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RTA LABORATUVARLARI BİYOLOJİK ÜRÜNLER İLAÇ VE MAKİNA SANAYİ TİCARET A.Ş.
RTALB
TR
View Attachments
Display Signed
Related Disclosure
Notifications
Financial Statements
Corporate Actions
Publish Date
10.10.2018 11:32:10
Disclosure Type
DG
Year
-
Period
-
Company General Info Form
A
+
A
-
Signature
{{$index + 1}}
{{signature.name}}
{{signature.title}}
{{signature.company}}
{{signature.signDate}}
{{signature.explanation}}
Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Güven AKAT
Yatırımcı İlişkileri Sorumlusu
08.10.2018
0262 648 5300
gakat@rtalabs.com.tr
Düzey 3 / Türev
204422/301738
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
MURAT GÜLER
Male
Chairman of the Board
Finance Professional
Y.K.BAŞKANI
0
B
AYŞE TERZİ
Female
Member of the Board
Lawyer
Y.K.ÜYESİ/AVUKAT
0
B
Dependent Member
TAMER AKBAL
Male
Member of the Board
Manager
GENEL MÜDÜR
B
Dependent Member
TUNCAY YILDIRAN
Male
Member of the Board
Manager
B
Independent Member
Kurumsal Yönetim Komitesi Başkanı / Denetim Komitesi Üyeliği
AYŞE HÜMAY YILDIZ
Female
Member of the Board
Lawyer
B
Independent Member
Denetim Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi
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