Registration Form • Jun 13, 2016
Registration Form
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Contact Information
| Head Office Address | Organize Sanayi Bölgesi, 18.Cadde N6 Melikgazi/Kayseri |
| Production Facilities Address | Yatak Fabrikası - Organize Sanayi Bölgesi 18.Cad N6 Melikgazi/Kayseri Ev Tekstili Fabrikası- Organize Sanayi Bölgesi 18.Cad N6 Melikgazi/Kayseri Sünger Üretim Fabrikası- Organize Sanayi Bölgesi 18.Cad N6 Melikgazi/Kayseri Baza Fabrikası - Organize Sanayi Bölgesi 12.Cad N88 Melikgazi/Kayseri Kanepe Fabrikası - Organize Sanayi Bölgesi 12.Cad N88 Melikgazi/Kayseri Modüler Mobilya Fabrikası - Hasanoğlan Organize Sanayi Bölgesi N6 Hasanoğlan/Ankara Ankara Kanepe Fabrikası - Hasanoğlan Organize Sanayi Bölgesi N6 Hasanoğlan/Ankara |
| Web-site | www.yatas.com.tr |
E-mail Address
| [email protected] |
| [email protected] |
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Kartal Cad. No. 31 Yakacık - Kartal/İstanbul | 02163095410 | 02163774646 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Özgür Fırat CERTEL | Yatırımcı İlişkileri Yöneticisi | 04.08.2014 | 02163095410 | [email protected] | SPF Düzey 3 Lisansı. Kurumsal Yönetim Derecelendirme Uzmanlığı. Türev Araçlar Lisansı | 205179 / 700966 / 302493 |
| Tevfik ALTOP | Finans ve Mali İşler Direktörü | 23.05.2012 | 02163095410 | [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 |
| Pay Senedi | 19.08.1996 | Türkiye | Borsa İstanbul | Ana |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| Türkan Öztaşkın | 522.930,25 | TRY | 1,22 |
| Hacı Nuri Öztaşkın | 522.930,25 | TRY | 1,22 |
| Işıl Beğendik | 522.930,25 | TRY | 1,22 |
| Şükran Balçık | 418.344,20 | TRY | 0,98 |
| Haluk Balçık | 104.586,04 | TRY | 0,24 |
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 |
| - | Bearer | 4279969500 | TRY | 0,01 | TRY | 100 | Yoktur | 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 |
| Yavuz Altop | Male | Chairman of the Board | 2,18 | Dependent Member | ||||||
| Yılmaz Öztaşkın | Male | Executive Director | 7,3 | Dependent Member | ||||||
| Hacı Nuri Öztaşkın | Male | Deputy Chairman of the Board | 6,98 | Dependent Member | ||||||
| Şükran Balçık | Female | Member of the Board | 4,77 | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | |||||
| Nimet Eşelioğlu | Female | Member of the Board | 2,98 | Dependent Member | Kurumsal Yönetim Komitesi Üyesi | |||||
| Hasan Altundağ | Male | Member of the Board | Independent Member | Riskin Erken Saptanması Komitesi ve Denetim Komitesi Başkanı | ||||||
| Nadir Öncel | Male | Member of the Board | Independent Member | Kurumsal Yönetim Komitesi Başkanı ve Denetim Komitesi Üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| Yavuz Altop | Yönetim Kurulu Başkanı | Yönetim Kurulu Başkan Vekili | ||
| Yılmaz Öztaşkın | Yönetim Kurulu Murahhas Üye | Yönetim Kurulu Başkanı | ||
| Hacı Nuri Öztaşkın | Yönetim Kurulu Başkan Vekili/CEO | |||
| Şükran Balçık | ||||
| Nimet Eşelioğlu | Yönetim Kurulu Üyesi | Ticari Ürünler Grup Yöneticisi |
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 |
| Yatas Europe Gmbh | İhracat/İthalat | 100000 | 100000 | EUR | 100 | Bağlı Ortaklık |
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