Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Eskişehir Yolu Söğütözü Mah. 2177 Cadde No:10-B Ofis No:3 Çankaya/ANKARA | 3128606300 | 8509558449 |
| yibitas@hs01.kep.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Müge DEMİR | Vergi ve Muhasebe Müdürü | muge.demir@vcimentos.com | ||||
| Niyazi ÇELİK | Muhasebe Müdür Yardımcısı | niyazi.celik@vcimentos.com |
Çimento üretim ve satışı
|
| 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 |
|---|---|---|---|---|
| HİSSE SENEDİ | 09/08/2012 | TÜRKİYE | BORSA İSTANBUL A.Ş. | PİYASA ÖNCESİ İŞLEM PLATFORMU |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HATIM BEN MOUSSA | HATIM BEN MOUSSA | Male | Chairman of the Board | Managing Director / Chief Executive | 15/05/2019 | Executive | Votorantim Grup Şirketlerinde Yönetici | Dependent Member | Riskin Erken Saptanması Komitesi (üye) | |||||||
| ŞAHAP SARIER | Male | Deputy Chairman of the Board | 26/12/2023 | Executive | CEO | Dependent Member | ||||||||||
| MARIO MIGUEL ABRANTES ANTUNES PINTO | Male | Member of the Board | 07/01/2025 | |||||||||||||
| ALPER ERDEM | Male | Member of the Board | Lawyer | 07/03/2025 | Non-Executive | Hukuk ve Uyum Direktörü | Votorantim EAA Inversiones SLU Uyum ve Risk Müdürü | No | Dependent Member | No |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ŞAHAP SARIER | Yönetim Kurulu Üyesi ve CEO | |||
| ARZU KOÇAK AYTEN | CFO | |||
| BAHADIR YILMAZ | Fabrika Genel Müdürü |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| VOTORANTİM ÇİMENTO SANAYİ VE TİCARET ANONİM ŞİRK | 82.259,04 | 82,26 | 82,26 |
| DİĞER | 17.740,96 | 17,74 | 17,74 |
| TOPLAM | 100.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| VOTORANTİM ÇİMENTO SAN VE TİC.A.Ş | 82.956 | TRY | 82,96 |
| Gerçek ve Tüzel Kişiler | 17.044 | TRY | 17,04 |
| 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 |
|---|---|---|---|---|---|---|---|---|
| - | Mixed | 0,01 | TRY | 100.000 | TRY | 100 |
