Registration Form • Jul 27, 2016
Registration Form
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Contact Information
| Head Office Address | ERZİNCAN SİVAS KARAYOLU 14 KM PK 74 ERZİNCAN |
| Production Facilities Address | ERZİNCAN SİVAS KARAYOLU 14 KM PK 74 ERZİNCAN |
| Web-site | www.dogusanas.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| ERZİNCAN SİVAS KARAYOLU 14 KM PK 74 ERZİNCAN | 90 0446 236 24 01 | 90 0446 236 24 01 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| MURAT KAYACAN | KURUMSAL UYUM YÖNETİCİSİ | 15.06.2015 | 05332914488 | [email protected] | Kurumsal Yönetim Derecelendirme | 701789 |
| Fevzi BOZ | Muhasebe Müdürü | 12.02.2015 | 05333817047 | [email protected] | - | - |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Renkli Perlitli Beton Kiremit ve Eklentileri ile Yer ve Duvar Karoları Üretimi ULUSAL BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş. |
| Duration of Company | Yok |
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 | 20000000 | TRY | 1 | TRY | 100 | yok | Traded |
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 |
| Hilal ÖZTÜRK | Female | Chairman of the Board | İşletmeci | Yönetim Kurulu Başkanı | - | 56,09 | Dependent Member | Kurumsal Yönetim Komitesi, Aday Gösterme Komitesi , Ücret Komitesi | ||
| Celalettin OKCU | Male | Vice Chairman of the Board | İktisatçı | Yönetim Kurulu Üyeliği | - | 56,09 | Dependent Member | Riskin Erken Saptanması Komitesi | ||
| Metin KATAR | Male | Member of the Board | İşletmeci | Yönetim Kurulu Üyeliği | 56,09 | Independent Member | Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi, Aday Gösterme Komitesi, Ücret Komitesi | |||
| Ferruh Murat BENZER | Male | Member of the Board | Mühendis | - | 56,09 | Independent Member | Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Aday Gösterme Komitesi, Ücret Komitesi | |||
| Fatih KAYA | Male | Member of the Board | Hesap Uzmanı | 56,09 | Dependent Member | Kurumsal Yönetim Komitesi, Aday Gösterme Komitesi, Ücret Komitesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| Sezgin POLAT | Genel Müdür V. | İşletmeci | Genel Müdür V. | - |
| Fevzi BOZ | Muhasebe Müdürü | Muhasebeci | Muhasebe Şefi, Muhasebe Müdürü | - |
| Kenan ALKAN | İşletme Müdürü | Mühendis | İşletme Müdürü | - |
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 |
| Doğu Halk Holding A.Ş. | Madencilik- Mermer Blok İşleme ve Mermer Levha İmalatı | 2000000 | 801662 | TRY | 40,08 | İştirak |
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