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Head Office Address
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ESENBOĞA YOLU 22. KM. BALIKHİSAR MAH. KÖY İÇİ NO:692 AKYURT / ANKARA
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Production Facilities Address
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ADRES 1: BALIKHİSAR MAH. YILDIRIM BEYAZIT CAD. NO:60 AKYURT ANKARA ADRES 2: ESENBOĞA YOLU 22. KM. BALIKHİSAR MAH. KÖY İÇİ NO:692 AKYURT / ANKARA
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Web-site
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www.saraymatbaa.com.tr
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E-mail
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info@saraymatbaa.com.tr
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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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BALIKHİSAR MAH. YILDIRIM BEYAZIT CAD. NO:60 AKYURT / ANKARA
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0312 527 28 90
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0312 527 28 88
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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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SİBEL BAŞER
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YATIRIMCI İLİŞKİLERİ BÖLÜM YÖNETİCİSİ
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30.05.2016
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0312 527 28 90
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info@saraymatbaa.com.tr
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Scope of Activities and Independent Audit Company Information
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Duration of Company
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Süresiz
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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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HİSSE SENEDİ
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24.06.2011
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TÜRKİYE
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BORSA İSTANBUL A.Ş.
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ANA PAZAR
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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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1
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TRY
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1500000
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TRY
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8,20
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OY HAKKINDA İMTİYAZ VARDIR
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Not Traded
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B
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Bearer
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1
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TRY
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16800000
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TRY
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91,80
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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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ALİ KELEŞ
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Male
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Chairman of the Board
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YÖNETİCİ
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YÖNETM KURULU BAŞKANLIĞI
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A-B
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Dependent Member
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CELALETTİN KELEŞ
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Male
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Vice Chairman of the Board
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YÖNETİCİ
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YÖNETİM KURULU ÜYELİĞİ
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B
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Dependent Member
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RİSKİN ERKEN SAPTANMASI VE KURUMSAL YÖNETİM KOMİTE ÜYELİĞİ
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MELİHA BAHAR KELEŞ
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Female
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Member of the Board
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ÖĞRENCİ
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YÖNETİM KURULU ÜYELİĞİ
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B
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Dependent Member
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SİBEL BAŞER
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Female
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Member of the Board
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MALİ MÜŞAVİR
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YÖNETİM KURULU ÜYELİĞİ
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B
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Dependent Member
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METE YILMAZ
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Male
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Member of the Board
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YÖNETİCİ
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YÖNETİM KURULU ÜYELİĞİ
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Independent Member
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RİSKİN ERKEN SAPTANMASI VE KURUMSAL YÖNETİM KOMİTELERİ BAŞKANLIĞI, DENETİMDEN SORUMLU KOMİTE ÜYELİĞİ
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ŞENAY ŞİMŞEK
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Female
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Member of the Board
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MUHASEBECİ
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YÖNETİM KURULU ÜYELİĞİ
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Independent Member
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RİSKİN ERKEN SAPTANMASI , KURUMSAL YÖNETİM VE DENETİMDEN SORUMLU KOMİTE ÜYESİ
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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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ALİ KELEŞ
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Genel Müdür
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YÖNETİCİ
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YÖNETİM KURULU BAŞKANI
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SİBEL BAŞER
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Genel Müdür
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