|
|
|
Head Office Address
|
KEMALPAŞA OSB MAHALLESİ İZMİR-ANKARA ASFALTI CADDESİ NO:75/1 KEMALPAŞA/İZMİR
|
|
Production Facilities Address
|
KEMALPAŞA OSB MAHALLESİ İZMİR-ANKARA ASFALTI CADDESİ NO:75/1 KEMALPAŞA/İZMİR
|
|
Web-site
|
www.kaplaminambalaj.com
|
|
|
|
|
E-mail
|
|
kaplamin@kaplaminambalaj.com
|
|
Communication Address, Phone and Fax
|
|
Address
|
Phone
|
Fax
|
|
KEMALPAŞA OSB MAHALLESİ İZMİR-ANKARA ASFALTI CADDESİ NO:75/1 KEMALPAŞA/İZMİR
|
02328770855
|
02328770865
|
|
Investor Relations Department or Contact People
|
|
Name-Surname
|
Position
|
Assignment Date
|
Phone
|
Email
|
Type of Licence Document
|
Licence Document No
|
|
MÜCAHİT TURAN TEKİN
|
MUHASEBE MÜDÜRÜ
|
26.05.2014
|
02328770855
|
mucahit.tekin@kaplaminambalaj.com
|
--
|
--
|
|
LATİFE ERDOST
|
MUHASEBE ŞEFİ
|
26.05.2014
|
02328770855
|
latife.erdost@kaplaminambalaj.com
|
--
|
--
|
|
RAFİ KUTAY CAMGÖZ
|
SERMAYE PİYASASI İŞLEMLERİ YETKİLİSİ
|
26.05.2014
|
02328770855
|
rafikutay.camgoz@kaplaminambalaj.com
|
SPF İLERİ DÜZEY/KURUMSAL YÖN. DERECELENDİRME UZM./TÜREV ARAÇLAR
|
206646/701177/305557
|
|
Scope of Activities and Independent Audit Company Information
|
|
Scope of Activities of Company
|
OLUKLU MUKAVVADAN LEVHA, OLUKLU MUKAVVADAN MAMUL AMBALAJ KUTULARI İMALATI
|
|
Duration of Company
|
SÜRESİZ
|
|
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
|
|
PAY SENEDİ
|
04.09.1995
|
TÜRKİYE
|
BORSA İSTANBUL A.Ş.
|
ULUSAL 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
|
0,01
|
TRY
|
10916754
|
|
54,58
|
OYDA İMTİYAZ
|
Not Traded
|
|
B
|
Registered
|
0,01
|
TRY
|
5749913
|
|
28,75
|
OYDA İMTİYAZ
|
Not Traded
|
|
C
|
Bearer
|
0,01
|
TRY
|
3333333
|
|
16,67
|
İMTİYAZSIZ
|
Traded
|
|
|
|
|
|
|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
|
FİKRİ ŞADİ GÜCÜM
|
|
Male
|
Chairman of the Board
|
--
|
YÖNETİM KURULU BAŞKAN VEKİLİ
|
ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ
|
|
|
Dependent Member
|
--
|
|
MEHMET ALİ KARAMEHMET
|
|
Male
|
Deputy Chairman of the Board
|
--
|
--
|
ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ
|
|
|
Dependent Member
|
--
|
|
ÖZKAN GENÇ
|
|
Male
|
Member of the Board
|
--
|
--
|
ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ
|
|
|
Dependent Member
|
|
|
ERHAN GÜR
|
|
Male
|
Member of the Board
|
--
|
--
|
--
|
|
|
Independent Member
|
RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ
|
|
ÇAĞDAŞ KARABAŞ
|
|
Male
|
Member of the Board
|
--
|
--
|
--
|
|
|
Independent Member
|
RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ
|
|
|
|
|
Name-Surname
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
|
İSA DOĞANLI
|
Genel Müdür
|
|
PROJELER KOORDİNATÖRÜ
|
--
|
|
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
|
|
OVA OLUKLU MUKAVVA A.Ş.
|
OLUKLU MUKAVVA
|
5.665.000,00
|
591.663,50
|
TRY
|
10,44
|
ÇUKUROVA HOLDİNG ŞİRKETİ - İŞTİRAK
|
|
ÇUKUROVA İNŞ. MAK. A.Ş.
|
İNŞAAT MAKİNALARI
|
111.600.000,00
|
500,28
|
TRY
|
0,00
|
ÇUKUROVA HOLDİNG ŞİRKETİ - BAĞLI MENKUL KIYMET
|
|
BAYTUR İNŞAAT TAAH. A.Ş.
|
İNŞAAT
|
722.000.000,00
|
104.620,62
|
TRY
|
0,01
|
ÇUKUROVA HOLDİNG ŞİRKETİ - BAĞLI MENKUL KIYMET
|
|
AVOR İNŞAAT GIDA TEKSTİL VE KİMYA SANAYİ VE TİCARET A.Ş.
|
KOZMETİK
|
50.000,00
|
4,94
|
TRY
|
0,01
|
ÇUKUROVA HOLDİNG ŞİRKETİ - BAĞLI MENKUL KIYMET
|
|
YALOVA AMBALAJ SAN. TİC. A.Ş.
|
OLUKLU MUKAVVA
|
7.017.097,50
|
23.580,00
|
TRY
|
0,00
|
ÇUKUROVA HOLDİNG ŞİRKETİ - BAĞLI MENKUL KIYMET
|
|