(*) 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.
DMR UNLU MAMULLER ÜRETİM GIDA TOPTAN PERAKENDE İHRACAT A.Ş.
DMRGD

Head Office Address
Eyüp Sultan Mah. İbni Sina Cad. Simit Sarayı Blok No: 21 Sancaktepe/İSTANBULCommunication Address, Phone and Fax
Address | Phone | Fax |
---|---|---|
Eyüp Sultan Mah. İbni Sina Cad. Simit Sarayı Blok No: 21 Sancaktepe/İSTANBUL | 02165644444 | 08503934814 |
Production Facilities Address
Eyüp Sultan Mah. İbni Sina Cad. Simit Sarayı Blok No: 21 Sancaktepe/İSTANBUL
E-mail Adress
yatirimci.iliskileri@dmrunlumamuller.com |
Web-site
www.dmrbakery.comInvestor Relations Department or Contact People
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 |
Scope of Activities of Company
Fırın Ürünleri İmalatı
Duration of Company
SüresizIndependent Audit Company
ARSEN BAĞIMSIZ DENETİM HİZMETLERİ A.Ş.Sector of Company
MANUFACTURING / FOOD, BEVERAGE AND TOBACCOBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST 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-100Current 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
İSTANBULRegistration Date
26/04/2021Registration Number
300663-5Tax Number
3021139943Tax Office
İSTANBUL - Sultanbeyli 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 |
Top Management
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 |
Paid-in/Issued Capital
185.300.000Authorized Capital
450.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
---|---|---|---|
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 |
(*) 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 | 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 |
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 |
---|---|---|---|---|---|---|
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 |
Miscellaneous
Info not available