Registration Form • Jun 16, 2016
Registration Form
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Contact Information
| Head Office Address | ALİ RIZA GÜRCAN CADDESİ METROPOL CENTER NO:31 DAİRE:21 MERTER, GÜNGÖREN/İSTANBUL |
| Production Facilities Address | İZMİR FABRİKA: ATATÜRK MAHALLESİ 29 SOKAK NO:7 ULUCAK, KEMALPAŞA/İZMİR DİLOVASI FABRİKA : MERMERCİLER SANAYİ SİTESİ 1.CADDE 35. SOKAK NO:6 KÖSELER KÖYÜ, DİLOVASI/KOCAELİ |
| Web-site | www.ayescelik.com |
E-mail Address
| [email protected] |
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| ALİ RIZA GÜRCAN CADDESİ METROPOL CENTER NO:31 DAİRE:21 MERTER, GÜNGÖREN/İSTANBUL | 0-212 481 50 50 | 0-212 482 28 85 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| HALİL DOĞAN | GENEL MÜDÜR | 01.01.2014 | 0-212 481 50 50 | [email protected] | ||
| ERKAN GÜÇLÜ | MUHASEBE MÜDÜRÜ | 01.07.2008 | 0-212 481 50 50 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Duration of Company | SÜRESİZ |
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 |
| PİYASA ÖNCESİ İŞLEM PLATFORMU | 12.07.2012 | TÜRKİYE | BORSA |
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 | 15028200 | TRY | 100 | Yoktur | 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 |
| Asım Taktak | Male | Chairman of the Board | İktisat- Emekli | Yönetim Kurulu Üyesi | 0,01 | Yoktur | Dependent Member | Riskin Erken Saptanması Komitesi ve Başkanı | ||
| Hamdi Yüce | Male | Deputy Chairman of the Board | Emekli | Yönetim Kurulu Başkan Vekili | 1,37 | Yoktur | Dependent Member | |||
| Mustafa Tuncel | Male | Member of the Board | Avukat | Yönetim Kurulu Başkanı | 0,69 | Yoktur | Dependent Member | |||
| Kenan Yeşilhark | Male | Member of the Board | Emekli | Yönetim Kurulu Üyesi | 2,54 | Yoktur | Dependent Member | |||
| Ertan Güneş | Male | Member of the Board | Endüstri Mühendisi | Yönetim Kurulu Üyesi | 0 | Yoktur | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| HALİL DOĞAN | Genel Müdür | Makine Mühendisi | İzmir Fabrika 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 |
| Atabey Güneş Enerjisi A.Ş. | Yenilenebilir Güneş Enerjisi | 50000 | 50000 | TRY | 100 | Bağlı Ortaklık |
| Atabeyli Tarım ve Güneş Enerjisi A.Ş. | Tarım ve Yenilenebilir Güneş Enerjisi | 50000 | 50000 | TRY | 100 | Bağlı Ortaklık |
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