Contact Information
Head Office Address
GÜNEŞLİ MAHALLESİ 529 SOKAK 2/A KONAK İZMİR
Production Facilities Address

EGEPOL HASTANESİ - GÜNEŞLİ MAHALLESİ 527 SOKAK NO:2 KONAK İZMİR

EGEPOL CERRAHİ HASTANESİ -GÜNEŞLİ MAHALLESİ 528/1 SOKAK NO:3 KONAK İZMİR

E-mail Address
E-mail
nurinasir@nasir.com.tr
sbilen@egepolhastanesi.com
investor@egepolhastanesi.com
Communication Address, Phone and Fax
Address
Phone
Fax
GÜNEŞLİ MAH.529 SOKAK 2/A KONAK İZMİR
0232 2629988
0232 2629940
GÜNEŞLİ MAH 527 SOKAK NO:2
0850 8503535
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
SİNAN BİLEN
YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ
01.09.2021
02322629988-1025
sbilen@egepolhastanesi.com
SERPİL ATLI
MALİ İŞLER YÖNETİCİSİ
01.09.2021
02322629988-1014
satli@egepolhastanesi.com
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

İnsan sağlığına yönelik, hastalara ayakta ve yatırarak muayene, teşhis ve tedavi hizmetlerini sunmak, bu hizmetler için gerekli olan; tüm tanı ve tedavi alanları, ayakta ve yatarak teşhis ve tedavi hizmetleri sunan sağlık tesisleri, laboratuvarlar, kan merkezleri, rehabilitasyon merkezleri, üniteler gibi insan sağlığına yönelik kuruluşları inşa etmek, tadil etmek, kurmak, satın almak ve işletmek, koruyucu hekimlik dahil insan sağlığına yönelik tüm sağlık hizmetlerini vermekle iştigal etmektedir.

Duration of Company
SÜRESİZ
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
TRY
30000000
TRY
Not Traded
B
Bearer
TRY
95000000
TRY
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
NECİP NASIR
Male
Chairman of the Board
Civil Engineer
31.03.2003
Executive
YÖNETİM KURULU BAŞKANI
YÖNETİM KURULU BAŞKANI
25
A
Dependent Member
ASLAN NASIR
Male
Member of the Board
Other
31.03.2003
Executive
YÖNETİM KURULU ÜYESİ
YÖNETİM KURULU ÜYESİ
25
A
Dependent Member
SERVET NASIR
Male
Member of the Board
Other
31.03.2003
Executive
YÖNETİM KURULU ÜYESİ
YÖNETİM KURULU ÜYESİ
25
A
Dependent Member
NURİ NASIR
Male
Member of the Board
Medical Doctor
31.03.2003
Executive
YÖNETİM KURULU ÜYESİ
YÖNETİM KURULU ÜYESİ
25
A
Dependent Member