İbrahimli Mah. Sanko Sk. Sanko Holding Yönetim Binası Sitesi A Blok No : 12a Şehitkamil / Gaziantep
Address | Phone | Fax |
İbrahimli Mah. Sanko Sk. Sanko Holding Yönetim Binası Sitesi A Blok No : 12a Şehitkamil / Gaziantep | 342-211 30 00 | 342-241 04 09 |
Yoktur
info@sankopazarlama.com |
www.sankopazarlama.com.tr
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
Güngör ÇETİN | Yatırımcı İlişkiler Bölümü Yöneticisi | 05/08/2015 | 342-2113351 | gungor.cetin@sanko.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı | 209165 / 701569 |
Bilge KIRCAN | Yatırımcı İlişkiler Bölüm Personeli | 27/02/2014 | 342-2116350 | bilge.kircan@sanko.com.tr |
Hertürlü zirai,sinai ve ticari,ham,yarımamul mal ve malzemelerin ihracatını,ithalatını,pazarlamasını,üretimini bizzat yapmak
Süresiz
KPMG BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.
WHOLESALE AND RETAIL TRADE / WHOLESALE TRADE
BIST MAIN
BIST SERVICES / BIST W. AND RETAIL TRADE / BIST ALL SHARES / BIST DIVIDEND / BIST PARTICIPATION ALL SHARES / BIST PARTICIPATION DIVIDEND / BIST 500 / BIST ALL SHARES-100 / BIST MAIN
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 | 05/10/2000 | Türkiye | Borsa İstanbul A.Ş. | Ulusal Pazar |
Info not available
GAZİANTEP
24/01/1992
14462
8380041391
GAZİANTEP - Şehitkâmil 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 |
GÜRKAN TURAL | Male | Chairman of the Board | Manager | 11/05/2018 | Non-Executive | Yönetim Kurulu Üyesi | Yönetim Kurulu Üyesi | Yes | Dependent Member | |||||||
REZZAN TOPAL | Female | Deputy Chairman of the Board | Manager | 20/07/2023 | Executive | Genel Müdür | Yönetim Kurulu Başkanı | Yes | Dependent Member | |||||||
HATİCE SOYDAN | Female | Member of the Board | Finance Professional | 30/04/2014 | Executive | Finansman Müdürü | Yönetim Kurulu Üyesi | Yes | Dependent Member | |||||||
SERDAR ERPAMUKÇU | Male | Member of the Board | Manager | 14/07/2020 | Non-Executive | Yönetim Kurulu Üyesi | Yes | Dependent Member | Kurumsal Yönetim Komitesi / Riskin Erken Saptanması Komitesi | |||||||
KÜRŞAT GÖNCÜ | Male | Member of the Board | Manager | 25/05/2021 | Non-Executive | Yes | Independent Member | Considered | No | Denetimden Sorumlu Komite | ||||||
OSMAN ASİLTÜRK | Male | Member of the Board | Economist | 16/05/2017 | Non-Executive | Yes | Independent Member | Considered | No | Kurumsal Yönetim Komitesi / Denetimden Sorumlu Komite / Riskin Erken Saptanması Komitesi |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
REZZAN TOPAL | Yönetim Kurulu Başkan Vekili | Manager | Genel Müdür | Yönetim Kurulu Başkanı |
HATİCE SOYDAN | Yönetim Kurulu Üyesi | Finance Professional | Finansman Müdürü | Yönetim Kurulu Üyesi |
150000000.00
Info not available
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
SANKO HOLDİNG ANONİM ŞİRKETİ | 113.928.563,65 | 75,95 | 86,51 |
SANKO PETROKİMYA MAMÜLLERİ SAN VE TİC AŞ | 7.951.527,45 | 5,3 | 2,97 |
DİĞER | 28.119.908,9 | 18,75 | 10,52 |
TOPLAM | 150.000.000 | 100 | 100 |
Info not available
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
SANKO | 20.235.059,42 | 13,49 |
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 |
A | Registered | 1 | TRY | 13043479.32 | TRY | 8,70 | Oy Hakkı /Yönetim Kuruluna Aday Gösterme ve Seçme | Not Traded |
B | Mixed | 1 | TRY | 136956520.68 | TRY | 91,30 | Yoktur | GBF_PAY_ISLEM_DURUMU- |
Info not available
Info not available