Contact Information
Head Office Address
2.Organize Sanayi Bölgesi Vezirköy Caddesi No:1 42300 Selçuklu/KONYA
Production Facilities Address

Merkez Fabrika: 2.Organize Sanayi Bölgesi Vezirköy Caddesi No:1 42300 Selçuklu/KONYA

Güneşli Şube: Bağlar Mahallesi Osmanpaşa Caddesi No:21 Güneşli/İSTANBUL

Web-site
www.konyakagit.com.tr
E-mail Address
E-mail
kagit_info@konyakagit.com.tr
matbaa_info@konyakagit.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
2.Organize Sanayi Bölgesi Vezirköy Caddesi No:1 42300 Selçuklu/KONYA
0332 2390054
0332 2390561
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

İMALAT/KAĞIT VE KAĞIT ÜRÜNLERİ,BASIM VE YAYIN

Duration of Company
SINIRSIZ
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
Hisse Senedi
26.11.2021
Türkiye
BİST
Ana Pazar
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
BERA HOLDİNG A.Ş
129999999
TRY
0,9999999923
MUSTAFA ULVİ BEZİRCİ
1
TRY
0,0000000076
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
Bearer
1
TRY
30000000
TRY
0,23076923
İMTİYAZLI
Not Traded
B
Bearer
1
TRY
100000000
TRY
0,76923076
İMTİYAZSIZ
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
KOMPEN PVC YAPI VE İNŞAAT MALZEMELERİ SANAYİ VE TİCARET ANONİM ŞİRKETİ
HAŞİM ŞAHİN
Male
Chairman of the Board
Teacher
27.09.2007
Grup Şirketlerinde Yönetim Kurulu Üyeliği
Grup Şirketlerinde Yönetim Kurulu Üyeliği
No
Dependent Member
Not Considered
Yes
BERA TURİZM İNŞAAT SEYAHAT TİC.A.Ş.
EROL KAYA
Male
Deputy Chairman of the Board
Sworn-in Certified Public Accountant
30.09.2010
Executive
Yönetim Kurulu Başkan Yardımcısı ve üyeliği
Grup Şirketlerinde Yönetim Kurulu Üyeliği
Yes
Dependent Member
Not Considered
Yes
BERA HOLDİNG A.Ş.
MUSTAFA ULVİ BEZİRCİ
Male
Member of the Board
Engineer
24.05.2018
Executive
Bağımsız Yönetim Kurulu Üyeliği
Grup şirketlerinde Yönetim Kurulu Üyeliği ve sahip olduğu şirketlerde Yönetim Kurulu Başkanlığı
No
0.0000000076
Dependent Member
Not Considered
Yes
GOLDA GIDA SANAYİ VE TİCARET A.Ş.
OSMAN ELVAN
Male
Member of the Board
03.01.2020
Executive
Yönetim Kurulu Üyeliği
Grup şirketlerinde Yönetim Kurulu Üyeliği ve Diş Hekimliği Muayenesinde Hekimlik
No
Dependent Member
Not Considered
Yes
KOMYAPI İNŞAAT ANONİM ŞİRKETİ
SADIK AY
Male
Member of the Board
Other
24.05.2017
Executive
Yönetim Kurulu Üyeliği
Bera Turizm A.Ş İç Denetçiliği
No
Dependent Member
Not Considered
Yes
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company Title
Scope of Activities of Company
Paid-in/Issued Capital
Capital Share of Company
Monetary Unit
Ratio of Capital Share of Company (%)
Relation with the Company
GOLDA GIDA SAN.VE TİC.A.Ş
Gıda Maddeleri Üretim Pazarlama
151811828
68000000
TRY
44,792
İştirak
BERA HOLDİNG A.Ş
Holding Şirketlerinin Faaliyetleri
341600000
3880636
TRY
1,14
Bağlı Menkul Kıymet