Registration Form • Jun 16, 2016
Registration Form
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Contact Information
| Head Office Address | Rüzgarlıbahçe Mah. Kavak Sk .İMPA İş Merkezi N12 K:1 Kavacık Beykoz- İstanbul |
| Production Facilities Address | 1-Fabrika: Ayazpaşa Mh. Çaylakköyü Yolu Bağlar Meşeliği Mevkii Saray/TEKİRDAĞ 2-Fabrika: Organize Sanayi Bölgesi (BORSAB) 3.Cadde NO:11 Bozüyük/BİLECİK 3- Dep Sanayi Bölgesi Çıkışı Geçitköyü Osmangazi/ BURSA |
| Web-site | www.berkosan.com |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Rüzgarlıbahçe Mah. Kavak Sk .İMPA İş Merkezi N12 K:1 Kavacık Beykoz- İstanbul | 0216 331 09 00 | 0216 331 09 80 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Ali Rıza Tüzüngüven | Yatırımcı İlişkileri Bölüm Yöneticisi | 04.02.2014 | 0216 331 09 00 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 ve Kurumsal Yönetim Derecelendirme Lisansı | 204194, 700904 |
| İdil Çuvaşakay | Yönetim Asistanı | 0216 331 09 00 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Duration of Company | Süresiz |
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 |
| Hisse Senedi | 04.02.2011 | Türkiye | Borsa istanbul | Ana Pazar |
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 |
| A | Registered | 1,00 | TRY | 1950000 | TRY | 12,50 | imtiyaz | Not Traded |
| B | Bearer | 1,00 | TRY | 13650000 | TRY | 87,50 | imtiyaz 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 |
| MEMET ALDIKAÇTI | Male | Chairman of the Board | 17,05 | A ve B | Dependent Member | |||||
| ENİS ALDIKAÇTI | Male | Vice Chairman of the Board | 13,60 | A ve B | Dependent Member | |||||
| MELTEM VANLI | Female | Member of the Board | Dependent Member | |||||||
| HANİFE ESİN AKBULUT | Female | Member of the Board | Independent Member | Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite | ||||||
| DÜNHAL HAKAN ATİTÜRK | Male | Member of the Board | Independent Member | Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| MEMET ALDIKAÇTI | Yönetim Kurulu Bşk. | Genel Koordinatör | ||
| ENİS ALDIKAÇTI | Yönetim Kurulu Bşk.Yrd. | Genel Müdür | ||
| MELTEM VANLI | Yönetim Kurulu Üyesi | Satış-Pazarlama Koordinatörü |
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 |
| BERKOSAN IBERICA S.L | YALITIM-İZOLASYON | 60,000 | EUR | 100 | Bağlı Ortaklık |
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