1476 Sokak No. 2 Aksoy Residence Kat:13, Daire:42, Alsancak - İZMİR
Address | Phone | Fax |
1476 Sokak No.2 Aksoy Residence Kat:13, Daire:42, Alsancak ? İZMİR | 0232 4635933 | 0232 4634920 |
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
sodas@sodas.com.tr |
www.sodas.com.tr
Name-Surname | Position | Assignment Date | Phone | 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 | - | - |
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,
süresiz
GÜNEY BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.
MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTS
PRE-MARKET TRADING PLATFORM
BIST ALL SHARES / 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 |
Hisse senedi | 31/05/2012 | Türkiye | BİST | Piyasa Öncesi İşlem Platformu |
Info not available
İZMİR
16/03/1974
35734-654
7720023737
İZMİR - Kordon 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 |
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 | - |
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 |
15000000.00
Info not available
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 |
Info not available
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
SODSN | 3.702.657,95 | 24,68 |
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 |
Info not available
Info not available