(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.
YONGA MOBİLYA SANAYİ VE TİCARET A.Ş.
YONGA
Head Office Address
KALE MAH. ATATÜRK BULVARI NO:196 DENİZLİCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| KALE MAH. ATATÜRK BULVARI NO:196 DENİZLİ | 0258 267 15 15 | 0258 267 19 47 |
Production Facilities Address
KALE MAH. ATATÜRK BULVARI NO:196 DENİZLİE-mail Adress
| yongamobilya@yongamobilya.com |
Web-site
www.yongamobilya.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| GÖKHAN SERTDEMİR | GENEL MÜDÜR | 12/07/2012 | 0258 267 15 15 | gsertdemir@yongamobilya.com | ||
| ÖZLEM YILMAZ | GENEL MÜDÜR YARDIMCISI | 23/10/2017 | 0258 267 15 15 | ozlem@yongamobilya.com |
Scope of Activities of Company
AHŞAP MOBİLYA BÜNYESİNE GİREN HER ÇEŞİT MOBİLYAYI İMAL ETMEK
Duration of Company
SÜRESİZDİR.Independent Audit Company
NEVADOS BAĞIMSIZ DENETİM A.Ş.Sector of Company
MANUFACTURING / WOOD PRODUCTS INCLUDING FURNITUREBIST Market where Company's Capital Market Instruments are Traded
PRE-MARKET TRADING PLATFORMBIST Indices that the Company is Included
BIST ALL SHARES / BIST ALL SHARES-100Current 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 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 |
|---|---|---|---|---|
| BORSA İSTANBUL | 19/07/2012 | TÜRKİYE | BORSA İSTANBUL | PİYASA ÖNCESİ İŞLEM PLATFORMU |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
DENİZLİRegistration Date
02/12/1974Registration Number
3665Tax Number
9820047773Tax Office
DENİZLİ - Saraylar Vergi Dairesi MüdürlüğüBoard Members
| Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORÇUN SARIPOLAT | Male | Chairman of the Board | Businessman / Businesswoman | 11/04/2023 | Non-Executive | 1 | Dependent Member | |||||||||
| MUSTAFA TURGUT DALAMAN | Male | Vice Chairman of the Board | Business and administration professionals | Non-Executive | Yönetim Kurulu Başkan Yardımcısı | Dalaman A.Ş. Yönetim Kurulu Başkanı | 7,09 | Dependent Member | Yok | |||||||
| GÖKHAN SERTDEMİR | Male | Member of the Board | Managing Director / Chief Executive | 11/04/2023 | Non-Executive | GENEL MÜDÜR | Dependent Member | |||||||||
| SİNAN SOYLU | Male | Member of the Board | Business and administration professionals | Non-Executive | Yönetim Kurulu Üyesi | Dalaman A.Ş. Yönetim Kurulu Üyesi | 0,01 | Dependent Member | Yok | |||||||
| ÖZLEM YILMAZ | Female | Member of the Board | Managing Director / Chief Executive | 06/11/2024 | Non-Executive | GENEL MÜDÜR YARDIMCISI | Dependent Member | No | Yok |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| GÖKHAN SERTDEMİR | GENEL MÜDÜR | Managing Director / Chief Executive | GENEL MÜDÜR | |
| ÖZLEM YILMAZ | GENEL MÜDÜR YARDIMCISI | Business and administration professionals | GENEL MÜDÜR YARDIMCISI |
Paid-in/Issued Capital
16.800.000Authorized Capital
Info not availableBreakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| EMİNE MELİKE ŞASA SARIPOLAT | 3.125.548 | 18,6 | 18,6 |
| SAFİYE AYLİN TOKUZLU | 2.488.548 | 14,81 | 14,81 |
| FATMA BÜLBÜN ŞASA | 1.661.507 | 9,89 | 9,89 |
| MUSTAFA TURGUT DALAMAN | 1.193.204 | 7,1 | 7,1 |
| DİĞER | 8.331.193 | 49,6 | 49,6 |
| TOPLAM | 16.800.000 | 100 | 100 |
(*) Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.(**) The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.(***) During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.
Current Breakdown of Indirect Shareholders
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| YONGA | 5.173.734,34 | 30,8 |
(*) 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 Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not |
|---|---|---|---|---|---|---|---|---|
| - | Bearer | 1 | TRY | 16.800.000 | TRY | 100 | YOK | Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
|---|---|---|---|---|---|---|
| YM İTHALAT İHRACAT TİCARET LTD.ŞTİ. | AHŞAP VE METAL MOBİLYA ÜRÜNLERİNİN TİCARETİNİ İTHALATINI İHRACATINI YAPMAK | 300.000 | 300.000 | TRY | 100 | BAĞLI ORTAKLIK |
Miscellaneous
Info not available
