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Head Office Address
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ORGANİZE SANAYİ BÖLGESİ 18.CADDE NO:30 MELİKGAZİ / KAYSERİ
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Production Facilities Address
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ORGANİZE SANAYİ BÖLGESİ 18.CADDE NO:30 MELİKGAZİ / KAYSERİ
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Communication Address, Phone and Fax
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Address
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Phone
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Fax
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ORGANİZE SANAYİ BÖLGESİ 18.CADDE NO:30 MELİKGAZİ / KAYSERİ
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0 352 3214061
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0 352 3214067
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Capital and Shareholder Struture
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Current Breakdown of Indirect Shareholders
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Shareholder
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Share in Capital
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Monetary Unit
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Ratio in Capital (%)
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KÜÇÜKÇALIK TEKSTİL SANAYİ VE TİCARET A.Ş.
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264.510,94
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TRY
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2,65
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YAŞAR KÜÇÜKÇALIK
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4.104.048,89
|
TRY
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41,04
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YILMAZ KÜÇÜKÇALIK
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4.107.353,88
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TRY
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41,07
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DİĞER
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1.524.086,29
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TRY
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15,24
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|
|
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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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YAŞAR KÜÇÜKÇALIK
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Male
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Chairman of the Board
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|
|
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41.04
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Dependent Member
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YILMAZ KÜÇÜKÇALIK
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Male
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Deputy Chairman of the Board
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|
|
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41.07
|
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Dependent Member
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MEHMET SOYARICI
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Male
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Member of the Board
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|
|
|
|
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Dependent Member
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Denetimden Sorumlu Komite Üyesi-Riskin Erken Saptanması Komitesi Üyesi
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ALİ RIZA HASOĞLU
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Male
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Member of the Board
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Business and administration professionals
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Yönetim Kurulu Üyesi
|
|
|
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Independent Member
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Denetimden Sorumlu Komite Üyesi-Riskin Erken Saptanması Komitesi Üyesi-Kurumsal Yönetim Komitesi Üyesi
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ŞERİFE TÜRCAN ÖZŞUCA
|
|
Female
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Member of the Board
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Academician
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Yönetim Kurulu Üyesi
|
|
|
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Independent Member
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Denetimden Sorumlu Komite Başkanı-Riskin Erken Saptanması Komitesi Başkanı-Kurumsal Yönetim Komitesi Başkanı
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|
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Name-Surname
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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FERAMİN ÇELİKTAŞ
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Genel Müdür
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Industrial Engineer
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|
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İLKER ÖZDEMİR
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Genel Müdür
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Certified Public Accountant
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|
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İLKER ÖZDEMİR
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Muhasebe ve Mali İşler Müdürü
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|
|
|
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Company Title
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Scope of Activities of Company
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Paid-in/Issued Capital
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Capital Share of Company
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Monetary Unit
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Ratio of Capital Share of Company (%)
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Relation with the Company
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LÜKS GAYRİMENKUL GELİŞTİRME VE YATIRIM A.Ş.
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Gayrimenkullere,Gayrimenkul Projelerine,Gayrimenkullere Dayalı Haklara Yatırım Yapmak,İnşaat Yapmak ve Gayrimenkul Projelerini Geliştirmek, Emlak Sektörüne Yatırım Yapmak, Gayrimenkul Alım Satımı Yapmak
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18215000
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100
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TRY
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100
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Bağlı Ortaklık
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