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Head Office Address
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Rüzgarlıbahçe Mah. Kavak Sk .İMPA İş Merkezi N12 K:1 Kavacık Beykoz- İstanbul
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Production Facilities Address
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1-Fabrika: Ayazpaşa Mh. Çaylakköyü Yolu Bağlar Meşeliği Mevkii Saray/TEKİRDAĞ 2-Fabrika: Organize Sanayi Bölgesi (BORSAB) 3.Cadde NO:11 Bozüyük/BİLECİK 3- Dep Sanayi Bölgesi Çıkışı Geçitköyü Osmangazi/ BURSA
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Web-site
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www.berkosan.com
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E-mail
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yatirimciiliskileri@berkosan.com
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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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Rüzgarlıbahçe Mah. Kavak Sk .İMPA İş Merkezi N12 K:1 Kavacık Beykoz- İstanbul
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0216 331 09 00
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0216 331 09 80
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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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Ali Rıza Tüzüngüven
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Yatırımcı İlişkileri Bölüm Yöneticisi
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04.02.2014
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0216 331 09 00
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yatirimciiliskileri@berkosan.com
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Sermaye Piyasası Faaliyetleri Düzey 3 ve Kurumsal Yönetim Derecelendirme Lisansı
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204194, 700904
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İdil Çuvaşakay
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Yönetim Asistanı
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0216 331 09 00
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idil.cuvasakay@berkosan.com
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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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Hisse Senedi
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04.02.2011
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Türkiye
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Borsa istanbul
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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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1,00
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TRY
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1950000
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TRY
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12,50
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imtiyaz
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Not Traded
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B
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Bearer
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1,00
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TRY
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13650000
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TRY
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87,50
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imtiyaz 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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MEMET ALDIKAÇTI
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Male
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Chairman of the Board
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17,05
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A ve B
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Dependent Member
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ENİS ALDIKAÇTI
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Male
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Vice Chairman of the Board
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13,60
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A ve B
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Dependent Member
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MELTEM VANLI
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Female
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Member of the Board
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Dependent Member
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HANİFE ESİN AKBULUT
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Female
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Member of the Board
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Independent Member
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Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite
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DÜNHAL HAKAN ATİTÜRK
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Male
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Member of the Board
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Independent Member
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Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite
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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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MEMET ALDIKAÇTI
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Yönetim Kurulu Bşk.
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Genel Koordinatör
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ENİS ALDIKAÇTI
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Yönetim Kurulu Bşk.Yrd.
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Genel Müdür
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MELTEM VANLI
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Yönetim Kurulu Üyesi
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Satış-Pazarlama Koordinatörü
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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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BERKOSAN IBERICA S.L
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YALITIM-İZOLASYON
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60,000
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EUR
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100
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Bağlı Ortaklık
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