NEWS

According to research study conducted by Magazine Fortune Turkey in 2016, ISTON is listed amongst top 500 large corporations in Turkey

 

 

 

The General manager Deniz Demir received a committee led by the Libyan Foreign Affairs Representative Ahmed Abdülkadir Abdullah Albukhari. A presentation on ISTON’s activities was made to the committee of top-end local administration representatives

 

We were on a 27-day holy watch with resolution and will upon our President’s call against occupation and coup attempt by Fettullahist Terrorist Organisation (FETÖ) on July 15. Our people together with the patriot police forces and soldiers risked their life for the sake of our country, and we were eventually capable of defeating occupation and coup attempt with our faith and determinism. We were on a 27-day holy watch against the foe that made an attempt to our country and nation since the evening on July 15. Our holy watch was crowned at a Democracy and Martyrs’ Meeting at Yenikapı on August 7.

As ISTON family, we were there for a holy watch at the Avenue named after Martyrs of 15th July in Saraçhane for full 27-days. İSTOÇ General Manager Deniz Demir, executive personnel and all our employees accompanied by their family were on watch, which to an end on August 10 when our President gave a speech at Beştepe Complex. We feel that our national solidarity and unity gained even more power those days, and as ISTON family we were tight-knitted as never before.

As our President also put it, we took a break for our democracy watches but they will be always with us both spiritually and in the depths of our heart. As ISTON family, we condemn the coup attempt. God rest our martyrs’ soul and wish quick recovery to our veterans.

At the 3rd Blue Helmet Contest held by the Ready Mixed Concrete Association of Turkey, ISTON, with facilities in Tuzla and Göztepe, hits top 10. Deputy General Manager for Production Lines Veysel Karani Pekdemir was present at the ceremony together with Asian Side plants Manager Hakan Aybar, Asian Side Ready-Mixed Concrete Production Supervisor Ahmet Gök.

ISTON Hadımköy and Tuzla Quality Control Laboratories was entitled to become a TSE accredited laboratory after a set of laboratory checks conducted by the Turkish Standards Institute (TES)

20 and 29 different aggregate and concrete tests were performed at Tuzla and Hadımköy quality control laboratories respectively; and the results were published on approved laboratories test list used in the building sector. Including 29 quality control tests at Tuzla quality control laboratories, 20 at Hadımköy quality control laboratories, and 16 at Yenibosna concrete, ground and research laboratories, ISTON was accredited by TÜRKAK (Turkish Accreditation Agency) for 65 tests in total. 17 tests out of internationally valid accreditation tests are performed only at ISTON laboratories in Turkey.

TSE approved laboratory certification process continues at ISTON Yenibosna concrete, ground and research laboratory, which is examined by the TSE.

1155454According to ranking by Magazine Fortune Turkey based on net sales for the year 2012, ISTON is one of the top 500 corporations in Turkey. On general ranking ISTON in on 489th rank and on 316th rank with  total assets of TL 247.940.118, and 211th rank with shareholder’s equity of TL 160.083.591. According to ranking based on basic financial indicators, ISTON is on 212th rank for its sales profitability amongst top 500 corporations, and is on 367th rank amongst export enterprises.  Also exporting products, ISTON generates infrastructure and superstructure services with over 800 product ranges in addition to R&D projects conducted in collaboration with the European Union, and contemporaneous urban designs and projects.

Şirketimizin Olağan Genel Kurul Toplantısı 08.04.2016 Cuma günü, saat: 11:00’da Fevzipaşa Cad.Emir Buhari Sokak No:4-4/1 Fatih/İSTANBUL adresindeki İstanbul Büyükşehir Belediyesi İştirakler Koordinasyon Müdürlüğü Toplantı Salonunda, aşağıda yazılı gündem maddelerini görüşmek üzere yapılacaktır.

Şirketimizin pay sahiplerinin yukarıda belirtilen gün ve saatte bizzat veya yetkiliye haiz vekil ve temsilcileri vasıtasıyla toplantıya teşrifleri rica olunur.

GÜNDEM:

  1. Açılış ve Toplantı Başkanlığının oluşturulması,
  2. Yönetim Kurulu tarafından hazırlanan 2015 Yılı Faaliyet Raporunun okunması ve müzakeresi,
  3. 2015 Yılı hesap dönemine ilişkin Bağımsız Denetim Raporunun okunması,
  4. 2015 Yılı hesap dönemine ilişkin Finansal Tabloların okunması, müzakeresi ve tasdiki,
  5. TTK m.363/1 hükmü uyarınca, faaliyet yılı içinde meydana gelen Yönetim Kurulu üye değişikliklerinin Genel Kurulun onayına sunulması,
  6. Yönetim Kurulu üyelerinin 2015 yılı faaliyetlerinden dolayı ayrı ayrı ibra edilmeleri,
  7. Kârın kullanım şeklinin, kâr dağıtımı hususunun belirlenmesi,
  8. Yönetim Kurulu Üyelerinin seçilmesi ve görev sürelerinin tespiti,
  9. Yönetim Kurulu Üyelerinin huzur haklarının tespiti,
  10. 2016 yılı bağımsız denetim faaliyetlerini geçekleştirmek üzere Yönetim Kurulu tarafından yapılan Bağımsız Denetim Kuruluşu seçiminin onaylanması
  11. TTK m. 395 ve m.396’a göre Yönetim Kurulu üyelerine izin verilmesinin görüşülmesi,
  12. Dilek, temenniler ve kapanış.

 

TEMSİLCİLİK BELGESİ
İSTON İSTANBUL BETON ELEMANLARI VE HAZIR BETON FABRİKALARI SANAYİ VE TİCARET ANONİM ŞİRKETİ OLAĞAN GENEL KURUL DİVAN BAŞKANLIĞI’NA

Hissedarı bulunduğumuz İSTON İSTANBUL BETON ELEMANLARI VE HAZIR BETON FABRİKALARI SANAYİ VE TİCARET A.Ş.’NİN 08.04.2016 Cuma günü saat:11:00’de Fevzipaşa Cad.Emir Buhari Sokak no:4-4/1 Fatih/İstanbul adresindeki İstanbul Büyükşehir Belediyesi Kaynak Geliştirme ve İştirakler Daire Başkanlığı Toplantı Salonunda, yapılacak olan, 2015 Yılı Olağan Genel Kurul Toplantısı’nda adımıza izafeten hazır ve tam yetki ile taahhütte bulunmak ve namımıza oy vermek hakkına haiz olmak üzere Sn………………………………….’nu vekil tayin ettiğimizi ve kendisinin sözü geçen Olağan Genel Kurul Toplantısında vereceği oyların şekil, mahiyet ve miktarı ne olursa olsun, doğrudan doğruya müessesemizden sadır olmuş gibi telakki edeceğimizi bildiren bu temsilcilik belgesi tanzim edilerek sunulmuştur.

Saygılarımızla

VEKALETİ VERENİN:

Sermaye Miktarı:

Hisse Adedi :

Oy Miktarı :

Adresi :

NOT: Vekaletnamenin noter tasdiksiz olması halinde, Vekalet verenin noter tasdikli imza sirküleri vekaletnameye eklenecektir.

At the “European Entrepreneurship Incentive Awards Contest”, which is scheduled to be held in Luxemburg in 2015, the project titled as “Project to Determine Use Criteria for Recycled products Recovered from Construction and Debris Waste” was entitled to take part in the contest on behalf of Turkey.

For the 10th “European Entrepreneurship Incentive Awards Contest”, to which public enterprises from the EU countries, more specifically from Iceland, Norway, Serbia, and also from Turkey will be taking part with their projects; the project titled as “Project to Determine Use Criteria for Recycled products Recovered from Construction and Debris Waste co-executed by the Ministry of Environment and Urbanisation, and TÜBİTAK-MAM, in project partnership of ISTON, İSTAÇ, and İSFALT, AKÇANSA was entitled to represent Turkey.

22 projects applied in total to the national eliminations of “European Entrepreneurship Incentive Awards Contest for 2015” nationally coordinated by KOSGEB (Small and Medium Enterprises Development Organisation for Turkey), and following the evaluations it was determined that our project in category of ‘Support to Source Efficiency and Environmental (Green) Markets Development’ became a candidate project from Turkey.

At the end of national eliminations process, candidates from each country that deserved an award will be announced at “SME Assembly” at event which will be held as part of European SME Week on November 18-20, 2015 in Luxemburg.