UĞUR MUMCU MAHALLESİ FATİH SULTAN MEHMET BULVARI (İSTANBUL YOLU) 10.KM NO:310 YENİMAHALLE/ANKARA
Address | Phone | Fax |
FATİH SULTAN MEHMET BULVARI UĞUR MUMCU MAH.İSTANBUL YOLU 10 KM NO:310 YENİMAHALLE/ANKARA | 0 312 587 10 00 | 0 312 587 11 00 |
ÜRETİM TESİSİ MEVCUT DEĞİLDİR
yatirimciiliskileri@kozagold.com |
http://www.kozametal.com.tr
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
Deniz ÖZLÜK | Yatırımcı İlişkileri Bölüm Yöneticisi | 13/09/2022 | 0312 587 10 00 | yatirimciiliskileri@kozagold.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı | 200798,700950 |
İMALAT SANAYİİ MADENCİLİK
SÜRESİZ
GÜNEY BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.
MINING AND QUARRYING / MINING OF METAL ORES
BIST STAR
BIST STARS / BIST 50 / BIST ANKARA / BIST MINING / BIST INDUSTRIALS / BIST 100-30 / BIST 500 / BIST 100 / BIST ALL SHARES
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 |
HİSSE SENEDİ | 05/03/2003 | TÜRKİYE | İMKB | ULUSAL |
Info not available
ANKARA
15/01/1986
58962
5820006722
ANKARA - Kurumlar 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 |
İSMAİL GÜLER | Male | Chairman of the Board | Manager | 29/06/2016 | Non-Executive | YK | TMSF | Yes | Dependent Member | YOK | Not Considered | No | YOK | |||
ENİS GÜÇLÜ ŞİRİN | Male | Deputy Chairman of the Board | Manager | 08/04/2019 | Non-Executive | YK | TMSF | Yes | Dependent Member | YOK | Not Considered | No | YOK | |||
CAHİT TOKMAK | Male | Member of the Board | Manager | 16/07/2021 | Non-Executive | TMSF | Yes | Dependent Member | YOK | Not Considered | No | YOK | ||||
MAHMUT ÇELİK | Male | Member of the Board | Mechanical Engineer | 02/12/2021 | Non-Executive | Yes | Dependent Member | YOK | Not Considered | No | YOK |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
MAHMUT ÇELİK | CEO/GENEL MÜDÜR | Manager | - | - |
388080000.00
600000000
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
İPEK DOĞAL ENERJİ KAYNAKLARI ARAŞTIRMA VE ÜRETİM ANONİM ŞİRKETİ | 202.771.800 | 52,25 | 52,25 |
DİĞER | 185.308.200 | 47,75 | 47,75 |
TOPLAM | 388.080.000 | 100 | 100 |
Info not available
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
KOZAA | 163.811.253,15 | 42,21 |
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 | 0,01 | TRY | 48510000 | TRY | 12,50 | Yönetim Kurulu Seçiminde İmtiyaz -Denetim Kurulu Seçiminde İmtiyas | Not Traded |
B | Bearer | 0,01 | TRY | 145530000 | TRY | 37,50 | Yönetim Kurulu Seçiminde İmtiyaz | Not Traded |
C | Bearer | 0,01 | TRY | 194040000 | TRY | 50 | 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 |
ATP İNŞAAT VE TİCARET A.Ş | İNŞAAT,TURİZM,GIDA MADENCİLİK TİCARET ,İTHALAT VE İHRACAT | 264420000,00 | 261887677,00 | TRY | 99,04 | BAĞLI ORTAKLIK |
KOZA ALTIN İŞLETMELERİ A.Ş | MADENCİLİK | 3202500000,00 | 1427538450,21 | TRY | 44,58 | DOLAYLI BAĞLI ORTAKLIK |
ÖZDEMİR ANTİMUAN MADENLERİ A.Ş | MADENCİLİK | 35000000,00 | 34664792,77 | TRY | 99,04 | DOLAYLI BAĞLI ORTAKLIK |
ATP HAVACILIK TİCARET A.Ş | MADENCİLİK | 1498000000,00 | 1468817270,75 | TRY | 98,05 | DOLAYLI BAĞLI ORTAKLIK |
ATP KOZA TURZ.SEYAHAT TİCARET A.Ş | TURZİM,SEYAHAT VE OTEL İŞLETMECİLİĞİ | 247000000,00 | 244618600,34 | TRY | 99,04 | DOLAYLI BAĞLI ORTAKLIK |
ATP KOZA GIDA TARIM HAYVANCILIK A.Ş | GIDA,TARIM VE HAYVANCILIK | 65000000,00 | 64372826,92 | TRY | 99,04 | DOLAYLI BAĞLI ORTAKLIK |
KONAKLI METAL MADENCİLİK SAN.VE TİC.A.Ş | MADENCİLİK | 22740279,00 | 16313876,00 | TRY | 71,74 | BAĞLI ORTAKLIK DOLAYLI BAĞLI ORTAKLIK |
KOZA İPEK TEDARİK DANIŞMANLIK VE ARAÇ KİRALAMA TİC.A.Ş | TEDARİK,DANIŞMANLIK VE ARAÇ KİRALAMA | 350000,00 | 166653,32 | TRY | 47,61 | BAĞLI ORTAKLIK ,DOLAYLI BAĞLI ORTAKLIK |
Info not available