All Categories
TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.
SISE
Head Office Address
İçmeler Mahallesi, D-100 Karayolu Caddesi, No: 44A 34947 Tuzla/İSTANBUL
Communication Address, Phone and Fax
AddressPhoneFax
İçmeler Mahallesi, D-100 Karayolu Caddesi, No: 44A D Blok Kat 1 34947 Tuzla/İSTANBUL 0850 206 5050
Production Facilities Address
http://www.sisecam.com.tr/tr/hakkimizda/dunyada-sisecam
E-mail Adress
E-mail
infosisecam@sisecam.com
Web-site
www.sisecam.com.tr
Investor Relations Department or Contact People
Name-SurnamePositionAssignment DatePhoneEmailType of Licence DocumentLicence Document No
Ferizan KızılYatırımcı İlişkileri Müdürü01/03/20230850 206 34 34 yatirimci@sisecam.comSermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Lisansı206953 - 913702
Hande ÖzbörçekYatırımcı İlişkileri Direktörü11/04/20160850 206 34 34 yatirimci@sisecam.com Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı209665 - 702264
Sibel Koç KaracaoğluMali Kontrol Direktörü28/12/20210850 206 34 34 yatirimci@sisecam.com Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı205672 - 700493
Scope of Activities of Company

In order to actualize its purposes mentioned above, the Company may carry out the following;

a) The Company establishes auxiliary and complementary industries that directly or indirectly relate to all kinds of glass, glassware, and glass industry (and/or substitute industry), takes measures for their development and progress, and operates them.

b) The Company may partake in the capital and management of all kinds of industrial and commercial companies both domestic and foreign which operate in any field, whether established or to be established.

c) The Company may purchase securities such as government bonds (including treasury bills), private sector bonds, profit and loss sharing certificates, bank certificates of deposit so long as they are not in the nature of intermediation activities or portfolio management according to the Capital Markets Law.

d) On condition that they are not in the nature of investment services or activities, the Company may transfer its current share certificates (or shares) or other securities to others, swap them with other share certificates (and/or shares), and/or other securities, pledge them, buy or sell share certificates and hold in pledge the share certificates (or shares) or other securities of other shareholders.

e) The Company may provide a guarantee for the establishment, capital increase, bank loans, and bond-commercial bill issuance and other debts of stock corporations of which capital and/or management it directly or indirectly partakes in.

Principles defined within the scope of capital market legislation are complied with in relation to the Company providing a guarantee, warranty, and collateral in favor of itself and 3rd parties and the allocation of the right of pledge including a mortgage.

f) The Company may take over all kinds of receivables arising from the sales of companies and their subsidiaries of which capital and management it partakes in, and transfer and/or endorse them to other institutions it partakes in or not.

g) The Company may own or lease immovable (including ships) and movables and intangible fixed assets (rights) in order to perform its purpose and sphere of activity, it may lease them to others fully or partially, it may transfer, assign or donate the immovable, movable and intangible fixed assets it owns, it may carry out all kinds of promissory and dispositive transactions related to real and intangible rights in accordance with servitude, usufruct, habitation rights and provisions of the civil law and other laws and it may perform disposition on the immovable whether with an obligation or not.

h) The Company may borrow against mortgage or other collaterals or without collateral in relation to its purpose and scope, it may receive or give all kinds of collateral both in kind or personal for the collection or establishment of its rights and receivables (including mortgages), it may carry out registration and cancellation proceedings in relation to these before title deeds office and other various government agencies.

i) The Company may collaborate with domestic and foreign companies, it may establish all kinds of participations/partnerships with them and sign agreements based on sharing financial liabilities.

j) The Company may establish foundations with social purposes outside of the Company in line with the provisions of law, it may partake in and aid such various foundations.

k) The Company may intermediate the collection and payments of and carry out financial and legal consulting, auditing, and all kinds of other services for companies of which capital and management it directly or indirectly partakes in.

The Company may undertake works such as warehousing, transportation, project preparation, feasibility works, chemical-physical analyses, data processing, import, export, marketing, organization, training, and planning of all kinds of enterprises of which capital and management it directly or indirectly partakes in.

l) The Company may open warehouses, stores, branches, representative offices, exhibitions, and the like in its field both domestically and abroad in order to reach its purpose or grant franchises and dealerships.

m) Before the Turkish Patent Institute and other institutions both domestic and abroad; the Company may provide services on the registration of all kinds of industrial and intellectual property rights such as trademarks, patents, utility models, industrial designs, geographical marks, and integrated circuit photographs and carry out all kinds of tasks and proceedings before these institutions and act as trademark and patent attorney for third parties.

n) The Company engages in the establishment, commissioning, and lease of electricity generation facilities, electricity generation, and the sale of hot water, steam, demineralized water, heat, and by-products stemming from the produced electric energy and/or capacity.

The Company may perform activities in the fields provided hereunder in order to actualize its purpose, in line with the related legislation regarding the electricity market:

To establish, commission, undertake, lease or rent out all kinds of facilities to produce electric energy,

To sell the generated electric energy and/or capacity to; legal persons that possess wholesale license or supply license, legal persons that possess retail sales license and free consumers through bilateral agreements,

To enter into participation relations with electricity generation companies established or to be established.

o) The Company may engage in the exploration of all kinds of substances and mines in liquid, solid, and gas form (including LPG), the closure, takeover or transfer and procurement and operation of mine sites, and the execution of all proceedings in line with related laws and the purification, segregation, warehousing, distribution and trading of these substances and mines.

p) The Company may perform all kinds of logistics and transportation services related to itself and group companies it is a part of, in the framework of purposes and spheres indicated above and may engage in the below services for this purpose.

It may perform domestic and international transportation works through all kinds of land, sea, and air vehicles.

It may perform all kinds of loading, unloading, port management, and customs clearance work.

It may perform all kinds of storage, private warehousing, packaging, and handling work.

It may perform franchising, distributorship, agency businesses, and brokering services related to issues indicated under a-b-c and conclude agreements.

It may purchase, lease, and provide repair and maintenance services for all kinds of the land, sea, and air vehicles to render services indicated above and engage in the trade and distributorship including import for these vehicles.

It may lease the land, sea, and air vehicles it owns to third parties and may operate them this way.

r) Apart from the businesses stated above, the Company may also carry out all kinds of agency business, advertisement-publicity, tourism investment, and management.

s) The Company may make donations as part of social responsibility within the terms and conditions set forth by the Capital Markets Board.

On condition that the maximum limit of donations is determined by the General Assembly, that donations exceeding this amount are not permitted, the donations are added to the distributable profit base, that regulations of the CMB on hidden income transfer are not violated, necessary material disclosures are made and donations made within the year are provided for the information of shareholders during the General Assembly; it is possible to make donations in a manner that does not interrupt its own purpose and scope.

t) Necessary permissions must be obtained from the Ministry of Trade and Capital Markets Board in case of any changes in the purpose and scope of the Company.

y) The Company may engage in other proceedings related to subjects and proceedings stated within subclauses a - t above and/or may carry out activities permitted by the laws through companies to be established domestically or abroad for this purpose.

Duration of Company
Indefinite
Independent Audit Company
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş
Sector of Company
FINANCIAL INSTITUTIONS / HOLDING AND INVESTMENT COMPANIES
BIST Market where Company's Capital Market Instruments are Traded
OUTRIGHT PURCHASES AND SALES MARKET-FOR QUALIFIED INVESTORS / BIST STAR
BIST Indices that the Company is Included
BIST DIVIDEND / BIST FINANCIALS / BIST STARS / BIST CORPORATE GOVERNANCE / BIST 30 / BIST 50 / BIST BUYBACK / BIST DIVIDEND 25 / BIST SUSTAINABILITY / BIST HOLD. AND INVESTMENT / BIST SUSTAINABILITY 25 / BIST 500 / BIST ISTANBUL / BIST 100 / BIST ALL SHARES
Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market InstrumentInitial Date of Listing/TradingCountry of the Market/Stock ExchangeName of the Market/Stock ExchangeRelevant sub-market of the Market or Stock Exchange
Stock03/01/1986TürkiyeBorsa İstanbulNational
Information About Issued Capital Market Instruments Other Than Shares
Type of Capital Market InstrumentIssue CeilingMonetary UnitDomestic/ForeignBeginning Date of Issue CeilingEnding Date of Issue CeilingType of SaleFund User
TRY
Registry Office
İSTANBUL
Registration Date
21/07/2017
Registration Number
21599-97
Tax Number
8150034473
Tax Office
İSTANBUL - Büyük Mükellefler Vergi Dairesi Müdürlüğü
Board Members
Name-SurnameReal Person Acting on Behalf of Legal Person MemberGenderTitleProfessionThe First Election Date To BoardWhether Executive Director or NotPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the CompanyWhether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or notShare in Capital (%)The Share Group that the Board Member RepresentingIndependent Board Member or notLink To PDP Notification That Includes The Independency DeclarationWhether the Independent Director Considered By The Nomination CommitteeWhether She/He is the Director Who Ceased to Satisfy The Independence or NotCommittees Charged and Task
ADNAN BALİMaleChairman of the BoardBanker01/07/2024Non-ExecutiveYönetim Kurulu BaşkanıTürkiye İş Bankası, Türkiye İş Bankası A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı Yönetim Kurulu BaşkanıYes0YokturDependent MemberSosyal Sorumluluk Komitesi, Topluluk Performans Yönetimi Komitesi, Sürdürülebilirlik Komitesi Başkanı
HASAN CAHİT ÇINARMaleDeputy Chairman of the BoardBanker27/09/2021Non-Executive-Türkiye İş Bankası A.Ş. Genel Müdür Yardımcısı, İş Enerji Yatırımları A.Ş., İş Gayrimenkul Yatırım Ortaklığı A.Ş., Maxi Digital GmbH, Is Energy Investments B.V., Mimas Solarpark KFT, Jourma GmbH Yönetim Kurulu Başkanı; Polat Enerji Yatırımları A.Ş. Yönetim Kurulu Başkan Vekili; Trakya Yatırım Holding A.Ş.'de Yönetim Kurulu Üyesi; Türkiye İş Bankası Yüzüncü Yıl Vakfı Yönetim Kurulu ÜyesiYes0NoneDependent MemberTopluluk Performans Yönetimi Komitesi Üyesi
CAN YÜCELMaleMember of the BoardBanker03/01/2022ExecutiveNoneJSC İşbank Yönetim Kurulu BaşkanıYes0YokturDependent MemberRiskin Erken Saptanması Komitesi, Sosyal Sorumluluk Komitesi Üyesi
MURAT DOĞANMaleMember of the BoardEngineer26/03/2024Non-Executive-Türkiye İş Bankası A.Ş. İştirakler Bölüm Müdürü; Batı Karadeniz Elektrik Dağıtım Ve Ticaret A.Ş., Is Technology Investments B.V. ile Casaba Yönetim İşletim İmalat İthalat İhracat Pazarlama Sağlık Temizlik Güvenlik Ulaşım Tic.ve San. A.Ş Yönetim Kurulu Başkanı; Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş. Yönetim Kurulu Başkan Vekili; Türkiye Sınai Kalkınma Bankası A.Ş., İş Gayrimenkul Yatırım Ortaklığı A.Ş., Trakya Yatırım Holding A.Ş., İş Enerji Yatırımları A.Ş., İşbank AG ve T. İş Bankası Banka Ve Ticaret Hukuku Araştırma Enstitüsü Yönetim Kurulu ÜyesiNo0yokturDependent MemberRiskin Erken Saptanması Komitesi ve Topluluk Performans Yönetimi Komitesi Üyesi
KENAN AYVACIMaleMember of the BoardFinance Professional30/04/2025Non-Executive-İş Yatırım Menkul Değerler A.Ş. Genel Müdürü ve Yönetim Kurulu Üyesi, Maxis Girişim Sermayesi Portföy Yönetimi A.Ş. ile Maxis Investments Ltd. Yönetim Kurulu BaşkanıYes0YokturDependent Member
EBRU ÖZŞUCAFemaleMember of the BoardBanker19/07/2024Non-Executive-Türkiye İş Bankası A.Ş. Genel Müdür Yardımcısı, İş Yatırım Menkul Değerler A.Ş., Türkiye İş Bankası A.Ş. Mensupları Emekli Sandığı Vakfı A.Ş. Yönetim Kurulu BaşkanıYes0yokturDependent MemberSürdürülebilirlik Komitesi, Sosyal Sorumluluk Komitesi ve Kurumsal Yönetim Komitesi Üyesi
GÜL AYŞEM SARGINFemaleMember of the BoardEconomist30/03/2021Non-Executivenone.Boeing Türkiye ve Orta Asya Genel Müdürü, Amerikan Şirketler Derneği (AmCham Turkey/ABFT) Yönetim Kurulu Üyesi0none.Independent Memberhttps://www.kap.org.tr/tr/Bildirim/1399008ConsideredNoDenetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi ve Etik Kurul Başkanı
SAİME GONCA ARTUNKALFemaleMember of the BoardBanker26/03/2024Non-Executive-Sabancı Üniversitesi Mütevelli Heyeti Üyesi, Robert Koleji Mütevelli Heyeti Üyesi, FODER Danışma Kurulu Üyesi ve 65+ Yaşlı Hakları Derneği?nin kurucu üyesiYes0YokturIndependent Memberhttps://www.kap.org.tr/tr/Bildirim/1399008ConsideredNoDenetimden Sorumlu Komite, Sürdürülebilirlik Komitesi ve Kurumsal Yönetim Komitesi Üyesi
GÜL OKUTAN NİLSSONFemaleMember of the BoardAcademician26/03/2024Non-Executive-İstanbul Bilgi Üniversitesi Hukuk Fakültesi Ticaret Hukuku Anabilim Dalı Öğretim Üyesi ve Fikri Mülkiyet Hukuku Uygulama ve Araştırma Merkezi MüdürüNo0yokturIndependent Memberhttps://www.kap.org.tr/tr/Bildirim/1399008ConsideredNoRiskin Erken Saptanması Komitesi Üyesi
Top Management
Name-SurnameTitleProfessionPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the Company
CAN YÜCELCEOBankerBoD MemberJSC İşbank BoD Chairperson
BEYTULLAH ŞAHİNChief Production OfficerEngineerSenior Production DirectorChairperson of the Board of Directors in Camiş Madencilik AŞ, JSC Mina, Paşabahçe Bulgaria EAD, Paşabahçe Egypt JSC, Refel SPA, Şişecam Elyaf Sanayii AŞ, Sisecam Flat Glass India LTD, Sisecam Flat Glass Italy SRL, Sisecam Flat Glass South Italy SRL, Şişecam Soda Lukavac DOO, Refel SPA, Board Member in Sisecam Wyoming LLC, OOO Ruscam Glass Packaging Holding, Rudnik Krecnjaka Vijenac DOO, Saint Gobain Glass Egypt SAE, TRSG Glass Holding BV, 7C Basalia Global
ŞENGÜL DEMİRCANAssistant General Manager for Human Resources FunctionIndustrial EngineerHead of Human Resources and Corporate CommunicationBoard Member in Paşabahçe Bulgarıa Ead, Trakya Glass Bulgarıa Ead
SELMA ÖNERAssistant General Manager for Supply Chain FunctionEngineerHead of ProcurementChairperson of the Board of Directors in Camiş Ambalaj Sanayii AŞ, Şişecam Enerji AŞ, Camiş Elektrik Üretim AŞ, Cromıtal SPA, Deputy Chairperson of Board of Directors in Camiş Madencilik AŞ, Oxyvit Kimya San. ve Tic. AŞ, Şişecam Çevre Sistemleri AŞ, Şişecam Elyaf Sanayii AŞ., Pasabahce USA Inc., Sisecam Automotive Bulgaria EAD, Paşabahçe Bulgaria EAD, Board member in Sisecam Wyoming LLC, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Paşabahçe Egypt JSC, Refel SPA, Sisecam Automotive Romania SA., Şişecam Otomomotiv AŞ, JSC Mina
GÖKHAN KIPÇAKAssistant General Manager Responsible for the Information Technologies FunctionEngineerHead of Information TechnologyNone
GÖKHAN GÜRALPAssistant General Manager Responsible for Financial Affairs FunctionBusiness and administration professionalsFinancial Analysis and Control DirectorChairperson of the Board of Directors in Şişecam Dış Ticaret AŞ, Şişecam Sigorta Aracılık Hizmetleri AŞ, Auditor in OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Board Member in Sisecam Wyoming LLC, SC Glass Trading BV, Sisecam Chemicals Resources LLC, Sisecam Chemicals Wyoming LLC, Sisecam Automotive Bulgaria EAD, Sisecam Usa INC, Sisecam Investment BV, Trakya Glass Bulgaria EAD, Trakya Investment BV, , Sisecam Automotive Romania SA, Solvay Sisecam Holding AG, 7C Basalia Global
SALİHA EBRU ŞAPOĞLUAssistant General Manager for Sales FunctionBusiness and administration professionalsFlatglass Group Vice President of Marketing and SalesChairperson of the Board of Directors in Paşabahçe SRL, Paşabahçe USA Inc, Deputy Chairperson of Board of Directors in Solvay Sisecam Holding A.G., Paşabahçe Mağazaları AŞ, Board Member in Sisecam USA INC., Solvay Sodi AD, Sisecam Flat Glass India LTD, Şişecam Flat Glass Italy SRL, Şişecam Flat Glass South Italy SRL
NİLAY ŞAFAK SEVİMHead of CEO OfficeBusiness and administration professionalsStrategic Finance DirectorYoktur
BURAK BÜYÜKFIRATAssistant General Manager responsible for the Research, Development and Quality functionCivil EngineerGeneral Manager AdvisorYoktur
ALİ TOLGA ÜNALAssistant General Manager responsible for the Strategy functionEngineer-Isbank Ag BoD Member
Paid-in/Issued Capital
3.063.214.056,17
Authorized Capital
20.000.000.000
Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
ShareholderShare in Capital (TL)Ratio in Capital (%)Voting Right Ratio(%)
TÜRKİYE İŞ BANKASI A.Ş.1.596.480.658,9252,1252,12
EFES HOLDİNG A.Ş.215.151.082,327,027,02
DİĞER1.251.582.314,9340,8640,86
TOPLAM3.063.214.056,17100100
(*) 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
ShareholderShare in Capital (TL)Monetary UnitRatio in Capital (%)
T.İş Bankası Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı802.055.884TRY26,18
Atatürk Hisseleri 438.581.110TRY14,32
Diğer 1.822.577.062TRY59,50
Actual Shares Outstanding
Exchange CodeActual Shares Outstanding(TL)Actual Outstanding Shares Ratio(%)
SISE1.456.830.915,6447,56
(*) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu A.Ş. (MKK-Central Securities Depository of the Turkish capital markets).
Information About Shares Representing the Capital
Share GroupRegistered / Bearer ShareNominal Value per Share (TL)Monetary UnitNominal Value of SharesMonetary UnitRatio to Total CapitalType of PrivilegeExchange Traded or Not
-Registered0,01TRY3.063.214.056,17TRY100,00-Traded
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company TitleScope of Activities of CompanyPaid-in/Issued CapitalCapital Share of CompanyMonetary UnitRatio of Capital Share of Company (%)Relation with the Company
Sisecam Bulgaria EOODSoda ürünleri ticareti5.0005.000BGN100Bağlı Ortaklık
Sisecam Automotive Bulgaria EADOto cam ve beyaz eşya camları üretimi ve satışı30.000.00030.000.000BGN100Bağlı Ortaklık
Pasabahce Bulgaria EADCam ev eşyası otomatik üretimi ve satışı45.000.00045.000.000BGN100Bağlı Ortaklık
Sisecam Investment B.V.İthalat, satış, finansman ve yatırım şirketi484.000.000484.000.000EUR100Bağlı Ortaklık
Camiş Ambalaj Sanayii A.Ş.Kağıt-karton ambalaj üretimi ve satışı9.000.0009.000.000TRY100Bağlı Ortaklık
Cromital S.p.AKrom türevleri üretimi ve ticareti1.120.0001.120.000EUR100Bağlı Ortaklık
Şişecam Çevre Sistemleri A.Ş.Ambalaj atıklarının toplanması, ayrılması, işlenmesi, geri dönüşümü ve kazanımı58.000.00058.000.000TRY100Bağlı Ortaklık
Şişecam Dış Ticaret A.Ş.Topluluk ürünlerinin ihracatı5.000.0005.000.000TRY100Bağlı Ortaklık
Pasabahce Egypt Glass Manufacturing S.A.E.Cam ev eşyası otomatik üretimi ve satışı611.452.733611.452.733EGP100Bağlı Ortaklık
Şişecam Elyaf Sanayii A.Ş.Cam elyafı üretimi ve satışı969.167.400969.155.236TRY100Bağlı Ortaklık
Camiş Elektrik Üretim A.Ş.Elektrik üretimi ve satışı25.000.00025.000.000TRY100Bağlı Ortaklık
Sisecam Flat Glass South Italy S.R.LDüzcam, kaplamalı ve lamine cam üretimi ve satışı28.611.57528.611.575EUR100Bağlı Ortaklık
Sisecam Automotive Germany GmbHTicari faaliyet70.000.00070.000.000EUR100Bağlı Ortaklık
Sisecam Automotive Romania SAOtomotiv camı üretimi ve satışı256.923.037,9256.923.037,9RON100Bağlı Ortaklık
Sisecam Flat Glass India Private LimitedDüzcam ve ayna üretimi ve satışı3.079.160.1003.079.160.100INR100Bağlı Ortaklık
SC Glass Trading B.V.İthalat ve satış hizmetleri750.000750.000EUR100Bağlı Ortaklık
Trakya Investment B.V.Finansman ve yatırım şirketi241.567.400241.567.400EUR100Bağlı Ortaklık
Camiş Madencilik A.Ş.Cam hammaddeleri üretimi ve satışı20.193.20720.193.207TRY100Bağlı Ortaklık
Camis Egypt Mining Ltd. Co.Kum işleme ve satış13.335.50013.328.000EGP99,94Bağlı Ortaklık
JSC Mina Cam ambalaj üretimi ve satışı17.101.88717.101.887GEL100Bağlı Ortaklık
Oxyvit Kimya Sanayii Ve Tic. A.Ş.Vitamin K-3 ve türevleri üreticisi335.210335.210TRY100Bağlı Ortaklık
Pasabahçe USA Inc.Satış ve pazarlama hizmetleri100100USD100Bağlı Ortaklık
Pasabahce Glass GmbHSatış ve pazarlama hizmetleri25.00025.000EUR100Bağlı Ortaklık
Pasabahce SrlSatış ve pazarlama hizmetleri2.304.1252.304.125EUR100Bağlı Ortaklık
OOO PosudaCam ev eşyası otomatik üretimi ve satışı4.525.471.9974.525.471.997RUB100Bağlı Ortaklık
Paşabahçe Mağazaları A.Ş.Cam ev eşyası perakende satışı65.700.00065.700.000TRY100Bağlı Ortaklık
Pasabahce (Shangai) Trading Co. Ltd.Satış ve pazarlama hizmetleri5.000.0005.000.000CNY100Bağlı Ortaklık
Sisecam Automotive Rus Trading LLCİthalat ve satış hizmetleri34.569.15034.569.150RUB100Bağlı Ortaklık
Trakya Glass Rus AODüzcam ve ayna üretimi ve satışı7.387.500.1005.171.250.070RUB70Bağlı Ortaklık
OOO Ruscam Glass Packaging HoldingCam ambalaj üretimi ve satışı14.697.671.77014.697.671.770RUB100Bağlı Ortaklık
OOO Ruscam Management CompanyFinansman ve yatırım şirketi10.000.00010.000.000RUB100Bağlı Ortaklık
Sisecam Automotive Rus JSCOtomotiv camları üretimi ve satışı5.270.581.0005.270.581.000RUB100Bağlı Ortaklık
OOO EnergosystemsEndüstriyel malzeme kiralaması11.594.21711.594.217RUB100Bağlı Ortaklık
Trakya Glass Rus Trading OOOİthalat ve satış hizmetleri20.000.00014.000.000RUB70Bağlı Ortaklık
Şişecam Enerji A.Ş.Doğalgaz depolama ve satışı ile elektrik ticareti100.000.000100.000.000TRY100Bağlı Ortaklık
Şişecam Sigorta Aracılık Hizmetleri A.Ş.Sigorta acenteliği2.000.0002.000.000TRY100Bağlı Ortaklık
Sisecam Flat Glass Italy S.R.LDüzcam ve lamine cam üretimi ve satışı18.010.00018.010.000EUR100Bağlı Ortaklık
Sisecam Soda Lukavac D.O.O.Soda üretimi ve satışı121.971.070121.971.070BAM100Bağlı Ortaklık
Şişecam Otomotiv A.Ş.Otomotiv camları üretimi ve satışı141.085.163141.085.163TRY100Bağlı Ortaklık
Pasabahce Spain SLSatış ve pazarlama hizmetleri20.00020.000EUR100Bağlı Ortaklık
Sisecam Trading Co.Ticari faaliyet3.536.2503.536.250CNY100Bağlı Ortaklık
Trakya Glass Bulgaria EAD Düzcam, ayna, lamine, kaplamalı camlar üret. ve satışı75.000.00075.000.000BGN100Bağlı Ortaklık
TRSG Glass Holding B.V.Finansman ve yatırım şirketi159.000.000111.300.000EUR70Bağlı Ortaklık
Sisecam USA Inc.Finansman, yatırım ve satış şirketi554.225.000554.225.000USD100Bağlı Ortaklık
Merefa Glass Company Ltd.Cam ambalaj üretimi ve satışı1.707.667.811,821.707.667.811,82UAH100Bağlı Ortaklık
Sisecam Glasspackaging Hungary Kft.cam ve cam ürünleri üretimi, işlemesi ve şekillendirmesi39.489.972.00039.489.972.000HUF100Bağlı ortaklık
Bosen Enerji Elektrik Üret. Oto Pro.Grb A.Ş.Elektrik Üretimi161.500.0001.986TRY0İştirak
Saint Gobain Glass Egypt S.A.E.Düzcam üretimi ve satışı1.127.000.000338.100.000EGP30iştirak
Solvay Sisecam Holding AGFinansman ve Yatırım şirketi75.92018.980EUR25iştirak
Pacific Soda LLCSoda Ürünleri ticareti380.192.000380.192.000USD100Müşterek Faaliyet
Rudnik Krecnjaka Vijenac D.O.O.Kireç taşı üretimi ve satışı16.720.6498.360.324,5BAM50iştirak
Richard Fritz Prototype + Spare Parts GmbHCam enkapsülasyonu üretimi ve satışı25.00025.000EUR100Bağlı ortaklık
Sisecam Automotive Slovakia S.R.O.Cam enkapsülasyonu üretimi, satışı ve plastik işlemesi4.174.6344.174.634EUR100Bağlı ortaklık
Sisecam Automotive Hungary KftCam enkapsülasyonu üretimi ve satışı65.230.00065.230.000HUF100Bağlı ortaklık
Sisecam Chemicals Resources LLCDoğal Soda Üretimi ve Satışı500.000.000500.000.000USD100Bağlı ortaklık
Refel S.p.ACam üretimine yönelik döküm AZS refrakter bloğu üretimi ve satışı5.200.0005.200.000EUR100Bağlı ortaklık
7Cbasalia Global AG Biyoteknoloji1.050.000105.000CHF10İştirak
SISECAM UK PLCDış Ticaret Operasyonları350.000350.000GBP100Bağlı Ortaklık
Stockton Soda Ash Port LLCLojistik27.410.00013.705.000USD50Müşterek Faaliyet
ICRON Teknoloji Bilişim Anonim ŞirketiBilgisayar programlama faaliyetleri1.299.737329.737TRY25,37İştirak
Saint-Gobain Egypt For Glass Industries S.A.ECam Üretim869.145.000260.744.000EGP30İştirak
Miscellaneous
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