ÜNYE ÇİMENTO SANAYİ VE TİCARET A.Ş.

Head Office Address

GÜNPINARI MAH. BOĞAZAĞZI SOK. NO : 2 ÜNYE / ORDU

Communication Address, Phone and Fax

Address Phone Fax
MERKEZ ÜNYE : GÜNPINARI MAH. BOĞAZAĞZI SOK. NO 2 ÜNYE / ORDU 0 452 321 11 00 / 11 HAT 0 452 321 11 30 - 0 452 321 11 31
ŞUBE ÇAYELİ : LİMANKÖY MEVKİİ ÇAYELİ / RİZE 0 464 532 86 01 - 0 464 532 86 02 0 464 532 86 03

Production Facilities Address

MERKEZ ÜNYE : GÜNPINARI MAH. BOĞAZAĞZI SOK. NO : 2 ÜNYE / ORDU ŞUBE ÇAYELİ : LİMANKÖY MEVKİİ ÇAYELİ / RİZE

E-mail Adress

bilgi@unyecimento.com.tr

Web-site

www.unyecimento.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
SEMA PEKKANLI TEZEL YATIRIMCI İLİŞKİLERİ BÖLÜMÜ YÖNETİCİSİ 01/04/2014 04523211100/2212 sema.pekkanli@unyecimento.com.tr SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI/ KURUMSAL YÖNETİM DERECELENDİRME UZMANLIĞI LİSANSI/ TÜREV ARAÇLARI LİSANSI/ KREDİ DERECELENDİRME LİSANSI 206164 / 700933/304094/601478
FİRUZE GENÇ YATIRIMCI İLİŞKİLERİ BÖLÜMÜ ÇALIŞANI 01/02/2019 04523211100/2216 firuze.genc@unyecimento.com.tr

Scope of Activities of Company

İMALAT SANAYİİ / TAŞ VE TOPRAĞA DAYALI / TAŞ VE TOPRAĞA DAYALI DİĞER SANAYİ

Duration of Company

SÜRESİZ

Independent Audit Company

DRT BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.

Sector of Company

MANUFACTURING INDUSTRY / NON-METALLIC MINERAL PRODUCTS

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST ALL SHARES-100 / BIST DIVIDEND / BIST INDUSTRIALS / BIST MAIN / BIST ALL SHARES / BIST NON-METAL MIN. PRODUCT

ABCD Group

A

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
HİSSE SENEDİ 11/05/1990 TÜRKİYE BORSA İSTANBUL A.Ş. YILDIZ PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ÜNYE

Registration Date

28/05/1969

Registration Number

658

Tax Number

2570033348

Tax Office

ORDU - Köprübaşı Vergi Dairesi Müdürlüğü

Board Members

Name-Surname Real Person Acting on Behalf of Legal Person Member Gender Title Profession The First Election Date To Board Whether Executive Director or Not Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not Share in Capital (%) The Share Group that the Board Member Representing Independent Board Member or not Link To PDP Notification That Includes The Independency Declaration Whether the Independent Director Considered By The Nomination Committee Whether She/He is the Director Who Ceased to Satisfy The Independence or Not Committees Charged and Task
OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş. SUAT ÇALBIYIK Male Chairman of the Board Electrical Engineer 20/09/2016 Non-Executive - - Yes 0 - Dependent Member - Not Considered No -
OMSAN LOJİSTİK ANONİM ŞİRKETİ BEKİR MEMİŞ Male Vice Chairman of the Board Other 13/04/2018 Non-Executive Yes 0 Dependent Member - Not Considered No -
OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ MEHMET ÖNER ÇELİKER Male Member of the Board Other 13/04/2018 Non-Executive Yes 0 Dependent Member - Not Considered No -
OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş. MUSTAFA KOCAEREN Male Member of the Board Other 02/05/2019 Non-Executive - OYAK GRUBU ŞİRKETLERİNDE SÜRELİ MUHTELİF YÖNETİM KURULU/DENETİM KURULU ÜYELİKLERİ Yes 0 - Dependent Member - Not Considered No -
HÜSEYİN ÖZGÜN Male Member of the Board Other 31/03/2017 Non-Executive - - Yes 0 - Independent Member https://www.kap.org.tr/tr/Bildirim/744266 Considered No DENETİM KOMİTESİ BAŞKANI, KURUMSAL YÖNETİM KOMİTESİ ÜYESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI
BÜLENT ŞAMİL YETİŞ Male Member of the Board Sworn-in Certified Public Accountant 31/03/2017 Non-Executive - - Yes 0 - Independent Member https://www.kap.org.tr/tr/Bildirim/744266 Considered No DENETİM KOMİTESİ ÜYESİ , KURUMSAL YÖNETİM KOMİTESİ BAŞKANI, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
DENİZ ARSLAN Genel Müdür Chemical Engineer

Paid-in/Issued Capital

123.586.410,73

Authorized Capital

300000000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
OYAK ÇİMENTO A.Ş. 63.437.442,59 51,33 51,33
NUH GAYRİMENKUL İNŞAAT A.Ş. 29.317.956,52 23,72 23,72
NUH BETON ANONİM ŞİRKETİ 20.156.429,2 16,31 16,31
DİĞER 10.674.582,42 8,64 8,64
TOPLAM 123.586.410,73 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
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Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
UNYEC 10.601.169,22 8,57

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 0,01 TRY 123586410.73 TRY 100 İMTİYAZ YOK Traded

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
OYAK BETON SANAYİİ VE TİCARET A.Ş. HAZIR BETON ÜRETİMİ VE SATIŞI 102148000 24501472,17 TRY 23,99 İŞTİRAK

MISCELLANEOUS

Info not available