Contact Information
Production Facilities Address

Fabrika (Çaycuma) Çaycuma Organize Sanayi Bölgesi 1 Nolu OSB Meydanı 6 - 7 Sk. Çaycuma / Zonguldak - TR

Fabrika (Rusya) 238440, Russia, Kaliningradskaya obl., Bagrationovskii r-n., pos. Razdolnoe, Papenburgskaya ul. 2.


Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
WEISER ASSET MANAGEMENT LTD.
24661586
TRY
30,83
Diğer
55338414
TRY
69,17
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
-
Registered
1,00
TRY
80000000
TRY
30,83
-
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
YÜKSEL KARDEŞ
Male
Chairman of the Board
Chemical Engineer
Genel Müdür ve Yönetim Kurulu Başkanlığı
Gersan Elektromekanik İnş. San. Tic. A.Ş.-Yönetim Kurulu Başkanı
Dependent Member
NEŞAT ŞAHİN
Male
Member of the Board
Other
Yönetim Kurulu Üyeliği ve Fabrika Müdürü
Gersan Elektromekanik İnş. San. Tic. A.Ş.-Yönetim Kurulu Üyesi
Dependent Member
GÜLFEM OKTAY
Female
Deputy Chairman of the Board
Other
Yönetim Kurulu Üyeliği ve İthalat-İhracat Müdürü
Gersan Elektromekanik İnş. San. Tic. A.Ş.-Yönetim Kurulu Üyesi
Dependent Member
Riskin Erken Saptanması Komite Üyesi
MENDUHA ÖZTÜRK
Female
Member of the Board
Banker
Bağımsız Yönetim Kurulu Üyeliği
Dependent Member
SELÇUK YILMAZ DEMİRKIRAN
Male
Member of the Board
Chemical Engineer
Bağımsız Yönetim Kurulu Üyeliği
Independent Member
Denetimden Sorumlu Komite-Üye/Kurumsal Yönetim Komitesi-Üye/Riskin Erken Saptanması Komitesi-Başkan
MUSTAFA KEMAL YILMAZ
Male
Member of the Board
Business and administration professionals
Independent Member
Denetimden Sorumlu Komite-Başkan/Kurumsal Yönetim Komitesi-Başkan