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Head Office Address
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KEMALPAŞA CAD. NO:258 IŞIKKENT / BORNOVA / İZMİR
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Production Facilities Address
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KEMALPAŞA CAD. NO:258 IŞIKKENT / BORNOVA / İZMİR
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Web-site
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www.turktuborg.com.tr
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E-mail
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musteri.hizmetleri@turktuborg.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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KEMALPAŞA CAD. NO:258 IŞIKKENT / BORNOVA / İZMİR
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0.232.399 20 00
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0.232.436 19 04
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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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EVREN KILINÇPINAR
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MALİ İŞLER MÜDÜRÜ
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27.06.2014
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0.232.399 21 36
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evren.kilincpinar@carlsberg.com.tr
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SERMAYE PİYASASI FAALİYETLERİ İLERİ DÜZEY LİSANSI - KURUMSAL YÖNETİM DERECELENDİRME UZMANLIĞI LİSANSI
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204273 - 700528
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ALİ İHSAN BARUT
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MUHASEBE MÜDÜRÜ
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27.06.2014
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0.232.399 21 36
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aliihsan.barut@carlsberg.com.tr
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SERMAYE PİYASASI FAALİYETLERİ İLERİ DÜZEY LİSANSI - KURUMSAL YÖNETİM DERECELENDİRME UZMANLIĞI LİSANSI
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205705 - 700733
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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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BİRA VE MALT ÜRETİMİ VE SATIŞI
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Duration of Company
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SÜRESİZ
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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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29.11.1989
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TÜRKİYE
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BIST
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ULUSAL
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Capital and Shareholder Struture
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Current Breakdown of Indirect Shareholders
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Shareholder
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Share in Capital
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Monetary Unit
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Ratio in Capital (%)
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INTERNATIONAL BEER BREWERIES LTD
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308.597.141,55
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TRY
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95,69
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DİĞER
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13.911.111,45
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TRY
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4,31
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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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-
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Registered
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1
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TRY
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322508253
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TRY
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100
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YOKTUR
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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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RONI KOBROVSKY
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Male
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Chairman of the Board
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YÖNETİCİ
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YÖNETİM KURULU BAŞKANI
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ÜST DÜZEY YÖNETİCİ
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INTERNATIONAL BEER BREWERIES LTD
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Dependent Member
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JOAV ASHER NACHSHON
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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 BAŞKAN YARDIMCISI
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ÜST DÜZEY YÖNETİCİ
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INTERNATIONAL BEER BREWERIES LTD
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Dependent Member
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KURUMSAL YÖNETİM KOMİTESİ - RİSKİN ERKEN SAPTANMASI KOMİTESİ
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SHLOMO GRAZIANI
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Male
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Member of the Board
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YÖNETİCİ
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ÜYE
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ÜST DÜZEY YÖNETİCİ
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INTERNATIONAL BEER BREWERIES LTD
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Dependent Member
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KURUMSAL YÖNETİM KOMİTESİ - RİSKİN ERKEN SAPTANMASI KOMİTESİ
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BENJAMIN HAIM ROTENBERG
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Male
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Member of the Board
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YÖNETİCİ
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ÜYE
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ÜST DÜZEY YÖNETİCİ
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INTERNATIONAL BEER BREWERIES LTD
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Dependent Member
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DAMLA TOLGA BİROL
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Female
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Member of the Board
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YÖNETİCİ
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CEO
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ÜST DÜZEY YÖNETİCİ
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INTERNATIONAL BEER BREWERIES LTD
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Dependent Member
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LORI ELI HANANEL
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Male
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Member of the Board
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YÖNETİCİ
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ÜST DÜZEY YÖNETİCİ
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Independent Member
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KURUMSAL YÖNETİM KOMİTESİ - RİSKİN ERKEN SAPTANMASI KOMİTESİ - DENETİM KOMİTESİ
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AYNUR SARIBAY
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Female
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Member of the Board
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YÖNETİCİ
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ÜST DÜZEY YÖNETİCİ
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Independent Member
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KURUMSAL YÖNETİM KOMİTESİ - RİSKİN ERKEN SAPTANMASI KOMİTESİ - DENETİM KOMİTESİ
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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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DAMLA TOLGA BİROL
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CEO
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CEO
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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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TUBORG PAZARLAMA A.Ş.
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SATIŞ,DAĞITIM VE PAZARLAMA
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139000000
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138997037
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TRY
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99,99
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BAĞLI ORTAKLIK
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