ÇEMAŞ DÖKÜM SANAYİ A.Ş.

Head Office Address

ANKARA ASFALTI 12.KM 40100 KIRŞEHİR

Communication Address, Phone and Fax

Address Phone Fax
ÇUBUKLU MAH. ORHAN VELİ KANIK CAD. YAKUT SOK. ERYILMAZ PLAZA NO:3 KAT:2 34810 KAVACIK-BEYKOZ / İSTANBUL 0216 537 00 00 0216 537 00 44

Production Facilities Address

ANKARA ASFALTI 12.KM 40100 KIRŞEHİR

E-mail Adress

info@cemas.com.tr
yatirimci@cemas.com.tr

Web-site

www.cemas.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Ahmet Çevirgen Mali İşler ve Yatırımcı İlişkileri Müdürü (Işıklar Holding A.Ş.) 02165370000 yatirimci@cemas.com.tr Sermaye Piyasası Faal.İleri Düzey. Kurumsal Yönetim Derecelendirme Uzmanlığı 207327 /702116

Scope of Activities of Company

ÇİMENTO, MADENCİLİK, OTOMOTİV VE DİĞER SANAYİ KOLLARI İÇİN PİK SFERO ALÜMİNYUM ÇELİK DÖKÜM OLMAK ÜZERE HER TÜRLÜ DÖKÜM VE İŞLEME FAALİYETLERİ.

Duration of Company

Süresiz

Independent Audit Company

BİRLEŞİK EKOL BAĞIMSIZ DENETİM A.Ş.

Sector of Company

MANUFACTURING / BASIC METAL

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST 500 / BIST INDUSTRIALS / BIST STARS / BIST PARTICIPATION ALL SHARES / BIST PARTICIPATION 100 / BIST BASIC METAL / BIST ALL SHARES-100 / BIST ALL SHARES

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 02/07/2010 TÜRKİYE İSTANBUL MENKUL KIYMETLER BORSASI YILDIZ PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

KIRŞEHİR

Registration Date

08/03/1976

Registration Number

1481

Tax Number

3110014877

Tax Office

KIRŞEHİR - Kırşehir 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
RIZA KUTLU IŞIK Male Chairman of the Board Manager 07/03/1995 Non-Executive Yönetim Kurulu Başkanı ve Murahhas Üye Işıklar Holding ve Grup Şirketlerinde Yönetim Kurulu Başkanlığı ve Murahhas Azalık Yes Dependent Member
UĞUR IŞIK Male Deputy Chairman of the Board Manager 07/03/1995 Non-Executive BAŞKAN VEKİLİ Işıklar Holding ve Grup Şirketlerinde Yönetim Kurulu Başkan Vekilliği Yes Dependent Member
SIRRI GÖKÇEN ODYAK Male Member of the Board Manager 06/10/2005 Non-Executive YÖNETİM KURULU ÜYESİ Işıklar Holding ve Grup Şirketlerinde Yönetim Kurulu Üyeliği No Dependent Member
SEBAHATTİN LEVENT DEMİRER Male Member of the Board Manager 17/04/2007 Non-Executive Yönetim Kurulu Üyesi Işıklar Holding ve Grup Şirketlerinde Yönetim Kurulu Üyeliği Yes Dependent Member Kurumsal Yönetim Komitesi Üyesi ve Riskin Erken Saptanması Komite Üyesi
VOLKAN GİRİŞKEN Male Member of the Board Manager 17/06/2022 Executive Yok Işıklar Holding A.Ş. Genel Müdürü (CEO) ,Işıklar Ambalaj Pazarlama A.Ş. Genel Müdürü, Niğbaş , Işıklar Enerji ve Yapı Holding A.Ş. Y.K. Üyesi Yes Dependent Member
TURGUT IŞIK Male Member of the Board Business and administration professionals 17/06/2022 Non-Executive Yok Holding A.Ş. İş Geliştirme Müdürü,Işıklar Holding A.Ş.,Niğbaş ve Işıklar Enerji ve Yapı Holding A.Ş. YK Üyesi No Dependent Member
ELA IŞIK Female Member of the Board Business and administration professionals 17/06/2022 Non-Executive Yok Işıklar Holding A.Ş. Kurumsal İletişim ve Halkla İlişkiler Müdürü,Işıklar Holding A.Ş.,Niğbaş ve Işıklar Enerji ve Yapo Holding A.Ş. Y.K. Üyeliği No Dependent Member
CAN ÖZDEMİR Male Member of the Board Business and administration professionals 08/05/2018 Non-Executive Yoktur Özel Sektörde Yönetici Yes 0 - Independent Member https://www.kap.org.tr/tr/Bildirim/677607 Considered No Kurumsal Yönetim Komite Başkanı, Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komite Üyesi
ZİYA MEHMET GÜNAL Male Member of the Board Business and administration professionals 08/05/2018 Non-Executive Yoktur Özel Sektörde Yönetici Yes 0 - Independent Member https://www.kap.org.tr/tr/Bildirim/677607 Considered No Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı, Kurumsal Yönetim Komite Üyesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
OKAN SAYIT Genel Müdür Managing Director / Chief Executive

Paid-in/Issued Capital

791000000.00

Authorized Capital

1000000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
ASUMAN ÖZTÜRK 40.329.673 5,1 5,1
IŞIKLAR ENERJİ VE YAPI HOLDİNG ANONİM ŞİRKETİ 39.663.440,89 5,01 5,01
DİĞER 711.006.886,11 89,89 89,89
TOPLAM 791.000.000 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Bilgi Mevcut Değil Seçim Yapınız

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
CEMAS 751.112.764,89 94,95

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 1 TRY 791000000 TRY 100 Yoktur 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
ÖZIŞIK İNŞAAT VE GAYRİMENKUL YATIRIM A.Ş. İNŞAAT. TAAHÜT.ENERJİ,G.MENKUL ALIM SATIM KİRALAMA 339441007,00 289051997,76 TRY 85,16 BAĞLI ORTAKLIK
NİĞBAŞ NİĞDE BETON SANAYİ VE TİCARET AŞ PREFABRİK YAPI ELEMANLARI ÜRETİMİ 54000000 5367461,16 TRY 9,94 İŞTİRAK
BND ELEKTRİK ÜRETİM A.Ş ENERJİ ÜRETİMİ VE DAĞITIMI 51290000,00 46103372,00 TRY 89,89 BAĞLI ORTAKLIK
IŞIKLAR DÖKÜM PAZARLAMA A.Ş. METAL DÖKÜM, BİLYE VE MK. PARÇALARI SATIŞ VE PAZARLAMASI 50000000,00 44800000,00 TRY 89,60 BAĞLI ORTAKLIK

MISCELLANEOUS

Info not available