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 | Yatırımcı İlişkileri Müdürü | 01/03/2023 | 0850 206 34 34 | yatirimci@sisecam.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Lisansı | 206953 - 913702 |
| Hande Özbörçek | Yatırımcı İlişkileri Direktörü | 11/04/2016 | 0850 206 34 34 | yatirimci@sisecam.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı | 209665 - 702264 |
| Sibel Koç Karacaoğlu | Mali Kontrol Direktörü | 28/12/2021 | 0850 206 34 34 | yatirimci@sisecam.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı | 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 | Male | Chairman of the Board | Banker | 01/07/2024 | Non-Executive | Yönetim Kurulu Başkanı | Chairman of the Board of Directors of Türkiye İş Bankası, Türkiye Sınai Kalkınma Bankası A.Ş. , Türkiye İş Bankası A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı | Yes | 0 | Yoktur | Dependent Member | Sosyal Sorumluluk Komitesi, Topluluk Performans Yönetimi Komitesi, Sürdürülebilirlik Komitesi Başkanı | ||||
| HASAN CAHİT ÇINAR | Male | Deputy Chairman of the Board | Banker | 27/09/2021 | Non-Executive | - | Charman of the Board of Directors of İş Enerji Yatırımları A.Ş., Maxi Digital GmbH, Is Energy Investments B.V., Mimas Solarpark KFT ; Deputy Chairman of the Board Directors of Polat Enerji Yatırımları A.Ş.; General Manager and Board Member of Trakya Yatırım Holding A.Ş.; Board Member of Türkiye İş Bankası Yüzüncü Yıl Vakfı | Yes | 0 | None | Dependent Member | Topluluk Performans Yönetimi Komitesi Üyesi | ||||
| CAN YÜCEL | Male | Member of the Board | Banker | 03/01/2022 | Non-Executive | None | Türkiye İş Bankası A.Ş. Genel Müdür Yardımcısı, JSC İşbank ve İş Gayrimenkul Yatırım Ortaklığı A.Ş. Yönetim Kurulu Başkanı | Yes | 0 | Yoktur | Dependent Member | Riskin Erken Saptanması Komitesi, Sosyal Sorumluluk Komitesi Üyesi | ||||
| GÜL AYŞEM SARGIN | 30/03/2021 | none. | Boeing Türkiye ve Orta Asya Genel Müdürü, Amerikan Şirketler Derneği (AmCham Turkey/ABFT) Yönetim Kurulu Üyesi | 0 | none. | https://www.kap.org.tr/tr/Bildirim/1254659 | Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi ve Etik Kurul Başkanı | |||||||||
| MURAT DOĞAN | Male | Member of the Board | Engineer | 26/03/2024 | Non-Executive | - | Türkiye İş Bankası A.Ş. İştirakler Bölüm Müdürü; Batı Karadeniz Elektrik Dağıtım Ve Ticaret A.Ş. ile Casaba Yönetim İşletim İmalat İthalat İhracat Pazarlama Sağlık Temizlik Güvenlik Ulaşım Tic.ve San. A.Ş Yönetim Kurulu Başkanı; Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş. Yönetim Kurulu Başkan Vekili; Türkiye Sınai Kalkınma Bankası A.Ş., İş Gayrimenkul Yatırım Ortaklığı A.Ş., Trakya Yatırım Holding A.Ş., İş Enerji Yatırımları A.Ş., İşbank AG ve T. İş Bankası Banka Ve Ticaret Hukuku Araştırma Enstitüsü Yönetim Kurulu Üyesi | No | 0 | yoktur | Dependent Member | Riskin Erken Saptanması Komitesi ve Topluluk Performans Yönetimi Komitesi Üyesi | ||||
| SAİME GONCA ARTUNKAL | Female | Member of the Board | Banker | 26/03/2024 | Non-Executive | - | Sabancı Üniversitesi Mütevelli Heyeti Üyesi, Robert Koleji Mütevelli Heyeti Üyesi, FODER Danışma Kurulu Üyesi ve 65+ Yaşlı Hakları Derneği?nin kurucu üyesi | Yes | 0 | Yoktur | Independent Member | https://www.kap.org.tr/tr/Bildirim/1254659 | Considered | No | Denetimden Sorumlu Komite, Sürdürülebilirlik Komitesi ve Kurumsal Yönetim Komitesi Üyesi | |
| GÜL OKUTAN NİLSSON | Female | Member of the Board | Academician | 26/03/2024 | Non-Executive | - | İstanbul Bilgi Üniversitesi Hukuk Fakültesi Ticaret Hukuku Anabilim Dalı Öğretim Üyesi ve Fikri Mülkiyet Hukuku Uygulama ve Araştırma Merkezi Müdürü | No | 0 | yoktur | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | ||||
| EBRU ÖZŞUCA | Female | Member of the Board | Banker | 19/07/2024 | Non-Executive | - | Türkiye İş Bankası A.Ş. Genel Müdür Yardımcısı, İş Yatırım Menkul Değerler A.Ş., Türkiye İş Bankası A.Ş. Mensupları Emekli Sandığı Vakfı A.Ş. ve Milli Reasürans T.A.Ş. Yönetim Kurulu Başkanı | Yes | 0 | yoktur | Dependent Member | Sürdürülebilirlik Komitesi, Sosyal Sorumluluk Komitesi ve Kurumsal Yönetim Komitesi Üyesi | ||||
| MUSTAFA GÖRKEM ELVERİCİ | Male | Member of the Board | Engineer | Executive | CEO, CFO, Chairperson of Board of Directors in Şişecam Otomotiv A.Ş., Paşabahçe Mağazaları A.Ş., Trakya Glass Bulgaria EAD, Şişecam Automotive Bulgaria EAD, Trakya Investment B.V., TRSG Glass Holding B.V., Sisecam Automotive Romania S.A., Sisecam Automotive Hungary KFT, Ruscam Glass Packaging Holding OOO, Ruscam Management Company OOO, Şişecam Investment BV, SC Glass Trading BV, Şişecam Glasspacking Hungary KFT, Şişecam USA PLC., Pacific Soda LLC, Sisecam Chemicals Resources LLC, Sisecam Chemicals Wyoming LLC, Sisecam Wyoming LLC, Member of Board of Director in Sisecam UK PLC | Yes | Yoktur | Dependent Member |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MUSTAFA GÖRKEM ELVERİCİ | General Manager | Engineer | Head of Financial Affairs | Chairperson of Şişecam Otomotiv A.Ş., Paşabahçe Mağazaları A.Ş., Trakya Glass Bulgaria EAD, Şişecam Automotive Bulgaria EAD, Trakya Investment B.V., TRSG Glass Holding B.V., Sisecam Automotive Romania S.A., Sisecam Automotive Hungary KFT, Ruscam Glass Packaging Holding OOO, Ruscam Management Company OOO, Şişecam Investment BV, SC Glass Trading BV, Şişecam Glasspacking Hungary KFT, Şişecam USA PLC., Pacific Soda LLC, Sisecam Chemicals Resources LLC, Sisecam Chemicals Wyoming LLC, Sisecam Wyoming LLC, Member of Board of Director Sisecam UK PLC |
| 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 | Yoktur |
| BURAK BÜYÜKFIRAT | Assistant General Manager responsible for the Research, Development and Quality function | Civil Engineer | General Manager Advisor | Yoktur |
| 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. | 1.596.480.648,97 | 52,12 | 52,12 |
| EFES HOLDİNG A.Ş. | 215.151.082,32 | 7,02 | 7,02 |
| DİĞER | 1.251.582.324,88 | 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 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| SISE | 1.456.817.726,11 | 47,56 |
| 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 | Soda ürünleri ticareti | 5.000 | 5.000 | BGN | 100 | Bağlı Ortaklık |
| Sisecam Automotive Bulgaria EAD | Oto cam ve beyaz eşya camları üretimi ve satışı | 30.000.000 | 30.000.000 | BGN | 100 | Bağlı Ortaklık |
| Pasabahce Bulgaria EAD | Cam ev eşyası otomatik üretimi ve satışı | 45.000.000 | 45.000.000 | BGN | 100 | Bağlı Ortaklık |
| Sisecam Investment B.V. | İthalat, satış, finansman ve yatırım şirketi | 484.000.000 | 484.000.000 | EUR | 100 | Bağlı Ortaklık |
| Camiş Ambalaj Sanayii A.Ş. | Kağıt-karton ambalaj üretimi ve satışı | 9.000.000 | 9.000.000 | TRY | 100 | Bağlı Ortaklık |
| Cromital S.p.A | Krom türevleri üretimi ve ticareti | 1.120.000 | 1.120.000 | EUR | 100 | Bağlı Ortaklık |
| Şişecam Çevre Sistemleri A.Ş. | Ambalaj atıklarının toplanması, ayrılması, işlenmesi, geri dönüşümü ve kazanımı | 58.000.000 | 58.000.000 | TRY | 100 | Bağlı Ortaklık |
| Şişecam Dış Ticaret A.Ş. | Topluluk ürünlerinin ihracatı | 5.000.000 | 5.000.000 | TRY | 100 | Bağlı Ortaklık |
| Pasabahce Egypt Glass Manufacturing S.A.E. | Cam ev eşyası otomatik üretimi ve satışı | 611.452.733 | 611.452.733 | EGP | 100 | Bağlı Ortaklık |
| Şişecam Elyaf Sanayii A.Ş. | Cam elyafı üretimi ve satışı | 969.167.400 | 969.155.236 | TRY | 100 | Bağlı Ortaklık |
| Camiş Elektrik Üretim A.Ş. | Elektrik üretimi ve satışı | 25.000.000 | 25.000.000 | TRY | 100 | Bağlı Ortaklık |
| Sisecam Flat Glass South Italy S.R.L | Düzcam, kaplamalı ve lamine cam üretimi ve satışı | 28.611.575 | 28.611.575 | EUR | 100 | Bağlı Ortaklık |
| Sisecam Automotive Germany GmbH | Ticari faaliyet | 70.000.000 | 70.000.000 | EUR | 100 | Bağlı Ortaklık |
| Sisecam Automotive Romania SA | Otomotiv camı üretimi ve satışı | 256.923.037,9 | 256.923.037,9 | RON | 100 | Bağlı Ortaklık |
| Sisecam Flat Glass India Private Limited | Düzcam ve ayna üretimi ve satışı | 3.079.160.100 | 3.079.160.100 | INR | 100 | Bağlı Ortaklık |
| SC Glass Trading B.V. | İthalat ve satış hizmetleri | 750.000 | 750.000 | EUR | 100 | Bağlı Ortaklık |
| Trakya Investment B.V. | Finansman ve yatırım şirketi | 241.567.400 | 241.567.400 | EUR | 100 | Bağlı Ortaklık |
| Camiş Madencilik A.Ş. | Cam hammaddeleri üretimi ve satışı | 20.193.207 | 20.193.207 | TRY | 100 | Bağlı Ortaklık |
| Camis Egypt Mining Ltd. Co. | Kum işleme ve satış | 13.335.500 | 13.328.000 | EGP | 99,94 | Bağlı Ortaklık |
| JSC Mina | Cam ambalaj üretimi ve satışı | 17.101.887 | 17.101.887 | GEL | 100 | Bağlı Ortaklık |
| Oxyvit Kimya Sanayii Ve Tic. A.Ş. | Vitamin K-3 ve türevleri üreticisi | 335.210 | 335.210 | TRY | 100 | Bağlı Ortaklık |
| Pasabahçe USA Inc. | Satış ve pazarlama hizmetleri | 100 | 100 | USD | 100 | Bağlı Ortaklık |
| Pasabahce Glass GmbH | Satış ve pazarlama hizmetleri | 25.000 | 25.000 | EUR | 100 | Bağlı Ortaklık |
| Pasabahce Srl | Satış ve pazarlama hizmetleri | 2.304.125 | 2.304.125 | EUR | 100 | Bağlı Ortaklık |
| OOO Posuda | Cam ev eşyası otomatik üretimi ve satışı | 4.525.471.997 | 4.525.471.997 | RUB | 100 | Bağlı Ortaklık |
| Paşabahçe Mağazaları A.Ş. | Cam ev eşyası perakende satışı | 65.700.000 | 65.700.000 | TRY | 100 | Bağlı Ortaklık |
| Pasabahce (Shangai) Trading Co. Ltd. | Satış ve pazarlama hizmetleri | 5.000.000 | 5.000.000 | CNY | 100 | Bağlı Ortaklık |
| Sisecam Automotive Rus Trading LLC | İthalat ve satış hizmetleri | 34.569.150 | 34.569.150 | RUB | 100 | Bağlı Ortaklık |
| Trakya Glass Rus AO | Düzcam ve ayna üretimi ve satışı | 7.387.500.100 | 5.171.250.070 | RUB | 70 | Bağlı Ortaklık |
| OOO Ruscam Glass Packaging Holding | Cam ambalaj üretimi ve satışı | 14.697.671.770 | 14.697.671.770 | RUB | 100 | Bağlı Ortaklık |
| OOO Ruscam Management Company | Finansman ve yatırım şirketi | 10.000.000 | 10.000.000 | RUB | 100 | Bağlı Ortaklık |
| Sisecam Automotive Rus JSC | Otomotiv camları üretimi ve satışı | 5.270.581.000 | 5.270.581.000 | RUB | 100 | Bağlı Ortaklık |
| OOO Energosystems | Endüstriyel malzeme kiralaması | 11.594.217 | 11.594.217 | RUB | 100 | Bağlı Ortaklık |
| Trakya Glass Rus Trading OOO | İthalat ve satış hizmetleri | 20.000.000 | 14.000.000 | RUB | 70 | Bağlı Ortaklık |
| Şişecam Enerji A.Ş. | Doğalgaz depolama ve satışı ile elektrik ticareti | 100.000.000 | 100.000.000 | TRY | 100 | Bağlı Ortaklık |
| Şişecam Sigorta Aracılık Hizmetleri A.Ş. | Sigorta acenteliği | 2.000.000 | 2.000.000 | TRY | 100 | Bağlı Ortaklık |
| Sisecam Flat Glass Italy S.R.L | Düzcam ve lamine cam üretimi ve satışı | 18.010.000 | 18.010.000 | EUR | 100 | Bağlı Ortaklık |
| Sisecam Soda Lukavac D.O.O. | Soda üretimi ve satışı | 121.971.070 | 121.971.070 | BAM | 100 | Bağlı Ortaklık |
| Şişecam Otomotiv A.Ş. | Otomotiv camları üretimi ve satışı | 141.085.163 | 141.085.163 | TRY | 100 | Bağlı Ortaklık |
| Pasabahce Spain SL | Satış ve pazarlama hizmetleri | 20.000 | 20.000 | EUR | 100 | Bağlı Ortaklık |
| Sisecam Trading Co. | Ticari faaliyet | 3.536.250 | 3.536.250 | CNY | 100 | Bağlı Ortaklık |
| Trakya Glass Bulgaria EAD | Düzcam, ayna, lamine, kaplamalı camlar üret. ve satışı | 75.000.000 | 75.000.000 | BGN | 100 | Bağlı Ortaklık |
| TRSG Glass Holding B.V. | Finansman ve yatırım şirketi | 159.000.000 | 111.300.000 | EUR | 70 | Bağlı Ortaklık |
| Sisecam USA Inc. | Finansman, yatırım ve satış şirketi | 554.225.000 | 554.225.000 | USD | 100 | Bağlı Ortaklık |
| Merefa Glass Company Ltd. | Cam ambalaj üretimi ve satışı | 1.707.667.811,82 | 1.707.667.811,82 | UAH | 100 | Bağlı Ortaklık |
| Sisecam Glasspackaging Hungary Kft. | cam ve cam ürünleri üretimi, işlemesi ve şekillendirmesi | 39.489.972.000 | 39.489.972.000 | HUF | 100 | Bağlı ortaklık |
| Bosen Enerji Elektrik Üret. Oto Pro.Grb A.Ş. | Elektrik Üretimi | 161.500.000 | 1.986 | TRY | 0 | İştirak |
| Saint Gobain Glass Egypt S.A.E. | Düzcam üretimi ve satışı | 1.127.000.000 | 338.100.000 | EGP | 30 | iştirak |
| Solvay Sisecam Holding AG | Finansman ve Yatırım şirketi | 75.920 | 18.980 | EUR | 25 | iştirak |
| Pacific Soda LLC | Soda Ürünleri ticareti | 380.192.000 | 380.192.000 | USD | 100 | Müşterek Faaliyet |
| Rudnik Krecnjaka Vijenac D.O.O. | Kireç taşı üretimi ve satışı | 16.720.649 | 8.360.324,5 | BAM | 50 | iştirak |
| Richard Fritz Prototype + Spare Parts GmbH | Cam enkapsülasyonu üretimi ve satışı | 25.000 | 25.000 | EUR | 100 | Bağlı ortaklık |
| Sisecam Automotive Slovakia S.R.O. | Cam enkapsülasyonu üretimi, satışı ve plastik işlemesi | 4.174.634 | 4.174.634 | EUR | 100 | Bağlı ortaklık |
| Sisecam Automotive Hungary Kft | Cam enkapsülasyonu üretimi ve satışı | 65.230.000 | 65.230.000 | HUF | 100 | Bağlı ortaklık |
| Sisecam Chemicals Resources LLC | Doğal Soda Üretimi ve Satışı | 500.000.000 | 500.000.000 | USD | 100 | Bağlı ortaklık |
| Refel S.p.A | Cam üretimine yönelik döküm AZS refrakter bloğu üretimi ve satışı | 5.200.000 | 5.200.000 | EUR | 100 | Bağlı ortaklık |
| 7Cbasalia Global AG | Biyoteknoloji | 1.050.000 | 105.000 | CHF | 10 | İştirak |
| SISECAM UK PLC | Dış Ticaret Operasyonları | 350.000 | 350.000 | GBP | 100 | Bağlı Ortaklık |
| Stockton Soda Ash Port LLC | Lojistik | 27.410.000 | 13.705.000 | USD | 50 | Müşterek Faaliyet |
| ICRON Teknoloji Bilişim Anonim Şirketi | Bilgisayar programlama faaliyetleri | 1.299.737 | 329.737 | TRY | 25,37 | İştirak |
| Saint-Gobain Egypt For Glass Industries S.A.E | Cam Üretim | 869.145.000 | 260.744.000 | EGP | 30 | İştirak |
