Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Ömerli Mah. 3030 Sokak No:1 Bandırma Balıkesir | 02667338787 | 02667338790 |
| info@bantas.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Volkan EROL | Yatırımcı İlişkileri Yöneticisi | 12/08/2020 | 02667338787 | yatirimci@bantas.com.tr | Kurumsal Yönetim Derecelendirme Lisansı | 911183 |
| Gizem TORUN | Yatırımcı İlişkileri Personeli | 07/02/2022 | 02667338787 | yatirimci@bantas.com.tr |
producing all kinds of steel and metal packaging metal packaging from trade,
supply and storage of all types of packaging steel used in manufacturing ,
Offset printing and screen printing , lithography done,
packaging production and trade of all kinds of non-metal raw materials .
Metal offset printing and tin production lines with cheese suitable for food in accordance with the wishes and demands of its customers , olives, pickles, olive oil , vegetable oil, mineral oil and is producing cans for the paint industry
| 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 Certificate | 18/05/2015 | TURKEY | BORSA İSTANBUL A.Ş. | 2. NATIONAL MARKET |
| 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 ERDAN | Male | Chairman of the Board | Businessman / Businesswoman | 31/03/1986 | Non-Executive | Yönetim Kurulu Başkanı | Yok | Yes | 12,85 | A-B | Dependent Member | - | - | |||
| MUAMMER BİRAV | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 31/03/1986 | Non-Executive | Yönetim Kurulu Başkan Vekili | Yok | No | 7,27 | A-B | Dependent Member | - | - | |||
| MELİS ÇETİN | Female | Member of the Board | Businessman / Businesswoman | 03/07/2024 | Non-Executive | Yönetim Kurulu Üyesi | Yok | No | 0,83 | B | Dependent Member | - | - | |||
| BURAK OKBAY | Male | Member of the Board | Agricultural Engineer | 29/04/2021 | Non-Executive | Yok | - | No | 0 | 0 | Independent Member | https://www.kap.org.tr/tr/Bildirim/1132770 | Considered | No | Denetimden Sorumlu Komite Üyesi - Riskin Erken Saptanması Komitesi Üyesi - Kurumsal Yönetim komitesi Başkanı | |
| AYÇA ÖZEKİN | Female | Member of the Board | Academician | 27/04/2023 | Non-Executive | Yok | - | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1132770 | Considered | No | Denetimden Sorumlu Komite Başkanı- Riskin Erken Saptanması Komitesi Başkanı- Kurumsal Yönetim komitesi üyesi |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| FATİH ERDAN | Genel Müdür | Managing Director / Chief Executive | Genel Müdür | |
| MAHMUT ERDAN | Genel Müdür Yardımcısı (Teknik) | Engineer | Genel Müdür Yardımcısı (Teknik) | |
| EDA GÜRSOY | Mali işler Müdürü | Manager | Mali işler Müdürü | |
| ÖZAYDIN ERBAŞ | Üretim Müdürü | Manager | Üretim Müdürü | |
| HAYDAR DURUKAN | Ofset Tesisleri Müdürü | Manager | Ofset Tesisleri Müdürü | |
| VEDAT ARMAN | İnsan Kaynakları Müdürü | Manager | İnsan Kaynakları Müdürü | |
| VOLKAN EROL | Bilgi işlem Müdürü / Yatırımcı İlişkileri Yöneticisi | Manager | Bilgi işlem Müdürü / Yatırımcı İlişkileri Yöneticisi | |
| PERİHAN KÜÇÜKOĞLU | Kalite ve Proses Geliştirme Müdürü | Chemist | Kalite ve Proses Geliştirme Müdürü |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| FİKRET ÇETİN | 31.749.628,75 | 13,13 | 13,13 |
| ADNAN ERDAN | 31.078.916,87 | 12,85 | 12,85 |
| MUAMMER BİRAV | 17.585.110 | 7,27 | 7,27 |
| MUTLU HASEKİ | 16.087.500 | 6,65 | 6,65 |
| DİĞER | 145.373.844,38 | 60,1 | 60,1 |
| TOPLAM | 241.875.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Fikret ÇETİN | 31.749.628,75 | TRY | 13,13 |
| Adnan ERDAN | 31.078.916,87 | TRY | 12,85 |
| Muammer BİRAV | 17.585.110 | TRY | 7,27 |
| Mutlu HASEKİ | 16.087.500 | TRY | 6,65 |
| Melis ÇETİN | 2.000.000 | TRY | 0,83 |
| Fatih ERDAN | 1.462.500 | TRY | 0,60 |
| Mahmut ERDAN | 1.462.500 | TRY | 0,60 |
| Emine Sevgi BİRAV | 162.500 | TRY | 0,07 |
| Halka Açık Kısım | 140.286.344,38 | TRY | 58,00 |
| 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 |
|---|---|---|---|---|---|---|---|---|
| A | Registered | 11.250.000 | TRY | 11.250.000 | TRY | 4,65 | 11.250.000 ADEDİ İÇİN - YÖNETİM KURULU ÜYELERİNİN YARISININ SEÇİMİNDE ADAY GÖSTERME İMTİYAZI | Not Traded |
| B | Registered | 230.625.000 | TRY | 230.625.000 | TRY | 95,35 | Traded |
