Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| KIRIMLI OSB MAH. MEHMETÇİK BUL. NO: 2 MERKEZ AKSARAY | 03822662303 | 03822662191 |
1. Kırımlı Osb Mah. Mehmetçik Bul. No: 2 Merkez Aksaray
2. Taşpınar Beldesi Erenler Osb Mah. 2. Sk. No:21 İç Kapı No:1 Merkez Aksaray
3. 1.Osb Mah. 13. Cad. Kuzey Boru No:15 Yeşilyurt Malatya
4. Kırımlı Osb Mah. Muhsin Yazıcıoğlu Bul. No: 7 Merkez Aksaray
5. Gaziosmanpaşaosb Mah. Savaştepe Yolu 17. Cad. No: 2 Altıeylül Balıkesir
| yatirimci.iliskileri@kuzeyboru.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| EMİNE AYTAÇ | YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | 25/02/2025 | 03822662303 | yatirimci.iliskileri@kuzeyboru.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı | 934040-934213 |
Şirket, her çeşit endüstriyel boru, çelik, plastik, kompozit ve benzeri alt yapı ve üst yapı boruları ile bunların tüm ek ve parçalarının üretimini, alım satımını, nakliyesini, ithalat ve ihracatını yapmak, boru üretimi için tasarım, araştırma ve geliştirmeler yapmak, boruların kullanım alanlarına bağlı olarak üçüncü kişi ve kurumlara gerekli mühendislik, proje, danışmanlık, saha desteği ve benzeri hizmetleri vermektir.
| 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 | 14/12/2023 | TÜRKİYE | BİST | ANA 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BÜLENT KARAMAN | Male | Vice Chairman of the Board | Managing Director / Chief Executive | 31/12/2020 | Executive | Kurucu Ortak/Yönetim Kurulu Başkan Yardımcısı | General manager | Yes | 30,4 | A,B | Dependent Member | - | - | |||
| MUSTAFA TOPGAÇ | Male | Chairman of the Board | Managing Director / Chief Executive | 31/12/2020 | Non-Executive | Founding Partner/Chairman of the Board of Directors | Chairman of the Board | Yes | 30,4 | A,B | Dependent Member | - | - | |||
| DEMET KARAMAN | Female | Vice Chairman of the Board | Managing Director / Chief Executive | 31/12/2020 | Non-Executive | Founding Partner/Vice Chairman of the Board | Vice Chairman of the Board | Yes | 15,2 | A,B | Dependent Member | - | - | |||
| HABİP ÖZBEK | Male | Member of the Board | Managing Director / Chief Executive | 03/08/2023 | Executive | Marketing and Sales Director | Deputy General Manager (Sales) | No | 0 | - | Dependent Member | - | Early Detection of Risk Committee-Member | |||
| AHMET KOYUN | Male | Member of the Board | Academician | 29/04/2024 | Non-Executive | - | Yıldız Technical University Mechanical Engineering Faculty Member | No | Independent Member | https://www.kap.org.tr/tr/Bildirim/1259711 | Not Considered | No | Sustainability Committee-Chairman, Early Detection of Risk Committee-Member | |||
| SELİM ERDOĞAN | Male | Member of the Board | Finance Professional | 29/04/2024 | Non-Executive | - | Brokerage Firm, Freelance Consultancy | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1259711 | Not Considered | No | Corporate Governance Committee-Chairman, Audit Committee-Member, Sustainability Committee-Member | |||
| ÜNSAL SÖZBİR | Male | Member of the Board | Financial / Investment Adviser | 29/04/2024 | Non-Executive | - | Danışmanlık Şirketi Kurucu Ortağı | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1259711 | Not Considered | No | Audit Committee-Chairman, Corporate Governance Committee-Member, Early Detection of Risk Committee-Member |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| BÜLENT KARAMAN | Genel Müdür | Managing Director / Chief Executive | Kurucu Ortak/Yönetim Kurulu Başkan Yardımcısı | Genel Müdür |
| DEVRİM SELİM | Deputy General Manager (GRP) | Civil Engineer | ||
| FULİN TURHAN | Deputy General Manager (Quality) | Chemical Engineer | ||
| KAZIM EKİN | Deputy General Manager (Planning and Procurement) | Mechanical Engineer | ||
| ÖZGÜNER GÜLER | Deputy General Manager (Export) | Business and administration professionals | ||
| PELİN AKAN ŞALIKARA | Deputy General Manager (Financial Affairs) | Certified Public Accountant |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| BÜLENT KARAMAN | 182.400.000 | 30,4 | 35,1 |
| MUSTAFA TOPGAÇ | 182.400.000 | 30,4 | 35,1 |
| DEMET KARAMAN | 91.200.000 | 15,2 | 17,55 |
| DİĞER | 144.000.000 | 24 | 12,25 |
| TOPLAM | 600.000.000 | 100 | 100 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| KBORU | 143.878.454,46 | 23,98 |
| 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 | 144.000.000 | TRY | 24 | In the election of the board members of Group A shares, there is the privilege of nominating candidates, voting rights in general assemblies, and the privilege in the election of the board chairman. | Not Traded |
| B | Registered | 1 | TRY | 456.000.000 | TRY | 76 | Traded |
