KAP

Head Office Address

Egemenlik Mahallesi Eski Kemalpaşa Caddesi No:4/B Işıkkent Bornova İzmir

Communication Address, Phone and Fax

Address

Phone

Fax

Egemenlik Mahallesi Eski Kemalpaşa Caddesi No:4/B Işıkkent Bornova İzmir

02324721050

02324721055

Production Facilities Address

Egemenlik Mahallesi Eski Kemalpaşa Caddesi No:4/B Işıkkent Bornova İzmir

E-mail Adress

hukuk@cimentas.com

Web-site

www.cimentas.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Email

Type of Licence Document

Licence Document No

Didem Hürcan

Yatırımcı İlişkileri Sorumlusu

19/04/2019

02324721050

didemhurcan@cimentas.com

Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı

209900 - 702104

Kayhan Karabayır

Hukuk İşleri ve Yatırımcı İlişkileri Direktörü

02324721050

kayhankarabayir@cimentas.com

Scope of Activities of Company

Çimento İmalatı

Duration of Company

Süresizdir

Independent Audit Company

KPMG BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.

Sector of Company

MANUFACTURING / NON-METALLIC MINERAL PRODUCTS

BIST Market where Company's Capital Market Instruments are Traded

PRE-MARKET TRADING PLATFORM

BIST Indices that the Company is Included

Info not available

Current List of Other Exchanges or Organized Markets where
the Company's Capital Market Instruments are Listed or Traded

Info not available

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İZMİR

Registration Date

07/08/1950

Registration Number

20907-K-47

Tax Number

2570032531

Tax Office

İZMİR - Hasan Tahsin 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

TAHA AKSOY

Male

Chairman of the Board

Engineer

23/03/2012

Non-Executive

Yönetim Kurulu Bağımsız Üyesi

Yoktur

0

Dependent Member

Yes

Yoktur

MARCO MARIA BIANCONI

Male

Deputy Chairman of the Board

Economist

14/11/2010

Executive

Yönetim Kurulu Üyesi

Cementir Holding SpA'da İş Geliştirme Direktörü

0

Dependent Member

Yes

Kurumsal Yönetim Komitesi Üyesi ve Riskin Erken Tespiti Komitesi Üyesi

PASQUALE VETRANO

Male

Member of the Board

Electrical Engineer

18/04/2018

Non-Executive

Yönetim Kurulu Üyesi

Cementir Holding S.p.A Satınalma Direktörü

0

Dependent Member

Yes

Yoktur

PAOLO REGOLI

Male

Member of the Board

Economist

17/04/2019

Non-Executive

Yönetim Kurulu Üyesi

Cementir Holding Planlama, Bütçe ve Kontrol Başkanı

0

Dependent Member

No

Yoktur

İLHAN F. GÜREL

Male

Member of the Board

Businessman / Businesswoman

23/03/2012

Non-Executive

Bağımsız Yönetim Kurulu Üyesi

Sunel Tütün A.Ş. Yönetim Kurulu Başkan Yardımcısı

0

Dependent Member

Yes

Yoktur

BAHRİ ZUHAL

Male

Member of the Board

Engineer

18/04/2018

Non-Executive

Bağımsız Yönetim Kurulu Üyesi

Yoktur

0

Independent Member

https://www.kap.org.tr/tr/Bildirim/839353

Considered

No

Denetleme Komitesi Üyesi ve Kurumsal Yönetim Komitesi Başkanı

MEVLÜT CENKER MİRZAOĞLU

Male

Executive Director

Engineer

10/06/2019

Executive

Satış ve Pazarlama Direktörü, CEO

Yoktur

0

Dependent Member

Yes

Yoktur

MEHMET CEMALI DINÇER

Male

Member of the Board

Industrial Engineer

16/04/2020

Non-Executive

Yoktur

Yaşar Üniversitesi Rektörü

0

Independent Member

https://www.kap.org.tr/tr/Bildirim/839353

Considered

No

Denetleme Komitesi Üyesi ve Riskin Erken Tespiti Komitesi Komitesi Başkanı

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

SELÇUK KUNTALP

Satınalma Direktörü

Business and administration professionals

Satınalma Direktörü

Yoktur

KAYHAN KARABAYIR

Hukuk İşleri ve Yatırımcı İlişkileri Direktörü

Lawyer

Hukuk İşleri ve Yatırımcı İlişkileri Direktörü

Yoktur

AHMET SARYAL

Ticari Direktör

Economist

Pazarlama Müdürü

Yoktur

MEVLÜT CENKER MİRZAOĞLU

CEO

Engineer

Satış ve Pazarlama Direktörü, CEO

Yoktur

GÜROL ÖZER

Teknik Operasyonlar Dİrektörü

Engineer

Yoktur

MELEK ÖZEN

İnsan Kaynakları Direktörü

Business and administration professionals

İnsan Kaynakları Ülke Müdürü

Yoktur

ERCAN KARAİSMAİLOĞLU

CFO

Economist

Paid-in/Issued Capital

87.112.463,2

Authorized Capital

Info not available

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

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

AALBORG PORTLAND ESPANA S.L

84.439.389,11

96,93

DİĞER

2.673.074,09

3,07

TOPLAM

87.112.463,2

100

*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.

Current Breakdown of Indirect Shareholders

Shareholder

Share in Capital

Monetary Unit

Ratio in Capital (%)

Aalborg Portland Espana SL.

85198814,11

TRY

97,80

Diğer

1913649,09

TRY

2,20

Actual Shares Outstanding

Info not available

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

-

Bearer

0,01

TRY

87112463.2

TRY

100

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

Çimbeton Hazırbeton ve Prefabrik Yapı Elemanları San. ve Tic. A.Ş.

Hazırbeton İmalatı

1770000

890042

TRY

50,28

Bağlı Ortaklık

Kars Çimento San. ve Tic. A.Ş.

Çimento İmzalatı

3000000

1751429

TRY

41,55

Bağlı Ortaklık

Recydia Atık Yönetimi Yenilenebilir Enerji Üretimi Nakliye ve Lojistik Hizmetleri San. ve Tic. A.Ş.

Atık Yönetimi

701544061

180160293

TRY

23,72

Bağlı Ortaklık

Destek Organizasyon Temizlik Akaryakıt Tabldot Servis San. ve Tic. A.Ş.

Akaryakıt Satışı

50000

49993

TRY

99,99

Bağlı Ortaklık

Yapıtek Yapı Teknolojisi San. ve Tic. A.Ş.

İnşaat Sanayi

1817198,55

36345

TRY

2,00

İştirak

MISCELLANEOUS

Info not available

ÇİMENTAŞ İZMİR ÇİMENTO FABRİKASI T.A.Ş.

CMENT

ÇİMENTAŞ İZMİR ÇİMENTO FABRİKASI T.A.Ş.