(*) 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.
YİBİTAŞ YOZGAT İŞÇİ BİRLİĞİ İNŞAAT MALZEMELERİ TİCARET VE SANAYİ A.Ş.
YBTAS
Head Office Address
Saray Beldesi Fatih Mah. Yibitaş Bulvarı No:29 (66920) Yerköy / YOZGATCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Eskişehir Yolu Söğütözü Mah. 2177 Cadde No:10-B Ofis No:3 Çankaya/ANKARA | 3128606300 | 8509558449 |
Production Facilities Address
Saray Beldesi Fatih Mah. Yibitaş Bulvarı No:29 (66920) Yerköy/ YOZGATE-mail Adress
| yibitas@hs01.kep.tr |
Web-site
www.yibitasyozgat.comInvestor Relations Department or Contact People
| 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 |
Scope of Activities of Company
Faaliyet Konusu:Çimento üretim ve satışı
|
Duration of Company
SüresizIndependent Audit Company
DENGE ANKARA BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.Sector of Company
MANUFACTURING / NON-METALLIC MINERAL PRODUCTSBIST Market where Company's Capital Market Instruments are Traded
PRE-MARKET TRADING PLATFORMBIST Indices that the Company is Included
BIST ALL SHARES-100 / BIST ALL SHARESCurrent 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 |
|---|---|---|---|---|
| HİSSE SENEDİ | 09/08/2012 | TÜRKİYE | BORSA İSTANBUL A.Ş. | PİYASA ÖNCESİ İŞLEM PLATFORMU |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
YERKÖYRegistration Date
01/01/1973Registration Number
2305Tax Number
9790012292Tax Office
YOZGAT - Yozgat 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
Top Management
| 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 |
Paid-in/Issued Capital
100.000Authorized 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(%) |
|---|---|---|---|
| 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 |
(*) 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
| 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 |
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| YBTAS | 8.040,3 | 8,04 |
(*) 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 |
|---|---|---|---|---|---|---|---|---|
| - | Mixed | 0,01 | TRY | 100.000 | TRY | 100 |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
