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Head Office Address
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ORGANİZE SANAYİ BÖLGESİ 24.CADDE NO : 17 MELİKGAZİ / KAYSERİ
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Production Facilities Address
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ORGANİZE SANAYİ BÖLGESİ 24.CADDE NO : 17 MELİKGAZİ / KAYSERİ
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Web-site
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www.temapol.com.tr
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E-mail
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temapol@temapol.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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ORGANİZE SANAYİ BÖLGESİ 24.CADDE NO : 17 MELİKGAZİ / KAYSERİ
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0 352 321 20 66
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0 352 321 20 41
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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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Osman Gökhan CANGÜR
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Yatırımcı İlişkileri Yöneticisi
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18.09.2015
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0 352 321 20 66
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temapol@temapol.com.tr
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Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı
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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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Duration of Company
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Süresiz
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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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TRY
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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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Bearer
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1
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TRY
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3375000
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TRY
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23,81
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İZMTİYAZSIZ
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Traded
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B
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REGISTERED_OR_BEARER-
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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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İBRAHİM AHMET SAMANCI
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Male
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Chairman of the Board
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YÖNETİCİ-MAKİNE MÜHENDİSİ
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19,05
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Dependent Member
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TEVFİK GEMİCİ
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Male
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Vice Chairman of the Board
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YÖNETİCİ-İŞLETME MÜHENDİSİ
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26,67
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Dependent Member
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HASAN AHMET ESKİCİ
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Male
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Member of the Board
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YÖNETİCİ-İLETİŞİM
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9,52
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Dependent Member
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Risklerin Erken Tespiti ve Kurumsal Yönetim Komite Üyesi
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ABDULLAH GÖKŞİN TEKER
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Male
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Member of the Board
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YÖNETİCİ-İKTİSAT
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Independent Member
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Risklerin Erken Tespiti Ve Denetimden Sorumlu Komite Başkanı
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ÜMİT ÖZER
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Male
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Member of the Board
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YÖNETİCİ-MAKİNE MÜHENDİSİ
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Independent Member
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Kurumsal Yönetim Komite Başk
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