Contact Information
Head Office Address
Adalet Mahallesi, Anadolu Caddesi, Megapol Tower No:41 Kat:20 Bayraklı / İzmir
Web-site
www.baydoner.com
E-mail Address
E-mail
yatirimciiliskileri@baydoner.com
Communication Address, Phone and Fax
Address
Phone
Fax
Adalet Mahallesi, Anadolu Caddesi, Megapol Tower No:41 Kat:20 Bayraklı / İzmir
2324644235
2324644236
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Tuğra Erol
Yatırımcı İlişkileri Yöneticisi
22.08.2023
2324644235
yatirimciiliskileri@baydoner.com
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı
211925 / 703177
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Şirket esas sözleşmesinin "Amaç ve Konu" başlıklı 3.maddesinde belirtilmiş olan faaliyetleri gerçekleştirmek üzere kurulmuş olup,ana faaliyet konusunu restoran işletmeciliği oluşturmaktadır.

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
HİSSE SENEDİ
21.08.2023
TÜRKİYE
BORSA İSTANBUL A.Ş.
YILDIZ 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
21000000
TRY
21000000
TRY
25
Oyda İmtiyaz
Not Traded
B
Registered
63000000
TRY
63000000
TRY
75
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
LEVENT YILMAZ
Male
Chairman of the Board
Businessman / Businesswoman
Non-Executive
Yönetim Kurulu Başkanı
APZ Gıda A.Ş.Yönetim Kurulu Başkan Yardımcısı,Cemer Gıda Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkan Yardımcısı,APK Gıda Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı,Adelis Gıda Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı,Apaz Holding A.Ş. Yönetim Kurulu Başkanı
Yes
39.29
A,B
Dependent Member
Not Considered
No
FERUDUN TUNÇER
Male
Vice Chairman of the Board
Businessman / Businesswoman
Non-Executive
Yönetim Kurulu Başkan Yardımcısı
APZ Gıda A.Ş. Yönetim Kurulu Başkanı,Cemer Gıda Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı,APK Gıda Sanayi ve Ticaret A.Ş. Yönetim Kurulu Üyesi,Adelis Gıda Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkan Yardımcısı,Apaz Holding A.Ş. Yönetim Kurulu Başkan Yardımcısı
Yes
39.29
A,B
Dependent Member
Not Considered
No
BÜLENT POLAT
Male
Member of the Board
Managing Director / Chief Executive
Executive
Yönetim Kurulu Üyesi, Genel Müdür
Yoktur
Yes
Dependent Member
Not Considered
No
MUHAMMET ALİ YURTKUL
Male
Member of the Board
Managing Director / Chief Executive
06.01.2023
Executive
Yönetim Kurulu Üyesi, Mali İşler Direktörü
Yoktur
Yes
Dependent Member
Not Considered
No
AYŞE MUAZZEZ KUTAY ERYILMAZ
Female
Member of the Board
Managing Director / Chief Executive
06.01.2023
Executive
Yönetim Kurulu Üyesi, İnsan Kaynakları Direktörü
Yoktur
Yes
Dependent Member
Not Considered
No
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
BÜLENT POLAT
Genel Müdür
Managing Director / Chief Executive
Genel Müdür
Yoktur.
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
APZ Gıda Anonim Şirketi
Kırmızı et işleme ve tereyağı üretimi
15000000
15000000
TRY
100
Bağlı Ortaklık
APK Gıda Sanayi ve Ticaret Anonim Şirketi
Restoran İşletmeciliği
100000
50000
TRY
50
İştirak