Registration Form • Oct 31, 2022
Registration Form
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Contact Information
| Head Office Address | Atatürk Mah.Orhan Veli Cad.No:12/1 Esenyurt - İstanbul |
| Production Facilities Address | Merkez Adres |
E-mail Address
| www.koroplast.com |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Atatürk Mah.Orhan Veli Cad.No:12/1 Esenyurt - İstanbul | 0212-8666600 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Özlem Mesutoğlu | Mali İşler Direktörü | 28.07.2022 | 0212-8666666 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı | 208121/912467 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Şirketin fiili faaliyet konusu, her nevi temizlik ve ambalaj malzemelerinin, çöp torbası ve poşetin, çeşitli sanayide kullanılan ambalaj malzemelerinin ve bunların ham, yarı mamul ve mamul maddelerinin, imalinde kullanılan makine ve tesisatın, yedek parçaların, aksam ve teferruatın, imali, fason imali, ithali, ihracı, pazarlama ve ticaretidir. |
| Duration of Company | Süresiz |
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 | TRY | 75000000 | TRY | Not Traded | |||
| B | Registered | TRY | 99600000 | TRY |
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 |
| UĞUR BERKE DEMİRHAN | Male | Member of the Board | Manager | 08.02.2022 | Non-Executive | Dependent Member | ||||||||||
| OSMAN BAŞARAN | Male | Member of the Board | Manager | 08.02.2022 | Non-Executive | Dependent Member | ||||||||||
| ÖZGE DOĞAN | Female | Member of the Board | Manager | 08.02.2022 | Non-Executive | Dependent Member | ||||||||||
| MEHMET YAĞIZ ÇEKİN | Male | Vice Chairman of the Board | Manager | 08.02.2022 | Non-Executive | Dependent Member | ||||||||||
| İSAK ANTİKA | Male | Chairman of the Board | Manager | 08.02.2022 | Non-Executive | Dependent Member | ||||||||||
| JEKİ MİZRAHİ | Male | Member of the Board | Manager | 08.02.2022 | Non-Executive | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| UĞUR BERKE DEMİRHAN | Yönetim Kurulu Üyesi | Manager | ||
| OSMAN BAŞARAN | Yönetim Kurulu Üyesi | Manager | ||
| ÖZGE DOĞAN | Yönetim Kurulu Üyesi | Manager | ||
| MEHMET YAĞIZ ÇEKİN | Yönetim Kurulu Başkan yardımcısı | Manager | ||
| İSAK ANTİKA | Yönetim Kurulu Başkanı | Manager | ||
| JEKİ MİZRAHİ | Yönetim Kurulu Üyesi | Manager |
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