Registration Form • Sep 20, 2024
Registration Form
Open in ViewerOpens in native device viewer
Contact Information
| Head Office Address | AHİ EVRAN OSB MAH. DAĞISTAN CAD. NO: 11 SİNCAN / ANKARA |
| Production Facilities Address | AHİ EVRAN OSB MAH. DAĞISTAN CAD. NO: 11 SİNCAN / ANKARA |
| Web-site | www.durukan.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| AHİ EVRAN OSB MAH. DAĞISTAN CAD. NO: 11 SİNCAN / ANKARA | 312 268 71 71 | 312 268 73 73 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| İSMAİL BAYRAM | YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | 20.09.2024 | 312 268 71 71 | [email protected] | SPK DÜZEY 3 ; KURUMSAL YÖNETİM DERECELENDİRME | 928763 ; 928924 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | SEKERLEMELERIN VE SEKER PASTILLERININ IMALATI (BONBON SEKERI VB.) (KAKAOLU SEKERLEMELER HARIÇ) |
| Duration of Company | SÜRESİZ |
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 |
| PAY SENEDİ | 17.09.2024 | TÜRKİYE | BİST | ANA PAZAR |
Information About Issued Capital Market Instruments Other Than Shares
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
| PAY SENEDİ | 32500000 | TRY | Domestic | 11.09.2024 | 12.09.2024 | Public Offering | - |
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 | 30000000 | TRY | 30000000 | TRY | 22,64 | OY İMTİYAZI | Not Traded |
| B | Bearer | 102500000 | TRY | 102500000 | TRY | 77,36 | İMTİYAZ YOK | 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 |
| MEHMET ERTUĞRUL DURUKAN | Male | Chairman of the Board | Businessman / Businesswoman | 15.11.2023 | Executive | Yönetim Kurulu Üyesi/ Genel Müdür Yrd./Pazarlama Müdürü/Satış Bölge Yöneticisi/Yeni İş Geliştirme Direktörü/İcra Kurulu Başkan Yard. | - | Yes | 2.83 | A ve B | Dependent Member | - | - | |||
| NEHİR DURUKAN BAYIRLI | Female | Deputy Chairman of the Board | Businessman / Businesswoman | 02.07.2024 | Non-Executive | Proje Yöneticisi İnsan Kaynakları Yöneticisi | Altogo Gıda Sanayi ve Ticaret A.Ş.-Yönetim Kurulu Başkan Vekili | Yes | 0 | - | Dependent Member | RİSKİN ERKEN SAPTANMASI KOMİTESİ-ÜYE | ||||
| ELİF KÜBRA KÜÇÜKALİ | Female | Member of the Board | Businessman / Businesswoman | 02.07.2024 | Non-Executive | Satınalma Yöneticisi Pazarlama Yöneticisi Pazarlama Müdürü | Nureart Tasarım A.Ş.-Yönetim Kurulu Üyesi ve Ortak Yönetim Kurulu Üyesi ve Ortak; Techpart Teknoloji Gıda ve Ticaret A.Ş. -Yönetim Kurulu Üyesi ve Ortak Yönetim Kurulu Üyesi ve Ortak | Yes | - | - | ||||||
| ÖZKAN AYDIN | Male | Member of the Board | Finance Professional | 24.12.2022 | Non-Executive | - | Türkiye Seramik Federasyonu-Kamu İletişim Koordinatörlüğü;Özkan Aydın Şahıs İşletmesi-Kurucu ortak ve yönetici; Atılım Üniversitesi- Öğretim görevlisi | Yes | 0 | - | Independent Member | - | Not Considered | No | Denetimden Sorumlu Komite-Üye; Riskin Erken Saptanması Komitesi-Üye; Kurumsal Yönetim Komitesi-Başkan | |
| HAMİT KÖKSEL | Male | Member of the Board | Academician | 24.12.2022 | Non-Executive | - | İstinye Üniversitesi-Profesör; ICC (Uluslararası Tahıl Bilimi ve Teknolojisi Birliği)-Başkan; Akademi Avrupa Gıda Kimyası Topluluğu-Türkiye Ulusal Delegesi; GHI (Global Harmonizasyon İnisiyatifi)-Türkiye Büyük elçisi | Yes | 0 | - | Independent Member | - | Not Considered | No | Denetimden Sorumlu Komite-Başkan;Riskin Erken Saptanması Komitesi-Başkan; Kurumsal Yönetim Komitesi-Üye |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| MEHMET ERTUĞRUL DURUKAN | YÖNETİM KURULU BAŞKANI | Businessman / Businesswoman | Yönetim Kurulu Üyesi/ Genel Müdür Yrd./Pazarlama Müdürü/Satış Bölge Yöneticisi/Yeni İş Geliştirme Direktörü/İcra Kurulu Başkan Yard. | - |
| NEHİR DURUKAN BAYIRLI | Yönetim Kurulu Başkan Vekili | Businessman / Businesswoman | Proje Yöneticisi İnsan Kaynakları Yöneticisi | Altogo Gıda Sanayi ve Ticaret A.Ş.-Yönetim Kurulu Başkan Vekili |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.