Contact Information
Head Office Address
ORGANİZE SANAYİ BÖLGESİ 1. CD. 5. SK. NO:8 AFYONKARAHİSAR
Production Facilities Address

FABRİKA : ORGANİZE SANAYİ BÖLGESİ 1. CD. 5. SK. NO:8 AFYONKARAHİSAR

MERMER OCAKLARI:

BURDUR OCAĞI :BURDUR KARAMANLI KAĞILCIK MEVKİİ

MANYAS OCAĞI:BALIKESİR MANYAS YUMRUÇAL MEVKİİ

SARIMUSTAFALAR OCAĞI:BURSA MUSTAFAKEMALPAŞA SARIMUSTAFALAR MEVKİİ

İCİKLİ OCAĞI :AFYONKARAHİSAR ÇAY İCİKLİ MEVKİİ ( 2 ADET MERMER OCAĞI)

BAYAT OCAĞI: AFYONKARAHİSR BAYAT MEVKİİ

SİVAS OCAĞI :SİVAS YILDIZELİ AKYURT MEVKİİ

ÇUMRA OCAĞI :KONYA ÇUMRA YENİMESCİT MEVKİİ (2 ADET MERMER OCAĞI)

Web-site
www.marblesystemstureks.com.tr
E-mail Address
E-mail
yatirimci@marblesystemstureks.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
ORGANİZE SANAYİ BÖLGESİ 1. CD. 5. SK. NO:8 AFYONKARAHİSAR
02722211600
02722211603
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
HALUK TELCİ
YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ
14.11.2023
05376034080
yatirimci@marblesystemstureks.com.tr
SPK Düzey 3- Kurumsal Yönetim Derecelendirme
205301-701659
AHMET ÖZGEN
YATIRIMCI İLİŞKİLERİ GÖREVLİSİ
27.10.2023
02722211600
yatirimci@marblesystemstureks.com.tr
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Mermer, granit, onyx ve her türlü doğal taşlara ait ocakları açmak, istihsal etmek, satın almak, satmak, ayrıca bu madenlerin işletme tesislerini kurmak veya kurulu bulunanları almak, satmak, ortak olmak ve kiralamak, elinde bulunanları kiraya vermek, kurulu bulunanlara ortak olma, tabii taşlardan her nevi mozaik, fayans, mermer fayans, yer karoları, duvar panoları, mermer tozu, suni mermer ve her çeşit hediyelik süs eşyası imal ve satışını yapmaktır.

Duration of Company
Süresiz
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
17249909
TRY
17249909
TRY
7,55
Not Traded
B
Registered
6461528
TRY
6461528
TRY
2,83
Not Traded
C
Registered
3288563
TRY
3288563
TRY
1,44
Not Traded
D
Registered
201600000
TRY
201600000
TRY
88,18
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
MEHMET MÜNİR TURUNÇ
Male
Chairman of the Board
Businessman / Businesswoman
07.04.2023
Executive
Yönetim Kurulu Başkan Yard.
Yes
45
A,D
Dependent Member
No
OSMAN CAVİT TURUNÇ
Male
Vice Chairman of the Board
Businessman / Businesswoman
07.04.2023
Executive
Yönetim Kurulu Başkanı
Yes
15.74
B,D
Dependent Member
SEHER ARTEMİZ AKYATAN
Female
Member of the Board
Businessman / Businesswoman
07.04.2023
Executive
Yönetim Kurulu Üyesi
Yes
8.32
C,D
Dependent Member
İSMAİL ÜNAL TURUNÇ
Male
Member of the Board
Businessman / Businesswoman
07.04.2023
Executive
Yönetim Kurulu Üyesi
Yönetim Kurulu Üyesi
Yes
2.14
D
Dependent Member
ENGİN DUMANLI
Male
Member of the Board
Finance Professional
07.04.2023
Non-Executive
Yes
0
Independent Member
Not Considered
No
Denetimden Sorumlu Komite-Başkan, Kurumsal Yönetim Komistesi- Başkan, Riskin Erken Saptanması Komistesi-Üye
ERTEKİN ÇOLAK
Male
Member of the Board
Engineer
07.04.2023
Non-Executive
Yes
0
Independent Member
Not Considered
No
Denetimden Sorumlu Komite-Üye, Kurumsal Yönetim Komistesi- Üye, Riskin Erken Saptanması Komistesi-Başkan
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
İSMAİL AYDEMİR
GENEL MÜDÜR
Certified Public Accountant
GENEL MÜDÜR
AHMET ÖZGEN
Muhasebe ve Mali İşler Müdürü
Certified Public Accountant
Muhasebe ve Mali İşler Müdürü
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company Title
Scope of Activities of Company
Paid-in/Issued Capital
Capital Share of Company
Monetary Unit
Ratio of Capital Share of Company (%)
Relation with the Company
MARBLE SYSTEMS INC.
Mermer Seramik Ürünleri Toptan ve Perakende Satışı
1121785
1121785
USD
100
Bağlı Ortaklık
TUREKS-GM MERMER GRANİT SANAYİ VE TİCARET LİMİTED ŞİRKETİ
Doğaltaş Dış Ticaret İşlemleri
5000000
5000000
TRY
100
Bağlı Ortaklık
MODEL GRANİT VE MERMER İMALAT SANAYİ TİCARET LİMİTED ŞİRKETİ
Seramik Ürünleri Üretim ve Satışı
2000000
2000000
TRY
100
Bağlı Ortaklık