(*) 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.
DURUKAN ŞEKERLEME SANAYİ VE TİCARET A.Ş.
DURKN
Head Office Address
AHİ EVRAN OSB MAH. DAĞISTAN CAD. NO: 11 SİNCAN / ANKARACommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| AHİ EVRAN OSB MAH. DAĞISTAN CAD. NO: 11 SİNCAN / ANKARA | 312 268 71 71-1106 | 312 268 73 73 |
Production Facilities Address
AHİ EVRAN OSB MAH. DAĞISTAN CAD. NO: 11 SİNCAN / ANKARA
E-mail Adress
| info@durukan.com.tr |
Web-site
www.durukan.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| İSMAİL BAYRAM | YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | 20/09/2024 | 312 268 71 71 | yatirimci.iliskileri@durukan.com.tr | SPK DÜZEY 3 ; KURUMSAL YÖNETİM DERECELENDİRME | 928763 ; 928924 |
Scope of Activities of Company
SEKERLEMELERIN VE SEKER PASTILLERININ IMALATI (BONBON SEKERI VB.) (KAKAOLU SEKERLEMELER HARIÇ)
Duration of Company
SÜRESİZIndependent Audit Company
GÜNCEL BAĞIMSIZ DENETİM DANIŞMANLIK 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 FOOD, BEVERAGE / BIST IPO / BIST INDUSTRIALS / BIST PARTICIPATION ALL SHARES / BIST MAIN / BIST ANKARA / BIST ALL SHARES-100 / BIST ALL SHARES / BIST 500Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
| 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 |
|---|---|---|---|---|
| PAY SENEDİ | 17/09/2024 | TÜRKİYE | BİST | ANA PAZAR |
Information About Issued Capital Market Instruments Other Than Shares
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
|---|---|---|---|---|---|---|---|
| PAY SENEDİ | 32.500.000 | TRY | Domestic | 11/09/2024 | 12/09/2024 | Public Offering | - |
Registry Office
ANKARARegistration Date
26/06/1987Registration Number
65768Tax Number
3200002083Tax Office
ANKARA - Sincan 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEHMET ERTUĞRUL DURUKAN | Male | Chairman of the Board | Businessman / Businesswoman | 15/11/2023 | Executive | Yönetim Kurulu Üyesi/ Genel Müdür Yrd./Pazarlama Müdürü/Satış Bölge Yöneticisi/Yeni İş Geliştirme Direktörü/İcra Kurulu Başkan Yard. | - | No | 2,83 | A ve B | Dependent Member | - | Yes | - | ||
| NEHİR DURUKAN BAYIRLI | Female | Deputy Chairman of the Board | Businessman / Businesswoman | 02/07/2024 | Non-Executive | Proje Yöneticisi İnsan Kaynakları Yöneticisi | Altogo Gıda Sanayi ve Ticaret A.Ş.-Yönetim Kurulu Başkan Vekili | Yes | 0 | - | Dependent Member | RİSKİN ERKEN SAPTANMASI KOMİTESİ-ÜYE | ||||
| ELİF KÜBRA KÜÇÜKALİ | Female | Member of the Board | Businessman / Businesswoman | 02/07/2024 | Non-Executive | Satınalma Yöneticisi Pazarlama Yöneticisi Pazarlama Müdürü | Nureart Tasarım A.Ş.-Yönetim Kurulu Üyesi ve Ortak Yönetim Kurulu Üyesi ve Ortak; Techpart Teknoloji Gıda ve Ticaret A.S?. -Yönetim Kurulu Üyesi ve Ortak Yönetim Kurulu Üyesi ve Ortak | Yes | 0 | - | Dependent Member | - | - | |||
| ÖZKAN AYDIN | Male | Member of the Board | Finance Professional | 24/12/2022 | Non-Executive | - | Türkiye Seramik Federasyonu-Kamu İletişim Koordinatörlüğü;Özkan Aydın Şahıs İşletmesi-Kurucu ortak ve yönetici; Atılım Üniversitesi- Öğretim görevlisi | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1359708 | Not Considered | No | Denetimden Sorumlu Komite-Üye; Riskin Erken Saptanması Komitesi-Üye; Kurumsal Yönetim Komitesi-Başkan | |
| HAMİT KÖKSEL | Male | Member of the Board | Academician | 24/12/2022 | Non-Executive | - | İstinye Üniversitesi-Profesör; ICC (Uluslararası Tahıl Bilimi ve Teknolojisi Birliği)-Başkan; Akademi Avrupa Gıda Kimyası Topluluğu-Türkiye Ulusal Delegesi; GHI (Global Harmonizasyon İnisiyatifi)-Türkiye Büyük elçisi | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1359708 | Not Considered | No | Denetimden Sorumlu Komite-Başkan;Riskin Erken Saptanması Komitesi-Başkan; Kurumsal Yönetim Komitesi-Üye |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MEHMET ERTUĞRUL DURUKAN | YÖNETİM KURULU BAŞKANI | Businessman / Businesswoman | Yönetim Kurulu Üyesi/ Genel Müdür Yrd./Pazarlama Müdürü/Satış Bölge Yöneticisi/Yeni İş Geliştirme Direktörü/İcra Kurulu Başkan Yard. | - |
| NEHİR DURUKAN BAYIRLI | Yönetim Kurulu Başkan Vekili | Businessman / Businesswoman | Proje Yöneticisi İnsan Kaynakları Yöneticisi | Altogo Gıda Sanayi ve Ticaret A.Ş.-Yönetim Kurulu Başkan Vekili |
Paid-in/Issued Capital
132.500.000Authorized Capital
175.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| UĞUR DURUKAN | 45.037.500 | 33,99 | 41,6 |
| MAHMUT NEDİM DURUKAN | 41.278.125 | 31,15 | 37,73 |
| DİĞER | 46.184.375 | 34,86 | 20,67 |
| TOPLAM | 132.500.000 | 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 | 30.000.000 | TRY | 30.000.000 | TRY | 22,64 | OY İMTİYAZI | Not Traded |
| B | Bearer | 102.500.000 | TRY | 102.500.000 | TRY | 77,36 | İMTİYAZ YOK | 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 |
|---|---|---|---|---|---|---|
| A2Z CONFECTIONERY LTD | Şeker, çikolata ve şekerleme toptan satışı | 100 | 90 | GBP | 90 | BAĞLI ORTAKLIK |
| MAGICAL CONFECTIONS LLC | Şekerleme, çikolata ve diğer tatlı ürünlerin üretimi, satışı ve dağıtımı | 1.000.000 | 85 | USD | 85 | BAĞLI ORTAKLIK |
Miscellaneous
Info not available
