Board/Management Information • Apr 16, 2021
Board/Management Information
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Contact Information
| Web-site | www.durandogan.com |
E-mail Address
| [email protected] |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| ZEREN MERAY DENEÇLİ | KURUMSAL YÖNETİM VE YATIRIMCI İLİŞKİLERİ MÜDÜRÜ | 18.01.2011 | 0212 771 46 06 | [email protected] | Sermaye Piyasası Faaliyetleri İleri Düzey / Kurumsal Yönetim Derecelendirme Uzmanlığı | 207288/701221 |
| AYŞE ÖZER | MALİ İŞLER MÜDÜRÜ - YATIRIMCI İLİŞKİLERİ YÖNETİCİ YARD. | 18.01.2011 | 0212 771 46 06 | [email protected] |
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 |
| HİSSE SENEDİ | 22.07.1991 | TÜRKİYE | BORSA İSTANBUL | 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 |
| - | Bearer | 1 | TRY | 35000000 | TRY | 100 | Yoktur | Traded |
Company Management
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| DİKRAN ACEMYAN | Genel Müdür | Mechanical Engineer | Genel Müdür | |
| ALİ CAN DURAN | Genel Müdür | Business and administration professionals | Genel Müdür Yardımcısı | |
| BİLAL YAKAR | Mali İşler Müdürü | Economist | ||
| BİLAL YAKAR | Genel Müdür Yardımcısı - Mali İşler Koordinatörü - CFO | Economist | - | - |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
| DUDO İTH.İHR.PAZ.A.Ş. | Belirli bir mala tahsis edilmemiş mağazalardaki bir başka ülkeyle yapılan toptan ticaret ( Çeşitli Malların Toptan Ticareti) | 50000 | 99,92 | TRY | 49960 | BAĞLI ORTAKLIK |
| DUDO UK | Pazarlama, Dağıtım Şirketi | 1 | 100 | GBP | 1 | BAĞLI ORTAKLIK |
| DURAN DOGAN EUROPE B.V | Pazarlama, Dağıtım Şirketi | 10000 | 100 | EUR | 1 | BAĞLI ORTAKLIK |
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