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Head Office Address
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Tuzla Kimyacılar Org. San. Böl. Melek Aras Bulvarı Kristal Cad. N2 B-1 / B-4 Parsel Tuzla/İSTANBUL
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Production Facilities Address
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Tuzla Kimyacılar Org. San. Böl. Melek Aras Bulvarı Kristal Cad. N2 B-1 / B-4 Parsel Tuzla/İSTANBUL
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Web-site
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www.pm.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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Tuzla Kimyacılar Org. San. Böl. Melek Aras Bulvarı Kristal Cad. N2 B-1 / B-4 Parsel Tuzla/İSTANBUL
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0216 504 02 75
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0216 504 02 78
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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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AYGÜN GÜLDALI
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MALİ İŞLER VE PERSONEL MÜDÜRÜ
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0216 504 02 75
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aguldali@pm.com.tr
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Sermaye Piyasası Faaliyetleri Düzey 3 / Kurumsal Yönetim Derecelendirme Lisansı
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210680/702310
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Scope of Activities and Independent Audit Company Information
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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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PAY
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06.03.2014
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TÜRKİYE
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BORSA İSTANBUL A.Ş.
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GİP
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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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B
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Registered
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1
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TRY
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1117500
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TRY
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30
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İmtiyazsız
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Traded
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Name-Surname
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Tüzel Kişi Üye Adına Hareket Eden Kişi
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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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ATİLA YAMAN
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Male
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Chairman of the Board
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Yönetim Kurulu Başkanı
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56
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A VE B GRUBU
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Dependent Member
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MESUT AKKAYA
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Male
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Vice Chairman of the Board
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Genel Müdür
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12,80
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A VE B GRUBU
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Dependent Member
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ÖVÜNÇ YAMAN
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Male
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Member of the Board
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Yönetim Kurulu Üyesi
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Dependent Member
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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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POLITEKNIK (USA) Inc.
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Yüzey İşlem Kimyasal Malzemelerinin Pazarlaması
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100000
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85000
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USD
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85
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Bağlı Ortaklık
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