Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| İçmeler Mahallesi, D-100 Karayolu Caddesi, No: 44A D Blok Kat 1 34947 Tuzla/İSTANBUL | 0850 206 5050 |
| infosisecam@sisecam.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Ferizan Kızıl | Investor Relations Manager | 01/03/2023 | 0850 206 34 34 | yatirimci@sisecam.com | Capital Market Activities Level 3 License, Corporate Governance Rating License | 206953 - 913702 |
| Hande Özbörçek | Investor Relations Director | 11/04/2016 | 0850 206 34 34 | yatirimci@sisecam.com | Capital Market Activities Level 3 License, Corporate Governance Rating License | 209665 - 702264 |
| Sibel Koç Karacaoğlu | Financial Control Director | 28/12/2021 | 0850 206 34 34 | yatirimci@sisecam.com | Capital Market Activities Level 3 License, Corporate Governance Rating License | 205672 - 700493 |
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.
| 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 |
|---|---|---|---|---|
| Stock | 03/01/1986 | Türkiye | Borsa İstanbul | National |
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
|---|---|---|---|---|---|---|---|
| TRY |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADNAN BALİ | 01/07/2024 | Chairman of the Board of Directors | Chairman of the Board of Directors of Türkiye İş Bankası and Türkiye İş Bankası A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı | 0 | None | Chairman of the Social Responsibility Committee, Group Performance Management Committee, and Sustainability Committee | ||||||||||
| HASAN CAHİT ÇINAR | Male | Deputy Chairman of the Board | Banker | 27/09/2021 | Non-Executive | - | Deputy General Manager of Türkiye İş Bankası A.Ş.; Chairman of the Board of Directors of İş Enerji Yatırımları A.Ş., İş Gayrimenkul Yatırım Ortaklığı A.Ş., Maxi Digital GmbH, Is Energy Investments B.V., Mimas Solarpark KFT, Jourma GmbH; Deputy Chairman of the Board of Directors of Polat Enerji Yatırımları A.Ş.; Board Member of Trakya Yatırım Holding A.Ş. and Türkiye İş Bankası Yüzüncü Yıl Vakfı | Yes | 0 | None | Dependent Member | Member of the Group Performance Management Committee | ||||
| CAN YÜCEL | Male | Member of the Board | Banker | 03/01/2022 | Executive | None | Chairman of the Board of Directors of JSC Isbank | Yes | 0 | None | Dependent Member | |||||
| MURAT DOĞAN | Male | Member of the Board | Engineer | 26/03/2024 | Non-Executive | - | Türkiye İş Bankası A.Ş. Subsidiaries Department Manager; Chairman of the Board of Directors of Batı Karadeniz Elektrik Dağıtım Ve Ticaret A.Ş., Is Technology Investments B.V. and Casaba Yönetim İşletim İmalat İthalat İhracat Pazarlama Sağlık Temizlik Güvenlik Ulaşım Tic.ve San. A.Ş., Deputy Chairman of the Board of Directors of Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş; Board Member of Türkiye Sınai Kalkınma Bankası A.Ş., İş Gayrimenkul Yatırım Ortaklığı A.Ş., Trakya Yatırım Holding A.Ş., İş Enerji Yatırımları A.Ş., İşbank AG and T. İş Bankası Banking and Commercial Law Research Institute | No | 0 | None | Dependent Member | Member of the Early Detection of Risk Committee and Group Performance Management Committee | ||||
| KENAN AYVACI | Male | Member of the Board | Finance Professional | 30/04/2025 | Non-Executive | - | Board Memberand CEO of IS Investment Menkul Değerler A.Ş., Chairman of the Board of Directors of Maxis Girişim Sermayesi Portföy Yönetimi A.Ş. and Maxis Investments Ltd. | Yes | 0 | None | Dependent Member | Member of the Early Detection of Risk Committee and Social Responsibility Committee | ||||
| EBRU ÖZŞUCA | Female | Member of the Board | Banker | 19/07/2024 | Non-Executive | - | Deputy General Manager of Türkiye İş Bankası A.Ş., Chairman of the Board of Directors of İş Yatırım Menkul Değerler A.Ş. and Türkiye İş Bankası A.Ş. Mensupları Emekli Sandığı Vakfı A.Ş. | Yes | 0 | None | Dependent Member | Member of the Sustainability Committee, Social Responsibility Committee, and Corporate Governance Committee | ||||
| GÜL AYŞEM SARGIN | Female | Member of the Board | Economist | 30/03/2021 | Non-Executive | - | Boeing Türkiye ve Orta Asya Genel Müdürü, Amerikan Şirketler Derneği (AmCham Turkey/ABFT) Yönetim Kurulu Üyesi | 0 | None | Independent Member | https://www.kap.org.tr/tr/Bildirim/1399008 | Considered | No | Chairman of the Audit Committee, Early Detection of Risk Committee, Corporate Governance Committee, and Ethics Committee | ||
| SAİME GONCA ARTUNKAL | Female | Member of the Board | Banker | 26/03/2024 | Non-Executive | - | Sabancı University Board of Trustees Member, Robert College Board of Trustees Member, FODER Advisory Board Member and Founding Member of 65+ Elderly Rights Association | Yes | 0 | None | Independent Member | https://www.kap.org.tr/tr/Bildirim/1399008 | Considered | No | Member of the Audit Committee, Sustainability Committee, and Corporate Governance Committee | |
| GÜL OKUTAN NİLSSON | Female | Member of the Board | Academician | 26/03/2024 | Non-Executive | - | Istanbul Bilgi University Faculty of Law, Department of Commercial Law and Director of Intellectual Property Law Application and Research Center | No | 0 | None | Independent Member | https://www.kap.org.tr/tr/Bildirim/1399008 | Considered | No | Member of the Audit Committee and Early Detection of Risk Committee |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| CAN YÜCEL | CEO | Banker | BoD Member | JSC İşbank BoD Chairperson |
| BEYTULLAH ŞAHİN | Chief Production Officer | Engineer | Senior Production Director | Chairperson 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 DEMİRCAN | Assistant General Manager for Human Resources Function | Industrial Engineer | Head of Human Resources and Corporate Communication | Board Member in Paşabahçe Bulgarıa Ead, Trakya Glass Bulgarıa Ead |
| SELMA ÖNER | Assistant General Manager for Supply Chain Function | Engineer | Head of Procurement | Chairperson 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 KIPÇAK | Assistant General Manager Responsible for the Information Technologies Function | Engineer | Head of Information Technology | None |
| GÖKHAN GÜRALP | Assistant General Manager Responsible for Financial Affairs Function | Business and administration professionals | Financial Analysis and Control Director | Chairperson 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 ŞAPOĞLU | Assistant General Manager for Sales Function | Business and administration professionals | Flatglass Group Vice President of Marketing and Sales | Chairperson 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 SEVİM | Head of CEO Office | Business and administration professionals | Strategic Finance Director | None |
| BURAK BÜYÜKFIRAT | Assistant General Manager responsible for the Research, Development and Quality function | Civil Engineer | General Manager Advisor | None |
| ALİ TOLGA ÜNAL | Assistant General Manager responsible for the Strategy function | Engineer | - | Isbank Ag BoD Member |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| TÜRKİYE İŞ BANKASI A.Ş. | 1.596.480.670,3 | 52,12 | 52,12 |
| EFES HOLDİNG A.Ş. | 215.151.082,32 | 7,02 | 7,02 |
| DİĞER | 1.251.582.303,55 | 40,86 | 40,86 |
| TOPLAM | 3.063.214.056,17 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| T.İş Bankası Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı | 802.055.884 | TRY | 26,18 |
| Atatürk Hisseleri | 438.581.110 | TRY | 14,32 |
| Diğer | 1.822.577.062 | TRY | 59,50 |
| 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 |
|---|---|---|---|---|---|---|---|---|
| - | Registered | 0,01 | TRY | 3.063.214.056,17 | TRY | 100,00 | - | 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 |
|---|---|---|---|---|---|---|
| Sisecam Bulgaria EOOD | Trade of soda goods | 5.000 | 5.000 | BGN | 100 | Subsidiary |
| Sisecam Automotive Bulgaria EAD | Production and sales of automotive glass and white goods glasses | 30.000.000 | 30.000.000 | BGN | 100 | Subsidiary |
| Pasabahce Bulgaria EAD | Automatic production and sales of glassware | 45.000.000 | 45.000.000 | BGN | 100 | Subsidiary |
| Sisecam Investment B.V. | Import, sales, finance and investment company | 484.000.000 | 484.000.000 | EUR | 100 | Subsidiary |
| Camiş Ambalaj Sanayii A.Ş. | Production and sales of paper packaging | 9.000.000 | 9.000.000 | TRY | 100 | Subsidiary |
| Cromital S.p.A | Production and sales of chromium sub products | 1.120.000 | 1.120.000 | EUR | 100 | Subsidiary |
| Şişecam Çevre Sistemleri A.Ş. | Collection, sorting, processing, recycling and recovery of glass | 58.000.000 | 58.000.000 | TRY | 100 | Subsidiary |
| Şişecam Dış Ticaret A.Ş. | Exportation of group products | 5.000.000 | 5.000.000 | TRY | 100 | Subsidiary |
| Pasabahce Egypt Glass Manufacturing S.A.E. | Automatic production and sales of glassware | 611.452.733 | 611.452.733 | EGP | 100 | Subsidiary |
| Şişecam Elyaf Sanayii A.Ş. | Glass fiber production and sales | 969.167.400 | 969.155.236 | TRY | 100 | Subsidiary |
| Camiş Elektrik Üretim A.Ş. | Production and sales of electricity | 25.000.000 | 25.000.000 | TRY | 100 | Subsidiary |
| Sisecam Flat Glass South Italy S.R.L | Production and sales of flat and laminated glass | 28.611.575 | 28.611.575 | EUR | 100 | Subsidiary |
| Sisecam Automotive Germany GmbH | Commercial activity | 70.000.000 | 70.000.000 | EUR | 100 | Subsidiary |
| Sisecam Automotive Romania SA | Production and sales of automotive glass | 256.923.037,9 | 256.923.037,9 | RON | 100 | Subsidiary |
| Sisecam Flat Glass India Private Limited | Production and sales of flat glass and mirror | 3.079.160.100 | 3.079.160.100 | INR | 100 | Subsidiary |
| SC Glass Trading B.V. | Import, sales, finance and investment compan | 750.000 | 750.000 | EUR | 100 | Subsidiary |
| Trakya Investment B.V. | Finance and investment company | 241.567.400 | 241.567.400 | EUR | 100 | Subsidiary |
| Camiş Madencilik A.Ş. | Production and sales of raw materials in glass | 20.193.207 | 20.193.207 | TRY | 100 | Subsidiary |
| Camis Egypt Mining Ltd. Co. | Sand mining and sales | 13.335.500 | 13.328.000 | EGP | 99,94 | Subsidiary |
| JSC Mina | Production and sales of glass packaging | 17.101.887 | 17.101.887 | GEL | 100 | Subsidiary |
| Oxyvit Kimya Sanayii Ve Tic. A.Ş. | Vitamin K-3 and derivatives manufacturer | 335.210 | 335.210 | TRY | 100 | Subsidiary |
| Pasabahce USA Inc. | Sales and marketing services | 100 | 100 | USD | 100 | Subsidiary |
| Pasabahce Glass GmbH | Sales and marketing services | 25.000 | 25.000 | EUR | 100 | Subsidiary |
| Pasabahce Srl | Sales and marketing services | 2.304.125 | 2.304.125 | EUR | 100 | Subsidiary |
| OOO Posuda | Automatic production and sales of glassware | 4.525.471.997 | 4.525.471.997 | RUB | 100 | Subsidiary |
| Paşabahçe Mağazaları A.Ş. | Retail sales of glassware | 65.700.000 | 65.700.000 | TRY | 100 | Subsidiary |
| Pasabahce (Shangai) Trading Co. Ltd. | Sales and marketing services | 5.000.000 | 5.000.000 | CNY | 100 | Subsidiary |
| Sisecam Automotive Rus Trading LLC | Importing and sales services | 34.569.150 | 34.569.150 | RUB | 100 | Subsidiary |
| Trakya Glass Rus AO | Production and sales of flat glass and mirror | 7.387.500.100 | 5.171.250.070 | RUB | 70 | Subsidiary |
| OOO Ruscam Glass Packaging Holding | Production and sales of glass packaging | 14.697.671.770 | 14.697.671.770 | RUB | 100 | Subsidiary |
| OOO Ruscam Management Company | Finance and investment company | 10.000.000 | 10.000.000 | RUB | 100 | Subsidiary |
| Sisecam Automotive Rus JSC | Production and sales of automotive glass | 5.270.581.000 | 5.270.581.000 | RUB | 100 | Subsidiary |
| OOO Energosystems | Leasing of industrial materials | 11.594.217 | 11.594.217 | RUB | 100 | Subsidiary |
| Trakya Glass Rus Trading OOO | Importing and sales services | 20.000.000 | 14.000.000 | RUB | 70 | Subsidiary |
| Şişecam Enerji A.Ş. | Storage and sales of natural gas and electricity trade | 100.000.000 | 100.000.000 | TRY | 100 | Subsidiary |
| Şişecam Sigorta Aracılık Hizmetleri A.Ş. | Insurance agency | 2.000.000 | 2.000.000 | TRY | 100 | Subsidiary |
| Sisecam Flat Glass Italy S.R.L | Production and sales of flat and laminated glass | 18.010.000 | 18.010.000 | EUR | 100 | Subsidiary |
| Sisecam Soda Lukavac D.O.O. | Production and sales of soda | 121.971.070 | 121.971.070 | BAM | 100 | Subsidiary |
| Şişecam Otomotiv A.Ş. | Production and sales of automotive glass | 141.085.163 | 141.085.163 | TRY | 100 | Subsidiary |
| Pasabahce Spain SL | Sales and marketing services | 20.000 | 20.000 | EUR | 100 | Subsidiary |
| Sisecam Trading Co. | Commercial activity | 3.536.250 | 3.536.250 | CNY | 100 | Subsidiary |
| Trakya Glass Bulgaria EAD | Production and sales of flat glass, laminated, coated glass, and mirror | 75.000.000 | 75.000.000 | BGN | 100 | Subsidiary |
| TRSG Glass Holding B.V. | Finance and investment company | 159.000.000 | 111.300.000 | EUR | 70 | Subsidiary |
| Sisecam USA Inc. | Finance, investment and sales company | 554.225.000 | 554.225.000 | USD | 100 | Subsidiary |
| Merefa Glass Company Ltd. | Production and sales of glass packaging | 1.707.667.811,82 | 1.707.667.811,82 | UAH | 100 | Subsidiary |
| Sisecam Glasspackaging Hungary Kft. | Production of all kinds of glass and glass products? processing and shaping | 39.489.972.000 | 39.489.972.000 | HUF | 100 | Subsidiary |
| Bosen Enerji Elektrik Üret. Oto Pro.Grb A.Ş. | Production of electricity | 161.500.000 | 1.986 | TRY | 0 | Financial Investment |
| Saint Gobain Glass Egypt S.A.E. | Production and sales of flat glass | 1.127.000.000 | 338.100.000 | EGP | 30 | Associate |
| Solvay Sisecam Holding AG | Finance and investment company | 75.920 | 18.980 | EUR | 25 | Associate |
| Pacific Soda LLC | Trade of soda goods | 380.192.000 | 380.192.000 | USD | 100 | Subsidiary |
| Rudnik Krecnjaka Vijenac D.O.O. | Production and sales of lime stone | 16.720.649 | 8.360.324,5 | BAM | 50 | Joint venture |
| Richard Fritz Prototype + Spare Parts GmbH | Glass encapsulation production and sales services | 25.000 | 25.000 | EUR | 100 | Subsidiary |
| Sisecam Automotive Slovakia S.R.O. | Glass encapsulation production and sales services | 4.174.634 | 4.174.634 | EUR | 100 | Subsidiary |
| Sisecam Automotive Hungary Kft | Glass encapsulation production and sales services | 65.230.000 | 65.230.000 | HUF | 100 | Subsidiary |
| Sisecam Chemicals Resources LLC | Production and sales of soda | 500.000.000 | 500.000.000 | USD | 100 | Subsidiary |
| Refel S.p.A | Production and sale of cast AZS refractory Block for glass production | 5.200.000 | 5.200.000 | EUR | 100 | Subsidiary |
| 7Cbasalia Global AG | Bio-technology | 1.050.000 | 105.000 | CHF | 10 | Financial Investment |
| SISECAM UK PLC | Foreign Trade Operations | 350.000 | 350.000 | GBP | 100 | Subsidiary |
| Stockton Soda Ash Port LLC | Logistics | 27.410.000 | 13.705.000 | USD | 50 | Joint Activity |
| ICRON Teknoloji Bilişim Anonim Şirketi | Computer programming activities | 1.299.737 | 329.737 | TRY | 25,37 | Associate |
| Saint-Gobain Egypt For Glass Industries S.A.E | Production of flat glass | 869.145.000 | 260.744.000 | EGP | 30 | Associate |
