Registration Form • Sep 9, 2021
Registration Form
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Contact Information
| Head Office Address | GÜNEŞLİ MAHALLESİ 529 SOKAK 2/A KONAK İZMİR |
| Production Facilities Address | EGEPOL HASTANESİ - GÜNEŞLİ MAHALLESİ 527 SOKAK NO:2 KONAK İZMİR EGEPOL CERRAHİ HASTANESİ -GÜNEŞLİ MAHALLESİ 528/1 SOKAK NO:3 KONAK İZMİR |
E-mail Address
| [email protected] |
| [email protected] |
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| GÜNEŞLİ MAH.529 SOKAK 2/A KONAK İZMİR | 0232 2629988 | 0232 2629940 |
| GÜNEŞLİ MAH 527 SOKAK NO:2 | 0850 8503535 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| SİNAN BİLEN | YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | 01.09.2021 | 02322629988-1025 | [email protected] | ||
| SERPİL ATLI | MALİ İŞLER YÖNETİCİSİ | 01.09.2021 | 02322629988-1014 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | İnsan sağlığına yönelik, hastalara ayakta ve yatırarak muayene, teşhis ve tedavi hizmetlerini sunmak, bu hizmetler için gerekli olan; tüm tanı ve tedavi alanları, ayakta ve yatarak teşhis ve tedavi hizmetleri sunan sağlık tesisleri, laboratuvarlar, kan merkezleri, rehabilitasyon merkezleri, üniteler gibi insan sağlığına yönelik kuruluşları inşa etmek, tadil etmek, kurmak, satın almak ve işletmek, koruyucu hekimlik dahil insan sağlığına yönelik tüm sağlık hizmetlerini vermekle iştigal etmektedir. |
| Duration of Company | SÜRESİZ |
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 | 30000000 | TRY | Not Traded | |||
| B | Bearer | TRY | 95000000 | TRY | 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 |
| NECİP NASIR | Male | Chairman of the Board | Civil Engineer | 31.03.2003 | Executive | YÖNETİM KURULU BAŞKANI | YÖNETİM KURULU BAŞKANI | 25 | A | Dependent Member | ||||||
| ASLAN NASIR | Male | Member of the Board | Other | 31.03.2003 | Executive | YÖNETİM KURULU ÜYESİ | YÖNETİM KURULU ÜYESİ | 25 | A | Dependent Member | ||||||
| SERVET NASIR | Male | Member of the Board | Other | 31.03.2003 | Executive | YÖNETİM KURULU ÜYESİ | YÖNETİM KURULU ÜYESİ | 25 | A | Dependent Member | ||||||
| NURİ NASIR | Male | Member of the Board | Medical Doctor | 31.03.2003 | Executive | YÖNETİM KURULU ÜYESİ | YÖNETİM KURULU ÜYESİ | 25 | A | Dependent Member |
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