Çengeldere Mahallesi Ulus Caddesi No : 25 İç Kapı No : 1 BEYKOZ / İSTANBUL
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 |
Fabrika ve Şube Adresi : Niğde - OSB Bor Yolu 7. Km Birko Cad. No : 288 - NİĞDE
t.okalin@birko.com.tr |
yenel.hayrettin@birko.com.tr |
borsa@birko.com.tr |
headoffice@birko.com.tr |
www.birko.com.tr - www.koyunlu.com.tr
Name-Surname | Position | Assignment Date | Phone | 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 |
Tekstil, Makine Halısı Üretimi
SÜRESİZ
AAC BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.
MANUFACTURING / TEXTILE, WEARING APPAREL AND LEATHER
WATCHLIST MARKET
Info not available
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 |
Info not available
NİĞDE
08/02/1972
988
1780016846
NİĞDE - Niğde 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 |
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 |
Info not available
120000000.00
Info not available
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.
Info not available
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
BRKO | 117.887.683,92 | 98,23 |
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 |
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 |
Info not available