Contact Information
Head Office Address
Fatih Mh. Sanayi Bölgesi No:33 09930 Kuyucak - AYDIN
Production Facilities Address

Kuyucak Tesisi: Fatih Mh. Sanayi Bölgesi No:33 09930 Kuyucak - AYDIN

Nazilli OSB Tesisi: Nazilli OSB Mh. OSB 8. Cd. No:11 Nazilli - AYDIN

Manisa OSB 1 Tesisi: Keçiliköy OSB Mh. Mengü Pekcan Cd. No:12 Yunus Emre - MANİSA

Manisa OSB 2 Tesisi: Keçiliköy OSB Mh. Mengü Pekcan Cd. No:20 Yunus Emre - MANİSA

E-mail Address
E-mail
yatirimci.iliskileri@cagdascam.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Fatih Mh. Sanayi Bölgesi No:33 09930 Kuyucak - AYDIN
0 256 371 45 60
0 256 371 23 15
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Eser Taşcı
Yatırımcı İlişkileri Koordinatörü
17.12.2024
0 256 371 45 60
yatirimci.iliskileri@cagdascam.com.tr
Sermaye Piyasası Faaliyetleri Düzey 3 - Kurumsal Yönetim Derecelendirme Lisansı
205359-700644
Yeliz Özcan
Muhasebe ve Raporlama Müdürü
02.01.2020
0 256 371 45 60
yatirimci.iliskileri@cagdascam.com.tr
Havva Bilir
Finans Müdürü
15.08.2013
0 256 371 45 60
yatirimci.iliskileri@cagdascam.com.tr
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Şirket?in ana faaliyet konusu cam işlemesi ve cam ticaretidir. Şirket ağırlıklı Şişecam olmak üzere, çeşitli tedarikçilerden cam olarak aldığı ürünleri işleyerek ev ve ticari beyaz eşya grubu camlar ile enerji camları imal etmektedir.

Duration of Company
süresizdir
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
17.12.2024
Türkiye
Borsa İstanbul
Ana pazar
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
ÖMER SEYFETDİN PİRİNÇ
43800000
TRY
26,07
RAŞİT PİRİNÇ
27400000
TRY
16,31
SERDAR RAŞİT PİRİNÇ
27400000
TRY
16,31
BETÜL PİRİNÇ YILDIZ
27400000
TRY
16,31
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
1,00
TRY
27400000
TRY
16,31
A Grubu payların yönetim kuruluna aday gösterme ve genel kurulda oy imtiyazı bulunmaktadır.
Not Traded
B
Bearer
1,00
TRY
140600000
TRY
83,69
bulunmamaktadır
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
ÖMER SEYFETDİN PİRİNÇ
Male
Chairman of the Board
Managing Director / Chief Executive
20.09.1994
Executive
-
-
26.07
Dependent Member
BETÜL PİRİNÇ YILDIZ
Female
Deputy Chairman of the Board
Managing Director / Chief Executive
30.11.2018
Executive
Yönetim Kurulu Üyesi/ Mali İşler ve İnsan Kaynakları Müdürü
-
16.31
Dependent Member
SERDAR RAŞİT PİRİNÇ
Male
Member of the Board
Managing Director / Chief Executive
21.11.2006
Executive
Yönetim Kurulu Başkan Yardımcısı / Genel Müdür (CEO)
-
16.31
Dependent Member
RAŞİT PİRİNÇ
Male
Member of the Board
Managing Director / Chief Executive
21.11.2006
Executive
Üretim Direktörü (SCM)
-
16.31
Dependent Member
UFUK DURDU
Male
Member of the Board
Managing Director / Chief Executive
07.02.2024
Executive
Kuyucak Fabrika Müdürü
-
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
SERDAR RAŞİT PİRİNÇ
CEO
Managing Director / Chief Executive
Yönetim Kurulu Başkan Yardımcısı, Yönetim Kurulu Üyesi, Genel Müdür
-
BETÜL PİRİNÇ YILDIZ
Mali İşler ve İnsan Kaynakları Müdürü
Managing Director / Chief Executive
Yönetim Kurulu Başkan Vekili, Yönetim Kurulu Üyesi, Mali İşler ve İnsan Kaynakları Müdürü
-
RAŞİT PİRİNÇ
Üretim Direktörü (SCM)
Managing Director / Chief Executive
Yönetim Kurulu Üyesi
-
UFUK DURDU
Kuyucak Fabrika Müdürü
Managing Director / Chief Executive
Yönetim Kurulu Üyesi
-
ORKUN DÖLEK
Satış Direktörü
Managing Director / Chief Executive
Satış ve Pazarlama Direktörü
-
TANER İLDİRİ
Tedarik Zinciri Müdürü
Managing Director / Chief Executive
-
ENDER AKBIYIK
Kalite Kontrol ve İnovasyon Müdürü
Managing Director / Chief Executive
-
YELİZ ÖZCAN
Muhasebe ve Raporlama Müdürü
Managing Director / Chief Executive
-