Corporate
Corporate Information
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.
| 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 Basım ve Ambalaj Sanayi A.Ş. Esas Sözleşme
| 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 |
Corporate vernance Committee
| 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 |
Riskin Erken Saptanması Komitesi
| NAME SURNAME |
JOB TITLE |
RELATION |
| Bülent Nur ÖZKAN |
President |
Member of the Board |
| Michel Joseph Claude DUBOIS |
Member |
Member of the Board |
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
List Preparation Date: 18.01.2011
List Update Date: 15.11.2021
| NAME 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 |
Click fot the list of persons who have access to inside information.
| 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 |
