Eker | Corporate | Information society, Contents, suggested according to Regulation on Websites to be Opened by Capital Corporations published on May 31st, 2013 dated and 28663 numbered Official Gazette and corresponding articles (397th & 1524th) of 6102 numbered Turkish Commercial Code, shall be referred in this section., Ayran, Yoghurt, Pasteurized Milk, UHT Milk, Butter, Cream, Kasar Cheese, White Cheese, Dairy Desserts, Bursa
INFORMATION SOCIETY
Contents, suggested according to Regulation on Websites to be Opened by Capital Corporations published on May 31st, 2013 dated and 28663 numbered Official Gazette and corresponding articles (397th & 1524th) of 6102 numbered Turkish Commercial Code, shall be referred in this section.
HEADQUARTERS
Bursa Chamber of Commerce and Industry
Commercial Registry ID No: 18464
Chamber Registry ID No: 27621
Industrial Registry ID No: 590064.00

Odunluk Mah. Erdoğan Binyücel Cad. No: 13/A, Nilüfer, Bursa, Turkey

T: +90 (224) 451 27 27
F: +90 (224) 451 27 30
BRANCH
Mustafakemalpaşa Ticaret ve Sanayi Odası
Commercial Registry ID No: 2828
Chamber Registry ID No: 2322
Industrial Registry ID No: 590064.00

Cumhuriyet Mah. Üçkurnalı Mevki, Mustafakemalpaşa, Bursa, Turkey

T: +90 (224) 613 13 00
F: +90 (224) 451 27 30
TABLE OF SHAREHOLDERS & CAPITAL
NO   Shareholders Number of Shares Capital Amount TL  Sermaye    Payı (%)
1-  Nazmi Ahmet EKER         344,250.00    8,606,250.00      21.25
2-  Nevra Eker GÜRYEL         344,250.00    8,606,250.00     21.25
3-  Aygen EKER                       121,500.00    3,037,500.00       7.50
4-  Andros et Cie S.A.S.            16,200.00       405,000.00       1.00
5-  Novandie S.N.C.                793,800.00  19,845,000.00     49.00
GENEL TOPLAM                  1,620,000.00  40,500,000.00   100.00

Şirketimizde imtiyazlı pay ve imtiyazlı oy hakkı bulunmamaktadır.
BOARD OF EXECUTORS
Nazmi Ahmet EKER Chairman, Board of Executors 05.05.2014

Jean-François Jacques Adolphe DUFRESNE Assistant Chairman, Board of Executors 05.05.2014

Axel Marie Rene Pierre DE REYDET DE VULPILLIERES Member, Board of Executors 05.05.2014

Nevra Eker GÜRYEL Member, Board of Executors 05.05.2014

Aygen EKER Member, Board of Executors 05.05.2014
2013 ORDINARY GENERAL ASSEMBLY
INTERNAL REGULATIONS
BAGIMSIZ DENETIM
Arkan Ergin Uluslararası Bağımsız Denetim ve S.M.M.M. A.Ş.