BAHADIR KİMYA SANAYİ VE TİCARET A.Ş.

Contact Information

Head Office Address

Hacıbalı Köyü Hacıbalıosb Mevkii 2.Sk. No:22 Yahşihan/KIRIKKALE

Production Facilities Address

Hacıbalı Köyü Hacıbalıosb Mevkii 2.Sk. No:22 Yahşihan/KIRIKKALE

Web-site

www.bahadirkimya.com.tr

E-mail Address


E-mail
[email protected]

Communication Address, Phone and Fax


Address	Phone	Fax
Hacıbalı Köyü Hacıbalıosb Mevkii 2.Sk. No:22 Yahşihan/KIRIKKALE	03186662888	-

Scope of Activities and Independent Audit Company Information


Scope of Activities of Company	Madeni Yağlar ve Endüstriyel Yağlar, Antifriz, Aerosoller, Fren Hidrolik Sıvıları ve Otobakım Ürünlerinin İmalatı, Yurtiçi ve Yurtdışı toptan satışı faaliyetleri
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	13.08.2024	Türkiye	Borsa İstanbul A.Ş.	Ana Pazar

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	1	TRY	9000000	TRY	16,36364	Yönetim Kurulu'na aday gösterme ve genel kurulda oy imtiyazı vardır.	Not Traded
B	Bearer	1	TRY	46000000	TRY	83,63636	İmtiyaz yoktur.	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
SERKAN BAHADIR		Male	Chairman of the Board	Managing Director / Chief Executive	23.01.2013	Executive	Yönetim Kurulu Başkanı	Bahadır Grup Madeni Yağ Taşıt Yedekleri Kimyasal Ürün İmalatı İth.İhr. San. ve Tic.Ltd.Şti.- Ortak ve Şirket Müdürü, Bahadır Oto Yedek Parça Mak. İnş. San. ve Tic.Ltd.Şti.-Ortak	Yes	66.82	A-B	Dependent Member	-	Not Considered	No	-
SEZAİ BAHADIR		Male	Vice Chairman of the Board	Managing Director / Chief Executive	24.11.2016	Executive	Yönetim Kurulu Başkan Yardımcısı	Bahadır Grup Madeni Yağ Taşıt Yedekleri Kimyasal Ürün İmalatı İth.İhr.San. ve Tic. Ltd.Şti.-Ortak, Bahadır Oto Yedek Parça Mak. İnş. San. ve Tic.Ltd.Şti.-Ortak ve Şirket Müdürü	No	4.09	A-B	Dependent Member	-	Not Considered	No	-

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HASAN MURAT YILMAZ	Genel Müdür	Managing Director / Chief Executive	-	Alıa Kimya San. ve Tic. A.Ş.-Ortak ve Yönetim Kurulu Üyesi
ALPER TAHTALIOĞLU	Finans ve Mali İşler Müdürü	Managing Director / Chief Executive	-	-
SEZGİN BAHADIR	İnsan Kaynakları Müdürü	Managing Director / Chief Executive	-	Sb Madeni Yağ İmalat Ltd.Şti. Ortak ve Şirket Müdürü, Moss Madeni Yağlar Taşıt Yedekleri Ticaret Temizlik Pazarlama İmalat İth. ve İhr. Ltd.Şti.-Ortak ve Şirket Müdürü
MAHMUT ESER	Muhasebe Müdürü	Managing Director / Chief Executive	-	-

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