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Head Office Address
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Turgutlu 1. OSB 2007 Cad. No:5-7 Turgutlu/MANİSA
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Production Facilities Address
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Turgutlu 1. OSB 2007 Cad. No:5-7 Turgutlu/MANİSA
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Web-site
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www.seyitler.com
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E-mail
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yatirimci@seyitler.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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Turgutlu 1. OSB 2007 Cad. No:5-7 Turgutlu/MANİSA
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0236-314 83 83
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0236-314 83 84
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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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Halil Karakaya
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Genel Müdür
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236-314 83 83
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yatirimci@seyitler.com
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Scope of Activities and Independent Audit Company Information
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Scope of Activities of Company
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İĞNE FLASTER, POLİETİLEN FLASTER, DELİKLİ YAKI, KAĞIT FLASTER, İPEK FLASTER, BEZ FLASTER, YARABANDI, POLYESTER ELASTİK FLASTER, FLASTER YARA ÖRTÜSÜ
EKONOMİK YARABANDI, MUHTELİF SİNAİ YAPIŞKAN BANT, BASI BANDI, GÖZ PEDİ
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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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Gelişen İşletmeler Pazarı
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03.08.2015
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Türkiye
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İstanbul Menkul Kıymetler Borsası
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Gelişen İşletmeler Pazarı
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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 GRUBU
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Registered
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1
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TRY
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775789
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TRY
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9,24
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Yönetim Kurulu Üyelerinin seçiminde aday gösterme imtiyazı. Genel Kurul Toplantılarında Oy hakkı imtiyazı. Tasfiye kararı alınmasında ve tasfiye memurlarını gösterme imtiyazı vardır.
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Not Traded
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B GRUBU
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Bearer
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1
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TRY
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7624211
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TRY
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90,76
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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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Seyit Şanlı
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Male
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Chairman of the Board
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Yönetici
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Yönetim Kurulu Başkanı
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45,17
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A ve B
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Dependent Member
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Halil Karakaya
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Male
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Vice Chairman of the Board
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Yönetici
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Yönetim Kurulu Başan yardımcılığı
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2,47
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B
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Dependent Member
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Etem Şişman
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Male
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Member of the Board
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Danışman
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Yönetim Kurulu Üyeliği
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0,00
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Dependent Member
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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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Elvan İnkaya
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Fabrika Md.
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Kimya Mühendisi
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Fabrika Md.
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Serkan Seval
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Mali İşler Md.
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İşletme
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Aslıhan Sakızlıoğlu
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Dış Ticaret Md.
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İktisat
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Dış Ticaret Md.
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