VİKİNG KAĞIT VE SELÜLOZ A.Ş.

Head Office Address

Yalı Mah. Hürriyet Cad. No:474 Aliağa/İzmir

Communication Address, Phone and Fax

Address Phone Fax
Yalı Mah. Hürriyet Cad. No:474 Aliağa/İzmir 0 232 6160600 0 232 6160206

Production Facilities Address

Yalı Mah. Hürriyet Cad. No:474 Aliağa/İzmir

E-mail Adress

info@viking.com.tr

Web-site

www.viking.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
İhsan Baki Yatırımcı İlişkileri Bölümü Yöneticisi 28/04/2023 02326160600 yatirimciiliskileri@viking.com.tr Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı- Türev Araçlar Lisansı 919583-919585
Dilek Çakım Yatırımcı İlişkileri Bölümü Görevlisi 28/04/2023 02326160600 yatirimciiliskileri@viking.com.tr

Scope of Activities of Company

Yurtiçi ve yurtdışı piyasalarda satılmak üzere yarımamül ve mamül temizlik kağıdı üretimi, satışı ve pazarlamasını gerçekleştirmek. 

Duration of Company

Şirket süresiz olarak kurulmuştur.

Independent Audit Company

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

Sector of Company

MANUFACTURING / PAPER AND PAPER PRODUCTS PRINTING

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST MAIN / BIST IZMIR / BIST INDUSTRIALS / BIST 500 / BIST ALL SHARES-100 / BIST ALL SHARES / BIST WOOD, PAPER, PRINTING

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
Hisse Senedi 24/10/1994 Türkiye Borsa İstanbul Anapazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ALİAĞA

Registration Date

05/08/1969

Registration Number

4963

Tax Number

9250014496

Tax Office

İZMİR - Aliağa 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
İdil YİĞİTBAŞI Female Chairman of the Board Managing Director / Chief Executive 30/03/2023 Non-Executive Yönetim Kurulu Başkanı Yönetim Kurulu Üyeliği ve Başkanlığı Yes 0 - Dependent Member -
NALAN ERKARAKAŞ Female Member of the Board Managing Director / Chief Executive 30/03/2023 Non-Executive Yönetim Kurulu Üyesi Yönetim Kurulu Üyeliği Yes Independent Member Yoktur Considered No Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi;Aday Gösterme Komitesi ve Ücret Komitesi Üyesi
METİN AKMAN Male Member of the Board Managing Director / Chief Executive 30/03/2023 Non-Executive Yönetim Kurulu Üyesi Yönetim Kurulu Üyeliği Yes Independent Member Yoktur Considered No Denetim Komitesi Başkanı, Aday Gösterme Komitesi ve Ücret Komitesi Başkanı;Riskin Erken Saptanması Komitesi Üyesi
YILMAZ GÖKOĞLU Male Member of the Board Managing Director / Chief Executive 30/03/2023 Non-Executive Yönetim Kurulu Üyesi Yönetim Kurulu Üyeliği ve Başkanlığı Yes Dependent Member Aday Gösterme Komitesi ve Ücret Komitesi Üyesi
MEHMET AKTAŞ Male Member of the Board Managing Director / Chief Executive 30/03/2023 Non-Executive Yönetim Kurulu Üyesi Yes Dependent Member
HAKKI HİKMET ALTAN Male Member of the Board Managing Director / Chief Executive 30/03/2023 Non-Executive Yönetim Kurulu Üyesi Yes Dependent Member Riskin Erken Saptanması Komitesi Üyesi
KEMAL SEMERCİLER Male Member of the Board Managing Director / Chief Executive 30/03/2023 Non-Executive Yönetim Kurulu Üyesi Yönetim Kurulu Üyeliği Yes Dependent Member

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
MEHMET ERGUN NALBANTOĞLU Genel Müdür Managing Director / Chief Executive YOKTUR YOKTUR

Paid-in/Issued Capital

42000000.00

Authorized Capital

80000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
YAŞAR HOLDİNG ANONİM ŞİRKETİ 32.962.048,7 78,48 78,48
DİĞER 9.037.951,3 21,52 21,52
TOPLAM 42.000.000 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Hedef Ziraat Ticaret ve Sanayi A.Ş. 22523197,85 TRY 50,05

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
VKING 9.008.630,09 21,44

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 42000000 TRY 100 YOKTUR Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available