dependent Member
-
SERTAÇ TAŞYANAR
Male
Vice Chairman of the Board
Businessman / Businesswoman
28.12.2012
Executive
Yönetim Kurulu Başkan Yardımcısı
-
Yes
Dependent Member
Riskin Erken Saptanması Komitesi-Üye
ŞENFERİYE TAŞYANAR
Female
Member of the Board
Businessman / Businesswoman
24.03.1999
Executive
Yönetim Kurulu Üyesi
-
No
40
A+B
Dependent Member
-
SERAP TAŞYANAR
Female
Member of the Board
Businessman / Businesswoman
28.12.2012
Executive
Yönetim Kurulu Üyesi
-
No
Dependent Member
Kurumsal Yönetim Komitesi-Üye
AHMET TÜMER
Male
Member of the Board
Certified Public Accountant
20.11.2021
Non-Executive
Bağımsız Yönetim Kurulu Üyesi
-
Yes
Independent Member
-
No
Denetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Başkan
CEMAL GÜREŞÇİ
Male
Member of the Board
Finance Professional
20.11.2021
Non-Executive
Bağımsız Yönetim Kurulu Üyesi
Güreşçi Sigorta Aracılık Hizmetleri Ltd. Şti.-Şirket Ortağı/Müdür
Yes
Independent Member
-
No
Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Başkan
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
YAHYA METİN KAYA
Genel Müdür
Businessman / Businesswoman
Genel Müdür
-