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DMR UNLU MAMULLER ÜRETİM GIDA TOPTAN PERAKENDE İHRACAT A.Ş.
DMRGD
company logo
Head Office Address
Eyüp Sultan Mah. İbni Sina Cad. Simit Sarayı Blok No: 21 Sancaktepe/İSTANBUL
Communication Address, Phone and Fax
AddressPhoneFax
Eyüp Sultan Mah. İbni Sina Cad. Simit Sarayı Blok No: 21 Sancaktepe/İSTANBUL0216564444408503934814
Production Facilities Address

Eyüp Sultan Mah. İbni Sina Cad. Simit Sarayı Blok No: 21 Sancaktepe/İSTANBUL

E-mail Adress
E-mail
yatirimci.iliskileri@dmrunlumamuller.com
Web-site
www.dmrbakery.com
Investor Relations Department or Contact People
Name-SurnamePositionAssignment DatePhoneEmailType of Licence DocumentLicence Document No
AYŞE ATAYATIRIMCI İLİŞKİLERİ YÖNETİCİSİ25/03/2024216-5644444yatirimci.iliskileri@dmrunlumamuller.comSPL Düzey3 Lisansı- Kurumsal Yönetim Derecelendirme Lisansı208303-923341
Scope of Activities of Company

Fırın Ürünleri İmalatı

Duration of Company
Süresiz
Independent Audit Company
ARSEN BAĞIMSIZ DENETİM HİZMETLERİ A.Ş.
Sector of Company
MANUFACTURING / FOOD, BEVERAGE AND TOBACCO
BIST Market where Company's Capital Market Instruments are Traded
BIST MAIN
BIST Indices that the Company is Included
BIST ALL SHARES / BIST FOOD, BEVERAGE / BIST ISTANBUL / BIST 500 / BIST INDUSTRIALS / BIST MAIN / BIST IPO / BIST ALL SHARES-100
Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
Info not available
Information About Issued Capital Market Instruments Other Than Shares
Info not available
Registry Office
İSTANBUL
Registration Date
26/04/2021
Registration Number
300663-5
Tax Number
3021139943
Tax Office
İSTANBUL - Sultanbeyli Vergi Dairesi Müdürlüğü
Board Members
Name-SurnameReal Person Acting on Behalf of Legal Person MemberGenderTitleProfessionThe First Election Date To BoardWhether Executive Director or NotPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the CompanyWhether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or notShare in Capital (%)The Share Group that the Board Member RepresentingIndependent Board Member or notLink To PDP Notification That Includes The Independency DeclarationWhether the Independent Director Considered By The Nomination CommitteeWhether She/He is the Director Who Ceased to Satisfy The Independence or NotCommittees Charged and Task
ABDULLAH KAVUKCUMaleChairman of the BoardBusinessman / Businesswoman02/06/2023ExecutiveYönetim Kurulu BaşkanıYesDependent Member
CANER BİNGÖLMaleVice Chairman of the BoardBusinessman / Businesswoman02/06/2023Non-ExecutiveYönetim Kurulu Başkan YardımcısıYesDependent Member
MEHMET ALİ ERGİNMaleVice Chairman of the BoardBusinessman / Businesswoman02/06/2023Non-ExecutiveYönetim Kurulu Başkan YardımcısıYesDependent Member
NİLAY OLALI KİRAZOĞLUFemaleMember of the BoardManaging Director / Chief Executive02/06/2023Non-ExecutiveYönetim Kurulu ÜyesiYesDependent Member
EMEK TORAMAN ÇOLGARFemaleMember of the BoardAcademician05/12/2023Non-ExecutiveYesIndependent Memberhttps://www.kap.org.tr/tr/Bildirim/1222507No
TEVFİK GÜNALMaleMember of the BoardBusinessman / Businesswoman05/12/2023Non-ExecutiveYesIndependent Memberhttps://www.kap.org.tr/tr/Bildirim/1222507No
Top Management
Name-SurnameTitleProfessionPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the Company
MEHMET TOLGA SARITAŞFABRİKA MÜDÜRÜManaging Director / Chief Executive
Paid-in/Issued Capital
185.300.000
Authorized Capital
450.000.000
Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
ShareholderShare in Capital (TL)Ratio in Capital (%)Voting Right Ratio(%)
SİMİT SARAYI YATIRIMVE TİCARET ANONİM ŞİRKETİ57.540.12031,0551,84
RE-PIE PORTFÖY YÖNETİMİ A.Ş.PERAKENDE GİRİŞİM SERMAYESİ YATIRIM FONU32.072.72617,3112,09
DİĞER95.687.15451,6436,07
TOPLAM185.300.000100100
(*) 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
Info not available
Actual Shares Outstanding
Info not available
(*) 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 GroupRegistered / Bearer ShareNominal Value per Share (TL)Monetary UnitNominal Value of SharesMonetary UnitRatio to Total CapitalType of PrivilegeExchange Traded or Not
ARegistered1TRY20.000.000TRY10,79Aday Gösterme İmtiyazı / Oy HakkıNot Traded
BBearer1TRY165.300.000TRY89,21-Traded
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company TitleScope of Activities of CompanyPaid-in/Issued CapitalCapital Share of CompanyMonetary UnitRatio of Capital Share of Company (%)Relation with the Company
BIMAS GIDA YATIRIMLARI SAN. VE TIC. A.S.Unlu Mamul Perakende Ticareti ve Kafe İşletmeciliği2.000.0002.000.000TRY100Bağlı Ortaklık
ISTIKLAL GIDA SANAYIVE TICARET A.S.Unlu Mamul Perakende Ticareti ve Kafe İşletmeciliği1.250.0001.250.000TRY100Bağlı Ortaklık
SS AIRPORT GIDA SANAYI VE TICARET ANONIM SIRKETIUnlu Mamul Perakende Ticareti ve Kafe İşletmeciliği50.00050.000TRY100Bağlı Ortaklık
CEVAHİR UNLU MAMÜLLER GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİUnlu Mamul Perakende Ticareti ve Kafe İşletmeciliği200.000200.000TRY100Bağlı Ortaklık
AIRPORT UNLU MAMÜLLER SANAYİ VE TİCARET A.Ş.Unlu Mamul Perakende Ticareti ve Kafe İşletmeciliği50.00050.000TRY100Bağlı Ortaklık
İVA GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİUnlu Mamul Perakende Ticareti ve Kafe İşletmeciliğ .20.000.00020.000.000TRY100Bağlı Ortaklık
Miscellaneous
Info not available