Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Beyoğlu, Salıpazarı, Pürtelaş Hasan Mah. Meclisi Mebusan Cad. No: 35-37 | (212) 393 58 00 | (212) 293 31 65 |
Gemlik Tesisi: Ata Mahallesi Sanayi Caddesi No:54/68 16601Gemlik-Bursa
Halkalı Tesisi: Halkalı Cad. No: 154 34295 Sefaköy - İstanbul
Bursa Tesisi: Bursa Organize Sanayi Bölgesi. Gri Cadde. No: 8/A 16140 Nilüfer / Bursa
ABD Baytown Tesisi: 4949 Borusan Road Baytown, Texas 77523
ABD Panama City Tesisi: 5315 West 19th Street Panama City, Florida 32401
ABD Mobile Tesisi: 900 Paper Mill Road Mobile, Alabama 36610
İtalya Vobarno Tesisi: Via G E Falck 43 25079 Vobarno (BS) - İtalya
Romanya Tesisi: Strada Intrare Milano, nr 5, Aricestii Rahtivani, cod postal 107025, Ploieşti/Romanya
| bb.investor@borusan.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Anıl Karaca | İcra Kurulu Üyesi | 0 212 393 57 58 | bb.investor@borusan.com | |||
| Ceren Dikici | Kurumsal Finans Ve Hazine Müdürü | 0 212 393 57 58 | bb.investor@borusan.com | |||
| Selman Çataltaş | Mali Kontrol ve Strateji Direktörü | 0 212 393 57 58 | bb.investor@borusan.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı | 205098 / 927543 |
| 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 Senetleri | 12/09/1994 | Türkiye | Borsa İstanbul | Ulusal Pazar |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALİ AHMET KOCABIYIK | Male | Chairman of the Board | Mechanical Engineer | 27/05/2024 | Non-Executive | Borusan Grup Şirketlerinde Yönetim Kurulu Başkanı | No | 0,75 | A | Dependent Member | ||||||
| SEMİH ABİDİN ÖZMEN | Male | Deputy Chairman of the Board | Mechanical Engineer | 02/01/2017 | Non-Executive | Borusan Grup Şirketlerinde Yönetim Kurulu Üyesi | No | A | Dependent Member | Riskin Erken Saptanması Komite Üyesi | ||||||
| ERKAN MUHARREM KAFADAR | Male | Executive Director | Business and administration professionals | 30/03/2016 | Executive | Borusan Grup Şirketlerinde Yönetim Kurulu Üyesi | No | Dependent Member | Kurumsal Yönetim Komitesi | |||||||
| DEFNE KOCABIYIK NARTER | Female | Member of the Board | Economist | 28/03/2019 | Non-Executive | Borusan Grup Şirketlerinde Yönetim Kurulu Üyesi | No | A | Dependent Member | |||||||
| İBRAHİM ROMANO | Male | Member of the Board | Financial / Investment Adviser | 06/07/2020 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1279631 | Considered | No | Kurumsal Yönetim Komitesi Başkanı | |||||
| BÜLENT BOZDOĞAN | Male | Member of the Board | Managing Director / Chief Executive | 06/07/2020 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1279631 | Considered | No | Denetim Komitesi Başkanı | |||||
| TAYFUN BAYAZIT | Male | Member of the Board | Managing Director / Chief Executive | 27/05/2024 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1279631 | Considered | No |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| Zafer Atabey | Chief Executive Officer- CEO | Business and administration professionals | Deputy General Manager | |
| Uğur Onbaşı | Executive Committee Member-USA Large Diameter Pipe Segment | Business and administration professionals | Executive Committee Member- Infrastructure and Project Segment | |
| ALİ OKYAY | Executive Committee Member-Automotive Segment | Industrial Engineer | Sales Director for Automotive and White Appliances Segment | |
| OĞUZHAN KUŞCUOĞLU | Executive Committee Member- Construction and General Industry Segment | Economist | Export Sales Director | |
| ANIL KARACA | Executive Committee Member-Financial Affairs and Foreign Trade | Business and administration professionals | ||
| NİHAN ALHAN | Executive Committee Member-Human and Sustainability | Business and administration professionals | ||
| SERDAR BİRLİKCİ | Executive Committee Member- Digital Technologies and New Product | Electronics Engineer | ||
| JOSH CROIX | Executive Committee Member- USA OCTG Segment | Engineer | Chief Operating Officer | |
| DIMITRIS DIMOPOULOS | Executive Committee Member- Chief Technical and Quality Officer for US Operations | Engineer | Borusan Berg Pipe Chief Operating Officer | |
| JOEL JOHNSON | Advisor to the Chairman of the Executive Committee | Engineer | Executive Committee Member - USA OCTG Segment |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| BORUSAN HOLDİNG ANONİM ŞİRKETİ | 91.302.331,29 | 64,4 | 71,04 |
| BORUSAN YATIRIM VE PAZARLAMA ANONİM ŞİRKETİ | 12.876.505,68 | 9,08 | 10,02 |
| DİĞER | 37.592.745,31 | 26,52 | 18,94 |
| TOPLAM | 141.771.582,28 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Borusan Holding AS | 100.143.340,09 | TRY | 70,64 |
| Borusan Holding A.Ş'nin %70,64'lük dolaylı payı, Borusan Yatırım ve Pazarlama A.Ş üzerinden sahip olduğu dolaylı paylar da dikkate alınarak hesaplanmıştır. Borusan Holding A.Ş.'s 70.64% indirect ownership has been calculated by taking into account the indirect shares held through Borusan Yatırım ve Pazarlama A.Ş. | TRY |
| 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 | 0,01 | TRY | 14.175.000 | TRY | 10 | Pursuant to Article 10 of the Company's Articles of Association, titled 'Election of Directors,' Half of full number of Directors is to be elected from among nominees to be nominated by shareholders in group (A). In accordance with Article 20 of the Company's Articles of Association, titled 'Right to Vote,' each of shares in group (A) shall have 5 votes in both ordinary and extraordinary meetings of the General Assembly of Shareholders. | Not Traded |
| B | Bearer | 0,01 | TRY | 127.596.582,28 | TRY | 90 | - | 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 |
|---|---|---|---|---|---|---|
| Borçelik Çelik Sanayii Ticaret A.Ş. | Yassı Çelik Üreticisi | 243.000.000 | 28.621.026,49 | TRY | 11,7782 | İştirak |
| Borusan Pipe US Inc | Çelik Boru | 135.000.000 | 135.000.000 | USD | 100 | Bağlı Ortaklık |
| Borusan Pipe Holding BV | Holding | 18.000 | 18.000 | EUR | 100 | Bağlı Ortaklık |
| Borusan Pipe Cooperatie U.A | Holding | 3.465.572 | 3.430.916,28 | EUR | 99 | Bağlı Ortaklık |
| Borusan Tube Products S.A. | Çelik Boru | 1.350.000 | 1.349.865 | EUR | 99,99 | Bağlı Ortaklık |
| Borusan Tube International GmBH | Çelik Boru | 500.000 | 500.000 | EUR | 100 | Bağlı Ortaklık |
| Borusan Vobarno Tubi Spa | Çelik Boru | 12.895.732 | 12.766.774,68 | EUR | 99 | Bağlı Ortaklık |
| Borusan Pipe Espana SA | Çelik Boru | 3.200.000 | 3.168.000 | EUR | 99 | Bağlı Ortaklık |
| Borusan Berg Pipe Holding Corp. | Holding | 193.946.757 | 193.946.757 | USD | 100 | Bağlı Ortaklık |
| Berg Pipe Mobile Corp. | Çelik Boru | 88.543.908 | 8.854.390 | USD | 100 | Bağlı Ortaklık |
| Berg Pipe Panama City Corp. | Çelik Boru | 92.904.514 | 92.904.514 | USD | 100 | Bağlı Ortaklık |
