Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Maslak Mahallesi Sümer Sokak MOB No:4 Sarıyer 34485 İstanbul | (212) 3295000 | (212) 3295055 |
| yatirimci_iliskileri@goodyear.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Nazife Çakır | Investor Relations Manager | 15/03/2023 | (212) 3295145, (549) 8334572 | nazife_cakir@goodyear.com; yatirimci_iliskileri@goodyear.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı | 921461 ve 921462 |
| Büşra Erdem Oktay | Investor Relations Personnel | 12/10/2023 | (212) 3295145 | yatirimci_iliskileri@goodyear.com |
Esas sözleşmemizin 3 nolu Maksat ve Mevzuu adlı maddesinde de yer verildiği üzere Goodyear Lastikleri Türk A.Ş. radyal binek oto, kamyonet, minibüs, kamyon, otobüs dış lastikleri ile sırt kauçuğu üretimi ve bu ürünler ile birlikte radyal ve konvansiyonel iş makineleri dış lastikleri, çeşitli iç lastik ve kolon satışı faaliyetlerini yürütmektedir. Şirket, ürünlerini Goodyear, Fulda, Sava ve Debica markaları altında üretip tüketicilerine sunmaktadır. Geniş bayi ağına sahip Goodyear Lastikleri Türk A.Ş. son kullanıcılara hem tüketici lastikleri hem de ticari lastikler ve hizmetler sunmaktadır.
| 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 | 15/01/1986 | Türkiye | Borsa İstanbul | Yıldız 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAHMUT SARIOĞLU | Male | Chairman of the Board | Electrical Engineer | 26/03/2015 | Non-Executive | Genel Müdür, Tüketici Lastikleri Direktörü, Ticari Lastikler Direktörü | Goodyear Gelişmekte Olan Pazarlardan Sorumlu Başkan Yardımcısı | 0 | - | Dependent Member | ||||||
| AYSHWARIA RAMAMOORTHY | Female | Deputy Chairman of the Board | Finance Professional | 16/05/2024 | Executive | Goodyear Gelişmekte Olan Pazarlardan Sorumlu Finans Direktörü | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi | ||||||||
| HÜSNİYE YILMAZ | Female | Member of the Board | Business and administration professionals | 30/06/2022 | Non-Executive | - | Goodyear EMEA İnsan Kaynaklarından Sorumlu Başkan Yardımcısı | 0 | - | Dependent Member | Kurumsal Yönetim Komitesi | |||||
| FRANCOIS MARIE JEAN COLIN DE VERDIERE | Male | Member of the Board | Lawyer | 23/05/2023 | Non-Executive | Member of Board of Directors | Goodyear EMEA Associate General Counsel | Dependent Member | Member of Corporate Governance Committee | |||||||
| MUZAFFER GÜLTEN ÖZSEVEN | Female | Member of the Board | Finance Professional | 23/05/2023 | Non-Executive | GE HealthCare, Healthcare Financial Services, Senior Vice President | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1130483 | Considered | No | Chairman of the Committee Responsible for Audit, Chairman of the Early Assessment of Risks Committee, Member of the Corporate Governance Committee | ||||
| MUSTAFA TAYLAN BAYKUT | Male | Member of the Board | Finance Professional | 23/05/2023 | Non-Executive | Partner at Mazars Denge, LL.M. in International Tax Law | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1130483 | Considered | No | Member of the Committee Responsible for Audit, Member of the Early Assessment of Risks Committee, Chairman of the Corporate Governance Committee |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| OCTAVIAN GRIGORE VELCAN | Genel Müdür | Business and administration professionals | ||
| TAHA FEYZAN YILDIRIM | Finans Direktörü | Finance Professional | ||
| MEHMET DOĞU YALÇINKAYA | Tedarik Zinciri Müdürü | Business and administration professionals | Ticari Lastikler Satış Operasyon ve Fiyatlandırma Müdürü, Satış Destek Yönetimi Müdürü, Müşteri Hizmetleri Müdürü, Tedarik Zinciri Müdürü (vekaleten) | |
| CEREN ÖZEL | İnsan Kaynakları Direktörü | Business and administration professionals | SAG Türkiye İK İş Ortağı, İnsan Kaynakları Direktörü (vekaleten) | |
| DOĞAN ÖMER TANBAY | Tüketici Lastikleri OE Lideri, Gelişen Pazarlar | Managing Director / Chief Executive | ||
| TANER KOÇMAN | Yenileme Kanalı Satış Direktörü | Business and administration professionals | ||
| ERKAN SARI | İzmit Fabrika Direktörü | Engineer | ||
| UTKU İLHAN | Adapazarı Fabrika Direktörü | Engineer | ||
| SİBEL YAKA | Hukuk Danışmanı | Lawyer |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| GOODYEAR SA | 201.420.991,34 | 74,6 | 74,6 |
| DİĞER | 68.579.008,66 | 25,4 | 25,4 |
| TOPLAM | 270.000.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| The Goodyear Tire & Rubber Company | 201.420.991,34 | TRY | 74,60 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| GOODY | 68.072.665,62 | 25,21 |
| 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 |
|---|---|---|---|---|---|---|---|---|
| - | Mixed | 0,01 | TRY | 270.000.000 | TRY | 100 | İmtiyaz bulunmamaktadır. | 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 |
|---|---|---|---|---|---|---|
| Kosbaş - Kocaeli Serbest Bölgesi Kurulu ve İşleticisi A.Ş. | Bir ücret veya sözleşmeye dayalı olarak yapılan gayrimenkul yönetim faaliyetleri | 5.000.000 | 5.000 | TRY | 0,1 | Finansal Duran Varlık |
