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Head Office Address
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Saray Beldesi Fatih Mah. Yibitaş Bulvarı N29 (66920) Yerköy / YOZGAT
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Production Facilities Address
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Saray Beldesi Fatih Mah. Yibitaş Bulvarı N29 (66920) Yerköy/ YOZGAT
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Web-site
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www.yibitasyozgat.com
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E-mail
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yibitas@hs01.kep.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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Hasanoğlan Sanayi Bölgesi Bahçelievler Mahallesi Atatürk Caddesi N8/Z (06850) Hasanoğlan-Elmadağ/ANKARA
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3128606300
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3128606322
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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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Abdurrahman Ünal
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Grup Muhasebe Ve vErgi Müdürü
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3128606390
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abdurrahman.unal@vcimentos.com
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Nuran SARIASLAN
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Kıdemli Vergi Sorumlusu
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3128606394
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nuran.sariaslan@vcimentos.com
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Tacettin Devran ÇAKMAKÇI
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Şirket Avukatı
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0 312 860 63 18
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devran.cakmakci@vcimentos.com
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Scope of Activities and Independent Audit Company Information
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Duration of Company
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süresiz
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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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HİSSE SENEDİ
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09.08.2012
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TÜRKİYE
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BORSA İSTANBUL A.Ş.
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PİYASA ÖNCESİ İŞLEM PLATFORMU
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Capital and Shareholder Struture
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Current Breakdown of Indirect Shareholders
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Shareholder
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Share in Capital
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Monetary Unit
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Ratio in Capital (%)
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VOTORANTİM ÇİMENTO SAN VE TİC.A.Ş
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82956
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TRY
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82,96
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Gerçek ve Tüzel Kişiler
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17044
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TRY
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17,04
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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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-
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Mixed
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0,01
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TRY
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100000
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TRY
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100
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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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Sven Erik Oppelstrup MADSEN
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Male
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Chairman of the Board
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Mühendis
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Votorantim Grup Şirketlerinde Yönetici
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Dependent Member
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Mustafa Şefik TÜZÜN
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Male
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Vice Chairman of the Board
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Mühendis
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Votorantim Çimento A.Ş. Yönetim Kurulu üyesi ve CEO
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Dependent Member
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Riskin Erken Teşhisi Komitesi
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Carlos Eduardo BOGGIO
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Male
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Member of the Board
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Avukat
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Votorantim Grup Şirketlerinde Yönetici
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Dependent Member
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Persio Morassutti
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Male
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Member of the Board
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Ekonomist
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Votorantim Grup Şirketlerinde Yönetici
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Dependent 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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Mustafa Şefik TÜZÜN
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Yönetim Kurulu Başkan Yardımcısı
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Mühendis
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Yönetim Kurulu üyesi ve CEO
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Türkiye Çimento Müstahsilleri Birliği Başkanı
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David Rodriguez FERNANDEZ
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CFO
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Ekonomist
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Votorantim Grup Şirketlerinde Yönetici
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Özgür ŞAHAN
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Fabrika Müdürü
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Mühendis
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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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VOTORANTİM ÇİMENTO SAN VE TİC.A.Ş
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Çimento Üretim Ve Satışı
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308000000
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82.956,04
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TRY
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82,96
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