Contact Information
Head Office Address
Mustafa Kemal Mahallesi 2119 Sokak No: D:3 Çankaya Ankara
Production Facilities Address

ASO 2.ve 3. Organize Sanayi Bölgesi Alcı OSB Mah. 2013. Cadde No:24 Sincan Ankara

Web-site
www.genilac.com.tr
E-mail Address
E-mail
info@genilac.com
Communication Address, Phone and Fax
Address
Phone
Fax
Mustafa Kemal Mahallesi 2119 Sokak No: D:3 Çankaya Ankara
+903122196219
+903122196010
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Özgü Deniz Şahin
Avukat
05.08.2021
0505 1771036
ozgu.sahin@genilac.com
-
-
Şükrü Türkmen
Yönetim Kurulu Üyesi
05.08.2021
0553 2735374
s.turkmen@genilac.com
-
-
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Şirket Esas Sözleşmesinin "Amaç ve Konu" başlıklı 3. maddesine göre Şirketin faaliyet konusu özetle;

(1) Tıp ve ilaç sanayinde kullanılan kimyasal maddeler teşhis reaktiflerin, radyoaktif tanı kitlerinin, eczane ve hastane levazımatının alım ve satımını, ithalat ve ihracatını, üretim ve pazarlamasını, taahhüt işlerini, mümessilliğini ve acenteliğini yapmak,

(2) Tıp ve veterinerlikte kullanılan tedavi ve teşhis amaçlı ilaç ve müstahzarların alım ve satımını, ithalatını ve ihracatını, üretim ve pazarlamasını, taahhüt işlerini, mümessilliğini ve acenteliğini yapmak,

(3) İlaç ve tıpta kullanılan laboratuvar cihazları ve sarf malzemelerinin alım ve satımını, ithalatını ve ihracatını, üretim ve pazarlamasını, taahhüt işlerini, mümessilliğini ve acenteliğini yapmak,

Duration of Company
Süresiz
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
TRY
55000000
TRY
B
Registered
TRY
245000000
TRY
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
ABİDİN GÜLMÜŞ
Male
Chairman of the Board
Businessman / Businesswoman
Executive
Yönetim Kurulu Başkanı
No
Dependent Member
No
ŞÜKRÜ TÜRKMEN
Male
Deputy Chairman of the Board
Businessman / Businesswoman
Executive
Yönetim Kurulu Üyesi
Yes
Dependent Member
No
ÖMER DİNÇER
Male
Deputy Chairman of the Board
Businessman / Businesswoman
Non-Executive
Yönetim Kurulu Üyesi
No
Dependent Member
No
AHMET CEBECİ
Male
Member of the Board
Accountant
Non-Executive
Yes
Dependent Member
No
HALİME EVRİM HAMAMCIOĞLU
Female
Member of the Board
Lawyer
Non-Executive
No
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
SELÇUK DENİZ KARAGÜLLE
GENEL MÜDÜR YAR.( SATIŞ-PAZARLAMA)
Medical Doctor
GENEL MÜDÜR YAR.( SATIŞ-PAZARLAMA)
YOK
NADİR ULU
GENEL MÜDÜR YAR.( ARGE-ÜRETİM)
Medical Doctor
GENEL MÜDÜR YAR.( ARGE-ÜRETİM)
YOK
ÖZGÜ BOZALP
GENEL MÜDÜR YAR.( DIŞ TİCARET)
Other
GENEL MÜDÜR YAR.( DIŞ TİCARET)
YOK
YAĞMUR SELİN GÜLMÜŞ KOLAY
GENEL MÜDÜR YAR.( İK)
Computer Engineer
GENEL MÜDÜR YAR.( İK)
ŞİRKET MÜDÜRÜ
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
GENJECT SAĞLIK ÜRÜNLERİ KİMYA SAN.VE TİC.A.Ş.
ENJEKTÖR ÜRETİMİ
21250000
17085000
TRY
80,40
Bağlı Ortaklık
ELİXİR İLAÇ ARAŞTIRMA VE GELİŞTİRME A.Ş.
İLAÇ ARAŞTIRMA ARGE
1000000
850000
TRY
85
Bağlı Ortaklık