Registration Form • Jun 13, 2016
Registration Form
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Contact Information
| Head Office Address | Tuzla Kimyacılar Org. San. Böl. Melek Aras Bulvarı Kristal Cad. N2 B-1 / B-4 Parsel Tuzla/İSTANBUL |
| Production Facilities Address | Tuzla Kimyacılar Org. San. Böl. Melek Aras Bulvarı Kristal Cad. N2 B-1 / B-4 Parsel Tuzla/İSTANBUL |
| Web-site | www.pm.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Tuzla Kimyacılar Org. San. Böl. Melek Aras Bulvarı Kristal Cad. N2 B-1 / B-4 Parsel Tuzla/İSTANBUL | 0216 504 02 75 | 0216 504 02 78 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| AYGÜN GÜLDALI | MALİ İŞLER VE PERSONEL MÜDÜRÜ | 0216 504 02 75 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 / Kurumsal Yönetim Derecelendirme Lisansı | 210680/702310 |
Scope of Activities and Independent Audit Company Information
| Duration of Company | SÜRESİZ |
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 |
| PAY | 06.03.2014 | TÜRKİYE | BORSA İSTANBUL A.Ş. | GİP |
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 | ||||||||
| B | Registered | 1 | TRY | 1117500 | TRY | 30 | İmtiyazsız | Traded |
Company Management
Board Members
| Name-Surname | Tüzel Kişi Üye Adına Hareket Eden Kişi | 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 |
| ATİLA YAMAN | Male | Chairman of the Board | Yönetim Kurulu Başkanı | 56 | A VE B GRUBU | Dependent Member | ||||
| MESUT AKKAYA | Male | Vice Chairman of the Board | Genel Müdür | 12,80 | A VE B GRUBU | Dependent Member | ||||
| ÖVÜNÇ YAMAN | Male | Member of the Board | Yönetim Kurulu Üyesi | Dependent Member |
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 |
| POLITEKNIK (USA) Inc. | Yüzey İşlem Kimyasal Malzemelerinin Pazarlaması | 100000 | 85000 | USD | 85 | Bağlı Ortaklık |
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