<?xml version="1.0" encoding="ISO-8859-9" ?> <html lang="tr" xmlns="http://www.w3.org/1999/xhtml"> <head> <meta charset="utf-8"> <meta charset="windows-1254"> <META HTTP-EQUIV="Content-language" CONTENT="tr"> <title>KAP</title> <style> @page { size: A3 landscape; } @font-face { font-family: "MKKFont"; src: url("/mw/kap/data/shared/fonts/ssp.ttf"); -fs-pdf-font-embed: embed; -fs-pdf-font-encoding: Identity-H; } *, body { font-family: MKKFont !important; font-size: 9px; } .page-header { margin-top: 30px; margin-left: 150px; position: absolute; font-size: 24px; font-weight: bold; } .logo { width: 100%; height: 100px; } .financial-table, .financial-header-table { -moz-box-shadow: 5px 5px 5px #888; -webkit-box-shadow: 5px 5px 5px #888; box-shadow: 5px 5px 5px #888; margin-top: 20px; } .financial-table tbody { display: block; } .align-right-important { text-align: right !important; } .tbdy-0 { display: inline-block; } .financial-header-table { min-width: 250px; } .financial-header-table, .financial-header-table tr td, .oda-info-table tr td { border: thin solid #EFEFEF; font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .financial-header-title { font-weight: bold; color: #fff; } .financial-table { min-width: 500px; } .iac-table { min-width: 500px; max-width: 650px; margin-left: 65px; border: thin solid #EFEFEF; } .iac-table .row-title, .iac-table .row-value { text-align: left; } .iac-table tr.row-comment td { text-align: justify; padding: 15px 20px 20px 20px; font-size: 12px !important; } .iac-report-header { height: 100px; font-size: 26px !important; border: 0px solid #fff; text-align: center; } .financial-table, .financial-table tr td, .iac-table, .iac-table tr td { font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .taxonomy-table, .taxonomy-table th, .taxonomy-table td, .iac-table, .iac-table tr th, .iac-table tr td { border: thin solid #EFEFEF; font-size: 9px !important; border-spacing: 0px; border-collapse: inherit; } .taxonomy-table-cell { background-color: #fff; } .taxonomy-table-cell-nochild { background-color: #fff; } .taxonomy-table .blank-area { background-color: #c0c0c0; } .none-bordered td { border-width: 0px; border-style: none; } .none-bordered .gwt-Label { min-width: 250px; } .taxonomy-field-name { font-size: 0px; } .gwt-table-to-excel-exportWidget { width: 40px; cursor: pointer; background-color: white; color: white; } .taxonomy-context-cell { -ms-transform: rotate(-90deg); /* IE 9 */ -webkit-transform: rotate(-90deg); /* Chrome, Safari, Opera */ transform: rotate(-90deg); } .template-queu-tab-view .nav-tabs { min-width: 750px; } .leftNavBox { margin-left: -175px; } .header { margin-top: -147px; } .taxonomy-table-black-cell { background-color: #d0d0d0; } .disclosure-fup { margin: 5px 0px 10px 0px; } .nav-tabs li a { margin-right: 2px !important; line-height: 0px !important; border: 1px dotted rgb(173, 173, 173) !important; border-radius: 7px 7px 0 0 !important; border-style: dotted !important; margin-top: 4px !important; font-size: 10px !important; } .nav-tabs > li.active > a, .nav-tabs > li.active > a:hover, .nav-tabs > li.active > a:focus { background-color: #E2E2E2 !important; border: 1px solid #000000 !important; } .taxonomy-hidden-row, .taxonomy-hidden-field { display: none; } .taxonomy-footnote-cell { border: 1px solid #efefef !important; height: 20px; } .taxonomy-footnote-cell div { font-size: 13px !important; } .taxonomy-field-title { min-width: 400px; width: 400px; font-size: 9px; border: 1px solid #efefef !important; padding-left: 5px; height: 20px; } .taxonomy-footnote-header { height: 40px; min-width: 120px; text-align: center; } .taxonomy-footnote-header div { font-size: 13px !important; } .oda_report .taxonomy-field-title { max-width: 250px !important; } .taxonomy-field-name-cell, .taxonomy-nondimensional-context-cell { border-right: 0px; border-top: 0px; border-bottom: 0px; border: 0px solid #fff !important; } .space { float: left; white-space: pre; } .taxonomy-title-panel, .taxonomy-title-panel tr td { border-style: solid; border-width: 0px; min-width: 15px; } .taxonomy-title-panel .gwt-Label { color: #000; font-size: 13px; } .taxonomy-abstract-title .gwt-Label { font-weight: bold; font-size: 12px; color: rgb(138, 19, 21); padding-top: 5px; padding-bottom: 5px; } .context-header { height: 40px; min-width: 90px; } .context-header div { font-size: 13px !important; } .taxonomy-context-value { border: 1px solid #efefef; text-align: left; } .taxonomy-context-value div{ font-size: 13px !important; } .taxonomy-context-value input { border: 1px solid #EDE7E7; width: 98% !important; } .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { border: thin solid #efefef; border-right: 0px; border-bottom: 0px; height: 40px; } .taxonomy-dimensional-header-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell { text-align: center; border-left-width: 0px; } .taxonomy-dimensional-header-last-cell { border-right-width: 1px; border-right-color: #fff; border-right-style: solid; } /***************************** * styles of cover template *****************************/ .cover-content { font-size: 32px; color: rgb(138, 19, 21); font-weight: bold; float: right; margin-top: 140px; text-align: center; margin-right: 20px; margin-left: 20px; } .cover-footer { bottom: 0; margin-top: 491px; height: 330px; width: 815px; margin-right: -10px; background-size: 100% 310px; } .mkk-footer { position: fixed; bottom: 100px; height: 50px; width: 815px; text-align: center; color: white; padding-top: 8px; margin-left: 0px; z-index: 99999 !important; } .mkkPdfLogo { margin-bottom: 20px; } .cover .page-header { margin-left: 200px; } .cover .logo { margin-left: 50px; } .cover-description { margin: -385px 0 0 0px; text-align: right; float: right; } .cover-description .cover-description-title { position: relative; margin-top: -55px; margin-right: 4px; vertical-align: top; } .cover-description .desc { margin: 0px 50px 0 0px; width: 635px; font-size: 13px; font-style: normal; text-align: right; vertical-align: top; } .cover-description-title span { font-size: 20px; font-weight: 900; margin-right: 45px; } .iac_report .logo { margin-left: 50px; } .iac_report .page-header { margin-left: 190px !important; } .text-block-value { text-align: left; width: 300px; } .text-block-value p, .text-block-value p *, .text-block-value ul *, .text-block-value ol *, .text-block-value table * { font-size: 13px !important; } /*********************************** * style of specific report ***********************************/ .tbl_general_role_420000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310100 .taxonomy-title-panel .gwt-Label { width: 350px; margin-left: -3px; } .tbl_general_role_120000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_510000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_520000 .taxonomy-title-panel .gwt-Label { width: 350px; } .tbl_general_role_420000 .context-header, .tbl_general_role_310000 .context-header, .tbl_general_role_310100 .context-header { max-width: 85px; } /* 610000 and 310100 styles */ .tbl_general_role_610000 .taxonomy-context-cell, .tbl_general_role_610001 .taxonomy-context-cell, .tbl_general_role_610003 .taxonomy-context-cell, .tbl_general_role_310000 .taxonomy-context-cell, .tbl_general_role_310100 .taxonomy-context-cell, .tbl_holding_role_610000 .taxonomy-context-cell, .tbl_banks_role_610002 .taxonomy-context-cell, .tbl_par-banks_role_610002 .taxonomy-context-cell, .tbl_finance_role_610003 .taxonomy-context-cell, .tbl_finance_role_610005 .taxonomy-context-cell, .tbl_finance_role_610006 .taxonomy-context-cell, .tbl_insurance_role_610004 .taxonomy-context-cell, .tbl_par-banks_role_610005 .taxonomy-context-cell, .tbl_par-banks_role_610004 .taxonomy-context-cell, .tbl_banks_role_610003 .taxonomy-context-cell { -ms-transform: rotate(0deg); -webkit-transform: rotate(0deg); transform: rotate(0deg); border: 1px solid #efefef; text-align: center; } .bgGreen { background-color: #409399 !important; } .taxonomy-context-cell, .context-header, .taxonomy-footnote-header, .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { background-color: #409399 !important; font-size: 13px; color: #ffffff !important; } .monetary-field-default, .complex-fraction-type, .percentItemType, .decimalItemType { text-align: right !important; } .taxonomy-label-field { text-align: left; } /*************************** * Style of title labels ***************************/ div.totalLabel, .totalLabel .gwt-Label, .negatedTotalLabel .gwt-Label, .periodEndLabel .gwt-Label, .periodStartLabel .gwt-Label, .taxonomy-context-value .totalLabel, .taxonomy-context-value .negatedTotalLabel, .taxonomy-context-value .periodEndLabel, .taxonomy-context-value .periodStartLabel, .totalLabel .gwt-Label, .alternateTotalLabel .gwt-Label , .containsTotalLabel .gwt-Label,div.containsTotalLabel{ color: #000 !important; font-size: 13px !important; font-weight: bold !important; } .footer .footer-text { position: absolute; bottom: 10px; height: 50px; text-align: justify; padding-top: 8px; margin-bottom: -90px; z-index: 99999 !important; } .footer-text div { font-size: 12px; } .oda_report .text-block-value { min-width: 200px !important; width: 670px; margin: 10px 10px 10px 10px; text-align: justify; } .oda_report .financial-table .taxonomy-context-value { max-width: 140px; } tr.alternate-row .taxonomy-field-title, tr.alternate-row .taxonomy-context-value, tr.alternate-row .taxonomy-footnote-cell { background-color: #d3d3d3 !important; } .typed-dimension-field-value { font-style: italic !important; } .typed-dimension-field-caption { font-style: italic; margin-left: 52px; } .presentation-disabled { display: none !important; } .tbl_general_role_610000 .presentation-disabled, .tbl_holding_role_610000 .presentation-disabled, .tbl_general_role_610001 .presentation-disabled, .tbl_banks_role_610002 .presentation-disabled, .tbl_par-banks_role_610002 .presentation-disabled, .tbl_finance_role_610003 .presentation-disabled, .tbl_finance_role_610005 .presentation-disabled, .tbl_finance_role_610006 .presentation-disabled, .tbl_insurance_role_610004 .presentation-disabled, .tbl_general_role_610003 .presentation-disabled, .tbl_par-banks_role_610005 .presentation-disabled, .tbl_par-banks_role_610004 .presentation-disabled, .tbl_banks_role_610003 .presentation-disabled { display: table-row !important; } /*.oda_report .presentation-disabled { display: table-row !important; }*/ .bordered-cell { border: 1px solid #f0f0f0; } .totalTableStyle { width: 100%; border: 0px solid #e8e8e8; border-collapse: inherit; border-spacing: 6px; } .totalTableStyle .th { background-color: #e8e8e8; font-weight: bold; border-bottom: 1px solid #409399; border-right: 1px solid #409399; text-align: center; } .totalTableStyle td { line-height: 18px; border-bottom: 1px solid #409399; border-right: 1px solid #409399; padding: 0 10px; } .totalTableStyle td.none { background-color: white; border: 0 none; } .report-lang-header, .has-not-datarow { display: none !important; } .underline { text-decoration: underline; } .bold { font-weight: bold; } .font12 { font-size: 12px !important; } .font14 { font-size: 14px !important; } .font16 { font-size: 16px !important; } .txtGreen { color: #409399 !important; } .txtWhite { color: #ffffff !important; } .txtLeft { text-align: left !important; } .txtRight { text-align: right !important; } .txtCenter { text-align: center !important; } .bgLightgray { background-color: #d3d3d3 !important; } .pd10 { padding: 10px !important; } .pd5 { padding: 5px !important; } .pdB10 { padding-bottom: 5px !important; } .pdB10 { padding-bottom: 10px !important; } .pdTB10 { padding: 10px 0px !important; } /* top=10 bottom=10 */ .pdTB20 { padding: 20px 0px !important; } .m10 { margin: 10px !important; } .m5 { margin: 5px !important; } .mB10 { margin-bottom: 10px !important; } .mB20 { margin-bottom: 20px !important; } .mTB10 { margin: 10px 0px !important; } /* top=10 bottom=10 */ .mTB20 { margin: 20px 0px !important; } .borderBottom { border-bottom: 1px solid gray !important; } .table-bordered { border: 1px solid #ddd; border-spacing: 0; border-collapse: collapse; max-width: 60%; min-width: 10%; } .table-bordered tr td { border: 1px solid #ddd; } .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell { display: none; } /* 61000X report issues */ table.financial-table.tbl_general_role_610000 .taxonomy-field-title, table.financial-table.tbl_holding_role_610000 .taxonomy-field-title { width: 90px; min-width: 90px; } table.tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_general_role_610000 .taxonomy-footnote-cell div, table.tbl_general_role_610000 .taxonomy-label-field, table.tbl_general_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_general_role_610000 .multi-language-content, table.tbl_holding_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_holding_role_610000 .taxonomy-footnote-cell div, table.tbl_holding_role_610000 .taxonomy-label-field, table.tbl_holding_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_holding_role_610000 .multi-language-content { font-size: 7px !important; } .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label { width: 150px; } .tbl_general_role_610000 .taxonomy-field-name, .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(1), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(2), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } p.MsoNormal { margin-left: 0px !important; text-align: justify; max-width: 98%; font-size: 13px !important; } p.MsoNormal * { font-size: 13px !important; } .hidden { display: none !important; } /* some pdf fixes */ .oda_report .text-block-value { padding: 10px 3px 10px 5px; font-size: 12px; text-align: justify; } .oda_report .taxonomy-context-value-summernote { height: 125px; } .oda_report .abstract-row .taxonomy-table-black-cell:nth-last-child(1), .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell, .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(1), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(2), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } .empty-row td { height: 0px; } .empty-row .taxonomy-field-name, .empty-row .taxonomy-title-panel, .empty-row input { display: none; } .tbl_general_role_610000 .space, .tbl_holding_role_610000 .space { max-width: 3px; } </style> <link rel="stylesheet" href="/foreks_custom.css" type="text/css"><meta name="viewport" content="width=device-width, initial-scale=1.0, user-scalable=no"></head> <body class="ca_report"> <div class="page-header">Sirket Genel Bilgi Formu</div> <div class="logo"></div> <table style="width:100%" class="tbl_oda-21900_General-Info-Form"><tbody><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">Yönetime İlişkin Bilgiler</div></div></td></tr><tr><td><div class="txtRed" style="width: 100%; height: 18px; margn-top: 8px;"><div class="bold txtRed">Yönetim Kurulu Üyeleri</div></div></td></tr><tr><td><table border="1" id="YONETIM_KURULU_UYELERI_TABLE_TR" class="gbf-table"><tbody><tr class="txtCenter bold"><td><div class="gwt-HTML control-label lineheight-32px">Adı-Soyadı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Tüzel Kişi Üye Adına Hareket Eden Kişi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Cinsiyeti</div></td><td><div class="gwt-HTML control-label lineheight-32px">Görevi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Mesleği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kuruluna İlk Seçilme Tarihi</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Son 5 Yılda Ortaklıkta Üstlendiği Görevler</div></td><td><div class="gwt-HTML control-label lineheight-32px">Son Durum İtibariyle Ortaklık Dışında Aldığı Görevler</div></td><td><div class="gwt-HTML control-label lineheight-32px">Denetim, Muhasebe ve/veya Finans Alanında En Az 5 Yıllık Deneyime Sahip Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Sermayedeki Payı (%)</div></td><td><div class="gwt-HTML control-label lineheight-32px">Temsil Ettiği Pay Grubu</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Yönetim Kurulu Üyesi Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsızlık Beyanının Yer Aldığı KAP Duyurusunun Bağlantısı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üyenin Aday Gösterme Komitesi Tarafından Değerlendirilip Değerlendirilmediği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsızlığını Kaybeden Üye Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yer Aldığı Komiteler ve Görevi</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">MEHMET ŞÜKRÜ BAŞAR</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Başkanı </div></td><td><div class="gwt-HTML control-label lineheight-32px">İş Adamı / İş Kadını</div></td><td><div class="gwt-HTML control-label lineheight-32px">18.05.2007</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Başkanlığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bulunmamaktadır.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td><td><div class="gwt-HTML control-label lineheight-32px">8.6</div></td><td><div class="gwt-HTML control-label lineheight-32px">A</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Bulunmamaktadır.</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">MAHMUT KOÇUM</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Başkan Vekili</div></td><td><div class="gwt-HTML control-label lineheight-32px">İş Adamı / İş Kadını</div></td><td><div class="gwt-HTML control-label lineheight-32px">18.05.2007</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Başkan Vekilliği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Erdem Turizm İşletmeleri Gıda Süt Ve Süt Ürünleri İnşaat Sanayi ve Ticaret Anonim Şirketi Ortağı ve Yönetim Kurulu Üyesi, Uhv Gayrimenkul Yatırım ve Ticaret Anonim Şirketi Ortağı ve Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px">8.8</div></td><td><div class="gwt-HTML control-label lineheight-32px">A</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">FİKRET BAŞAR</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Makine Mühendisi</div></td><td><div class="gwt-HTML control-label lineheight-32px">30.08.2018</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyeliği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Kasaba Ayakkabı Sanayi ve Ticaret Limited Şirketi Ortağı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td><td><div class="gwt-HTML control-label lineheight-32px">8.2</div></td><td><div class="gwt-HTML control-label lineheight-32px">A</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Bulunmamaktadır.</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">BURHAN BAŞAR</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">22.10.2020</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli</div></td><td><div class="gwt-HTML control-label lineheight-32px">Genel Müdürlük ve Yönetim Kurulu Üyeliği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bulunmamaktadır.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td><td><div class="gwt-HTML control-label lineheight-32px">8.6</div></td><td><div class="gwt-HTML control-label lineheight-32px">A</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Bulunmamaktadır.</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">MEHMET KOCA</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">22.10.2020</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Yönetim Kurulu Üyeliği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Birlik Arsa ve Konut İnşaat San. ve Tic. A.Ş. Ortağı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye</div></td><td><div class="gwt-HTML control-label lineheight-32px">https://www.kap.org.tr/tr/Bildirim/1219878</div></td><td><div class="gwt-HTML control-label lineheight-32px">Değerlendirilmedi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td><td><div class="gwt-HTML control-label lineheight-32px">Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">ÖMER YÜKSEL</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Avukat</div></td><td><div class="gwt-HTML control-label lineheight-32px">22.10.2020</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Yönetim Kurulu Üyeliği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Berr Araç Kiralama ve Servis Hizmetleri Ticaret A.Ş. Yönetim Kurulu Üyesi, REI Gayrimenkul Yatırım A.Ş. Yönetim Kurulu Üyesi, ADL Global İhracat İthalat Ticaret Yatırım Ltd. Şti. Ortağı, Legal85 Danışmanlık A.Ş. Ortağı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye</div></td><td><div class="gwt-HTML control-label lineheight-32px">https://www.kap.org.tr/tr/Bildirim/1219878</div></td><td><div class="gwt-HTML control-label lineheight-32px">Değerlendirilmedi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td><td><div class="gwt-HTML control-label lineheight-32px">Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi</div></td></tr></tbody></table></td></tr><tr><td><div class="txtRed" style="width: 100%; height: 18px; margn-top: 8px;"><div class="bold txtRed">Yönetimde Söz Sahibi Olan Personel</div></div></td></tr><tr><td><table border="1" id="YONETIMDE_SOZ_SAHIBI_TABLE_TR" class="gbf-table"><tbody><tr class="txtCenter bold"><td><div class="gwt-HTML control-label lineheight-32px">Adı-Soyadı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Görevi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Mesleği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Son 5 Yılda Ortaklıkta Üstlendiği Görevler</div></td><td><div class="gwt-HTML control-label lineheight-32px">Son Durum İtibariyle Ortaklık Dışında Aldığı Görevler</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">MEHMET ŞÜKRÜ BAŞAR</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcra Kurulu Başkanı</div></td><td><div class="gwt-HTML control-label lineheight-32px">İş Adamı / İş Kadını</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Başkanlığı</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">AHMET ÇAĞAŞAN YILMAZ</div></td><td><div class="gwt-HTML control-label lineheight-32px">Mali İşler Grup Başkanı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">ALİ TURAN</div></td><td><div class="gwt-HTML control-label lineheight-32px">Operasyon Grup Başkanı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Endüstri Mühendisi</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">MARCIN KUKLINSKI</div></td><td><div class="gwt-HTML control-label lineheight-32px">ZPC Otmuchow Genel Müdürü</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr></tbody></table></td></tr><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">Bağlı Ortaklıklar, Finansal Duran Varlıklar ile Finansal Yatırımlara İlişkin Bilgiler</div></div></td></tr><tr><td><div class="txtRed" style="width: 100%; height: 18px; margn-top: 8px;"><div class="bold txtRed">Bağlı Ortaklıklar, Finansal Duran Varlıklar ile Finansal Yatırımlar</div></div></td></tr><tr><td><table border="1" id="BAGLI_ORTAKLIKLAR_TABLE_TR" class="gbf-table"><tbody><tr class="txtCenter bold"><td><div class="gwt-HTML control-label lineheight-32px">Ticaret Unvanı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Şirketin Faaliyet Konusu</div></td><td><div class="gwt-HTML control-label lineheight-32px">Ödenmiş/Çıkarılmış Sermayesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Şirketin Sermayedeki Payı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Para Birimi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Şirketin Sermayedeki Payı (%)</div></td><td><div class="gwt-HTML control-label lineheight-32px">Şirket ile Olan İlişkinin Niteliği</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Uçantay Gıda San. ve Tic. A.Ş.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Draje çikolata, sürpriz yumurta üretimi ve satışı, oyuncaklı ürün satışı</div></td><td><div class="gwt-HTML control-label lineheight-32px">272000000</div></td><td><div class="gwt-HTML control-label lineheight-32px">272000000</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Doğrudan Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Dryff Kurutulmuş Gıda Sanayi A.Ş.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Freeze-dry (dondurarak kurutma) yöntemiyle gıda ürünlerinin kurutulması</div></td><td><div class="gwt-HTML control-label lineheight-32px">72500000</div></td><td><div class="gwt-HTML control-label lineheight-32px">72500000</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Doğrudan Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Yunus Dağıtım Gıda Pazarlama San. Tic. A.Ş.</div></td><td><div class="gwt-HTML control-label lineheight-32px">İç Piyasaya Satış ve Pazarlama</div></td><td><div class="gwt-HTML control-label lineheight-32px">79000000</div></td><td><div class="gwt-HTML control-label lineheight-32px">79000000</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Doğrudan Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Rüzgar Dağıtım Pazarlama A.Ş.</div></td><td><div class="gwt-HTML control-label lineheight-32px">İç piyasaya satış ve pazarlama</div></td><td><div class="gwt-HTML control-label lineheight-32px">2925000</div></td><td><div class="gwt-HTML control-label lineheight-32px">2925000</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Doğrudan Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Hisar Dağıtım Pazarlama A.Ş.</div></td><td><div class="gwt-HTML control-label lineheight-32px">İç piyasaya satış ve pazarlama</div></td><td><div class="gwt-HTML control-label lineheight-32px">41803000</div></td><td><div class="gwt-HTML control-label lineheight-32px">41803000</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Doğrudan Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Kervan USA LLC</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yurt Dışı Satış ve Pazarlama</div></td><td><div class="gwt-HTML control-label lineheight-32px">4200000</div></td><td><div class="gwt-HTML control-label lineheight-32px">4200000</div></td><td><div class="gwt-HTML control-label lineheight-32px">USD</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Doğrudan Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Kervan Gıda UK Limited</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yurt Dışı Satış ve Pazarlama</div></td><td><div class="gwt-HTML control-label lineheight-32px">2660000</div></td><td><div class="gwt-HTML control-label lineheight-32px">2660000</div></td><td><div class="gwt-HTML control-label lineheight-32px">GBP</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Doğrudan Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Erti Food Handels GMBH</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yurt Dışı Satış ve Pazarlama</div></td><td><div class="gwt-HTML control-label lineheight-32px">55555</div></td><td><div class="gwt-HTML control-label lineheight-32px">30555</div></td><td><div class="gwt-HTML control-label lineheight-32px">EUR</div></td><td><div class="gwt-HTML control-label lineheight-32px">55</div></td><td><div class="gwt-HTML control-label lineheight-32px">Doğrudan Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Kervan RS Limited</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yurt Dışı Satış ve Pazarlama</div></td><td><div class="gwt-HTML control-label lineheight-32px">250000</div></td><td><div class="gwt-HTML control-label lineheight-32px">250000</div></td><td><div class="gwt-HTML control-label lineheight-32px">RUB</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Doğrudan Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Kervan Gıda France S.A.S.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yurt Dışı Satış ve Pazarlama</div></td><td><div class="gwt-HTML control-label lineheight-32px">100000</div></td><td><div class="gwt-HTML control-label lineheight-32px">100000</div></td><td><div class="gwt-HTML control-label lineheight-32px">EUR</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Dolaylı Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Kervan Gıda Australia PTY Limited</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yurt Dışı Satış ve Pazarlama</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">AUD</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Dolaylı Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Kervan UK Trading Ltd.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yurt Dışı Satış ve Pazarlama</div></td><td><div class="gwt-HTML control-label lineheight-32px">1</div></td><td><div class="gwt-HTML control-label lineheight-32px">1</div></td><td><div class="gwt-HTML control-label lineheight-32px">GBP</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Dolaylı Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Kervan International AB</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yurt dışı holding</div></td><td><div class="gwt-HTML control-label lineheight-32px">25000</div></td><td><div class="gwt-HTML control-label lineheight-32px">25000</div></td><td><div class="gwt-HTML control-label lineheight-32px">SEK</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Doğrudan Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Tornellon Investments s.p. z.o.o. </div></td><td><div class="gwt-HTML control-label lineheight-32px">Yurt dışı yatırım şirketi</div></td><td><div class="gwt-HTML control-label lineheight-32px">78543600</div></td><td><div class="gwt-HTML control-label lineheight-32px">78543600</div></td><td><div class="gwt-HTML control-label lineheight-32px">PLN</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Dolaylı Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">ZPC Otmuchow S.A.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yumuşak şeker, çikolatalı ürün üretimi</div></td><td><div class="gwt-HTML control-label lineheight-32px">6064036</div></td><td><div class="gwt-HTML control-label lineheight-32px">4062459</div></td><td><div class="gwt-HTML control-label lineheight-32px">PLN</div></td><td><div class="gwt-HTML control-label lineheight-32px">67</div></td><td><div class="gwt-HTML control-label lineheight-32px">Dolaylı Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">PWC Odra S.A.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Çikolatalı ürün üretimi</div></td><td><div class="gwt-HTML control-label lineheight-32px">25625261</div></td><td><div class="gwt-HTML control-label lineheight-32px">19170143</div></td><td><div class="gwt-HTML control-label lineheight-32px">PLN</div></td><td><div class="gwt-HTML control-label lineheight-32px">74,8</div></td><td><div class="gwt-HTML control-label lineheight-32px">Dolaylı Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">MCC For Confectionery Manufacturing</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yumuşak şeker üretimi ve satışı</div></td><td><div class="gwt-HTML control-label lineheight-32px">2050000</div></td><td><div class="gwt-HTML control-label lineheight-32px">1537500</div></td><td><div class="gwt-HTML control-label lineheight-32px">USD</div></td><td><div class="gwt-HTML control-label lineheight-32px">75</div></td><td><div class="gwt-HTML control-label lineheight-32px">Dolaylı Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Kervan Properties Holdings</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yurt dışı yatırım</div></td><td><div class="gwt-HTML control-label lineheight-32px">5415100</div></td><td><div class="gwt-HTML control-label lineheight-32px">5415100</div></td><td><div class="gwt-HTML control-label lineheight-32px">USD</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Dolaylı Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Kervan Properties LLC</div></td><td><div class="gwt-HTML control-label lineheight-32px">Gayrimenkul yönetimi</div></td><td><div class="gwt-HTML control-label lineheight-32px">5415100</div></td><td><div class="gwt-HTML control-label lineheight-32px">5415100</div></td><td><div class="gwt-HTML control-label lineheight-32px">USD</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Dolaylı Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Mavi Yıldız Makine Gıda Sanayi ve Ticaret A.Ş.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Makine/teçhizat, gayrimenkul ve diğer varlıkların alım satımı</div></td><td><div class="gwt-HTML control-label lineheight-32px">19858396</div></td><td><div class="gwt-HTML control-label lineheight-32px">19858396</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Doğrudan Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Happy Life İlaç Ve Sağlık Ürünleri San. Tic. A.Ş.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Gıda Takviyeli Ürünleri Satış ve Pazarlama</div></td><td><div class="gwt-HTML control-label lineheight-32px">50000000</div></td><td><div class="gwt-HTML control-label lineheight-32px">50000000</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Doğrudan Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Cry Cereyan Enerji Depolama A.Ş.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Enerji depolama</div></td><td><div class="gwt-HTML control-label lineheight-32px">3000000</div></td><td><div class="gwt-HTML control-label lineheight-32px">3000000</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">100</div></td><td><div class="gwt-HTML control-label lineheight-32px">Doğrudan Bağlı Ortaklık</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">Matik Otomat Sistemleri San. Tic. A.Ş.</div></td><td><div class="gwt-HTML control-label lineheight-32px">Otomat Hizmetleri</div></td><td><div class="gwt-HTML control-label lineheight-32px">65000000</div></td><td><div class="gwt-HTML control-label lineheight-32px">16250000</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td><td><div class="gwt-HTML control-label lineheight-32px">25</div></td><td><div class="gwt-HTML control-label lineheight-32px">İştirak</div></td></tr></tbody></table></td></tr></tbody></table> </body> </html>