| Registration Office: | Büyük Mükellefler |
| Registration Number: | 3150070414 |
| Address: | Hadımköy Mah. Mustafa İnan Cad. No:41 34555 Arnavutköy-İSTANBUL |
| Telephone: | 0212 771 46 06 |
| Fax: | 0212 771 46 26 |
| Web Adress: | www.durandogan.com |
| E-mail: | [email protected] |
| Company Structure: | Corporation |
| Members of the Board: | Dikran Mihran ACEMYAN, Oktay DURAN, Torben Patrice Jean REINE, Michel Joseph Claude DUBOIS, Orlando KALUMENOS, Candan KARABAĞLI, Bülent Nur ÖZKAN |
| Capital: | 35.000.000 TL |
Duran Doğan Ambalaj is a publicly traded company and its shares are traded on BORSA IST. Information about the corporate activities of the company can be found in the following documents. Corporate vernance Committee Riskin Erken Saptanması Komitesi List of Persons Who Have Access to Insider Information pursuant to Article 7 of the SPECIAL CIRCUMSTANCES COMMUNIQUE published by the CMB (II-15.1) Duran Doğan Printing and Packaging Industry Inc. Insider Information Access List Click fot the list of persons who have access to inside information. Corporate
Corporate Information
NAME & SURNAME TITLE Oktay Duran President Dikran Mihran ACEMYAN Vice President Torben Patrice Jean REINE Member Michel Joseph Claude DUBOIS Member Orlando KALUMENOS Member Candan KARABAĞLI Member Bülent Nur ÖZKAN Member NAME & SURNAME TASK Dikran ACEMYAN General Manager Ali Can DURAN General Manager NAME SURNAME JOB TITLE RELATION Candan KARABAĞLI President Member of the Board Bülent Nur ÖZKAN Member Member of the Board NAME SURNAME JOB TITLE RELATION Bülent Nur ÖZKAN President Member of the Board Candan KARABAĞLI Member Member of the Board NAME SURNAME JOB TITLE RELATION Bülent Nur ÖZKAN President Member of the Board Michel Joseph Claude DUBOIS Member Member of the Board List Preparation Date: 18.01.2011List Update Date: 15.11.2021NAME SURNAME REASON TO BE INCLUDED IN THE LIST Dikran Mihran ACEMYAN Chairman of the Board Oktay Duran Deputy Chairman of the Board of Directors Michel Joseph Claude DUBOIS Board Member Torben Patrice Jean REINE Board Member Orlando KALUMENOS Board Member Candan KARABAĞLI Board Member (Independent) Bülent Nur ÖZKAN Board Member (Independent) Dikran ACEMYAN General Manager Ali Can DURAN General Manager Gilles Claude Joseph QUAGLIA Financial Affairs Director Süleyman SAĞIR Director of Human Resources Levon KARABOSYAN General Manager Consultant (Production Technical – R&D) Neslihan ÇAM AKDENİZ Quality Control Manager Burak TEZELMAN Domestic Sales Manager Nagihan VAROL In-Group Sales Manager Nensi TEMİNYAN Overseas Sales Manager Okan ÖZAT Purchasing Manager Kemal KAYA IT Manager Mustafa KAYA Budget and Reporting Manager Songül YÜCEKAYA SARI Human Resources Manager Erhan ATICI Technical Manager Onur ÜNAL Independent Audit – IFRS Bilal AVCIL Independent Audit – IFRS Burak BULCA Independent Audit – UFRS Büşra KASSAS Independent Audit – VUK Birgül DEMİR Independent Audit – VUK Orkun ÖZKAN Legal Adviser Güryay BİNGÖL Legal Adviser Erden Gürden Legal Adviser Burcu ÖZKAN Legal Adviser Leyla TAKUNENOVA Legal Adviser Ömer Faruk GÜROL Legal Adviser Osman AKIN Legal Adviser İlkim VELİBEYOĞLU Legal Adviser Esra TUNÇAY Legal Adviser Beyza MUZAFFER KÖK Legal Adviser SHAREHOLDERS SHARE (TRY) % (PERCENT) LGR INTERNATIONAL SOCİETE ANONYME 10.500.001,16 30 DİKRAN MİHRAN ACEMYAN 3.415.237,42 9,76 OKTAY DURAN 2.906.068,11 8,3 İBRAHİM OKAN DURAN 2.783.351,7 7,95 DİKRAN ACEMYAN 2.564.876,00 7,33 OTHER 12.830.465,58 36,66 TOTAL 35.000.000,000 100 SUBSIDIARY SHARE (%) FIELD OF BUSINESS Dudo İthalat ve İhracat Pazarlama A.Ş. %99,92 Import & Export Dudo UK LTD. %100 Marketing Duran Doğan EUROPE B.V %100 Marketing