Contact Information
Head Office Address
Başpınar (Organize) OSB Mahallesi O.S.B. 4.Bölge 83414 Nolu Cadde No: 30 - Şehitkamil / Gaziantep
Production Facilities Address

Başpınar (Organize) OSB Mahallesi O.S.B. 4.Bölge 83414 Nolu Cadde No: 30 - Şehitkamil / Gaziantep

Web-site
www.kozapolyester.com.tr
E-mail Address
E-mail
yatirimci@kozapolyester.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Başpınar (Organize) OSB Mahallesi O.S.B. 2.Bölge 83226 Nolu Cadde No: 11 - Şehitkamil / Gaziantep
+90 (342) 337 20 60
+90 (342) 337 19 25
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Yahya İncetahtacı
Yatırımcı İlişkileri Uzmanı
01.04.2023
+90 (342) 337 20 60
yatirimci@kozapolyester.com.tr
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company
Kardelenmemiş ve Taranmamış Suni ve Sentetik Elyaf İmalatı
Duration of Company
Süresiz
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
Hisse Senedi
13.04.2023
Türkiye
Borsa İstanbul
Yıldız Pazar
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
57900000
TRY
26,79
Yönetim Kuruluna Aday Gösterme İmtiyazı ve Oy Hakkında İmtiyaz
Not Traded
B
Bearer
1
TRY
158260000
TRY
73,21
İmtiyaz Yoktur
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
SAİM AKINAL
Male
Chairman of the Board
Industrialist
03.11.2011
Executive
Yönetim Kurulu Başkanı
Akınal Sentetik Teks.San.ve Tic.A.Ş. - YK Başkanı, Akınal Holding A.Ş. - YK Başkanı, Akınal Enerji Üretim ve Yatırım A.Ş. - YK Başkanı, Akınallar Ayakkabı Malz.San.ve Tic.Ltd.Şti. - Genel Müdür
Yes
36.16
Dependent Member
No
SUAT AKINAL
Male
Deputy Chairman of the Board
Industrialist
03.11.2011
Executive
Yönetim Kurulu Başkan Vekili
Akınal Sentetik Teks.San.ve Tic.A.Ş. - YK Başkan Vekili, Akınal Holding A.Ş. - YK Başkan Vekili, Akınal Enerji Üretim ve Yatırım A.Ş. - YK Başkan Vekili
Yes
36.16
Dependent Member
No
ESRA AKINAL
Female
Member of the Board
Other
03.11.2011
Non-Executive
Yönetim Kurulu Üyesi
3.57
Dependent Member
No
ŞAKİRE ŞEKER FİLİZ AKINAL
Female
Member of the Board
Biologist / Botanist / Zoologist
03.11.2011
Non-Executive
Yönetim Kurulu Üyesi
3.57
Dependent Member
No
İBRAHİM AKINAL
Male
Member of the Board
Business and administration professionals
14.12.2022
Non-Executive
Yönetim Kurulu Üyesi
Dependent Member
No