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Investor Relations Department or Contact People
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Name-Surname
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Position
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Assignment Date
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Phone
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Email
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Type of Licence Document
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Licence Document No
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Sibel BİNİCİ
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Genel Müdür Yardımcısı (Finans ve Mali İşler ) / CFO Türkiye
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+90 224 573 4263 / 107
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sibel.binici@doktas.com
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-
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-
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Markets, Indices and Capital Market Instruments
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Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
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Type of The Listed/Trading Capital Market Instrument
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Initial Date of Listing/Trading
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Country of the Market/Stock Exchange
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Name of the Market/Stock Exchange
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Relevant sub-market of the Market or Stock Exchange
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Pay /DOKTA
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03.01.1986
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Türkiye
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Borsa İstanbul
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Ana Pazar
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Capital and Shareholder Struture
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Information About Shares Representing the Capital
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Share Group
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Registered / Bearer Share
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Nominal Value per Share (TL)
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Monetary Unit
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Nominal Value of Shares
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Monetary Unit
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Ratio to Total Capital (%)
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Type of Privilege
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Exchange Traded or Not
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-
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Registered
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0,01
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TRY
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66844800
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TRY
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100
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Bulunmamaktadır
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Traded
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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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TEVFİK YAMANTÜRK
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Male
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Chairman of the Board
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Businessman / Businesswoman
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Dependent Member
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YAYLALI GÜNAY
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Male
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Vice Chairman of the Board
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Engineer
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Dependent Member
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ALPASLAN AKTUĞ
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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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|
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Dependent Member
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ESAT KEMAL YEĞENOĞLU
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Male
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Member of the Board
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Mechanical Engineer
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Dependent Member
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MEHMET TAHİR VARLIK
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Male
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Member of the Board
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Engineer
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Dependent Member
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ORHAN METİN
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Male
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Member of the Board
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Engineer
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Dependent Member
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HASAN BASRİ AKTAN
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Male
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Member of the Board
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Senior Government Official
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|
|
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Independent Member
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ATİLLA ZEYBEK
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Male
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Member of the Board
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Banker
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Independent Member
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LEVENT GANİYUSUFOĞLU
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Male
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Member of the Board
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Businessman / Businesswoman
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Independent Member
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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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Kumsan Döküm Malzemeleri Sanayi ve Ticaret A.Ş.
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Kum Tedarikçisi
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1200000
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301200
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TRY
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25,1
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İştirak
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Doktas Trading UK Ltd
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Pazarlama Şirketi
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14288715
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14288715
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GBP
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100
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Bağlı Ortak
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