YONGA MOBİLYA SANAYİ VE TİCARET A.Ş.

Contact Information


Head Office Address	KALE MEH. ATATÜRK BULVARI NO:196 DENİZLİ
Production Facilities Address	KALE MEH. ATATÜRK BULVARI NO:196 DENİZLİ
Web-site	www.yongamobilya.com

E-mail Address


E-mail
[email protected]

Communication Address, Phone and Fax


Address	Phone	Fax
KALE MEH. ATATÜRK BULVARI NO:196 DENİZLİ	0258 267 15 15	0258 267 19 47

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
GÖKHAN SERTDEMİR	FABRİKA MÜDÜRÜ	12.07.2012	0258 267 15 15	[email protected]
YUSUF ZİYA BEYDEMİR	MUHASEBE VE FİNANSMAN MÜDÜRÜ	01.10.2015	0258 267 15 15	[email protected]
VELİ CİNGÖZ	MALİ İŞLER UZMANI	12.07.2012	0258 267 15 15	[email protected]

Scope of Activities and Independent Audit Company Information


Scope of Activities of Company	AHŞAP MOBİLYA BÜNYESİNE GİREN HER ÇEŞİT MOBİLYAYI İMAL ETMEK
Duration of Company	SÜRESİZDİR.

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
BORSA İSTANBUL	19.07.2012	TÜRKİYE	BORSA İSTANBUL	PİYASA ÖNCESİ İŞLEM PLATFORMU

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	0,01	TRY	210000	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
MEHMET BEKİR ŞASA		Male	Chairman of the Board	İŞLETME	YÖNETİM KURULU BAŞKANI VE MURAHHAS ÜYE	OREM A.Ş.-YOL YAPI A.Ş.-HEMEL A.Ş. YÖNETİM KURULU BAŞKANI	41,29		Dependent Member	YOK
MUSTAFA TURGUT DALAMAN		Male	Vice Chairman of the Board	ÖĞRETMEN	YÖNETİM KURULU BAŞKAN YARDIMCISI	DALAMAN A.Ş. YÖN. KURULU BAKŞANI	7,09		Dependent Member	YOK
SİNAN SOYLU		Male	Member of the Board	İKTİSAT	YÖNETİM KURULU ÜYESİ	DALAMAN A.Ş. YÖNETİM KURULU ÜYESİ	0,01		Dependent Member	YOK
AZİZ ŞASA		Male	Member of the Board	AHŞAP ENDÜSTRİ MÜHENDİS	YÖNETİM KURULU ÜYESİ	YOK	3,33		Dependent Member	YOK
SAFİYE AYLİN ŞASA		Female	Member of the Board	İŞLETME	YÖNETİM KURULU ÜYESİ	YOL YAPI A.Ş.-HEMEL A.Ş. YÖNETİM KURULU ÜYESİ	3,00		Dependent Member

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
GÖKHAN SERTDEMİR	FABRİKA MÜDÜRÜ	MAKİNA MÜHENDİSİ	FABRİKA MÜDÜRÜ	YOK
YUSUF ZİYA BEYDEMİR	MUHASEBE VE FİNANS MÜDÜRÜ	SERBEST MUHASEBECİ MALİ MÜŞAVİR	MUHASEBE VE FİNANS MÜDÜRÜ	YOK
VELİ CİNGÖZ	MALİ İŞLER UZMANI	MUHASEBE - FİNANS	MALİ İŞLER UZMANI	YOK

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
YM İTHALAT İHRACAT TİCARET LTD.ŞTİ.	AHŞAP VE METAL MOBİLYA ÜRÜNLERİNİN TİCARETİNİ İTHALATINI İHRACATINI YAPMAK	300000	298500	TRY	99,5	BAĞLI ORTAKLIK

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