Süleyman Demirel Organize Sanayi Bölgesi 114 Cad.No:4 ISPARTA
Address | Phone | Fax |
Süleyman Demirel Organize Sanayi Bölgesi 114 Cad.No:4 ISPARTA | 0216 218 00 93 |
Süleyman Demirel Organize Sanayi Bölgesi 114 Cad.No:4 ISPARTA
diriteks@diriteks.com |
www.diriteks.com
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
Hülya GÜL | Yatrırmcı İlşkileri | 04/01/2024 | 0216 218 00 93 | hulya.gul@diriteks.com |
Vizon Türü Battaniye Üretimi ve Kaymaz Halı Üretimi alanında faaliyet göstermekte olup, Şirket'in Esas Sözleşmesi'nin 3 üncü maddesi uyarınca,
a) Pamuk, yün, yapağı, ve sentetik elyaftan iplik üretimi ve bunlardan mamul kumaş, kadife, havlu, battaniye, çorap vs. her türlü eşyanın üretimi, ambalajının yapılarak, pazarlanması, iç ve dış ticaretinin yapılması, bunun için gerekli, fabrika, depo, iş hanı, satış yerleri, irtibat bürolarının kurulması ile ilgili her türlü taahhüt ve ihalelere girmek, yapmak, yaptırmak, tesisler inşaa etmek, işletmek, kiralamak, kiraya vermek, almak, satmak.
b) Tekstil sanayiinde kullanılan her türlü hammadde ve malzemenin makine ve ekipmanlarının ve yedek parçalarının alım satımı, ithalat ve ihracatı, üretim ve ticaretini yapmak.
c) Şirket yukarıda belirtilen maksat ve mevzuların gerçekleşmesi için Esas Sözleşmenin 3 üncü maddesinde belirtilen diğer iş ve işlemleri de yapacaktır.
Süresizdir
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 |
PAY SENEDİ | 28/08/2012 | TÜRKİYE | BORSA İSTANBUL | ANA PAZAR |
Info not available
ISPARTA
23/09/1996
6087
3010079908
ISPARTA - Kaymakkapı 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 |
DERYA ERÇETİN | Male | Chairman of the Board | Academician | 23/08/2023 | Non-Executive | CASA EMTİA YÖNETİM KURULU ÜYESİ | Yes | 0 | Dependent Member | |||||||
SELAHATTİN ŞAMDANLI | Male | Vice Chairman of the Board | Businessman / Businesswoman | 22/11/2021 | Executive | Salix Yatırım Holding Yönetim Kurulu Üyesi | FREYA AKARYAKIT YÖNETİM KURULU BAŞKANI | No | 0.0001 | Dependent Member | ||||||
TUGAY FİDAN | Male | Member of the Board | Businessman / Businesswoman | 23/08/2023 | Non-Executive | CASA EMTİA YÖNETİM KURULU ÜYESİ | CASA EMTİA YÖNETİM KURULU ÜYESİ | No | 0 | Dependent Member | ||||||
REMZİ PEKBAY | Male | Member of the Board | Businessman / Businesswoman | 23/08/2023 | Executive | SALİX A.Ş Yönetim Kurulu Başkanı | CASA EMTİA YÖNETİM KURULU ÜYESİ | Yes | 0 | Dependent Member | ||||||
MEHMET TURGUT | Male | Member of the Board | Businessman / Businesswoman | 03/01/2024 | Non-Executive | GÖREV ALMADI | GÖREV ALMADI | 0 | Dependent Member |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
REMZİ PEKBAY | YÖNETİM KURULU ÜYESİ | Businessman / Businesswoman | CASA EMTİA YÖNETİM KURULU BAŞKANI |
10650000.00
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(%) |
DIRIT | 9.991.716,34 | 93,81 |
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 | 10650000 | TRY | 100 | Yoktur | 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 |
DİRİTAŞ - DİRİLİŞ DIŞ TİCARET A.Ş. | PAZARLAMA | 500000 | 497000 | TRY | 99,4 | BAĞLI ORTAKLIK |
DİRİİPLİK - DİRİLİŞ İPLİK SAN.VE TİC.A.Ş. | İPLİK ÜRETİMİ | 2200000 | 924000 | TRY | 42 | İŞTİRAK |
Info not available