Contact Information
Production Facilities Address

Atatürk Mah.Orhan Veli Cad.No:12 Esenyurt - İstanbul

Web-site
www.koroplast.com
E-mail Address
E-mail
yatirimciiliskileri@koroplast.com
Communication Address, Phone and Fax
Address
Phone
Fax
Atatürk Mah.Orhan Veli Cad.No:12/1 Esenyurt - İstanbul
2128666600
2128867171
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Serkan Doğru
Yatırımcı İlişkileri Müdürü
27.01.2023
2128666600
serkando@koroplast.com
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı
207809/701708
Dursun Emre Karatepe
Finansal Kontrolör ve Yatırımcı İlişkileri Uzmanı
27.01.2023
2128666600
emreka@koroplast.com
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
Pay
28.07.2022
Türkiye
Borsa İstanbul A.Ş.
Yıldız 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
1
TRY
75000000
TRY
42,96
Yönetim Kuruluna Aday Gösterme
Not Traded
B
Registered
1
TRY
99600000
TRY
57,04
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
SERVER GAMZE ÇUHADAROĞLU
Female
Chairman of the Board
Manager
25.11.2022
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1076588
Considered
No
Kurumsal Yönetim Komitesi - Başkan | Riskin Erken Saptanması Komitesi - Başkan | Denetim Komitesi - Üye
ESRA SOYDAN
Female
Deputy Chairman of the Board
Manager
07.12.2022
Non-Executive
Dependent Member
ELÇİN GÜRKAN
Female
Member of the Board
Manager
25.11.2022
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1076588
Considered
No
Denetim Komitesi - Başkan | Kurumsal Yönetim Komitesi - Üye | Riskin Erken Saptanması Komitesi - Üye
MEHMET YAĞIZ ÇEKİN
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
Kurumsal Yönetim Komitesi - Üye | Riskin Erken Saptanması Komitesi - Üye
UĞUR BERKE DEMİRHAN
Male
Member of the Board
Manager
08.02.2022
Non-Executive
Dependent Member
Kurumsal Yönetim Komitesi - Üye | Riskin Erken Saptanması Komitesi - Üye
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
BEKİR TÜRKOĞLU
CEO
Managing Director / Chief Executive
GÜLSÜN MERSİN
Pazarlama Direktörü
Manager
ARMAĞAN OLCAY
Tedarik Zinciri Direktörü
Manager