Contact Information
Head Office Address
10003 SOKAK NO: 6 A.O.S.B. ÇİĞLİ - İZMİR
Production Facilities Address
10003 SOKAK NO: 6 A.O.S.B. ÇİĞLİ - İZMİR
E-mail Address
E-mail
info@egeplast.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
10003 SOKAK NO: 6 A.O.S.B. ÇİĞLİ - İZMİR
0 232 376 86 31
0 232 376 86 37
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
BERNA VURALGİL
SERMAYE PİYASALARI MÜDÜRÜ
03.02.2016
-
yatirimciiliskileri@egeplast.com.tr
SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 - KURUMSAL YÖNETİM DERECELENDİRME
208269-701857
ÖZLEM EMEKTAR
YATIRIMCI İLİŞKİLERİ YETKİLİSİ
12.03.2022
0 232 216 11 86
yatirimciiliskileri@egeplast.com.tr
SERMAYE PİYASASI FAALİYETLERİ DÜZEY 1
918600
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
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
MAZHAR ZORLU HOLDİNG
4.043.070,38
TRY
20,22
KEMAL ZORLU
2.188.013,48
TRY
10,94
DİĞER
13.768.916,136
TRY
68,84
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
KEMAL ZORLU
Male
Chairman of the Board and Executive Director
Industrialist
12.06.1973
Executive
Yönetim Kurulu Başkanı ve Murahhas Aza
Yoktur.
No
10.94
A ve B
Dependent Member
Yoktur.
Not Considered
No
Yoktur.
SİBEL SİNEM ZORLU
Female
Vice Chairman of the Board
Environmental Engineer
19.07.2000
Executive
Yönetim Kurulu Başkan Yardımcısı
Yoktur.
No
0
Yoktur.
Dependent Member
Yoktur.
Not Considered
No
Denetim Komitesi/ Denetim Komitesi Üyesi
SEMRA ZORLU
Female
Member of the Board
Business and administration professionals
07.01.2008
Non-Executive
Yönetim Kurulu Üyesi
Yoktur.
No
0
Yoktur.
Dependent Member
Yoktur.
Not Considered
No
Yoktur.
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
BAHRİ FANUR
GENEL MÜDÜR YARDIMCISI (TEKNİK)
Mechanical Engineer
GENEL MÜDÜR YARDIMCISI (TEKNİK)
BAHAR KADRİYE ERDEM
GENEL MÜDÜR YARDIMCISI (MALİ-TİCARİ)
Economist
GENEL MÜDÜR YARDIMCISI (MALİ-TİCARİ)
TÜRKAN ERİSEV
GENEL MÜDÜR YARDIMCISI (İDARİ)
Agricultural Engineer
GENEL MÜDÜR YARDIMCISI (İDARİ)
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
EGE YILDIZ A.Ş.
PAZARLAMA
50.525.000,00
46.448.208,93
TRY
91,93
BAĞLI ORTAKLIK
EGE SÖKTEKS A.Ş.
TEKSTİL
7.000.091,00
4.243.352,43
TRY
60,62
BAĞLI ORTAKLIK
ATAER ENERJİ A.Ş.
ENERJİ
65.600.000,00
TRY
0,07
BAĞLI MENKUL KIYMETLER
ROMEGEPLAST
PAZARLAMA
3.643.270,00
3631400
RON
99,67
BAĞLI ORTAKLIK