Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Sarıhamzalı Mahallesi Turhan Cemal Beriker Bulvarı No:559 Seyhan / Adana | 0 322 441 00 53- PBX | 0 322 441 01 14 |
| info@sasa.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Ali Bülent Yılmazel | Financial Affairs and Investor Relations Group Manager | 18/03/2009 | (0322) 441 00 53 | yatirimci@sasa.com.tr | Capital Market Activities Advanced Level License / Corporate Governance Rating License | 203766 / 700311 |
| Ali ÖZ | Finansal Muhasebe Müdürü | 01/03/2020 | (0322) 441 00 53 | yatirimci@sasa.com.tr | - | - |
Manufacturing of Artificial Synthetic Fibers
| 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 |
|---|---|---|---|---|
| Hisse Senedi | 31/10/1996 | Türkiye | Borsa İstanbul A.Ş. | Yıldız Pazar |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| İBRAHİM ERDEMOĞLU | Male | Chairman of the Board | Managing Director / Chief Executive | 30/04/2015 | Executive | ERDEMOĞLU HOLDİNG A.Ş. Y.K.BAŞKANI, MERİNOS HALI SAN. VE TİC. A.Ş. Y.K.B. VEKİLİ, ERDEMOĞLU DIŞ TİC.A.Ş. Y.K.BAŞKANI, ERDEMOĞLU PROJE MÜŞ.İNŞ.A.Ş. Y.K.BAŞKANI, İLKE YER KAP.MOB.TEKS.ÜRÜN.PAZ.A.Ş. Y.K.BAŞKANI, ERYUVA GAYRİMENKUL YATIRIMLARI A.Ş. Y.K.BAŞKANI, SASA DIŞ TİCARET A.Ş. Y.K.BAŞKANI, SASA ULUSLARARASI FİNANSAL YATIRIM A.Ş. Y.K.BAŞKANI | Yes | Dependent Member | Not Considered | No | ||||||
| ALİ ERDEMOĞLU | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 30/04/2015 | Non-Executive | ERDEMOĞLU HOLDİNG A.Ş. Y.K.B. VEKİLİ, MERİNOS HALI SAN. VE TİC. A.Ş. Y.K.BAŞKANI, ERDEMOĞLU PROJE MÜŞ.İNŞ.A.Ş. Y.K.B. VEKİLİ, ERYUVA GAYRİMENKUL YATIRIMLARI A.Ş. Y.K.B. VEKİLİ, ERDEMOĞLU HAVACILIK VE DENİZCİLİK A.Ş. Y.K.BAŞKANI, SASA DIŞ TİCARET A.Ş. Y.K.B. VEKİLİ, SASA ULUSLARARASI FİNANSAL YATIRIM A.Ş. Y.K.B. VEKİLİ | Yes | Dependent Member | Not Considered | No | ||||||
| MEHMET ERDEMOĞLU | Male | Member of the Board | Managing Director / Chief Executive | 30/04/2015 | Non-Executive | MERİNOS HALI SAN. VE TİC. A.Ş. Y.K.ÜYESİ, ERDEMOĞLU DIŞ TİC.A.Ş. Y.K.B. VEKİLİ, ERDEMOĞLU PROJE MÜŞ.İNŞ.A.Ş. Y.K.ÜYESİ, ERYUVA GAYRİMENKUL YATIRIMLARI A.Ş. Y.K.ÜYESİ, SASA DIŞ TİCARET A.Ş. Y.K.ÜYESİ, SASA ULUSLARARASI FİNANSAL YATIRIM A.Ş. Y.K.ÜYESİ | Yes | Dependent Member | Not Considered | No | ||||||
| MEHMET ŞEKER | Male | Member of the Board | Medical Doctor | 11/07/2016 | Executive | General Manager | Board Member of Erdemoğlu Holding A.Ş. | Yes | Dependent Member | Not Considered | No | |||||
| MUSTAFA KEMAL ÖZ | Male | Member of the Board | Chemical Engineer | 31/03/2022 | Executive | Genel Müdür, Genel Müdür Vekili, Yatırımlar Genel Müdür Yardımcısı | Yes | Dependent Member | Not Considered | No | ||||||
| GÜVEN KAYA | Male | Member of the Board | Chemist | 31/03/2022 | Executive | Deputy General Manager , Polymer Plants Group President | Yes | Dependent Member | Not Considered | No | ||||||
| KADİR BAL | Male | Member of the Board | Mechanical Engineer | 07/04/2020 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1125543 | Considered | No | ||||||
| AYTEN TOPALKARA | Female | Member of the Board | Certified Public Accountant | 31/03/2022 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1125543 | Considered | No | member of Early Detection of Risk Committee,Member of Audit Committee,Member of Corporate Governance Committee. | |||||
| SERVİ SEBE | Female | Member of the Board | Insurer | 31/03/2022 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1125543 | Considered | No | Chairman of Early Detection of Risk Committee,Chairman of Audit Committee,Chairman of Corporate Governance Committee, | |||||
| TUBA YAĞCI | Female | Member of the Board | Banker | 28/03/2024 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1255452 | Considered | No | member of Early Detection of Risk Committee,Member of Audit Committee,Member of Corporate Governance Committee. |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MUSTAFA KEMAL ÖZ | General Manager | Chemical Engineer | Deputy General Manager, Investments Group President | |
| ŞAKİR SABRİ YENER | Deputy General Manager - CFO | Business and administration professionals | Finance Manager | CFO of Erdemoğlu Holding A.Ş. |
| ALPER SÖĞÜT | Deputy General Manager | Mechanical Engineer | Energy Group President,Polymer Plants Group President | |
| GÜVEN KAYA | Deputy General Manager | Chemist | Polymer Plants Group President | |
| SIVAKUMAR NATARAJAN .. | Deputy General Manager | Textile Engineer | POY Plants Manager | |
| ERSOY NİSANOĞLU | Deputy General Manager | Chemist | ||
| ABDULLAH KELEŞ | Deputy General Manager | Textile Engineer | Fiber and Tops Sales Manager,Fiber Domestic Sales Manager,Domestic Sales-Marketing Group Manager | |
| TAŞKIN AYTEKİN | Deputy General Manager | Industrial Engineer | Purchasing Manager,Purchasing and Materials Management Group Manager | |
| HASAN OĞUZHAN ÖZ | Deputy General Manager | Chemist | Pet Chips Plant Group Manager | |
| ALPHART ERNST GEISSLER | Deputy General Manager | Manager | ||
| GÜNALP SAĞLAM | Deputy General Manager | Engineer |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| ERDEMOĞLU HOLDİNG A.Ş. | 24.792.252.676,76 | 56,58 | 56,58 |
| ERDEMOĞLU GLOBAL GAYRİMENKUL ANONİM ŞİRKETİ | 8.817.529.154,4 | 20,12 | 20,12 |
| DİĞER | 10.205.833.529,64 | 23,3 | 23,3 |
| TOPLAM | 43.815.615.360,8 | 100 | 100 |
| 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 | 43.815.615.360,8 | TRY | 100 | Yok | 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 |
|---|---|---|---|---|---|---|
| SASA DIŞ TİCARET A.Ş. | Import-Export | 2.000.000 | 2.000.000 | TRY | 100 | Subsidairy |
| SASA ULUSLARARASI FİNANSAL YATIRIM A.Ş. | that the investments that our company will make domestically and abroad in the coming period, and the partnerships that our company can establish, and the transactions that can be made in the global credit and capital markets in this context can be carried out more effectively | 20.000.000 | 20.000.000 | TRY | 100 | BAĞLI ORTAKLIK |
