(*) 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.
EMİNİŞ AMBALAJ SANAYİ VE TİCARET A.Ş.
EMNIS

Head Office Address
Dilovası Organize Sanayi Bölgesi 1. Kısım D-1003 Sok. No:4 41455 Dilovası Kocaeli Communication Address, Phone and Fax
Address | Phone | Fax |
---|---|---|
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
yatirimciiliskileri@eminis.com.tr |
Web-site
www.eminis.com.trInvestor Relations Department or Contact People
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
---|---|---|---|---|---|---|
Can Öztürk | Yatırımcı İlişkileri Yöneticisi | 29/01/2024 | 02627545238 | can.ozturk@eminis.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı -Türev Araçlar Lisansı - Kredi Derecelendirme Lisansı | 201965-700977-301105-600791 |
Mert Gezerdağ | Finans Sorumlusu, Yatırımcı İlişkileri Sorumlusu | 02/05/2023 | 02627545238 | mert.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 PRODUCTSBIST Market where Company's Capital Market Instruments are Traded
WATCHLIST MARKETBIST Indices that the Company is Included
Info not availableCurrent 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 | 18/12/1995 | Türkiye | Borsa İstanbul | Yakın İzleme Pazarı |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
GEBZERegistration Date
25/02/1970Registration Number
1320Tax Number
3330086199Tax Office
KOCAELİ - Uluçınar 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Ahmet Ferit Uzunyol | Male | Chairman of the Board | Businessman / Businesswoman | 27/04/2016 | Executive | Yönetim Kurul Üyesi,Satış Pazarlama Müdürü | Yes | 1,22 | Dependent Member | No | Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi | |||||
HATİCE FÜSUN UZUNYOL KUTLU | Female | Deputy Chairman of the Board | Businessman / Businesswoman | 11/11/2022 | Executive | No | 4,08 | Dependent Member | No | |||||||
BERNA UZUNYOL | Female | Member of the Board | Businessman / Businesswoman | 24/03/2023 | Executive | 3,15 | Dependent Member | |||||||||
CEMİLE EBRU EKEN | Female | Member of the Board | Accountant | 02/01/2019 | Non-Executive | Bağımsız Yönetim Kurul Üyesi | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/728088 | Considered | No | Denetim Komitesi Üyesi_Kurumsal Yönetim Komitesi Üyesi | ||||
ALİ CEM KOCABALI | Male | Member of the Board | Finance Professional | 10/03/2020 | Non-Executive | Bağımsız Yönetim Kurul Üyesi | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/827258 | Considered | No | Denetimden Sorumlu Komite-Başkan; Riskin Erken Saptanması Komitesi-Başkan |
Top Management
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
---|---|---|---|---|
AHMET FERİT UZUNYOL | YÖNETİM KURULU BAŞKANI | Businessman / Businesswoman | YÖNETİM KURULU ÜYESİ, SATIŞ PAZARLAMA MÜDÜRÜ | |
HATİCE FÜSUN UZUNYOL KUTLU | YÖNETİM KURULU BAŞKAN VEKİLİ | Businessman / Businesswoman | ||
BERNA UZUNYOL | YÖNETİM KURULU ÜYESİ | Businessman / Businesswoman | ||
AYTUĞ ÇANKAYA | ÜRETİM MÜDÜRÜ | Engineer | ÜRETİM MÜDÜRÜ | |
MELEK NİŞANCI | SATINALMA VE KALİTE GÜVENCE MÜDÜRÜ | Engineer | SATINALMA VE KALİTE GÜVENCE MÜDÜRÜ |
Paid-in/Issued Capital
6.200.000Authorized Capital
30.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
---|---|---|---|
ÖMER İSMET UZUNYOL | 2.962.869,36 | 47,79 | 47,79 |
MUSTAFA FERİDUN UZUNYOL | 1.126.394,39 | 18,17 | 18,17 |
DİĞER | 2.110.736,25 | 34,04 | 34,04 |
TOPLAM | 6.200.000 | 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
Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
---|---|---|---|
Hatice Füsun Uzunyol Kutlu | 1.734.157,54 | TRY | 27,97 |
Mustafa Feridun Uzunyol | 1.252.084,53 | TRY | 20,19 |
Ahmet Ferit Uzunyol | 816.912,34 | TRY | 13,18 |
Dila Ekin Çağlar | 740.717,34 | TRY | 11,95 |
Berna Uzunyol | 195.602 | TRY | 3,15 |
Halka Açık Kısım | 1.460.526,25 | TRY | 23,56 |
Actual Shares Outstanding
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
---|---|---|
EMNIS | 2.108.551,74 | 34,01 |
(*) 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 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 |
---|---|---|---|---|---|---|---|---|
- | Bearer | 0,01 | TRY | 6.200.000 | TRY | 0,8032 | Yoktur | Not Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available