Registration Form • Jun 17, 2016
Registration Form
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Contact Information
| Head Office Address | KEMALPAŞA O.S.B MAH.İZMİR KEMALPAŞA CAD.NO:48 KEMALPAŞA-İZMİR |
| Production Facilities Address | KEMALPAŞA O.S.B MAH.İZMİR KEMALPAŞA CAD.NO:48 KEMALPAŞA-İZMİR |
| Web-site | www.balatacilar.com |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Kemalpaşa O.S.B Mah.İzmir Kemalpaşa Cad.N48 Kemalpaşa-İZMİR | 232-877 03 95 | 232-877 03 97 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| ALİ ÇAKIROĞLU | GENEL MÜDÜR | 232-877 03 95 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | BALATA İMAL,İTHAL VE İHRACATI İLE HER TÜRLÜ TİCARETİ |
| 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 |
| HİSSE SENEDİ | 13.08.2012 | TÜRKİYE | BORSA İSTANBUL A.Ş. | 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 | 0,50 | TRY | 12165862 | 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 |
| ADİL SEMERCİOĞLU | Male | Chairman of the Board | İŞVEREN | YÖNETİM KURULU BAŞKANI | YOKTUR | 0,20 | Dependent Member | RİSKİN ERKEN SAPTANMA KOMİTESİ | ||
| MUSTAFA YAMAN | Male | Deputy Chairman of the Board | İŞVEREN | Y.K BŞK.YRD. | YOKTUR | 0,77 | Dependent Member | RİSKİN ERKEN SAPTANMA KOMİTESİ | ||
| HAKKI AKDOĞAN | Male | Member of the Board | İŞVEREN | Y.K ÜYESİ | YOKTUR | 0,42 | Dependent Member | KURUMSAL YÖNETİM KOMİTESİ | ||
| MEHMET ÖMER AKAD | Male | Member of the Board | İŞVEREN | Y.K ÜYESİ | YOKTUR | 9,71 | Dependent Member | KURUMSAL YÖNETİM KOMİTESİ | ||
| İSMAİL TÜRKMEN | Male | Other | YÖNETİM DANIŞMANI | BAĞIMSIZ Y.K ÜYESİ | YOKTUR | 0 | Independent Member | KURUMSAL YÖNETİM KOMİTESİ | ||
| ORHAN ŞAŞIRT | Male | Other | BAĞIMSIZ YÖNETİM KURULU ÜYESİ | YOKTUR | 0 | Independent Member | RİSKİN ERKEN SAPTANMA KOMİTESİ |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| ALİ ÇAKIROĞLU | Genel Müdür | GENEL MÜDÜR | YOKTUR | |
| AYŞE ŞEN | MALİ VE İDARİ İŞLER MÜD. | MALİ VE İDARİ İŞLER MÜD. | YOKTUR |
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 |
| BERKA BALATA A.Ş. | GAYRİ FAAL | 10000000 | 53,22 | TRY | BAĞLI ORTAKLIK |
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