TEMAPOL POLİMER PLASTİK VE İNŞAAT SANAYİ TİCARET A.Ş.

Registration Form • Jun 30, 2016

Contact Information

Head Office Address	ORGANİZE SANAYİ BÖLGESİ 24.CADDE NO : 17 MELİKGAZİ / KAYSERİ
Production Facilities Address	ORGANİZE SANAYİ BÖLGESİ 24.CADDE NO : 17 MELİKGAZİ / KAYSERİ
Web-site	www.temapol.com.tr

E-mail Address

E-mail
temapol@temapol.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
ORGANİZE SANAYİ BÖLGESİ 24.CADDE NO : 17 MELİKGAZİ / KAYSERİ	0 352 321 20 66	0 352 321 20 41

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Osman Gökhan CANGÜR	Yatırımcı İlişkileri Yöneticisi	18.09.2015	0 352 321 20 66	temapol@temapol.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Polimer Levha Üretimi
Duration of Company	Süresiz

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
		TRY

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	Bearer	1	TRY	3375000	TRY	23,81	İZMTİYAZSIZ	Traded
B	REGISTERED_OR_BEARER-

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
İBRAHİM AHMET SAMANCI		Male	Chairman of the Board	YÖNETİCİ-MAKİNE MÜHENDİSİ			19,05		Dependent Member
TEVFİK GEMİCİ		Male	Vice Chairman of the Board	YÖNETİCİ-İŞLETME MÜHENDİSİ			26,67		Dependent Member
HASAN AHMET ESKİCİ		Male	Member of the Board	YÖNETİCİ-İLETİŞİM			9,52		Dependent Member	Risklerin Erken Tespiti ve Kurumsal Yönetim Komite Üyesi
ABDULLAH GÖKŞİN TEKER		Male	Member of the Board	YÖNETİCİ-İKTİSAT					Independent Member	Risklerin Erken Tespiti Ve Denetimden Sorumlu Komite Başkanı
ÜMİT ÖZER		Male	Member of the Board	YÖNETİCİ-MAKİNE MÜHENDİSİ					Independent Member	Kurumsal Yönetim Komite Başk