ÖMERLİ MAH. ÖMERLİ SOK. NO: 208 BANDIRMA
Address | Phone | Fax |
ÖMERLİ MAH. ÖMERLİ SOK. NO: 208 BANDIRMA | (266)7338600 | (850) 2001050 |
BANDIRMA KESİMHANE Ömerli Mah. Ömerli Sok. No: 208 BANDIRMA BANDIRMA İLERİ İŞLEM ÖMERLİ MAH. ÖMERLİ SOK. NO: 208 BANDIRMA BANDIRMA DOĞRUCA YEM FABRİKASI DOĞRUCA MAH. DOĞRUCA SOK. NO: 413 BANDIRMA BANDIRMA KULUÇKA 600 EVLER MAH. BALIKESİR ASFALTI SAĞ TARAF CAD. NO: 96 BALIKESİR KULUÇKA PAMUKÇA MAH. TAŞKÖY-BALIKESİR BANDIRMA BÜYÜKBAŞ KESİMHANE AYYILDIZTEPE MAH. ETİBANK LOJMANLARI YANI MEZBAHA SOK. NO: 25 BANDIRMA İZMİR YEM FABRİKASI SEKİZ EYLÜL MAH. ÖTEYAKA MEVKİ İZMİR İZMİR HİNDİ KESİMHANE ANKARA ASFALTI 35. KM. AKALAN MEVKİİ KEMALPAŞA-İZMİR İZMİR PİLİÇ KESİMHANE ARMUTLU SANAYİ BÖLGESİ KEMALPAŞA-İZMİR ESKİŞEHİR YEM FABRİKASI ORGANİZE SANAYİ BÖLGESİ 9.CAD. NO: 10 ESKİŞEHİR ELAZIĞ KESİMHANE BASKİL YOLU ÜZERİ 6. KM. ELAZIĞ ELAZIĞ YEM FABRİKASI MALATYA YOLU 20. KM. HANKENDİ BELDESİ ELAZIĞ ELAZIĞ KULUÇKA İÇME KÖYÜ ELAZIĞ
bilgi@banvit.com |
www.banvit.com
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
ŞERİF NUR BAYKAL | KURUMSAL İLİŞKİLER MD. | 21/01/2015 | (266) 7338600 DAHİLİ 1197 | nur.baykal@brf.com |
KÜMES HAYVANLARI ETLERİNİN ÜRETİMİ ve ANA SÖZLEŞMEMİZİN 5. MADDESİNDE YAZILI İŞLER
SÜRESİZ
EREN BAĞIMSIZ DENETİM A.Ş.
MANUFACTURING / FOOD, BEVERAGE AND TOBACCO
BIST MAIN
BIST INDUSTRIALS / BIST FOOD, BEVERAGE / BIST MAIN / BIST ALL SHARES / BIST PARTICIPATION ALL SHARES / BIST 500 / BIST BALIKESIR / BIST ALL SHARES-100
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 |
PAY SENEDİ | 27/11/1992 | TÜRKİYE | BIST | ANA PAZAR-GRUP 1 |
Info not available
BANDIRMA
16/05/1968
4153
1400036590
BALIKESİR - Bandırma Vergi Dairesi Müdürlüğü
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 |
IGOR FONSECA MARTI | Male | Chairman of the Board | Managing Director / Chief Executive | 20/02/2018 | Non-Executive | BRF - Uluslararası Pazarlar Finans Direktörü | Yes | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | |||||||
FADİ FELFELİ | FADİ FELFELİ | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 25/11/2021 | Non-Executive | GCC & Turkey DDP Executive Director | Yes | 0 | - | Dependent Member | - | - | |||
DAVIDE LUIGI VIMERCATI | Male | Member of the Board | Managing Director / Chief Executive | 25/05/2017 | Non-Executive | QATAR INVESTMENT AUTHORITIY - Yatırım Direktörü | Yes | 0 | - | Dependent Member | - | - | ||||
FABIO LUIS MENDES MARIANO | FABIO LUIS MENDES MARIANO | Male | Member of the Board | Managing Director / Chief Executive | 29/04/2022 | Non-Executive | BRF - Chief Financial Officer | Yes | 0 | - | Dependent Member | - | - | |||
FERAS ABDULAZIZ M H AL-NAAMA | Male | Member of the Board | Managing Director / Chief Executive | 22/05/2019 | Non-Executive | QATAR Investment Authority - Uzman | Yes | 0 | - | Dependent Member | - | - | ||||
MERAL KURDAŞ | Female | Member of the Board | 03/06/2022 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Kadın Emeğini Değerlendirme Vakfı Üyesi | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1149237 | Considered | No | Kurumsal Yönetim Komitesi Başkanı / Denetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi | |||
ALİ FERDA ELERMAN | Male | Member of the Board | Managing Director / Chief Executive | 09/05/2023 | Non-Executive | - | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1149237 | Considered | No | Denetim Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi | ||
SELİM TAŞO | Male | Member of the Board | Managing Director / Chief Executive | 09/05/2023 | Non-Executive | - | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1149237 | Considered | No | Riskin Erken Saptanması Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Denetim Komitesi Üyesi |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
NERDİN ALP | Satış Direktörü | Managing Director / Chief Executive | Satış ve Pazarlama Direktörü / Satış Direktörü | - |
TOLGA GÜNDÜZ | Genel Müdür | Managing Director / Chief Executive | Mali İşler Direktörü | - |
YASEMİN GÜRLEROĞLU | Pazarlama ve Kurumsal İletişim Direktörü | Managing Director / Chief Executive | Pazarlama ve Kurumsal İletişim Direktörü | - |
ATAKAN SAKİN | Lojistik Direktörü | Managing Director / Chief Executive | İzmir/Kemalpaşa Kesimhane Şubesi Müdürü | - |
GÖKÇEN ASLAN ÖZŞAR | İnsan Kaynakları Direktörü | Managing Director / Chief Executive | İnsan Kaynakları Direktörü | - |
MİRAY ILIKSOY BARAN | Hukuk ve Kurumsal İlişkiler Direktörü | Managing Director / Chief Executive | Hukuk Müdürü | - |
LEVENT AYTİMUR | Finans Direktörü | Managing Director / Chief Executive | Finans Direktörü | - |
100023579.00
300000000
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
TBQ FOODS GMBH | 91.727.011,82 | 91,71 | 91,71 |
DİĞER | 8.296.567,18 | 8,29 | 8,29 |
TOPLAM | 100.023.579 | 100 | 100 |
Info not available
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
BANVT | 8.294.132,21 | 8,29 |
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 | 1,00 | TRY | 100023579 | TRY | 100 | Traded |
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 |
NUTRINVESTMENTS B.V. | YATIRIM SERMAYE ŞİRKETİ | 21890500 | 21890500 | EUR | 100 | BAĞLI ORTAKLIK |
BANVİT ENERJİ VE ELK.ÜRETİM A.Ş. | ENERJİ ÜRETİMİ | 10000000 | 10000000 | TRY | 100 | BAĞLI ORTAKLIK |
Info not available