BİRKO BİRLEŞİK KOYUNLULULAR MENSUCAT TİCARET VE SANAYİ A.Ş.

Head Office Address

Çengeldere Mahallesi Ulus Caddesi No : 25 İç Kapı No : 1 BEYKOZ / İSTANBUL

Communication Address, Phone and Fax

Address Phone Fax
Çengeldere Mahallesi Ulus Caddesi No : 25 İç Kapı No : 1 BEYKOZ / İSTANBUL 0216 218 00 92
Fabrika ve Şube Adres : Niğde - OSB Bor Yolu 7. Km Birko Cad. No : 288 - NİĞDE 0216 218 00 92

Production Facilities Address

Fabrika ve Şube Adresi : Niğde - OSB Bor Yolu 7. Km Birko Cad. No : 288 - NİĞDE

 

E-mail Adress

t.okalin@birko.com.tr
yenel.hayrettin@birko.com.tr
borsa@birko.com.tr
headoffice@birko.com.tr

Web-site

www.birko.com.tr - www.koyunlu.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Tuncay OKALİN Yönetim Kurulu Başkanı 05/11/2022 t.okalin@birko.com.tr
Hayrettin YENEL Yatırımcı İlişkileri Müdürü 08/01/2016 0216 218 00 92 yenel.hayrettin@birko.com.tr
Hayrettin YENEL Yatırımcı İlişkileri Müdürü 08/01/2016 0216 218 00 92 borsa@birko.com.tr

Scope of Activities of Company

Tekstil, Makine Halısı Üretimi

Duration of Company

SÜRESİZ

Independent Audit Company

AAC BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.

Sector of Company

MANUFACTURING / TEXTILE, WEARING APPAREL AND LEATHER

BIST Market where Company's Capital Market Instruments are Traded

WATCHLIST MARKET

BIST Indices that the Company is Included

Info not available

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 30/04/2009 Türkiye BIST Yakın İzleme Pazarı D Grubu

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

NİĞDE

Registration Date

08/02/1972

Registration Number

988

Tax Number

1780016846

Tax Office

NİĞDE - Niğde 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
TUNCAY OKALİN Male Chairman of the Board Manager 05/08/2022 Non-Executive Dependent Member
TUGAY FİDAN Male Vice Chairman of the Board Manager 05/11/2022 Non-Executive Dependent Member
MUSTAFA CÖNGER Male Member of the Board Manager 05/11/2022 Non-Executive 0.0126 Dependent Member
OĞUZHAN AKSOY Male Member of the Board Other 05/11/2022 Non-Executive 0.000241 Dependent Member
ATİLLA BULUT Male Member of the Board Manager 05/11/2022 Non-Executive Dependent Member

Top Management

Info not available

Paid-in/Issued Capital

120000000.00

Authorized Capital

Info not available

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

Company has no shareholder having share or voting rights of more than 5%.

*Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.

**The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.

***During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
BRKO 117.887.683,92 98,23

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
- Bearer 0,01 TRY 120000000 TRY 100 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
Koyunlu Tekstil San. ve Tic. Aş. Halı Pazarlama 3000000 3000000 TRY 100 Bağlı Ortak
Birko Enerji elktrik Üretimi San. ve Tic. A.Ş Elektrik Üretimi 100000 96850 TRY 96,85 Bağlı Ortaklık-Gayri Faal

MISCELLANEOUS

Info not available