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Head Office Address
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Bantaş Bandırma Ambalaj San. Tic. A.Ş. Balıkesir Asfaltı 8. Km Pk 77 Bandırma Balıkesir
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Production Facilities Address
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Kutu Oluşum Tesisleri:Balıkesir Asfaltı 8.KM 10201 P.K.77 BANDIRMA/BALIKESİR Tel :0266 7338787 Faks:02667338790 Ofset Tesisleri:600 Evler Mah. Örnek Sanayi Sitesi BANDIRMA/BALIKESİR Tel: 0266 7214000 faks:0266 7211004
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Web-site
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www.bantas.com.tr
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E-mail
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info@bantas.com.tr
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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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Bantaş Bandırma Ambalaj San. Tic. A.Ş. Balıkesir Asfaltı 8. Km Pk 77 Bandırma Balıkesir
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02667338787
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02667338790
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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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Senay ERGÜN
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Investor Relations Manager
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27.01.2016
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02667338787
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senayergun@bantas.com.tr
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Capital Market Activities Level 3 Corporate Governance Rating License - license- Derivatives License
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209116-702057-306231
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Volkan EROL
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Investor Relations Personnel
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26.10.2015
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02667338787
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volkanerol@bantas.com.tr
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Scope of Activities and Independent Audit Company Information
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Scope of Activities of Company
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producing all kinds of steel and metal packaging metal packaging from trade,
supply and storage of all types of packaging steel used in manufacturing , Offset printing and screen printing , lithography done, packaging production and trade of all kinds of non-metal raw materials . Metal offset printing and tin production lines with cheese suitable for food in accordance with the wishes and demands of its customers , olives, pickles, olive oil , vegetable oil, mineral oil and is producing cans for the paint industry
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Duration of Company
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indefinite
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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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Stock Certificate
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18.05.2015
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TURKEY
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BORSA İSTANBUL A.Ş.
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2. NATIONAL MARKET
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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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Adnan ERDAN
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4341588
|
TRY
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20,19
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Fikret ÇETİN
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4601583
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TRY
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21,40
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Muammer BİRAV
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1741684
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TRY
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8,10
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Emine Sevgi BİRAV
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1430000
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TRY
|
6,65
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Mutlu HASEKİ
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1430000
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TRY
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6,65
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Fatih ERDAN
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130000
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TRY
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0,60
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Mahmut ERDAN
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130000
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TRY
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0,60
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Bantaş A.Ş.
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2136759
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TRY
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9,94
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Halka Açık Kısım
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5558386
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TRY
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25,85
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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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A
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Registered
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13000000
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TRY
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1
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TRY
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60,47
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YÖNETİM KURULU ÜYELERİNİN YARISININ SEÇİMİNDE ADAY GÖSTERME İMTİYAZI
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Not Traded
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B
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Registered
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8500000
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TRY
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1
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TRY
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39,53
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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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Adnan ERDAN
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Male
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Chairman of the Board
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Business man
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Chairman of the Board
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|
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A
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Dependent Member
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|
Fikret ÇETİN
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|
Male
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Deputy Chairman of the Board
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Business man
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Deputy Chairman of the Board
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|
|
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Dependent Member
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Muammer BİRAV
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Male
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Member of the Board
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Business man
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Member of the Board
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|
|
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Dependent Member
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Mehmet Ali ZENGİN
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Male
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Member of the Board
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Self-employment
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|
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Independent Member
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Chairman of Audit Committee - Chairman of the Committee for Early Identification of Risk - Corporate Governance Committee Member
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Cüneyt Hamdi YAMAN
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Male
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Member of the Board
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Self-employment
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Independent Member
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Member of the Audit Committee - Early Detection of Risk Committee - Member of the Corporate Governance Committee Chairman
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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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Fatih ERDAN
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General manager
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General manager
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General manager
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Mahmut ERDAN
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Technical manager
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Technical manager
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Technical manager
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Soner BERBER
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Finance director
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Finance director
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Finance director
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Özaydın ERBAŞ
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Production manager
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Production manager
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Production manager
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Elif YALAZ
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Quality Control Manager
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Quality Control Manager
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Quality Control Manager
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Haydar DURUKAN
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Offset and Referral Manager
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Offset and Referral Manager
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Offset and Referral Manager
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