Contact Information
Head Office Address
Atatürk Mah.Orhan Veli Cad.No:12/1 Esenyurt - İstanbul
Production Facilities Address

Merkez Adres

E-mail Address
E-mail
www.koroplast.com
Communication Address, Phone and Fax
Address
Phone
Fax
Atatürk Mah.Orhan Veli Cad.No:12/1 Esenyurt - İstanbul
0212-8666600
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Özlem Mesutoğlu
Mali İşler Direktörü
28.07.2022
0212-8666666
ozlemm@koroplast.com
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı
208121/912467
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Şirketin fiili faaliyet konusu, her nevi temizlik ve ambalaj malzemelerinin, çöp torbası ve poşetin, çeşitli sanayide kullanılan ambalaj malzemelerinin ve bunların ham, yarı mamul ve mamul maddelerinin, imalinde kullanılan makine ve tesisatın, yedek parçaların, aksam ve teferruatın, imali, fason imali, ithali, ihracı, pazarlama ve ticaretidir.

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
TRY
75000000
TRY
Not Traded
B
Registered
TRY
99600000
TRY
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
UĞUR BERKE DEMİRHAN
Male
Member of the Board
Manager
08.02.2022
Non-Executive
Dependent Member
OSMAN BAŞARAN
Male
Member of the Board
Manager
08.02.2022
Non-Executive
Dependent Member
ÖZGE DOĞAN
Female
Member of the Board
Manager
08.02.2022
Non-Executive
Dependent Member
MEHMET YAĞIZ ÇEKİN
Male
Vice Chairman of the Board
Manager
08.02.2022
Non-Executive
Dependent Member
İSAK ANTİKA
Male
Chairman of the Board
Manager
08.02.2022
Non-Executive
Dependent Member
JEKİ MİZRAHİ
Male
Member of the Board
Manager
08.02.2022
Non-Executive
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
UĞUR BERKE DEMİRHAN
Yönetim Kurulu Üyesi
Manager
OSMAN BAŞARAN
Yönetim Kurulu Üyesi
Manager
ÖZGE DOĞAN
Yönetim Kurulu Üyesi
Manager
MEHMET YAĞIZ ÇEKİN
Yönetim Kurulu Başkan yardımcısı
Manager
İSAK ANTİKA
Yönetim Kurulu Başkanı
Manager
JEKİ MİZRAHİ
Yönetim Kurulu Üyesi
Manager