Registration Form • Jun 28, 2016
Registration Form
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Contact Information
| Head Office Address | Küçükbakkalköy Mah. Vedat Günyol Cad. Demir Sok. N1/A Kat:1 Ataşehir/İstanbul |
| Web-site | www.ufukyyg.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Küçükbakkalköy Mah. Vedat Günyol Cad. Demir Sok. N1/A Kat:1 Ataşehir/İstanbul | 0216 570 15 00 | 0216 570 15 55 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Ersin Koca | Yatırımcı İlişkileri Bölümü Yöneticisi | 02.09.2015 | 0216 570 15 00 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı Kurumsal Yönetim Derecelendirme Lisansı | 209637 702006 |
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 |
| Pay Senedi | 09.11.2006 | Türkiye | Borsa İstanbul A.Ş. | Yakın İzleme Pazarı |
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 |
| - |
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 |
| Halil Cem Karakaş | Male | Chairman of the Board | Yıldız Holding A.Ş. İcradan Sorumlu Yönetim Kurulu Başkan Yardımcısı | Dependent Member | ||||||
| Hüseyin Avni Metinkale | Male | Deputy Chairman of the Board | Yıldız Holding A.Ş. Genel Müdürü | Dependent Member | ||||||
| Ataman Yıldız | Male | Member of the Board | Dependent Member | Denetim Komitesi-Üye | ||||||
| İbrahim Taşkın | Male | Member of the Board | Yıldız Holding A.Ş. Hukuk İşleri Genel Müdürü | Dependent Member | Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi-Üye | |||||
| Güven Obalı | Male | Member of the Board | Independent Member | Denetim Komitesi,Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi-Başkan | ||||||
| Talat İçöz | Male | Member of the Board | Independent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| Hüseyin Avni Metinkale | Genel Müdür |
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 |
| Kerevitaş Gıda Sanayi ve Ticaret A.Ş. | Gıda | 6244000 | 2500000 | TRY | 40,04 | İştirak |
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