Registration Form • Jun 16, 2016
Registration Form
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Contact Information
| Head Office Address | Niğde - OSB Bor Yolu 7. Km Birko Cad. No : 288 - NİĞDE |
| Production Facilities Address | Niğde - OSB Bor Yolu 7. Km Birko Cad. No : 288 - NİĞDE |
| Web-site | www.birko.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Niğde - OSB Bor Yolu 7. Km Birko Cad. No : 288 - NİĞDE | 03882250000 | 03882250010 - 11 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Hayrettin YENEL | YIB Yön. Yard. | 08.01.2016 | 03882250000 | [email protected] | ||
| Nazik TAŞKIN | YIB Yönetici | 08.01.2016 | 03882250000 | [email protected] | Sermaye Piyasası Faliyetleri İleri Düzey | 200311 |
Scope of Activities and Independent Audit Company Information
| Duration of Company | 44. YIL |
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 | 30.04.2009 | Türkiye | BIST | Ana Pazar B Grubu |
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 | 60000000 | TRY | 100 | 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 |
| Zekeriya Güneykaya | Male | Chairman of the Board | İş Adamı | Yön. Kur. Baş. Yar. | Görev Almadı | 3,88 | Dependent Member | |||
| Kemal SELVİ | Male | Vice Chairman of the Board | İş Adamı | Görev Almadı | Görev Almadı | 1,00 | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | ||
| Yakup Aydoğan | Male | Member of the Board | İş Adamı | Yönetim Kurulu Üyesi | Görev Almadı | 2,46 | Dependent Member | |||
| Levend Tunçlar | Male | Member of the Board | İş Adamı | Yönetim Kurulu Başkanlığı. Yönetim Kurulu Üyeliği. Kurumsal Yönetim Komitesi Üyeliğ | Görev Almadı | 1,47 | Dependent Member | Kurumsal Yönetim Komitesi Üyesi | ||
| İlhami Sefer | Male | Member of the Board | Endüstri Müh. | Yönetim Kurulu Bağımsız Üyesi. Kurumsal Yön.Kom. Başk. Kurumsal Den. Komitesi Üyesi. Riskin Erken Saptanması Kom. Başkanı | Görev Almadı | 0,02 | Dependent Member | CEO | ||
| Vedat Karcı | Male | Member of the Board | İş Adamı | Görev Almadı | Görev Almadı | 1,00 | Independent Member | Kurumsal Yönetim Komitesi Başkanı. Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi | ||
| Murat Yıldırım | Male | Member of the Board | İş Adamı | Görev Almadı | Görev Almadı | 0,25 | Independent Member | Kurumsal Denetim Komitesi |
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 |
| Koyunlu Tekstil San. ve Tic. Aş. | Halı Pazarlama | 3000000 | 2997078 | TRY | 99,9 | Bağlı Ortak |
| Birko Enerji elktrik Üretimi San. ve Tic. A.Ş | Elektrik Üretimi | 100000 | 96850 | TRY | 96,85 | Bağlı Ortaklık-Gayri Faal |
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