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
DRT Bağımsız Denetim veSerbest Muhasebeci Mali Müşavirlik A.Ş.(Deloitte Touche)
Bağımsız Denetim Kuruluşu
Shareholding Structure
| Board Chairman | Tevfik BİLGİN |
| Board Member | Fikret ESKİYAPAN |
| Board Member | Nurcan YURTBİLİR |
| Board Member | Mehmet ESKİYAPAN |
| Board Member | Sinan YURTBİLİR |
| Board Member | Yılmaz KÜÇÜKÇALIK |
| Board Member | Ahmet Faik PARALI |
| Board Member | Ünal ESKİYAPAN |
| Board Member | Ahmet İlhan GÖBÜLÜK |
| Independent Board Member | Vahdettin ERTAŞ |
| Independent Board Member | İsmail KÖKSAL |
| Independent Board Member | Elif Bilgehan MÜFTÜOĞLU |
| Independent Board Member | Aclan ACAR |
| Independent Board Member | Tevfik KINIK |
|
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 |
| Nuh Çimento Group CEO | Mr. K. Gökhan BOZKURT |
| Nuh Çimento Group CFO (Finance Director) | Mr. Ayhan İMAMOĞLU |
| Nuh Çimento Group Human Resources Director | Mr. Ersin BAŞYILDIZ |
| Nuh Çimento Group Purchase Director | Mr. Osman DURU |
| Nuh Çimento Group Information Technology Director | Mr. Erol TIRIÇ |
| Nuh Çimento Group Chief Legal Adviser | Mrs. Derya FIRAT |
| Nuh Çimento Group Head Of Audit | Mr. Mesut KÜÇÜKGEDİK |
| General Manager | Mr. Halim TEKKEŞİN |
| Sales and Marketing Director | Mr. A.Ahmet YENİGÜL |
| Sales Director ( Export ) | Mr. Abdulhamit AKÇAY |
| Production Group Manager | Mr. Selahattin ÇELİK |
| Maintenance Group Manager | Mr. Haludun NİKSARLIOĞLU |
| 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 |
| Nuh Gayrimenkul İnş. A.Ş. | 100% | Construction and Contracting Works |
| Navig Holding Trade B.V. | 100% | Import and Export |
| Çim-Nak Taşımacılık Ltd.Şti. | 99,90% | Extraction, Loading, Shipping, Shipping Agency |
| Affiliates | Shares | Scope of Activity |
|---|---|---|
| Oyak Çimento Fabrikaları A.Ş. | 4.55% | Cement Production |
| Çimpaş Çimento Paz.A.Ş. | 12.07% | Cement Marketing |
| Cementos Esfera SA. | 10% | Cement Production |
- 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
DRT Bağımsız Denetim veSerbest Muhasebeci Mali Müşavirlik A.Ş.(Deloitte Touche)
Bağımsız Denetim Kuruluşu
Shareholding Structure
- Board Of Directors
-
Board Chairman Tevfik BİLGİN Board Member Fikret ESKİYAPAN Board Member Nurcan YURTBİLİR Board Member Mehmet ESKİYAPAN Board Member Sinan YURTBİLİR Board Member Yılmaz KÜÇÜKÇALIK Board Member Ahmet Faik PARALI Board Member Ünal ESKİYAPAN Board Member Ahmet İlhan GÖBÜLÜK Independent Board Member Vahdettin ERTAŞ Independent Board Member İsmail KÖKSAL Independent Board Member Elif Bilgehan MÜFTÜOĞLU Independent Board Member Aclan ACAR Independent Board Member Tevfik KINIK 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
-
Nuh Çimento Group CEO Mr. K. Gökhan BOZKURT Nuh Çimento Group CFO (Finance Director) Mr. Ayhan İMAMOĞLU Nuh Çimento Group Human Resources Director Mr. Ersin BAŞYILDIZ Nuh Çimento Group Purchase Director Mr. Osman DURU Nuh Çimento Group Information Technology Director Mr. Erol TIRIÇ Nuh Çimento Group Chief Legal Adviser Mrs. Derya FIRAT Nuh Çimento Group Head Of Audit Mr. Mesut KÜÇÜKGEDİK - Company Management
-
General Manager Mr. Halim TEKKEŞİN Sales and Marketing Director Mr. A.Ahmet YENİGÜL Sales Director ( Export ) Mr. Abdulhamit AKÇAY Production Group Manager Mr. Selahattin ÇELİK Maintenance Group Manager Mr. Haludun NİKSARLIOĞLU - 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 Nuh Gayrimenkul İnş. A.Ş. 100% Construction and Contracting Works Navig Holding Trade B.V. 100% Import and Export Çim-Nak Taşımacılık Ltd.Şti. 99,90% Extraction, Loading, Shipping, Shipping Agency Affiliates Shares Scope of Activity Oyak Çimento Fabrikaları A.Ş. 4.55% Cement Production Çimpaş Çimento Paz.A.Ş. 12.07% Cement Marketing Cementos Esfera SA. 10% Cement Production
