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Head Office Address
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OSMANİYE MAH. ÇIRPICI KOŞU YOLU SK. NO:5/1,2,3,4 34144 BAKIRKÖY / İSTANBUL
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Production Facilities Address
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EVRENSEKİZ KÖYÜ ARAPÇATAĞI MEVKİİ 39700 LÜLEBURGAZ / KIRKLARELİ
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Web-site
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www.akintekstil.com.tr
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E-mail
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mahmut@akintekstil.com.tr
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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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OSMANİYE MAH. ÇIRPICI KOŞU YOLU SK. NO:5/1,2,3,4 34144 BAKIRKÖY / İSTANBUL
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2125436440
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2125835069
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EVRENSEKİZ KÖYÜ ARAPÇATAĞI MEVKİİ 39700 LÜLEBURGAZ / KIRKLARELİ
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2884439855
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2884439833
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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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MAHMUT BOZDEMİR
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Yatırımcı İlişkileri Bölüm Yöneticisi ve Kurumsal Yönetim Komitesi Üyesi
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30.06.2014
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2125436440
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mahmut@akintekstil.com.tr
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Sermaye Piyasası Faaliyetleri Düzey 3 Lisasansı - Kurumsal Yönetim Derecelendirme Lisansı
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209322 - 702385
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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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HER NEV-İ MENSUCAT İMALATI
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Duration of Company
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SÜRESİZ
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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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Hisse Senedi
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02.05.1996
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TÜRKİYE
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Borsa İstanbul
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Ana Pazar
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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
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Bearer
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6426000
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TRY
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6426000
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TRY
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25,50
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B
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Bearer
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6426000
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TRY
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6426000
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TRY
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25,50
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C
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Bearer
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12348000
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TRY
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12348000
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TRY
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49,00
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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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Ragıp AKIN
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Male
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Chairman of the Board and Executive Director
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Sanayici
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Feyza ÇOLAKOĞLU
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Female
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Deputy Chairman of the Board and Executive Director
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Sanayici
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Akın Holding A.Ş.
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Nuri AKIN
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Male
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Executive Director
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Sanayici
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Henza ÇOLAKOĞLU
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Female
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Executive Director
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Sanayici
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S. Elvan KIZILKAYA
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Female
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Member of the Board
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Cengiz İSRAFİL
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Male
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Member of the Board
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Independent Member
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M. Burhan KARAÇAM
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Male
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Member of the Board
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Independent 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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M. Esat HAKSAL
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Genel Müdür
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Tekstil Yüksek Mühendisi
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Mahmut BOZDEMİR
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Mali İşler Müdürü
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SMMM
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Mali İşler Müdür Yrd. (Muhasebe)
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Company Title
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Scope of Activities of Company
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Paid-in/Issued Capital
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Capital Share of Company
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Monetary Unit
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Ratio of Capital Share of Company (%)
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Relation with the Company
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Aktek Giyim San ve Tic. A.Ş.
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Konfeksiyon
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400000
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240000
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TRY
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60
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