Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Eyüp Sultan Mah. İbni Sina Cad. Simit Sarayı Blok No: 21 Sancaktepe/İSTANBUL | 02165644444 | 08503934814 |
Eyüp Sultan Mah. İbni Sina Cad. Simit Sarayı Blok No: 21 Sancaktepe/İSTANBUL
| yatirimci.iliskileri@dmrunlumamuller.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| AYŞE ATA | YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | 25/03/2024 | 216-5644444 | yatirimci.iliskileri@dmrunlumamuller.com | SPL Düzey3 Lisansı- Kurumsal Yönetim Derecelendirme Lisansı | 208303-923341 |
Fırın Ürünleri İmalatı
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABDULLAH KAVUKCU | Male | Chairman of the Board | Businessman / Businesswoman | 02/06/2023 | Executive | Yönetim Kurulu Başkanı | Yes | Dependent Member | ||||||||
| CANER BİNGÖL | Male | Vice Chairman of the Board | Businessman / Businesswoman | 02/06/2023 | Non-Executive | Yönetim Kurulu Başkan Yardımcısı | Yes | Dependent Member | ||||||||
| MEHMET ALİ ERGİN | Male | Vice Chairman of the Board | Businessman / Businesswoman | 02/06/2023 | Non-Executive | Yönetim Kurulu Başkan Yardımcısı | Yes | Dependent Member | ||||||||
| NİLAY OLALI KİRAZOĞLU | Female | Member of the Board | Managing Director / Chief Executive | 02/06/2023 | Non-Executive | Yönetim Kurulu Üyesi | Yes | Dependent Member | ||||||||
| EMEK TORAMAN ÇOLGAR | Female | Member of the Board | Academician | 05/12/2023 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1222507 | No | |||||||
| TEVFİK GÜNAL | Male | Member of the Board | Businessman / Businesswoman | 05/12/2023 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1222507 | No |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MEHMET TOLGA SARITAŞ | FABRİKA MÜDÜRÜ | Managing Director / Chief Executive |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| SİMİT SARAYI YATIRIMVE TİCARET ANONİM ŞİRKETİ | 57.540.120 | 31,05 | 51,84 |
| RE-PIE PORTFÖY YÖNETİMİ A.Ş.PERAKENDE GİRİŞİM SERMAYESİ YATIRIM FONU | 32.072.726 | 17,31 | 12,09 |
| DİĞER | 95.687.154 | 51,64 | 36,07 |
| TOPLAM | 185.300.000 | 100 | 100 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| DMRGD | 86.215.282,44 | 46,53 |
| 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 | 1 | TRY | 20.000.000 | TRY | 10,79 | Aday Gösterme İmtiyazı / Oy Hakkı | Not Traded |
| B | Bearer | 1 | TRY | 165.300.000 | TRY | 89,21 | - | 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 |
|---|---|---|---|---|---|---|
| BIMAS GIDA YATIRIMLARI SAN. VE TIC. A.S. | Unlu Mamul Perakende Ticareti ve Kafe İşletmeciliği | 2.000.000 | 2.000.000 | TRY | 100 | Bağlı Ortaklık |
| ISTIKLAL GIDA SANAYIVE TICARET A.S. | Unlu Mamul Perakende Ticareti ve Kafe İşletmeciliği | 1.250.000 | 1.250.000 | TRY | 100 | Bağlı Ortaklık |
| SS AIRPORT GIDA SANAYI VE TICARET ANONIM SIRKETI | Unlu Mamul Perakende Ticareti ve Kafe İşletmeciliği | 50.000 | 50.000 | TRY | 100 | Bağlı Ortaklık |
| CEVAHİR UNLU MAMÜLLER GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ | Unlu Mamul Perakende Ticareti ve Kafe İşletmeciliği | 200.000 | 200.000 | TRY | 100 | Bağlı Ortaklık |
| AIRPORT UNLU MAMÜLLER SANAYİ VE TİCARET A.Ş. | Unlu Mamul Perakende Ticareti ve Kafe İşletmeciliği | 50.000 | 50.000 | TRY | 100 | Bağlı Ortaklık |
| İVA GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ | Unlu Mamul Perakende Ticareti ve Kafe İşletmeciliğ . | 20.000.000 | 20.000.000 | TRY | 100 | Bağlı Ortaklık |
