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Head Office Address
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10003 SOKAK NO: 6 A.O.S.B ÇİĞLİ - İZMİR
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Production Facilities Address
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10003 SOKAK NO: 6 A.O.S.B ÇİĞLİ - İZMİR
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Web-site
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www.egeplast.com
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E-mail
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egeplast@mazharzorlu.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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10003 SOKAK NO: 6 A.O.S.B ÇİĞLİ - İZMİR
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0 232 376 86 31
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0 232 376 86 37
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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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BERNA VURALGİL
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SERMAYE PİYASALARI VE BORSA İLİŞKİLERİ MÜDÜRÜ
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03.02.2016
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0 232 321 15 10
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berna.vuralgil@egeyildiz.com.tr
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SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3
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208269
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BERNA VURALGİL
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SERMAYE PİYASALARI VE BORSA İLİŞKİLERİ MÜDÜRÜ
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03.02.2016
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0 232 321 15 10
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berna.vuralgil@egeyildiz.com.tr
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KURUMSAL YÖNETİM DERECELENDİRME
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701857
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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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PLASTİKTEN MAMUL HALDE TÜP, BORU, HORTUM VE BUNLARIN BAĞLANTI ELEMANLARININ İMALATI
(SUNİ BAĞIRSAKLAR DAHİL)
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Duration of Company
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SÜRESİZDİR.
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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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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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A
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Registered
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12.000
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TRY
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TRY
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100
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VAR.
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Not Traded
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B
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Bearer
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19.988.000
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TRY
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TRY
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100
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YOK.
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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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KEMAL ZORLU
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Male
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Chairman of the Board and Executive Director
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SANAYİCİ
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Dependent Member
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SİBEL SİNEM ZORLU
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Female
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Vice Chairman of the Board
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ÇEVRE MÜHENDİSİ
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Dependent Member
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SEMRA ZORLU
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Female
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Member of the Board
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İŞLETMECİ
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Dependent Member
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SAMİ YÜKSEL
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Male
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Member of the Board
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MÜHENDİS
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Dependent Member
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CENAN TEMO
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Male
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Member of the Board
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İNŞAAT MÜHENDİSİ
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Dependent Member
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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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BERNA VURALGİL
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SERMAYE PİYASALARI VE BORSA İLİŞKİLERİ MÜDÜRÜ
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EKONOMİST
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SERMAYE PİYASALARI VE BORSA İLİŞKİLERİ MÜDÜRÜ
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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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EGE YILDIZ A.Ş.
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PAZARLAMA
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50.525.000,00
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TRY
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91,93
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BAĞLI ORTAKLIK
|
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EGE SÖKTEKS A.Ş.
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TEKSTİL
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7.000.091,00
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TRY
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60,62
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BAĞLI ORTAKLIK
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ROMEGEPLAST
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PAZARLAMA
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593.900,00
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USD
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98,46
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BAĞLI ORTAKLIK
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ATAER ENERJİ
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ENERJİ
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6.609.000,00
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TRY
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0,07
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BAĞLI MENKUL KIYMETLER
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