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EMİNİŞ AMBALAJ SANAYİ VE TİCARET A.Ş.
EMNIS
company logo
Head Office Address
Dilovası Organize Sanayi Bölgesi 1. Kısım D-1003 Sok. No:4 41455 Dilovası Kocaeli
Communication Address, Phone and Fax
AddressPhoneFax
Dilovası Organize Sanayi Bölgesi 1. Kısım D-1003 Sok. No:4 41455 Dilovası Kocaeli 262 754 52 38 pbx 262 754 72 06
Production Facilities Address
Dilovası Organize Sanayi Bölgesi 1. Kısım D-1003 Sok. No:4 41455 Dilovası Kocaeli
E-mail Adress
E-mail
yatirimciiliskileri@eminis.com.tr
Web-site
www.eminis.com.tr
Investor Relations Department or Contact People
Name-SurnamePositionAssignment DatePhoneEmailType of Licence DocumentLicence Document No
Can ÖztürkYatırımcı İlişkileri Yöneticisi29/01/202402627545238can.ozturk@eminis.com.trSermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı -Türev Araçlar Lisansı - Kredi Derecelendirme Lisansı 201965-700977-301105-600791
Mert GezerdağFinans Sorumlusu, Yatırımcı İlişkileri Sorumlusu02/05/202302627545238mert.gezerdag@eminis.com.tr
Scope of Activities of Company

Boya ve kimya sektörlerine  yönelik plastik ve metal ambalaj imalatı,satışı 

Duration of Company
Süresiz
Independent Audit Company
CNS BAĞIMSIZ DENETİM A.Ş.
Sector of Company
MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTS
BIST Market where Company's Capital Market Instruments are Traded
WATCHLIST MARKET
BIST Indices that the Company is Included
Info not available
Current 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 InstrumentInitial Date of Listing/TradingCountry of the Market/Stock ExchangeName of the Market/Stock ExchangeRelevant sub-market of the Market or Stock Exchange
Hisse Senedi 18/12/1995TürkiyeBorsa İstanbul Yakın İzleme Pazarı
Information About Issued Capital Market Instruments Other Than Shares
Info not available
Registry Office
GEBZE
Registration Date
25/02/1970
Registration Number
1320
Tax Number
3330086199
Tax Office
KOCAELİ - Uluçınar Vergi Dairesi Müdürlüğü
Board Members
Name-SurnameReal Person Acting on Behalf of Legal Person MemberGenderTitleProfessionThe First Election Date To BoardWhether Executive Director or NotPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the CompanyWhether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or notShare in Capital (%)The Share Group that the Board Member RepresentingIndependent Board Member or notLink To PDP Notification That Includes The Independency DeclarationWhether the Independent Director Considered By The Nomination CommitteeWhether She/He is the Director Who Ceased to Satisfy The Independence or NotCommittees Charged and Task
Ahmet Ferit UzunyolMaleChairman of the BoardBusinessman / Businesswoman27/04/2016ExecutiveYönetim Kurul Üyesi,Satış Pazarlama MüdürüYes1,22Dependent MemberNoKurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi
HATİCE FÜSUN UZUNYOL KUTLUFemaleDeputy Chairman of the BoardBusinessman / Businesswoman11/11/2022ExecutiveNo4,08Dependent MemberNo
BERNA UZUNYOLFemaleMember of the BoardBusinessman / Businesswoman24/03/2023Executive3,15Dependent Member
CEMİLE EBRU EKENFemaleMember of the BoardAccountant02/01/2019Non-ExecutiveBağımsız Yönetim Kurul ÜyesiYesIndependent Memberhttps://www.kap.org.tr/tr/Bildirim/728088ConsideredNoDenetim Komitesi Üyesi_Kurumsal Yönetim Komitesi Üyesi
ALİ CEM KOCABALIMaleMember of the BoardFinance Professional10/03/2020Non-ExecutiveBağımsız Yönetim Kurul ÜyesiYesIndependent Memberhttps://www.kap.org.tr/tr/Bildirim/827258ConsideredNoDenetimden Sorumlu Komite-Başkan; Riskin Erken Saptanması Komitesi-Başkan
Top Management
Name-SurnameTitleProfessionPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the Company
AHMET FERİT UZUNYOLYÖNETİM KURULU BAŞKANIBusinessman / BusinesswomanYÖNETİM KURULU ÜYESİ, SATIŞ PAZARLAMA MÜDÜRÜ
HATİCE FÜSUN UZUNYOL KUTLUYÖNETİM KURULU BAŞKAN VEKİLİBusinessman / Businesswoman
BERNA UZUNYOLYÖNETİM KURULU ÜYESİBusinessman / Businesswoman
AYTUĞ ÇANKAYAÜRETİM MÜDÜRÜEngineerÜRETİM MÜDÜRÜ
MELEK NİŞANCISATINALMA VE KALİTE GÜVENCE MÜDÜRÜ EngineerSATINALMA VE KALİTE GÜVENCE MÜDÜRÜ
Paid-in/Issued Capital
6.200.000
Authorized Capital
30.000.000
Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
ShareholderShare in Capital (TL)Ratio in Capital (%)Voting Right Ratio(%)
ÖMER İSMET UZUNYOL2.962.869,3647,7947,79
MUSTAFA FERİDUN UZUNYOL1.126.394,3918,1718,17
DİĞER2.110.736,2534,0434,04
TOPLAM6.200.000100100
(*) 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
ShareholderShare in Capital (TL)Monetary UnitRatio in Capital (%)
Hatice Füsun Uzunyol Kutlu1.734.157,54TRY27,97
Mustafa Feridun Uzunyol1.252.084,53TRY20,19
Ahmet Ferit Uzunyol816.912,34TRY13,18
Dila Ekin Çağlar740.717,34TRY11,95
Berna Uzunyol195.602TRY3,15
Halka Açık Kısım1.460.526,25TRY23,56
Actual Shares Outstanding
Exchange CodeActual Shares Outstanding(TL)Actual Outstanding Shares Ratio(%)
EMNIS2.108.551,7434,01
(*) 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 GroupRegistered / Bearer ShareNominal Value per Share (TL)Monetary UnitNominal Value of SharesMonetary UnitRatio to Total CapitalType of PrivilegeExchange Traded or Not
-Bearer0,01TRY6.200.000TRY0,8032YokturNot Traded
Subsidiaries, Financial Non-Current Assets and Financial Investments
Info not available
Miscellaneous
Info not available