Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Çukurambar Mah. 1480. Sok. No:2 A/56 ÇANKAYA/ANKARA | 0(312) 220 02 90 | 0(312) 220 02 91 |
Adana Çimento Şubesi-İncirlik Cumhuriyet Mahallesi
Çimento Blv. No: 39/ A Yüreğir / ADANA / TÜRKİYE
İskenderun Tesis I-Karayılan Beldesi Yanı PK: 27 İskenderun / HATAY / TÜRKİYE
İskenderun Tesis II-Karayılan Mah. 37. Sok. No: 9 İskenderun / HATAY / TÜRKİYE
Kuzey Kıbrıs Türk Cumhuriyeti-Gazimağusa Serbest Liman Bölgesi Parsel no: 1 GAZİMAĞUSA / KKTC
Bolu Çimento Şubesi-Yuva Köyü Yuva Köyü Merkez ( Mücavir ) Mevkii Çimento Fabrikası yanı Sokak No:1 A Merkez BOLU / TÜRKİYE
Ereğli Şubesi-Hamzafakıhlı Mahallesi Organize Sanayi Bölgesi 5 Nolu Yol Sokak (Bina no: 116184763) Dış Kapı No:3 Ereğli / ZONGULDAK / TÜRKİYE
Ankara Şubesi-Saray Mahallesi Gıdacılar Caddesi No:23 /A-B Kahramankazan / ANKARA / TÜRKİYE
Aslan Çimento Şubesi-Cami Mahallesi, Kaplan Caddesi Girişi Sit. No: 149/1 Darıca / KOCAELİ / TÜRKİYE
Ünye Çimento Şubesi-Günpınarı Mah. Boğazağzı Sok. No.2/1 Ünye / ORDU / TÜRKİYE
Rize/ Çayeli Rize/ Çayeli-Limanköy Mevkii Çayeli / RİZE / TÜRKİYE
Romanya Tesisi-Incinta Port MANGALIA / ROMANIA
Mardin Çimento Şubesi-Kabala Mah. 630 Sokak No:1/1 Artuklu / MARDİN / TÜRKİYE
Denizli Çimento Şubesi-Belevi Mah. Fabrika Küme Evleri No:10/1 Çal / DENİZLİ / TÜRKİYE
OYAK Beton Merkez-Bahçekapı Mah. 2453 Cad. Oyak Beton Apt. No:8 Etimesgut / ANKARA / TÜRKİYE
| iletisim@oyakcimento.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Burak KÖROĞLU | Muhasebe ve Vergi Direktörü / Yatırımcı İlişkileri Yöneticisi | 31/03/2022 | (0312) 220 01 12 | bkoroglu@oyakcimento.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı | 206050/700678 |
| Mehmet Kamil ÖZDEMİR | Genel Muhasebe Müdürü/Yatırımcı İlişkileri Bölüm Çalışanı | 01/01/2025 | (0312) 220 01 12 | kozdemir@oyakcimento.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Dercelendirme Lisansı / Kredi Derecelendirme Lisansı / Türev Araçlar Lisansı | 207271 / 701353 / 601712 / 304807 |
Çimento imalatı (çimento klinkeri, portland, alüminyumlu çimento (boksit
çimentosu), cüruf çimento, süper fosfat çimentolar ve benzeri suya dayanıklı
çimentolar)
| 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 |
|---|---|---|---|---|
| ANA PAZAR |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUAT ÇALBIYIK | Male | Chairman of the Board | Electrical Engineer | 29/03/2024 | Non-Executive | Chairman of the Board | No | Dependent Member | No | |||||||
| ERALP TUNÇSOY | Male | Vice Chairman of the Board | Business and administration professionals | 29/03/2024 | Non-Executive | Yes | Dependent Member | No | ||||||||
| MURAT İDRİS SELA | Male | Member of the Board | Industrial Engineer | 29/03/2024 | Executive | Genel Müdür | No | Dependent Member | No | |||||||
| ATAER HOLDİNG ANONİM ŞİRKETİ | BARAN ÇELİK | Male | Member of the Board | Business and administration professionals | 01/06/2023 | Non-Executive | Yes | Dependent Member | No | |||||||
| OYAK BİRLEŞİK ENERJİ ANONİM ŞİRKETİ | GÖZDE ERKOÇ | Female | Member of the Board | Lawyer | 29/03/2024 | Non-Executive | No | Dependent Member | No | |||||||
| SEZAİ AFİF ENSARİ | Male | Member of the Board | Business and administration professionals | 19/03/2020 | Non-Executive | Yes | Independent Member | Considered | No | Chairman of the Early Risk Detection Committee, Member of the Corporate Governance Committee | ||||||
| ABDURRAHMAN ÇELİKER | Male | Member of the Board | Electronics Engineer | 19/03/2020 | Non-Executive | Director, PAGE Telekom ve Müşavirlik İç ve Dış Tic . Ltd.Şti | No | Independent Member | Considered | No | Chairman of the Corporate Governance Committee, Member of the Audit Committee | |||||
| İSMAİL DOĞAN | Male | Member of the Board | Industrial Engineer | 04/09/2024 | Non-Executive | Başkan Yardımcısı - Türkiye Bilimsel ve Teknolojik Araştırma Kurumu | No | Independent Member | Considered | No | Denetim Komitesi Başkanı, Riskin Erken Saptanması Komite Üyesi |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MURAT İDRİS SELA | General Manager | Industrial Engineer | Vice Chairman-Industrial Activities, Portekiz Area Director, Factory General Manager-Aslan Cement | |
| ALİ ONUR AYGÜN | Finance Country Director | Business and administration professionals | Financial Control Director | |
| OZAN ERİNÇKAN | Commercial And Supply Chain Country Director | Electronics Engineer | Vice Chairman - Supply Chain | |
| KADİR SERDAR MEHTER | Industrial Activities Country Director | Managing Director / Chief Executive | - | |
| ERHAN TURAN | Concrete and Aggregate Operations Country Director | Civil Engineer | Concrete General Manager |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| TCC OYAK AMSTERDAM HOLDINGS B.V. | 3.891.795.733,59 | 80,05 | 80,05 |
| DİĞER | 969.860.049,41 | 19,95 | 19,95 |
| TOPLAM | 4.861.655.783 | 100 | 100 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| OYAKC | 968.619.376,27 | 19,92 |
| 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 |
|---|---|---|---|---|---|---|---|---|
| - | 4.861.655.783 |
| 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 |
|---|---|---|---|---|---|---|
| Adana Çimento Sanayi ve Ticaret Ltd. | Çimento ve klinker | 304.500 | 304.500 | TRY | 100 | Bağlı Ortaklık |
| Adana Çimento Free Port Ltd. | Çimento ve klinker | 1.818.031 | 1.818.031 | TRY | 100 | Bağlı Ortaklık |
| Cimpor Romania Terminal S.R.L. | Çimento ve Paketleme | 39.460.200 | 39.460.200 | RON | 100 | Bağlı Ortaklık |
| Marmara Madencilik San. ve Tic. Ltd. Şti. | Her çeşit maden araması, çıkarılması, bulunması, işlenmesi ve işletilmesi ile bunların ham, yarı mamul, mamul hale getirilmesi, alınması ve satılması | 546.000 | 539.994 | TRY | 98,9 | Bağlı Ortaklık |
| T1C3 Teknoloji ve Yazılım Geliştirme A.Ş. | Araştırma-Geliştirme ve yazılım faaliyetleri | 7.524.000 | 7.524.000 | TRY | 100 | Bağlı Ortaklık |
