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

Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
EMİNE BOZÇALI
Investor Relations Officer
03.04.2023
03822662303
yatirimci.iliskileri@kuzeyboru.com.tr
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

The company's purpose is to manufacture, trade, transport, import and export all kinds of industrial, steel, plastic and composite pipes, and other regarding infrastructure and superstructure pipes, as well as all their attachments and parts. It also includes designing, researching, and developing for pipe production, as well as providing necessary engineering, project, consultancy, field support, and other relevant services to third parties and institutions depending on the usage areas of the pipes.

Duration of Company
INDEFINITE
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
1
TRY
24000000
TRY
24
In the election of the board members of Group A shares, there is the privilege of nominating candidates, voting rights in general assemblies, and the privilege in the election of the board chairman.
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
Managing Director / Chief Executive
31.12.2020
Executive
Kurucu Ortak/Yönetim Kurulu Başkan Yardımcısı
General manager
Yes
30.4
A,B
Dependent Member
-
-
MUSTAFA TOPGAÇ
Male
Chairman of the Board
Managing Director / Chief Executive
31.12.2020
Executive
Founding Partner/Chairman of the Board of Directors
Chairman of the Board
Yes
30.4
A,B
Dependent Member
-
-
DEMET KARAMAN
Female
Vice Chairman of the Board
Managing Director / Chief Executive
31.12.2020
Executive
Founding Partner/Vice Chairman of the Board
Vice Chairman of the Board
Yes
15.2
A,B
Dependent Member
-
-
EMİNE SELDÜZ
Female
Member of the Board
Managing Director / Chief Executive
03.08.2023
Non-Executive
-
Strategy and Business Development Director
No
0
-
Dependent Member
-
-
HABİP ÖZBEK
Male
Member of the Board
Managing Director / Chief Executive
03.08.2023
Non-Executive
-
Marketing and Sales Director
No
0
-
Dependent Member
-
-