Contact Information
Production Facilities Address


KIRIMLI OSB MAH. MEHMETÇİK BUL. NO: 2 MERKEZ AKSARAY

TAŞPINAR BELDESİ ERENLER OSB MAH. 2. SK. NO:21 İÇ KAPI NO:1 MERKEZ AKSARAY

E-mail Address
E-mail
yatirimci.iliskileri@kuzeyboru.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
KIRIMLI OSB MAH. MEHMETÇİK BUL. NO: 2 MERKEZ AKSARAY
03822662303
03822662191
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
EMİNE BOZÇALI
YATIRIMCI İLİŞKİLERİ SORUMLUSU
03.04.2023
03822662303
yatirimci.iliskileri@kuzeyboru.com.tr
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
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
1
TRY
24000000
TRY
24
A Pay Grubunun yönetim kurulu üyelerinin seçiminde aday gösterme, genel kurullarda oy oranında ve yönetim kurulu başkanının seçiminde imtiyazı bulunmaktadır.
Not Traded
B
Registered
1
TRY
76000000
TRY
76
Traded
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
The First Election Date To Board
Whether Executive Director or Not
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Link To PDP Notification That Includes The Independency Declaration
Whether the Independent Director Considered By The Nomination Committee
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
Committees Charged and Task
BÜLENT KARAMAN
Male
Vice Chairman of the Board
31.12.2020
Kurucu Ortak/Yönetim Kurulu Başkan Yardımcısı
Genel Müdür
30.4
A,B
Dependent Member
MUSTAFA TOPGAÇ
Male
Chairman of the Board
31.12.2020
Kurucu Ortak/Yönetim Kurulu Başkanı
Yönetim Kurulu Başkanı
30.4
A,B
Dependent Member
DEMET KARAMAN
Female
Vice Chairman of the Board
31.12.2020
Kurucu Ortak/Yönetim Kurulu Başkan Yardımcısı
Yönetim Kurulu Başkan Yardımcısı
15.2
A,B
Dependent Member
EMİNE SELDÜZ
Female
Member of the Board
03.08.2023
-
Strateji ve İş Geliştirme Direktörü
Dependent Member
HABİP ÖZBEK
Male
Member of the Board
03.08.2023
-
Pazarlama ve Satış Direktörü
Dependent Member