Regulatory Filings • Mar 3, 2017
Regulatory Filings
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Contact Information
| Head Office Address | M.KEMAL ATATÜRK BULV.NO : 18 AOSB ÇİĞLİ İZMİR |
| Production Facilities Address | M.KEMAL ATATÜRK BULV.NO : 18 AOSB ÇİĞLİ İZMİR 10037 SOKAK NO : 5 AOSB ÇİĞLİ İZMİR |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| M.KEMAL ATATÜRK BULV.NO : 18 AOSB ÇİĞLİ İZMİR | 2323283187 | 2323283220 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| MEHMET ÇİYDEM | GENEL MÜDÜR | 01.07.2014 | 2323283187 | [email protected] |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
Company Management
Board Members
| Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task |
| SALVATOR KOHEN | Male | Member of the Board | Other | 0 | Dependent Member | |||||
| MEHMET ÇİYDEM | Male | Member of the Board | Banker | 0 | Dependent Member | |||||
| FAHRİ ÇOŞKUN | Male | Member of the Board | Lawyer | 0 | Dependent Member | |||||
| ORHAN DİLBEROĞLU | Male | Chairman of the Board | Industrialist | 35.56 | A + B | Dependent Member | ||||
| NATAN KOHEN | Male | Vice Chairman of the Board | Industrialist | 27.71 | A + B | Dependent Member |
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