KUZEY BORU A.Ş.

Contact Information


Production Facilities Address	KIRIMLI OSB MAH. MEHMETÇİK BUL. NO: 2 MERKEZ AKSARAY TAŞPINAR BELDESİ ERENLER OSB MAH. 2. SK. NO:21 İÇ KAPI NO:1 MERKEZ AKSARAY

E-mail Address


E-mail
[email protected]

Communication Address, Phone and Fax


Address	Phone	Fax
KIRIMLI OSB MAH. MEHMETÇİK BUL. NO: 2 MERKEZ AKSARAY	03822662303	03822662191

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
EMİNE BOZÇALI	YATIRIMCI İLİŞKİLERİ SORUMLUSU	03.04.2023	03822662303	[email protected]

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders


Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)

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	24000000	TRY	24	A Pay Grubunun yönetim kurulu üyelerinin seçiminde aday gösterme, genel kurullarda oy oranında ve yönetim kurulu başkanının seçiminde imtiyazı bulunmaktadır.	Not Traded
B	Registered	1	TRY	76000000	TRY	76		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
BÜLENT KARAMAN		Male	Vice Chairman of the Board		31.12.2020		Kurucu Ortak/Yönetim Kurulu Başkan Yardımcısı	Genel Müdür		30.4	A,B	Dependent Member
MUSTAFA TOPGAÇ		Male	Chairman of the Board		31.12.2020		Kurucu Ortak/Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı		30.4	A,B	Dependent Member
DEMET KARAMAN		Female	Vice Chairman of the Board		31.12.2020		Kurucu Ortak/Yönetim Kurulu Başkan Yardımcısı	Yönetim Kurulu Başkan Yardımcısı		15.2	A,B	Dependent Member
EMİNE SELDÜZ		Female	Member of the Board		03.08.2023		-	Strateji ve İş Geliştirme Direktörü				Dependent Member
HABİP ÖZBEK		Male	Member of the Board		03.08.2023		-	Pazarlama ve Satış Direktörü				Dependent Member

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