Registration Form • Dec 23, 2024
Registration Form
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Contact Information
| Head Office Address | Fatih Mh. Sanayi Bölgesi No:33 09930 Kuyucak - AYDIN |
| Production Facilities Address | Kuyucak Tesisi: Fatih Mh. Sanayi Bölgesi No:33 09930 Kuyucak - AYDIN Nazilli OSB Tesisi: Nazilli OSB Mh. OSB 8. Cd. No:11 Nazilli - AYDIN Manisa OSB 1 Tesisi: Keçiliköy OSB Mh. Mengü Pekcan Cd. No:12 Yunus Emre - MANİSA Manisa OSB 2 Tesisi: Keçiliköy OSB Mh. Mengü Pekcan Cd. No:20 Yunus Emre - MANİSA |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Fatih Mh. Sanayi Bölgesi No:33 09930 Kuyucak - AYDIN | 0 256 371 45 60 | 0 256 371 23 15 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Eser Taşcı | Yatırımcı İlişkileri Koordinatörü | 17.12.2024 | 0 256 371 45 60 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 - Kurumsal Yönetim Derecelendirme Lisansı | 205359-700644 |
| Yeliz Özcan | Muhasebe ve Raporlama Müdürü | 02.01.2020 | 0 256 371 45 60 | [email protected] | ||
| Havva Bilir | Finans Müdürü | 15.08.2013 | 0 256 371 45 60 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Şirket?in ana faaliyet konusu cam işlemesi ve cam ticaretidir. Şirket ağırlıklı Şişecam olmak üzere, çeşitli tedarikçilerden cam olarak aldığı ürünleri işleyerek ev ve ticari beyaz eşya grubu camlar ile enerji camları imal etmektedir. |
| Duration of Company | süresizdir |
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 | 17.12.2024 | Türkiye | Borsa İstanbul | Ana pazar |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| ÖMER SEYFETDİN PİRİNÇ | 43800000 | TRY | 26,07 |
| RAŞİT PİRİNÇ | 27400000 | TRY | 16,31 |
| SERDAR RAŞİT PİRİNÇ | 27400000 | TRY | 16,31 |
| BETÜL PİRİNÇ YILDIZ | 27400000 | TRY | 16,31 |
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 | 27400000 | TRY | 16,31 | A Grubu payların yönetim kuruluna aday gösterme ve genel kurulda oy imtiyazı bulunmaktadır. | Not Traded |
| B | Bearer | 1,00 | TRY | 140600000 | TRY | 83,69 | bulunmamaktadır | Traded |
Company Management
Board Members
| Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
| ÖMER SEYFETDİN PİRİNÇ | Male | Chairman of the Board | Managing Director / Chief Executive | 20.09.1994 | Executive | - | - | 26.07 | Dependent Member | |||||||
| BETÜL PİRİNÇ YILDIZ | Female | Deputy Chairman of the Board | Managing Director / Chief Executive | 30.11.2018 | Executive | Yönetim Kurulu Üyesi/ Mali İşler ve İnsan Kaynakları Müdürü | - | 16.31 | Dependent Member | |||||||
| SERDAR RAŞİT PİRİNÇ | Male | Member of the Board | Managing Director / Chief Executive | 21.11.2006 | Executive | Yönetim Kurulu Başkan Yardımcısı / Genel Müdür (CEO) | - | 16.31 | Dependent Member | |||||||
| RAŞİT PİRİNÇ | Male | Member of the Board | Managing Director / Chief Executive | 21.11.2006 | Executive | Üretim Direktörü (SCM) | - | 16.31 | Dependent Member | |||||||
| UFUK DURDU | Male | Member of the Board | Managing Director / Chief Executive | 07.02.2024 | Executive | Kuyucak Fabrika Müdürü | - | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| SERDAR RAŞİT PİRİNÇ | CEO | Managing Director / Chief Executive | Yönetim Kurulu Başkan Yardımcısı, Yönetim Kurulu Üyesi, Genel Müdür | - |
| BETÜL PİRİNÇ YILDIZ | Mali İşler ve İnsan Kaynakları Müdürü | Managing Director / Chief Executive | Yönetim Kurulu Başkan Vekili, Yönetim Kurulu Üyesi, Mali İşler ve İnsan Kaynakları Müdürü | - |
| RAŞİT PİRİNÇ | Üretim Direktörü (SCM) | Managing Director / Chief Executive | Yönetim Kurulu Üyesi | - |
| UFUK DURDU | Kuyucak Fabrika Müdürü | Managing Director / Chief Executive | Yönetim Kurulu Üyesi | - |
| ORKUN DÖLEK | Satış Direktörü | Managing Director / Chief Executive | Satış ve Pazarlama Direktörü | - |
| TANER İLDİRİ | Tedarik Zinciri Müdürü | Managing Director / Chief Executive | - | |
| ENDER AKBIYIK | Kalite Kontrol ve İnovasyon Müdürü | Managing Director / Chief Executive | - | |
| YELİZ ÖZCAN | Muhasebe ve Raporlama Müdürü | Managing Director / Chief Executive | - |
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