Investor Relations

Berkosan, which realized a turnover of TL 7 million in 2010 and started trading in Ise second national market on April 30, 2012 with a market value of USD 15 million in early 2011, is the second national market in the emerging enterprises market (GIP). It was the first company to enter the market. Berkosan employs a total of 150 people, including head office and manufacturing facilities. Berkosan, with 6 different brands in its structure 6 different areas of heat-sound insulation materials and packaging materials production is performing. Berkosan, which derives 50 percent of its turnover from export revenues, today represents Turkey in 25 different countries.

  • Trade Registry Information

    Berkosan produces with the principle of minimizing losses in energy sources that need to be protected every day, from the application of screed between floors, to the insulation of walls and roofs, from the sound and heat insulation under parquet. frigorific cooling vehicle insulation, air conditioning internal and external unit components inside the sound and vibration insulation, mechanical installations as heat and sound preventive, as well as sound and vibration absorbing tape in a wide area of Service it offers.




    Investor Registration Information

    Date Of Registration: 16.04.1993

    Registry No: 298176-245758

    Trade Registry Office: Istanbul Trade Registry Office

  • Members Of The Board Of Directors

    Memet Aldıkaçtı Chairman of the Board
    Enis Aldıkaçtı Vice President Of The Board Of Directors
    Meltem Vanlı Board Member
    Dünhal Hakan Atitürk Member of the Board - Independent
    Hanife Esin Akbulut Member of the Board - Independent


  • Main contract

    Please click here to view the to view the Main Contract PDF

  • Public Offering Information

    Pleaseclick here. to view the Prospect PDF

    Please click here to view the Prospectus Capital Increase

    Please click here to view the Public Offering Circular

    Please click here to view The new share purchase circular

  • Annual Reports and Corporate Governance Principles

    2019 Annual Reports

    Please click here to view the Third Quarter of 2019 Annual Report

    Please click here to view the Second Quarter of 2019 Annual Report

    Please click here to view the First Quarter of 2019 Annual Report

    2018 Annual Reports

    Please click here to view the 2018 Fourth Quarter Annual Report

    Please click here to view the 2018 Third Quarter Annual Report

    Please click here to view the 2018 Second Quarter Annual Report

    Please click here to view the 2018 First Quarter Annual Report

    2017 Annual Reports

    Please click here to view the 2017 Fourth Quarter Annual Report

    Please click here to view the 2017 Third Quarter Annual Report

    Please click here to view the 2017 Second Quarter Annual Report

    Please click here to view the 2017 First Quarter Annual Report

    2016 Annual Reports

    Please click here to view the 2016 Fourth Quarter Annual Report

    Please click here to view the 2016 Third Quarter Annual Report

    Please click here to view the 2016 Second Quarter Annual Report

    Please click here to view the 2016 First Quarter Annual Report

    2015 Annual Reports

    Please click here to view the 2015 Fourth Quarter Annual Report

    Please click here to view the 2015 Third Quarter Annual Report

    Please click here to view the 2015 Second Quarter Annual Report

    Please click here to view the 2015 First Quarter Annual Report

    2014 Annual Reports

    Please click here to view the 2014 Fourth Quarter Annual Report

    Please click here to view the 2014 Third Quarter Annual Report

    Please click here to view the 2014 Second Quarter Annual Report

    Please click here to view the 2014 First Quarter Annual Report

    2013 Annual Reports

    Please click here to view the 2013 Fourth Quarter Annual Report

    Please click here to view the 2013 Third Quarter Annual Report

    Please click here to view the 2013 Second Quarter Annual Report

    Please click here to view the 2013 First Quarter Annual Report

    2012 Annual Reports

    Please click here to view the 2012 Annual Report

    2011 Annual Reports

    Please click here to view the 2011 Annual Report

    2010 Annual Reports

    Please click here to view the 2010 Annual Report

  • Genel Kurul Belgeleri

    General Assembly Documents For 2018

    Please click here(KAP) to view the Ruler of the Year 2018 PDF

    Please click here(MKK) to view the Ruler of the Year 2018 PDF

    Please click here to view the 2018 Profit Distribution PDF

    Please click here to view the 2018 General Assembly Meeting Minutes PDF

    Please click here to view the June 2018 Ruler PDF

    General Assembly Documents For 2017

    Please click here to view the June Ruler of 2017 pdf

    Pleaseclick here to view the 2017 General Assembly Meeting Minutes PDF

    Please click here to view the 2017 General Assembly Meeting Agenda

    Please click here to view the Profit Distribution Chart For 2017

    Please click here to view the Ordinary General Assembly Information Document For 2017

    General Assembly Documents For 2016

    Please click here to view the June 2016 Ruler PDF

    Please click here to view the 2016 General Assembly Meeting Minutes PDF

    Please click here to view the 2016 Plenary Meeting Agenda PDF

    Please click here to view the 2016 General Assembly Power Of Attorney PDF

    Please click here to view the Profit Distribution Chart For 2016 PDF

    Please click here to view the Ordinary General Assembly Information Document For 2016 PDF

    General Assembly Documents For 2015

    Please click here to view the June 2015 Ruler PDF

    Please click here to view the 2015 General Assembly Meeting Minutes PDF

    Please click here to view the Articles of Association Amendment for 2015 PDF

    Please click here to view the 2015 Plenary Meeting Agenda PDF

    Please click here to view the 2015 General Assembly power of Attorney PDF

    Please click here to view the Profit distribution table for 2015 PDF

    Please click here to view the Ordinary General Assembly Information Document for 2015 PDF

    General Assembly Documents For 2014

    Please click here to view the 2014 General Assembly Meeting Minutes PDF

    Please click here to view the June 2014 Ruler PDF

    Please click here to view the 2014 Plenary Meeting Agenda PDF

    Please click here to view the 2014 General Assembly power of Attorney PDF

    Please click here to view the Profit distribution table for 2014 PDF

    Please click here to view the Ordinary General Assembly Information Document for 2014 PDF

    Extraordinary General Assembly

    Please click here to view the June 2014 Ruler PDF

    Please click here to view the Minutes of The Extraordinary General Assembly meeting for 2014 PDF

    Please click here to view the Outstanding General Assembly Information Document for 2014 PDF

    Please click here to view the Outstanding General Assembly meeting agenda for 2014 PDF

    Please click here to view the Power of attorney for 2014 PDF

    General Assembly Documents For 2013

    Please click here to view the Meeting minutes for 2013 PDF

    Please click here to view the June 2013 Ruler PDF

    Please click here to view the Profit distribution table for 2013 PDF

    Please click here to view the General Assembly call for 2013 PDF

    Please click here to view the General Assembly Information Note For 2013 PDF

    General Assembly Documents For 2012

    Please click here to view the 2012 General Assembly Call PDF

    Please click here to view the General Assembly meeting minutes for 2012 PDF

    Please click here to view the June 2012 Ruler PDF

    Please click here to view the Profit distribution table for 2012 PDF

    General Assembly Documents For 2011

    Please click here to view the Profit distribution pdf for 2011 PDF

    Please click here to view the 2011 June Ruler PDF

    General Assembly Documents For 2010

    Please click here to view the 2010 profit distribution PDF

    Please click here to view the General Assembly Call PDF

    Please click here to view the General Assembly agenda PDF

    Attendance schedule and meeting minutes

    Please click here to view the 2010 June Ruler PDF

    Please click here to view the 2010 General Assembly Meeting Minutes PDF

    Please click here to view the General Assembly Meeting Minutes PDF

    Please click here to view the Meeting invitation and power of Attorney PDF

    Please click here to view the Management and Supervisory Board Nomination Form PDF

    Please click here to view the Proxy voting form PDF

  • Main Contract

    Click Here (www.kap.gov.tr)to see berkosan's special case statements

  • Main Contract

    2019

    30/09/2019 Please click here to view the report PDF

    30/06/2019 Please click here to view the report PDF

    31/03/2019 Please click here to view the report PDF

    2018

    31/12/2018 Please click here to view the report PDF

    30/09/2018 Please click here to view the report PDF

    30/06/2018 Please click here to view the report PDF

    31/03/2018 Please click here to view the report PDF

    2017

    31/12/2017 Please click here to view the report PDF

    30/09/2017 Please click here to view the report PDF

    30/06/2017 Please click here to view the report PDF

    31/03/2017 Please click here to view the report PDF

    2016

    31/12/2016 Please click here to view the report PDF

    30/09/2016 Please click here to view the report PDF

    30/06/2016 Please click here to view the report PDF

    31/03/2016 Please click here to view the report PDF

    2015

    31/12/2015 Please click here to view the report PDF

    30/09/2015 Please click here to view the report PDF

    30/06/2015 Please click here to view the report PDF

    31/03/2015 Please click here to view the report PDF

    2014

    31/12/2014 Please click here to view the report PDF

    30/09/2014 Please click here to view the report PDF

    30/06/2014 Please click here to view the report PDF

    31/03/2014 Please click here to view the report PDF

    2013

    31/12/2013 Please click here to view the report PDF

    30/09/2013 Please click here to view the report PDF

    30/06/2013 Please click here to view the report PDF

    2012

    2012 Please click here to view the report PDF

    2011

    2011-1 Please click here to view the report PDF

    2011-2 Please click here to view the report PDF

    2010

    2010-1 Please click here to view the report PDF

    2010-2 Please click here to view the report PDF

  • Real Estate Valuation Reports

    Please click here to view the Real Estate Valuation Report 1 pdf

    Please click here to view the Real Estate Valuation Report 2 pdf

    Please click here to view the Real Estate Valuation Report 3 pdf

  • Information Policies

    Please click here to view the Dividend policy PDF

    Please click here to view the Remuneration policy for top executives PDF

    Please click here to view the Donation and Assistance Policy PDF

    Please click here to view the Information Policy PDF

  • Stock Information

    Company name Berkosan Yalıtım ve Tecrit Maddeleri Üretim ve Ticaret A.Ş.
    Traded Stock Exchange Borsa İstanbul
    BIST Index Location MANUFACTURING INDUSTRY / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTS
    BIST Code BRKSN
    Reuters Code BRKSN.IS
    First Transaction Date in BIST 04.02.2011
    Public Offering Date 31.01.2011
    Public Interest Rate % 66,84