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Head Office Address
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Emek Mh. Nato Yolu N282 Sancaktepe - İstanbul
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Production Facilities Address
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Emek Mh. Nato Yolu N282 Sancaktepe - İstanbul
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Web-site
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http://www.tugcelik.com.tr
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E-mail
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tugcelik@tugcelik.com.tr
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yatirimciiliskileri@tugcelik.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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Emek Mh. Nato Yolu N282 Sancaktepe - İstanbul
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(0216) 415 24 57
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(0216) 415 24 63
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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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Onur Fırçasıgüzel
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Yatırımcı İlişkileri Yöneticisi
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31.05.2016
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(0216) 415 24 57-D:120
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onurfg@tugcelik.com.tr
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SPF İleri Düzey Lisansı-Türev Araçlar Lisansı-Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı-Kredi Derecelendirme Uzmanlığı Lisansı
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204567-301599-701359-601289
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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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PAY SENEDİ
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16.06.2014
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TÜRKİYE
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BORSA İSTANBUL
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ANA PAZAR
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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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Registered
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1,00
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TRY
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12500000
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TRY
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41,67
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YÖNETİM KURULU SEÇİMİNDE İMTİYAZ VE OY İMTİYAZI
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Not Traded
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B
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Bearer
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1,00
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TRY
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17500000
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TRY
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58,33
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Traded
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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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Mehmet Nergiz
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Male
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Chairman of the Board
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Yönetici
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Dependent Member
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Tuba Nergiz
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Female
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Vice Chairman of the Board
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Yönetici
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Dependent Member
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Burak Nergiz
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Male
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Member of the Board
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Yönetici
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Genel Müdür/Üretim Müdür Yardımcısı
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Dependent Member
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Burcuhan Yıldıran
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Female
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Member of the Board
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Yönetici
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Independent Member
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Denetim Komitesi-Başkan, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Başkan
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Mustafa Şahin Ersoy
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Male
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Member of the Board
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Yönetici
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Independent Member
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Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Üye
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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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Burak Nergiz
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Genel Müdür
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Yönetici
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Üretim Müdür Yardımcısı
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Hüseyin Çebi
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Alüminyum Fabrika Müdürü
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Yönetici
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Alüminyum Fabrika Müdürü
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Haluk Dilek
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İç Piyasa Satış-İdari işler koordinasyon
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Yönetici
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Demir Çelik Fabrika Müdürü
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