Registration Form • Jun 28, 2016
Registration Form
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Contact Information
| Head Office Address | 10003 SOKAK NO: 6 A.O.S.B ÇİĞLİ - İZMİR |
| Production Facilities Address | 10003 SOKAK NO: 6 A.O.S.B ÇİĞLİ - İZMİR |
| Web-site | www.egeplast.com |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| 10003 SOKAK NO: 6 A.O.S.B ÇİĞLİ - İZMİR | 0 232 376 86 31 | 0 232 376 86 37 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| BERNA VURALGİL | SERMAYE PİYASALARI VE BORSA İLİŞKİLERİ MÜDÜRÜ | 03.02.2016 | 0 232 321 15 10 | [email protected] | SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 | 208269 |
| BERNA VURALGİL | SERMAYE PİYASALARI VE BORSA İLİŞKİLERİ MÜDÜRÜ | 03.02.2016 | 0 232 321 15 10 | [email protected] | KURUMSAL YÖNETİM DERECELENDİRME | 701857 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | PLASTİKTEN MAMUL HALDE TÜP, BORU, HORTUM VE BUNLARIN BAĞLANTI ELEMANLARININ İMALATI (SUNİ BAĞIRSAKLAR DAHİL) |
| Duration of Company | SÜRESİZDİR. |
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 |
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 | 12.000 | TRY | TRY | 100 | VAR. | Not Traded | |
| B | Bearer | 19.988.000 | TRY | TRY | 100 | 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 |
| KEMAL ZORLU | Male | Chairman of the Board and Executive Director | SANAYİCİ | Dependent Member | ||||||
| SİBEL SİNEM ZORLU | Female | Vice Chairman of the Board | ÇEVRE MÜHENDİSİ | Dependent Member | ||||||
| SEMRA ZORLU | Female | Member of the Board | İŞLETMECİ | Dependent Member | ||||||
| SAMİ YÜKSEL | Male | Member of the Board | MÜHENDİS | Dependent Member | ||||||
| CENAN TEMO | Male | Member of the Board | İNŞAAT MÜHENDİSİ | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| BERNA VURALGİL | SERMAYE PİYASALARI VE BORSA İLİŞKİLERİ MÜDÜRÜ | EKONOMİST | SERMAYE PİYASALARI VE BORSA İLİŞKİLERİ 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 |
| EGE YILDIZ A.Ş. | PAZARLAMA | 50.525.000,00 | TRY | 91,93 | BAĞLI ORTAKLIK | |
| EGE SÖKTEKS A.Ş. | TEKSTİL | 7.000.091,00 | TRY | 60,62 | BAĞLI ORTAKLIK | |
| ROMEGEPLAST | PAZARLAMA | 593.900,00 | USD | 98,46 | BAĞLI ORTAKLIK | |
| ATAER ENERJİ | ENERJİ | 6.609.000,00 | TRY | 0,07 | BAĞLI MENKUL KIYMETLER |
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