BERKOSAN YALITIM VE TECRİT MADDELERİ ÜRETİM VE TİCARET A.Ş.

Head Office Address

Seba Ofis Bulvar Ayazağa Mahallesi Mimar Sinan Sokak Seba Office Boulevard Sit. No:21 Kat:6 D:41 34485 Sarıyer/İstanbul

Communication Address, Phone and Fax

Address Phone Fax
Seba Ofis Bulvar Ayazağa Mahallesi Mimar Sinan Sokak Seba Office Boulevard Sit. No:21 Kat:6 D:41 34485 Sarıyer/İstanbul 0212 830 44 55 0212 830 50 61

Production Facilities Address

1-Fabrika: Ayazpaşa Mh. Çaylakköyü Yolu Bağlar Meşeliği Mevkii Saray/TEKİRDAĞ

2-Fabrika: Organize Sanayi Bölgesi (BORSAB) 3.Cadde NO:11 Bozüyük/BİLECİK 

3-Fabrika: Poligono Industrial El Pla, Parcela No:18, 46290 Alcasser, Valencia/ İSPANYA

4-Fabrika: Industrijska BB, 22330, Nova Pazova/ SIRBİSTAN

E-mail Adress

yatirimciiliskileri@berkosan.com

Web-site

www.berkosan.com

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Suzan Baykal Yatırımcı İlişkileri Bölüm Yöneticisi 11/03/2021 0212 830 44 55 yatirimciiliskileri@berkosan.com Sermaye Piyasası Faaliyetleri Düzey 3 ve Kurumsal Yönetim Derecelendirme Lisansı 204764, 701243
İdil Çuvaşakay Yönetim Asistanı 0212 830 44 55 idil.cuvasakay@berkosan.com

Scope of Activities of Company

Her türlü izolasyon ve yalıtım maddelerinin üretimi, toptan ve perakende alımını, satımını, ithalini, ihracını ve pazarlamasını yapmak

Duration of Company

Süresiz

Independent Audit Company

BİRLEŞİK EKOL BAĞIMSIZ DENETİM A.Ş.

Sector of Company

MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC 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 ALL SHARES / BIST MAIN / BIST INDUSTRIALS / BIST CHEM., PETROL, PLASTIC / BIST TEKIRDAG / BIST SME INDUSTRIAL

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 04/02/2011 Türkiye Borsa istanbul Ana Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

16/04/1993

Registration Number

298176

Tax Number

1660002899

Tax Office

İSTANBUL - Maslak 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
MEMET ALDIKAÇTI Male Chairman of the Board Agricultural Engineer Executive Yönetim Kurulu Başkanı 17.05 A ve B Dependent Member
ENİS ALDIKAÇTI Male Vice Chairman of the Board Managing Director / Chief Executive Executive Yönetim Kurulu Başkan Yardımcısı 13.6 A ve B Dependent Member
MELTEM VANLI Female Member of the Board Architect Executive Satış-Pazarlama Koordinatörü Dependent Member
HAYDAR ŞAHİN Male Member of the Board Judge 14/05/2018 Non-Executive - - No Independent Member Considered No Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite
NESRİN DEVRİK Female Member of the Board Accountant 09/12/2019 Non-Executive Yes Independent Member Considered No Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
MEMET ALDIKAÇTI Yönetim Kurulu Bşk. Agricultural Engineer Genel Koordinatör
ENİS ALDIKAÇTI Yönetim Kurulu Bşk.Yrd. Managing Director / Chief Executive Genel Müdür
MELTEM VANLI Yönetim Kurulu Üyesi Architect Satış-Pazarlama Koordinatörü

Paid-in/Issued Capital

15.600.000

Authorized Capital

75000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
MEMET ALDIKAÇTI 2.660.000 17,05 47,56
ENİS ALDIKAÇTI 2.122.300,05 13,6 24,04
DİĞER 10.817.699,95 69,35 28,4
TOPLAM 15.600.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Info not available

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
A Registered 1,00 TRY 1950000 TRY 12,50 imtiyaz Not Traded
B Bearer 1,00 TRY 13650000 TRY 87,50 imtiyaz 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
BERKOSAN IBERICA S.L YALITIM-İZOLASYON 60,000 EUR 100 Bağlı Ortaklık

MISCELLANEOUS

Info not available