SODAŞ SODYUM SANAYİİ A.Ş.

Head Office Address

1476 Sokak No. 2 Aksoy Residence Kat:13, Daire:42, Alsancak - İZMİR

Communication Address, Phone and Fax

Address Phone Fax
1476 Sokak No.2 Aksoy Residence Kat:13, Daire:42, Alsancak ? İZMİR 0232 4635933 0232 4634920

Production Facilities Address

1.Cumhuriyet Mahallesi,Minnetoğlu Caddesi No:5

ÇARDAK-20350-DENİZLİ (Adres Kimlik Kodu: 367706835

2.Gemişli Mahallesi, Gemişli Bilinmeyen Yol 7 Sokak No:1 ÇARDAK-DENİZLİ

3.Sarıkavak Açık Saha İşletmeleri, DAZKIRI-AFYONKARAHİSAR

E-mail Adress

sodas@sodas.com.tr

Web-site

www.sodas.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Umut Samaraz Muh.ve Mali İşler Md. 06/04/2021 0232 463 59 33 umut.samaraz@sodas.com.tr SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI 03.03.2015
Funda Eşrefoğlu Finansman Yetkilisi 22/03/2016 0232 463 59 33 funda.esrefoglu@sodas.com.tr - -

Scope of Activities of Company

Maden Kanunu çerçevesinde madencilik faaliyetinde bulunmak, maden sahaları işletmek, tuz ve türevlerini üretmek, satmak, her nevi kimyasal maddeler üretmek ve satmak, faaliyet konuları ile ilgili ihracat ve ithalat yapmak,

Duration of Company

süresiz

Independent Audit Company

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

Sector of Company

MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTS

BIST Market where Company's Capital Market Instruments are Traded

PRE-MARKET TRADING PLATFORM

BIST Indices that the Company is Included

BIST ALL SHARES / BIST ALL SHARES-100

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 31/05/2012 Türkiye BİST Piyasa Öncesi İşlem Platformu

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İZMİR

Registration Date

16/03/1974

Registration Number

35734-654

Tax Number

7720023737

Tax Office

İZMİR - Kordon 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
FERİT KORA Male Chairman of the Board Economist 27/03/1987 Executive Ynt.Krl.Üyesi Alkim Kağıt A.Ş.Ynt.Krl.Bşk. ve Alkim Alkali Kimya A.Ş. Ynt.Krl.Üyesi Yes 8.91 A+B Dependent Member - No -
ÖZAY KORA Female Vice Chairman of the Board Economist 24/03/2005 Executive Ynt.Krl.Üyesi Alkim Kağıt A.Ş. Ynt.Krl.Üyesi Yes 5.61 A+B Dependent Member - No -
ADEM HALUK KORA Male Member of the Board Mechanical Engineer 24/03/2015 Executive Ynt. Krl. Bşk. Alkim Alkali Kimya A.Ş. Ynt.Krl.Bşk.Yrd ve Alkim Kağıt A.Ş. Ynt.Krl.Bşk.Yrd Yes 7.36 A+B Dependent Member - No -
EMİNE HALE KOSİF Female Member of the Board Managing Director / Chief Executive 30/03/2023 Executive - Alkim Kağıt A.Ş. Ynt.Krl.Üyesi Yes 5.7 A+B Dependent Member - No -
KERİM OYGUR Male Member of the Board Managing Director / Chief Executive 23/03/2021 Executive Alkim Kağıt A.Ş.'de Ynt.Krl.Üyesi ve Alkim Alkali Kimya A.Ş. Ynt.Krl.Üyesi ve Kora Holding A.Ş.'de üst düzey yönetici Yes 0 B Dependent Member - No -

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
RECEP SERDAR SALANCI Genel Müdür Economist Genel Müdür Yok
UMUT SAMARAZ Muh.ve Mali İşler Müdürü Economist Yok Yok
NECATİ DEMİRER Fabrika Müdürü Chemist 1.Fab.Üretim Sorumlusu 2.Fabrika Müdürü Yok

Paid-in/Issued Capital

15000000.00

Authorized Capital

Info not available

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
ARKIN KORA 1.930.002,5 12,87 16,21
FERİT KORA 1.290.965,5 8,61 10,11
ADEM HALUK KORA 1.104.252,5 7,36 8,84
EMİNE HALE KOSİF 854.295 5,7 7,52
ÖZAY KORA 841.835 5,61 6,57
TÜLAY KORA 812.632,5 5,42 6,41
DİĞER 8.166.017 54,43 44,34
TOPLAM 15.000.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
SODSN 3.702.657,95 24,68

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 Bearer 0,01 TRY 442500 TRY 2,95 1.YNT.KRL.SEÇİMİ:Yönetim Kurulunun çoğunluğu "A" grubu pay sahiplerinin göstereceği adaylar arasından seçilmektedir. 2.OY KULLANMA: Genel Kurul toplantılarında hazır bulunan "A" grubu pay sahiplerinin her bir oyu 10 (on) oy olarak sayılmaktadır. 3.KAR DAĞITIMI:Dağıtılabilir kar matrahının %10'u "A" grubu pay sahiplerine dağıtılır Not Traded
B Bearer 0,01 TRY 14557500 TRY 97,05 Yok Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available