Registration Form • Jun 14, 2016
Registration Form
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Contact Information
| Head Office Address | ESENBOĞA YOLU 22. KM. BALIKHİSAR MAH. KÖY İÇİ NO:692 AKYURT / ANKARA |
| Production Facilities Address | ADRES 1: BALIKHİSAR MAH. YILDIRIM BEYAZIT CAD. NO:60 AKYURT ANKARA ADRES 2: ESENBOĞA YOLU 22. KM. BALIKHİSAR MAH. KÖY İÇİ NO:692 AKYURT / ANKARA |
| Web-site | www.saraymatbaa.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| BALIKHİSAR MAH. YILDIRIM BEYAZIT CAD. NO:60 AKYURT / ANKARA | 0312 527 28 90 | 0312 527 28 88 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| SİBEL BAŞER | YATIRIMCI İLİŞKİLERİ BÖLÜM YÖNETİCİSİ | 30.05.2016 | 0312 527 28 90 | [email protected] |
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 | 24.06.2011 | TÜRKİYE | BORSA İSTANBUL A.Ş. | ANA PAZAR |
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 | 1 | TRY | 1500000 | TRY | 8,20 | OY HAKKINDA İMTİYAZ VARDIR | Not Traded |
| B | Bearer | 1 | TRY | 16800000 | TRY | 91,80 | YOK | 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 |
| ALİ KELEŞ | Male | Chairman of the Board | YÖNETİCİ | YÖNETM KURULU BAŞKANLIĞI | A-B | Dependent Member | ||||
| CELALETTİN KELEŞ | Male | Vice Chairman of the Board | YÖNETİCİ | YÖNETİM KURULU ÜYELİĞİ | B | Dependent Member | RİSKİN ERKEN SAPTANMASI VE KURUMSAL YÖNETİM KOMİTE ÜYELİĞİ | |||
| MELİHA BAHAR KELEŞ | Female | Member of the Board | ÖĞRENCİ | YÖNETİM KURULU ÜYELİĞİ | B | Dependent Member | ||||
| SİBEL BAŞER | Female | Member of the Board | MALİ MÜŞAVİR | YÖNETİM KURULU ÜYELİĞİ | B | Dependent Member | ||||
| METE YILMAZ | Male | Member of the Board | YÖNETİCİ | YÖNETİM KURULU ÜYELİĞİ | Independent Member | RİSKİN ERKEN SAPTANMASI VE KURUMSAL YÖNETİM KOMİTELERİ BAŞKANLIĞI, DENETİMDEN SORUMLU KOMİTE ÜYELİĞİ | ||||
| ŞENAY ŞİMŞEK | Female | Member of the Board | MUHASEBECİ | YÖNETİM KURULU ÜYELİĞİ | Independent Member | RİSKİN ERKEN SAPTANMASI , KURUMSAL YÖNETİM VE DENETİMDEN SORUMLU KOMİTE ÜYESİ |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| ALİ KELEŞ | Genel Müdür | YÖNETİCİ | YÖNETİM KURULU BAŞKANI | |
| SİBEL BAŞER | Genel Müdür |
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