Ayazağa Mahallesi, Azerbaycan Caddesi, 1B Blok No: 3b İç Kapı No: 52 Sarıyer / İstanbul
Address | Phone | Fax |
Ayazağa Mahallesi, Azerbaycan Caddesi, 1B Blok No: 3b İç Kapı No: 52 Sarıyer / İstanbul | 0 212 365 65 00 | 0 212 282 50 67-68 |
Çerkezköy Organize Sanayi Bölgesi. Gazi Osman Paşa Mah. 2. Cad. No:9 59500 Çerkezköy/Tekirdağ Telefon: 0-282-726 80 01 Faks: 0-282-726 63 85
yunsa@yunsa.com |
www.yunsa.com
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
Mahmut Nadir Günak | Yatırımcı İlişkileri Yönetmeni | 20/09/2023 | 0 212 365 65 00 | yatirimciiliskileri@yunsa.com | Sermaye Piyasası Faaliyetleri Düzey 3 / Kurumsal Yönetim Derecelendirme Lisansı | 200565 / 700587 |
Yünlü Tekstil Mamülleri Üretimi ve Pazarlaması
Süresiz
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş
MANUFACTURING / TEXTILE, WEARING APPAREL AND LEATHER
BIST STAR
BIST ALL SHARES-100 / BIST DIVIDEND / BIST CORPORATE GOVERNANCE / BIST TEKIRDAG / BIST STARS / BIST TEXTILE, LEATHER / BIST INDUSTRIALS / BIST PARTICIPATION 100 / BIST PARTICIPATION ALL SHARES / BIST PARTICIPATION DIVIDEND / BIST ALL SHARES / BIST 500
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 | 06/04/1990 | Türkiye | Borsa İstanbul A.Ş. | Ana Pazar |
Info not available
İSTANBUL
15/06/1973
122890-0
9950030604
İSTANBUL - Büyük Mükellefler Vergi Dairesi Başkanlığı
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 |
MUSTAFA SÜRMEGÖZ | Male | Chairman of the Board | Business and administration professionals | 26/11/2019 | Executive | Yes | Dependent Member | |||||||||
TAHA ADNAN SÜRMEGÖZ | Male | Member of the Board | Manager | 14/04/2020 | Non-Executive | No | Dependent Member | Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi | ||||||||
TAMER SAKA | Male | Member of the Board | Business and administration professionals | 27/04/2023 | Non-Executive | Yönetim Kurulu Başkanı | Türkiye Kurumsal Yönetim Derneği Başkanı | Yes | Dependent Member | Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi | ||||||
AHMET YARIZ | Male | Member of the Board | Finance Professional | 26/11/2019 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/ Bildirim/1009312 | Considered | No | Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi | |||||
AHMET CEVAT ACAR | Male | Member of the Board | Academician | 26/11/2019 | Non-Executive | İstanbul Sabahattin Zaim Üniversitesi Rektörü | No | Independent Member | https://www.kap.org.tr/tr/ Bildirim/1009312 | Considered | No | Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Başkanı,Denetim Komitesi Üyesi |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
MUSTAFA SÜRMEGÖZ | Genel Müdür | Managing Director / Chief Executive | ||
ENGİN SARIBÜYÜK | Direktör-Operasyon | Managing Director / Chief Executive | ||
SEMİH UTKU | Direktör-Mali İşler | Managing Director / Chief Executive | Genel Müdür Danışmanı | |
SAVAŞ KÖLEMEN | Direktör-Mali İşler | |||
NURİ REFİK DÜZGÖREN | Gene Müdür Yardımcısı | Managing Director / Chief Executive | Genel Müdür |
60000000.00
500000000
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
SÜRMEGÖZ TEKSTİL YATIRIM ANONİM ŞİRKETİ | 34.729.437,12 | 57,88 | 57,88 |
DİĞER | 25.270.562,88 | 42,12 | 42,12 |
TOPLAM | 60.000.000 | 100 | 100 |
Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
MUSTAFA SÜRMEGÖZ | 34729437,12 | TRY | 57,88 |
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
YUNSA | 25.245.116,96 | 42,07 |
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 | 60000000 | TRY | 100 | YOK | 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 |
Yunsa Germany Gmbh | Satış Pazarlama | 661350 | 661350 | TRY | 100 | Bağlı Ortaklık |
Yunsa Italia SRL | Tasarım Ofisi | 110977 | 110977 | TRY | 100 | Bağlı Ortaklık |
Yunsa UK Limited | Satış Pazarlama | 2451 | 2451 | TRY | 100 | Bağlı Ortaklık |
Yunsa USA | Satış Pazarlama | 7882 | 7882 | TRY | 100 | Bağlı Ortaklık |
Info not available