DÖKTAŞ DÖKÜMCÜLÜK TİCARET VE SANAYİ A.Ş.

Head Office Address

Fatih mah.Gölyolu Üzeri No:26 16801 Orhangazi Bursa

Communication Address, Phone and Fax

Address Phone Fax
Fatih mah.Gölyolu Üzeri No:26 16801 Orhangazi Bursa +90 224 573 4263 +90 224 573 4273

Production Facilities Address

Orhangazi Döküm ve İşleme Tesisi :Fatih mah.Gölyolu Üzeri No:26 16801 Orhangazi Bursa

Manisa Alüminyum Döküm Tesisleri   :MOSB IV. Kısım, İsmail Tiryaki Cad. No:7 45030 Yunusemre ? Manisa

Manisa  Jant Tesisleri: MOSB Sakarya Cad. No:9 45030  Yunusemre - Manisa

E-mail Adress

doktas@doktas.com

Web-site

www.doktas.com

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Sibel BİNİCİ Genel Müdür Yardımcısı (Finans ve Mali İşler ) / CFO Türkiye +90 224 573 4263 sibel.binici@doktas.com - -
Elif BATTAL Yatırımcı İlişkileri Yöneticisi +90 224 573 4263 yatirimciiliskileri@doktas.com Sermaye Piyasası Faaliyetleri Düzey 3 213831

Scope of Activities of Company

Şirket, otomotiv ve diğer sanayi kolları için pik, sfero, alüminyum, çelik ve temper döküm dahil olmak üzere her türlü döküm ve döküm işleme faaliyetinde bulunmak ve bunların ticareti ile iştigal etmek amacı ile kurulmuştur. Ayrıca, döküm sanayi ile ilgili hammadde, yarı mamul, mamul ve her türlü yardımcı malzeme üretebilir ve pazarlayabilir; kara taşıtları, tarım ve iş makineleri ve bunların her çeşit aksamının üretim ve ticaretini yapabilir.  

Duration of Company

Sınırsız

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

MANUFACTURING / BASIC METAL

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST 500 / BIST ALL SHARES / BIST MAIN / BIST BURSA / BIST ALL SHARES-100 / BIST BASIC METAL / BIST INDUSTRIALS

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
Pay /DOKTA 03/01/1986 Türkiye Borsa İstanbul Ana Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ORHANGAZİ

Registration Date

23/08/1973

Registration Number

1204

Tax Number

3110014158

Tax Office

BURSA - Ertuğrulgazi 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
TEVFİK YAMANTÜRK Male Chairman of the Board Businessman / Businesswoman 29/06/2018 Non-Executive Yes Dependent Member
YAYLALI GÜNAY Male Vice Chairman of the Board Engineer 29/06/2018 Executive Yes Dependent Member Riskin Erken Saptanması Komitesi
MEHMET TAHİR VARLIK Male Member of the Board Engineer 29/06/2018 Executive Yes Dependent Member
ORHAN METİN Male Member of the Board Engineer 29/06/2018 Non-Executive Yes Dependent Member
HASAN BASRİ AKTAN Male Member of the Board Senior Government Official 29/06/2018 Non-Executive Yes Independent Member Denetimden Sorumlu Komite-Riskin Erken Saptanması Komitesi
ATİLLA ZEYBEK Male Member of the Board Banker 29/06/2018 Non-Executive Yes Independent Member Denetimden Sorumlu Komite-Kurumsal Yönetim Komitesi-Riskin Erken Saptanması Komitesi
ÖMER LÜTFİ ERTEN Male Member of the Board Engineer 26/07/2018 Non-Executive Yes Independent Member Denetimden Sorumlu Komite- Kurumsal Yönetim Komitesi-Riskin Erken Saptanması Komitesi
OLGUN ŞAMLI Male Member of the Board Mechanical Engineer 29/04/2019 Non-Executive Yes Dependent Member
İBRAHİM KEYİF Male Member of the Board Engineer 06/04/2023 Executive ORHANGAZİ DÖKÜMHANE DİREKTÖRÜ - Yes - Dependent Member - -

Top Management

Info not available

Paid-in/Issued Capital

324000000.00

Authorized Capital

1500000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
ÇELİK HOLDİNG ANONİM ŞİRKETİ 291.628.206,03 90,01 90,01
DİĞER 32.371.793,97 9,99 9,99
TOPLAM 324.000.000 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Çelik Holding A.Ş. 291628206,03 TRY 90,0087
Halka açık kısım 32371793,97 TRY 9,9913

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
DOKTA 32.313.110,75 9,97

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
- Registered 0,01 TRY 324000000 TRY 100 Bulunmamaktadır 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
Kumsan Döküm Malzemeleri Sanayi ve Ticaret A.Ş. Kum Tedarikçisi 1200000 301200 TRY 25,1 İştirak
Doktas Trading UK Ltd Pazarlama Şirketi 14288715 14288715 GBP 100 Bağlı Ortak

MISCELLANEOUS

Info not available