(*) 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.
MERCAN KİMYA SANAYİ VE TİCARET A.Ş.
MERCN
Head Office Address
HACIEYÜPLÜ MAH. 3125 SOK. NO:23 MERKEZEFENDİ/DENİZLİCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| HACIEYÜPLÜ MAH. 3125 SOK. NO:23 MERKEZEFENDİ/DENİZLİ | +90 258 371 65 71 | +90 258 371 26 25 |
Production Facilities Address
HACIEYÜPLÜ MAH. 3125 SOK. NO:23 MERKEZEFENDİ/DENİZLİ
E-mail Adress
| mercan@mercankimya.com.tr |
| yatirimciiliskileri@mercankimya.com.tr |
Web-site
www.mercankimya.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Uğur Sinan Arıcı | Muhasebe ve Yatırımcı İlişkileri Müdürü | 06/01/2025 | +90 258 371 65 71 | yatirimciiliskileri@mercankimya.com.tr | Kurumsal Yönetim Derecelendirme Lisansı-Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı-Kredi Derecelendirme Lisansı | 703316-924804-603853 |
| Hasan Kunt | Yatırımcı İlişkileri Uzman Yardımcısı | 10/05/2022 | +90 258 371 65 71 | yatirimciiliskileri@mercankimya.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı-Türev Araçlar Lisansı | 925527-922516 |
| Özlem Karaca | Yatırımcı İlişkileri Bölüm Yöneticisi ve Finans Uzmanı | 18/07/2023 | +90 258 371 65 71 | yatirimciiliskileri@mercankimya.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı-Türev Araçlar Lisansı, Kurumsal Yönetim Derecelendirme Lisansı | 926442-211757 |
Scope of Activities of Company
Şirketin ana faaliyet konusu parafin, vazelin, emülsiyon ve likit parafin üretmek, almak ve satmaktır.
Duration of Company
SüresizIndependent Audit Company
VİZYON GRUP BAĞIMSIZ DENETİM.A.Ş.Sector of Company
MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTSBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST Indices that the Company is Included
BIST DENIZLI / BIST MAIN / BIST CHEM., PETROL, PLASTIC / BIST ALL SHARES-100 / BIST INDUSTRIALS / BIST PARTICIPATION DIVIDEND / BIST ALL SHARES / BIST 500 / BIST PARTICIPATION ALL SHARESCurrent List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
DENİZLİRegistration Date
17/03/2004Registration Number
21622Tax Number
6160306356Tax Office
DENİZLİ - Gökpınar 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GÜLTEKİN OKAY SALGAR | Male | Chairman of the Board | Businessman / Businesswoman | 09/03/2004 | Non-Executive | Yönetim Kurulu Başkanı | Cosmer Kimya San. ve Tic. A.Ş.- Yönetim Kurulu Başkanı / Dermokim Kimya San. Ve Tic. A.Ş.- Yönetim Kurulu Başkanı / SC Rowax Global S.R.L.- Yönetim Kurulu Başkanı | 28,37 | A + B | Dependent Member | ||||||
| BERKİN SALGAR | Male | Vice Chairman of the Board | Businessman / Businesswoman | 09/03/2004 | Non-Executive | Yönetim Kurulu Başkan Yardımcısı | Cosmer Kimya San. ve Tic. A.Ş.- Yönetim Kurulu Başkan Yardımcısı / Dermokim Kimya San. Ve Tic. A.Ş.- Yönetim Kurulu Başkan Yardımcısı / SC Rowax Global S.R.L.- Yönetim Kurulu Başkan Yardımcısı | 21,27 | A + B | Dependent Member | ||||||
| SİNAN SALGAR | Male | Member of the Board | Businessman / Businesswoman | 07/06/2018 | Non-Executive | Yönetim Kurulu Üyesi | Cosmer Kimya San. ve Tic. A.Ş.- Yönetim Kurulu Üyesi / Dermokim Kimya San. Ve Tic. A.Ş.- Yönetim Kurulu Üyesi / SC Rowax Global S.R.L.- Yönetim Kurulu Üyesi | 21,27 | A + B | Dependent Member | ||||||
| ORHUN KUTEVU | Male | Member of the Board | Mechanical Engineer | 13/05/2025 | Non-Executive | Dependent Member | ||||||||||
| BÜLENT UYGUN | Male | Member of the Board | Finance Professional | 22/10/2021 | Non-Executive | Yes | Independent Member | |||||||||
| SÖZER ŞİMŞEK | Male | Member of the Board | Finance Professional | 17/04/2023 | Non-Executive | Yes | 0 | Independent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| HARUN AYDIN | GENEL MÜDÜR | Managing Director / Chief Executive | Genel Müdür | |
| TOLGA DURAN | GENEL MÜDÜR YARDIMCISI | Managing Director / Chief Executive | Üretim Müdürü, Fabrika Müdürü,Genel Müdür Yardımcısı | |
| ALPER ÜNLÜ | CFO | Managing Director / Chief Executive |
Paid-in/Issued Capital
190.370.946Authorized Capital
1.000.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| GÜLTEKİN OKAY SALGAR | 54.000.000 | 28,37 | 33,38 |
| BERKİN SALGAR | 40.576.703 | 21,31 | 25,06 |
| SİNAN SALGAR | 40.500.000 | 21,27 | 25,03 |
| DİĞER | 55.294.243 | 29,05 | 16,53 |
| TOPLAM | 190.370.946 | 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
Actual Shares Outstanding
(*) 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 |
|---|---|---|---|---|---|---|---|---|
| A | 36.000.000 | |||||||
| B | 154.370.946 |
Subsidiaries, Financial Non-Current Assets and Financial Investments
| 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 |
|---|---|---|---|---|---|---|
| DERMOKİM KİMYA SAN VE TİC. LTD. ŞTİ. | Yurtiçi ve yurtdışı pazarlara yönelik parafin ve emülsiyon üretmek, almak ve satmak | 10.000.000 | 10.000.000 | TRY | 100 | BAĞLI ORTAKLIK |
| COSMER KİMYA SAN. VE TİC. A.Ş. | Her türlü kimyevi maddeler, boya ve boya malzemeleri, kozmetik kimyasallar maddelerinin alım, satım, imalatını, toptan ve perakende ticaretini, ithalat ve ihracatını yapmak. | 60.000.000 | 60.000.000 | TRY | 100 | BAĞLI ORTAKLIK |
| S.C. ROWAX GLOBAL S.R.L. | Yurtiçi (Romanya) ve yurtdışı pazarlara yönelik parafin ve emülsiyon üretmek, almak ve satmak | 30.377.600 | 30.377.600 | RON | 100 | BAĞLI ORTAKLIK |
| THECA AMBALAJ SAN. TİC. A.Ş. | Kalıplanmış Selülozik Ambalaj Sektörü | 1.800.000 | 540.000 | TRY | 30 | İŞTİRAK |
| FEVUB BRANDS E-TİCARET VE BİLİŞİM TEKNOLOJİLERİ A.Ş. | Elektronik ticaret platformları kurmak ve bunları işletmek. | 9.728.714 | 4.961.644,14 | TRY | 51 | BAĞLI ORTAKLIK |
Miscellaneous
Info not available
