Investor Relations

Taslak İzahname

Taslak İzahname

Taslak_Izahname.pdf

Yönetim Kurulu

Ahmet Yaşar EŞMEKAYA

Chairman of the Board Of Directors / Member of the Board

Ahmet Yaşar Eşmekaya, who was elected as a member of the board of directors for a period of 1 (one) year at the general assembly meeting dated 08.03.2021, graduated from the Ankara Academy of Economic and Commercial Sciences in 1970 and he worked as a financial advisor in Ankara between 1970 and 1975. In 1975, he continued by purchasing the Cooperative Main Dealership Taskobirlik Juice in Nevsehir, Akkent Fruit Juice Cooperative, which was produced in Akkent in Denizli province’s Çal district, Ankara Main Dealership, Kula Mineral Waters Ankara Main Dealership, and Main Dealership of Ankara Gazozlari belonging to Devsan Gıda Sanayi A.Ş. In the same year, Ankara Sodas Factory was sold by the manufacturer, and he established Ankara Coke and Fruit Sodas Factory and continued its production until 1995. Between 1980-1984, he became the owner and editor-in-chief of Töre magazine as a monthly literary and cultural magazine, and he possessed a Yellow Press card. He established Elite Naturel Beverage Industry in 1998 while doing his free export business between 1995 and 1998.

Çağrı EŞMEKAYA

Vice Chairman of the Board Of Directors / Member of the Board

Çağrı Eşmekaya, who was elected as a member of the board of directors for a period of 1 (one) year at the general assembly meeting dated 08.03.2021, while he was a chief executive, graduated from Bilkent University English Language and Literature department. After receiving his Master’s Degree in Turkish Language and Literature from Gazi University, he completed his doctorate in Comparative Literature at Hacettepe University. In 1998, he became one of the two founders of the Company together with Ahmet Yaşar Eşmekaya. He continues to serve as Vice Chairman and Chief Executive of the Board of Directors.

Rahmi CEYHAN

Member of the Board of Directors

Rahmi Ceyhan, who was elected as a member of the board of directors for a period of 1 (one) year at the general assembly meeting dated 08.03.2021, graduated from the Department of Foreign Trade of the Ankara Academy of Economic and Commercial Sciences. Between 1968 and 1976, he worked at the Bank of Provinces, and between 1976 and 2013, he also worked at the Asya Meyve Suyu ve Gıda Sanayi A.Ş. He has been working as a senior manager at the Company since 2015.

Önder Levent ARAL

Independent Member of Directors

Önder Levent Aral, who was elected as an independent member of the board of directors for a period of 1 (one) year at the general assembly meeting dated 08.03.2021, graduated from METU Civil Engineering department in 1992. He received a master’s degree in Structural Mechanics from METU Civil Engineering in 1994. He has been providing consultancy services to investor companies since 1992. He has been the owner of Aral İnşaat Ticaret Mühendislik consultancy company since 1993. And since 2000, he has been providing factory construction and consultancy services to more than 40 investor companies.

Kürşad TÜZMEN

Independent Member of Directors

Kürşad Tüzmen, who was elected as an independent member of the board of directors for a period of 1 (one) year at the general assembly meeting dated 08.03.2021, graduated from the Faculty of Economics and Administrative Sciences of METU. In 1987, he received training in the management of free zones in the Liverpool Free Zone. He completed his Master’s Degree in International Business Administration at the University of Illinois in the USA in 1991. After holding senior positions in the public service between 1984-2002, he served as Undersecretary of Foreign Trade from 1999 to 2002. In the following years, he served as Minister of State responsible for Foreign Trade and Customs and Minister of Environment.

Ticari Sicil Bilgileri
Tescil Tarihi	03.11.1998
Kuruluşun T.T.S.G.’de yayınlandığı tarih	05.11.1998
Sicil Numarası	143355
Ticaret Sicil Memurluğu	Ankara Ticaret Sicili Memurluğu
Mersis Numarası	0332044649800025