Registration Form • Dec 10, 2016
Registration Form
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Contact Information
| Head Office Address | Gn. Dr. Tevfik Sağlam Cad. No:119 Etlik Keçiören / Ankara |
| Production Facilities Address | 1-Lokman Hekim Etlik Hastanesi : Gn. Dr. Tevfik Sağlam Cad. No:119 Etlik Keçiören / Ankara 2-Lokman Hekim Ankara Hastanesi : Andiçen Mah. Polatlı 2 Cad. İdil Sok. No:44 Sincan/Ankara 3-Lokman Hekim Akay Hastanesi : Kavaklıdere Mah. Akay Cd. Büklüm Sok. No:4 Kavaklıdere/ANKARA 4-Lokman Hekim Demet Tıp Merkezi : Demetevler Vatan Cad. No: 81 Yenimahalle/ANKARA 5-Lokman Hekim Van Hastanesi : Cumhuriyet Mah. Zübeyde Hanım Cad.No:87 Van 6-Lokman Hekim Hayat Hastanesi : Serhat Mah. Milli Egemenlik Cad. No:58 / İpekyolu/VAN |
| Web-site | http://www.lokmanhekim.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Gn. Dr. Tevfik Sağlam Cad. No:119 Etlik Keçiören / Ankara | (0312)444 99 11 | (0312) 331 67 79 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Ömer EKER | Mali İşler ve Yatırımcı İlişkileri Yöneticisi | 01.10.2014 | (0312)5897061 | [email protected] | SPF İleri Düzey/Kurumsal Yönetim Derecelendirme Lisansı | 206113/701799 |
| Yasin YALÇIN | Mali İşler ve Yatırımcı İlişkileri Sorumlusu | 29.12.2014 | (0312)5897060 | [email protected] | - | - |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Sağlık Hizmetleri |
| Duration of Company | Süreisz |
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 | 193.207,55 | TRY | 193.207,55 | TRY | 0,81 | Yönetim Kurulu Üye Seçiminde | Not Traded |
| B | Bearer | 23.806.792,45 | TRY | 23.806.792,45 | TRY | 99,19 | - |
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 |
| MUSTAFA SARIOĞLU | Male | Chairman of the Board | Medical Doctor | Yönetim Kurulu Başkanı | Hay Süt A.Ş ve Lokman Hekim Van Hastaneleri Yönetim Kurulu Başkanı | 2.8 | A-B | Dependent Member | - | |
| MEHMET ALTUĞ | Male | Vice Chairman of the Board | Medical Doctor | Yönetim Kurulu Başk.Yardımcısı | 1.38 | A-B | Dependent Member | Kurumsal Yönetim Komitesi | ||
| İBRAHİM UĞUR | Male | Member of the Board | Medical Doctor | Tıbbi Hizmetler Direktörü | 0.01 | B | Dependent Member | - | ||
| MEHMET BARCA | Male | Member of the Board | Academician | Bağımsız Yönetim Kurulu Üyesi | Ankara Sosyal Bilimler Üniv.Rektörü | 0.04 | B | Independent Member | Denetim Komitesi-Riskin Erken Saptanması Komitesi-Kurumsal Yönetim Komitesi | |
| CELİL GÖÇER | Male | Member of the Board | Medical Doctor | Doktor | TBMM'nde Milletvekili | 2.03 | A-B | Dependent Member | Riskin Erken Saptanması Komitesi | |
| ÖMER GÖKTAŞ | Male | Member of the Board | Lawyer | Yönetim Kurulu Bağımsız Üye | Avukat | 0 | - | Dependent Member | - | |
| YAVUZ KOCAMIŞ | Male | Member of the Board | Other | Yönetim Kurulıu Bağımsız Üye | 0 | - | Independent Member | 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 |
| TRY |
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