Registration Form • Jun 14, 2016
Registration Form
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Contact Information
| Head Office Address | ŞerifAli Mahallesi Başer Sokak N44 Ümraniye/İstanbul |
| Production Facilities Address | Üretim Tesisi: Alemdağ Mahallesi 121 Sokak N6/A Çekmeköy-Alemdağ/İstanbul Bursa Şube: Alaaddinbey Mahallesi 632 Sokak N6/A Nilüfer/Bursa Ankara Şube:Macunköy Mahallesi 174 Cadde ATB İş Merkezi N253 Macunköy/Ankara |
| Web-site | www.san-el.com |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Merkez: ŞerifAli Mahallesi Başer Sokak N44 Ümraniye/İstanbul | 0216 415 22 45 | 0216 415 23 58 |
| Üretim: Alemdağ Mahallesi 121 Sokak N6/A Çekmeköy-Alemdağ/İstanbul | 0216 312 82 13 | 0216 312 63 59 |
| Bursa Şube:Alaaddinbey Mahallesi 632 Sokak N6/A Nilüfer / Bursa | 0850 333 27 10 | 0224 443 65 69 |
| Ankara Şube:Macunköy Mahallesi 174 Cadde ATB İş Merkezi N253 Macunköy/Ankara | 0312 397 47 46 | 0312 252 41 43 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Zafer Kaymakcı | Yatırımcı ilişkileri Birim Yöneticisi | 14.01.2014 | 0216 415 22 45 | [email protected] | Sermaye Piyayası Faaliyetleri İleri Düzey Lisansı | 200189 |
| Yasemin Bozdemir Çalışkan | Yatırımcı İlişkileri Birim Üyesi | 20.06.2015 | 0216 415 22 45 | [email protected] | Yoktur | Yoktur |
Scope of Activities and Independent Audit Company Information
| Duration of Company | Süresiz |
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 |
| HİSSE SENEDİ | 25.11.2013 | TÜRKİYE | BORSA İSTANBUL A.Ş | ANAPAZAR |
Information About Issued Capital Market Instruments Other Than Shares
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
| TRY | DOMESTIC_OR_FOREIGN- | TYPE_OF_SALE- |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| BAHADIR YALÇIN YÖNETİM KURULU BAŞKANI | 3.162.875,00 | TRY | 23,92 |
| SERKAN DİNÇBAŞ YÖNETİM KURULU BAŞKAN YARDIMCISI | 3.165.375,00 | TRY | 23,93 |
| ZEYNEL ABİDİN ERDALOĞLU YÖNETİM KURULU ÜYESİ | 693000 | TRY | 5,24 |
| OĞUZ TOPTAŞ YÖNETİM KURULU ÜYESİ | 411250 | TRY | 3,1 |
| HALKA AÇIK KISIM | 5.792.500,00 | TRY | 43,81 |
| TOPLAM | 13.225.000,00 | TRY | 100 |
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 | 1 | TRY | 103500 | TRY | 000782 | İmtiyazlı | Not Traded |
| B | Registered | 1 | TRY | 13.121.500,00 | TRY | 999921 | İmtiyazsız | 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 |
| BAHADIR YALÇIN | Male | Chairman of the Board | Elektrik Mühendisi | Yönetim Kurulu Başkanı- Genel Müdür | 23,92 | A-B | Dependent Member | |||
| SERKAN DİNÇBAŞ | Male | Vice Chairman of the Board | Elektrik Mühendisi | Yönetim Kurulu Bşk Yrd - Genel Mdr Yrd | 23,93 | A-B | Dependent Member | |||
| ZEYNEL ABİDİN ERDALOĞLU | Male | Member of the Board | Elektrik Mühendisi | Yönetim Kurulu Üyesi-Satış Müdürü | 5,24 | B | Dependent Member | Riskin Erken Saptanması Komite Üyesi ve Kurumsal Komite Üyesi | ||
| OĞUZ TOPTAŞ | Male | Member of the Board | İşletme | Yönetim Kurulu Üyesi-Finans Muhabese Genel Müdür Yardımcısı | 3,1 | B | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| OĞUZ TOPTAŞ | FİNANS MUHASEBE GENEL MÜDÜR YARDIMCISI | İşletme | Yönetim Kurulu Üyesi-Finans Muhabese Genel Müdür Yardımcısı |
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