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Head Office Address
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ALİ RIZA GÜRCAN CADDESİ METROPOL CENTER NO:31 DAİRE:21 MERTER, GÜNGÖREN/İSTANBUL
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Production Facilities Address
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İZMİR FABRİKA: ATATÜRK MAHALLESİ 29 SOKAK NO:7 ULUCAK, KEMALPAŞA/İZMİR DİLOVASI FABRİKA : MERMERCİLER SANAYİ SİTESİ 1.CADDE 35. SOKAK NO:6 KÖSELER KÖYÜ, DİLOVASI/KOCAELİ
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Web-site
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www.ayescelik.com
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E-mail
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muhasebe@ayescelik.com
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ayes@ayescelik.com
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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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ALİ RIZA GÜRCAN CADDESİ METROPOL CENTER NO:31 DAİRE:21 MERTER, GÜNGÖREN/İSTANBUL
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0-212 481 50 50
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0-212 482 28 85
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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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HALİL DOĞAN
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GENEL MÜDÜR
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01.01.2014
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0-212 481 50 50
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hdogan@ayescelik.com
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ERKAN GÜÇLÜ
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MUHASEBE MÜDÜRÜ
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01.07.2008
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0-212 481 50 50
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erkanguclu@ayescelik.com
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Scope of Activities and Independent Audit Company Information
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Duration of Company
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SÜRESİZ
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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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PİYASA ÖNCESİ İŞLEM PLATFORMU
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12.07.2012
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TÜRKİYE
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BORSA
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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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-
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Bearer
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0,01
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TRY
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15028200
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TRY
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100
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Yoktur
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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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Asım Taktak
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Male
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Chairman of the Board
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İktisat- Emekli
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Yönetim Kurulu Üyesi
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0,01
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Yoktur
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Dependent Member
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Riskin Erken Saptanması Komitesi ve Başkanı
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Hamdi Yüce
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Male
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Deputy Chairman of the Board
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Emekli
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Yönetim Kurulu Başkan Vekili
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1,37
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Yoktur
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Dependent Member
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Mustafa Tuncel
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Male
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Member of the Board
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Avukat
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Yönetim Kurulu Başkanı
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0,69
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Yoktur
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Dependent Member
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Kenan Yeşilhark
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Male
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Member of the Board
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Emekli
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Yönetim Kurulu Üyesi
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2,54
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Yoktur
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Dependent Member
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Ertan Güneş
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Male
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Member of the Board
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Endüstri Mühendisi
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Yönetim Kurulu Üyesi
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0
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Yoktur
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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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HALİL DOĞAN
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Genel Müdür
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Makine Mühendisi
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İzmir Fabrika Müdürü
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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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Atabey Güneş Enerjisi A.Ş.
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Yenilenebilir Güneş Enerjisi
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50000
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50000
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TRY
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100
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Bağlı Ortaklık
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Atabeyli Tarım ve Güneş Enerjisi A.Ş.
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Tarım ve Yenilenebilir Güneş Enerjisi
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50000
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50000
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TRY
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100
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Bağlı Ortaklık
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