(*) 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.
KOZA POLYESTER SANAYİ VE TİCARET A.Ş.
KOPOL
Head Office Address
Başpınar (Organize) OSB Mahallesi O.S.B. 4.Bölge 83414 Nolu Cadde No: 30 - Şehitkamil / GaziantepCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Başpınar (Organize) OSB Mahallesi O.S.B. 2.Bölge 83226 Nolu Cadde No: 11 - Şehitkamil / Gaziantep | +90 (342) 337 20 60 | +90 (342) 337 19 25 |
Production Facilities Address
Başpınar (Organize) OSB Mahallesi O.S.B. 4.Bölge 83414 Nolu Cadde No: 30 - Şehitkamil / Gaziantep
E-mail Adress
| yatirimci@kozapolyester.com.tr |
Web-site
www.kozapolyester.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Hakan Baştürk | Yatırımcı İlişkileri Yöneticisi | 01/08/2023 | +90 (342) 337 20 60 | yatirimci@kozapolyester.com.tr | Düzey 3 - Kurumsal Yönetim Derecelendirme Lisansı | 210304 - 702205 |
Scope of Activities of Company
Kardelenmemiş ve Taranmamış Suni ve Sentetik Elyaf İmalatıDuration of Company
SüresizIndependent Audit Company
PKF ADAY BAĞIMSIZ DENETİM A.Ş.Sector of Company
MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTSBIST Market where Company's Capital Market Instruments are Traded
BIST STARBIST Indices that the Company is Included
BIST 500 / BIST INDUSTRIALS / BIST ALL SHARES / BIST ALL SHARES-100 / BIST STARS / BIST CHEM., PETROL, PLASTIC / BIST PARTICIPATION 100 / BIST PARTICIPATION ALL SHARESCurrent 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 |
|---|---|---|---|---|
| Hisse Senedi | 13/04/2023 | Türkiye | Borsa İstanbul | Yıldız Pazar |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
GAZİANTEPRegistration Date
03/11/2011Registration Number
37249Tax Number
5820476815Tax Office
GAZİANTEP - Gazikent 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAİM AKINAL | Male | Chairman of the Board | Industrialist | 03/11/2011 | Executive | Yönetim Kurulu Başkanı | Akınal Sentetik Teks.San.ve Tic.A.Ş. - YK Başkanı, Akınal Holding A.Ş. - YK Başkanı, Akınal Enerji Üretim ve Yatırım A.Ş. - YK Başkanı, Akınallar Ayakkabı Malz.San.ve Tic.Ltd.Şti. - Genel Müdür | 36,16 | Dependent Member | No | ||||||
| SUAT AKINAL | Male | Deputy Chairman of the Board | Industrialist | 03/11/2011 | Executive | Yönetim Kurulu Başkan Vekili | Akınal Sentetik Teks.San.ve Tic.A.Ş. - YK Başkan Vekili, Akınal Holding A.Ş. - YK Başkan Vekili, Akınal Enerji Üretim ve Yatırım A.Ş. - YK Başkan Vekili | 36,16 | Dependent Member | No | ||||||
| İBRAHİM AKINAL | Male | Member of the Board | Business and administration professionals | 14/12/2022 | Non-Executive | Yönetim Kurulu Üyesi | Dependent Member | No | Kurumsal Yönetim Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Üye) | |||||||
| ALİ AYDIN PANDIR | Male | Member of the Board | 28/07/2023 | Non-Executive | Yes | Independent Member | Considered | No | Denetimden Sorumlu Komite (Başkan) - Kurumsal Yönetim Komitesi (Başkan) | |||||||
| SALİM CAN KARAŞIKLI | Male | Member of the Board | 28/07/2023 | Non-Executive | Yes | Independent Member | Considered | No | Denetimden Sorumlu Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Başkan) |
Top Management
Paid-in/Issued Capital
1.296.960.000Authorized Capital
17.000.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| SUAT AKINAL | 410.626.800 | 31,66 | 41,15 |
| SAİM AKINAL | 410.626.800 | 31,66 | 41,15 |
| DİĞER | 475.706.400 | 36,68 | 17,7 |
| TOPLAM | 1.296.960.000 | 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
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| KOPOL | 266.254.788,54 | 20,53 |
(*) 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 | 57.900.000 | TRY | 26,79 | Yönetim Kuruluna Aday Gösterme İmtiyazı ve Oy Hakkında İmtiyaz | Not Traded |
| B | Bearer | 1 | TRY | 158.260.000 | TRY | 73,21 | İmtiyaz Yoktur | Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
