Fatih mah.Gölyolu Üzeri No:26 16801 Orhangazi Bursa
Address | Phone | Fax |
Fatih mah.Gölyolu Üzeri No:26 16801 Orhangazi Bursa | +90 224 573 4263 | +90 224 573 4273 |
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
doktas@doktas.com |
www.doktas.com
Name-Surname | Position | Assignment Date | Phone | 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 |
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.
Sınırsız
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş
MANUFACTURING / BASIC METAL
BIST MAIN
BIST 500 / BIST ALL SHARES / BIST MAIN / BIST BURSA / BIST ALL SHARES-100 / BIST BASIC METAL / BIST INDUSTRIALS
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 |
Info not available
ORHANGAZİ
23/08/1973
1204
3110014158
BURSA - Ertuğrulgazi 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 |
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 | - | - |
Info not available
324000000.00
1500000000
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 |
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 |
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
DOKTA | 32.313.110,75 | 9,97 |
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 |
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 |
Info not available