Nuh Çimento Sanayi A.Ş.
Company Name
1966
Year of Foundation
Tevfik Bilgin
Board of Directors
0632-0009-7680-0012
Mersis Number
5097
Trade Register No.
nuhcimentosanayi@hs03.kep.tr
Registered E-mail Address
Clinker: 4,600,000 ton/year Cement: 5,700,000 ton/year
Production Capacity
Hacı Akif Mahallesi, D-100 Karayolu Caddesi, No:92 Körfez/Kocaeli
Registered and Factory Address
BDO Denet Bağımsız Denetim ve Danışmanlık A.Ş.
Bağımsız Denetim Kuruluşu
Shareholding Structure
| Board Chairman | Tevfik BİLGİN |
| Board Member | Nurcan YURTBİLİR |
| Board Member | Mehmet ESKİYAPAN |
| Board Member | Nuh ESKİYAPAN |
| Board Member | Sinan YURTBİLİR |
| Board Member | Ahmet İlhan GÖBÜLÜK |
| Board Member | Metin BENLİ |
| Board Member | Yılmaz KÜÇÜKÇALIK |
| Board Member | Ali Tanju YILMAZTÜRK |
| Independent Board Member | Zekeriya ÇALIŞKAN |
| Independent Board Member | Aclan ACAR |
| Independent Board Member | Emin Ethem KUTUCULAR |
| Independent Board Member | Tevfik KINIK |
| Independent Board Member | Elif Bilgehan MÜFTÜOĞLU |
|
Form of Board Meetings |
|
|
Number of board meetings held physically or electronically during the reporting periods |
26 |
|
Average attandance rate at board meetings |
88% |
|
Whether an electronic portal is used to facilitate the work of the board of directors |
YES |
|
In accordance with the working principles of the board of directors, how many days before the meeting the information and documents are presented to the members? |
1-10 days |
| CEO | Mr. K. Gökhan BOZKURT |
| CFO (Finance Director) | Mr. Ayhan İMAMOĞLU |
| Human Resources Director | Mr. Ersin BAŞYILDIZ |
| Procurement Director | Mr. Murat SAĞIR |
| Information Technology Director | Mr. Erol TIRIÇ |
| Chief Legal Officer | Ms. Derya FIRAT |
| Head Of Audit | Mr. Mesut KÜÇÜKGEDİK |
| General Manager | Mr. Halim TEKKEŞİN |
| Sales and Marketing Director | Mr. A.Ahmet YENİGÜL |
| Production Group Manager | Mr. Selahattin ÇELİK |
| Maintenance Group Manager | Mr. İlker AVCI |
| Subsidiaries | Shares | Scope of Activity |
|---|---|---|
| Nuh Beton A.Ş | 100% | Ready-Mixed Concrete Production and Marketing |
| Nuh Yapı Ürünleri A.Ş | 100% | Lime, Gas Concrete Production and Marketing |
| Çim-Nak Taşımacılık Ltd.Şti. | 100% | Extraction, Loading, Shipping, Shipping Agency |
| Ark Investment Corporation | 100% | Investment Services |
| Affiliates | Shares | Scope of Activity |
|---|---|---|
| Çimpaş Çimento Paz.A.Ş. | 12.07% | Cement Marketing |
- Company Profile
-
Nuh Çimento Sanayi A.Ş.
Company Name
1966
Year of Foundation
Tevfik Bilgin
Board of Directors
0632-0009-7680-0012
Mersis Number
5097
Trade Register No.
nuhcimentosanayi@hs03.kep.tr
Registered E-mail Address
Clinker: 4,600,000 ton/year Cement: 5,700,000 ton/year
Production Capacity
Hacı Akif Mahallesi, D-100 Karayolu Caddesi, No:92 Körfez/Kocaeli
Registered and Factory Address
BDO Denet Bağımsız Denetim ve Danışmanlık A.Ş.
Bağımsız Denetim Kuruluşu
Shareholding Structure
- Board Of Directors
-
Board Chairman Tevfik BİLGİN Board Member Nurcan YURTBİLİR Board Member Mehmet ESKİYAPAN Board Member Nuh ESKİYAPAN Board Member Sinan YURTBİLİR Board Member Ahmet İlhan GÖBÜLÜK Board Member Metin BENLİ Board Member Yılmaz KÜÇÜKÇALIK Board Member Ali Tanju YILMAZTÜRK Independent Board Member Zekeriya ÇALIŞKAN Independent Board Member Aclan ACAR Independent Board Member Emin Ethem KUTUCULAR Independent Board Member Tevfik KINIK Independent Board Member Elif Bilgehan MÜFTÜOĞLU Form of Board Meetings
Number of board meetings held physically or electronically during the reporting periods
26
Average attandance rate at board meetings
88%
Whether an electronic portal is used to facilitate the work of the board of directors
YES
In accordance with the working principles of the board of directors, how many days before the meeting the information and documents are presented to the members?
1-10 days
- Group Senior Management
-
CEO Mr. K. Gökhan BOZKURT CFO (Finance Director) Mr. Ayhan İMAMOĞLU Human Resources Director Mr. Ersin BAŞYILDIZ Procurement Director Mr. Murat SAĞIR Information Technology Director Mr. Erol TIRIÇ Chief Legal Officer Ms. Derya FIRAT Head Of Audit Mr. Mesut KÜÇÜKGEDİK - Company Management
-
General Manager Mr. Halim TEKKEŞİN Sales and Marketing Director Mr. A.Ahmet YENİGÜL Production Group Manager Mr. Selahattin ÇELİK Maintenance Group Manager Mr. İlker AVCI - Subsidiaries And Affiliates
-
Subsidiaries Shares Scope of Activity Nuh Beton A.Ş 100% Ready-Mixed Concrete Production and Marketing Nuh Yapı Ürünleri A.Ş 100% Lime, Gas Concrete Production and Marketing Çim-Nak Taşımacılık Ltd.Şti. 100% Extraction, Loading, Shipping, Shipping Agency Ark Investment Corporation 100% Investment Services Affiliates Shares Scope of Activity Çimpaş Çimento Paz.A.Ş. 12.07% Cement Marketing
