BAREM AMBALAJ SANAYİ VE TİCARET A.Ş.

Regulatory Filings • Aug 17, 2022

Contact Information

Head Office Address	İbni Melek OSB Mahallesi TOSBİ Yol 4 No:14 Tire/İzmir
Production Facilities Address	İzmir/Tire Fabrika: İbni Melek OSB Mah. Tosbi Yol 4 Sok. No:14 Tire/İzmir Gaziantep Fabrika: Başpınar OSB Mah. OSB 5. Bölge 83555 Nolu Cad. No:2 Şehitkamil / Gaziantep Karaman Fabrika: OSB 11. Sok. No:6 Merkez / Karaman
Web-site	www.baremambalaj.com

E-mail Address

E-mail
info@baremambalaj.com

Communication Address, Phone and Fax

Address	Phone	Fax
İbni Melek OSB Mahallesi TOSBİ Yol 4 No:14 Tire/İzmir	0232 513 51 40	0232 513 51 49

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ali Akdoğan	Muhasebe Müdürü		0232 513 51 40	ali.akdogan@baremambalaj.com

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirket'in faaliyet konusu, oluklu mukavva, safiha, kuru kâğıt, ofset baskılı kutu ve her türlü ambalaj ve kutu imal etmek, bunları dışarıda fason olarak yaptırmak, konusu ile ilgili ürünlerin dahili ticaretini ihracatını yapmak, satmak, konusu ile ilgili bulunan mamul, hammadde malzeme, makine, cihaz, alet, edevat ve tesisatın ithal, ihraç ve her türlü ticareti başta olmak üzere esas sözleşmesinin "Amaç ve Konu" başlıklı 3. Maddesinde belirtilen hususlar olup, Şirket'in mevcut durum itibarıyla faaliyet alanı, kağıt veya kartondan kutuların imalatıdır.
Duration of Company	Süresiz

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	10.08.2022	TÜRKİYE	BORSA İSTANBUL	YILDIZ 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	4000000	TRY	7,62	Yönetim Kurulu Üye Seçiminde İmtiyaz ve Oy Hakkı İmtiyazı	Not Traded
B	Bearer	1	TRY	48500000	TRY	92,38	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
RECEP TAŞYANAR		Male	Chairman of the Board	Businessman / Businesswoman	27.10.1999	Executive	Yönetim Kurulu Başkanı	Karton Ambalaj Sanayicileri Derneği-Yönetim Kurulu Üyesi	Yes	40	A+B	Dependent Member				-
SERTAÇ TAŞYANAR		Male	Vice Chairman of the Board	Businessman / Businesswoman	28.12.2012	Executive	Yönetim Kurulu Başkan Yardımcısı	-	Yes			Dependent Member				Riskin Erken Saptanması Komitesi-Üye
ŞENFERİYE TAŞYANAR		Female	Member of the Board	Businessman / Businesswoman	24.03.1999	Executive	Yönetim Kurulu Üyesi	-	No	40	A+B	Dependent Member				-
SERAP TAŞYANAR		Female	Member of the Board	Businessman / Businesswoman	28.12.2012	Executive	Yönetim Kurulu Üyesi	-	No			Dependent Member				Kurumsal Yönetim Komitesi-Üye
AHMET TÜMER		Male	Member of the Board	Certified Public Accountant	20.11.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	-	Yes			Independent Member	-		No	Denetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Başkan
CEMAL GÜREŞÇİ		Male	Member of the Board	Finance Professional	20.11.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Güreşçi Sigorta Aracılık Hizmetleri Ltd. Şti.-Şirket Ortağı/Müdür	Yes			Independent Member	-		No	Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Başkan

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YAHYA METİN KAYA	Genel Müdür	Businessman / Businesswoman	Genel Müdür	-