Board of Director`s Activity Report as of 31 March

Transkript

Çimsa Cement Industry and Trade Inc.
Board of Directors Activity Report
Prepared in Accordance with Communiqué Serial: XI No:29
ÇĠMSA CEMENT INDUSTRY AND TRADE INC.
JANUARY 1, 2010 – MARCH 31, 2010
ACTIVITY REPORT
1
A)
Partnership Title: Çimsa Cement Industry and Trade Inc. Report Period: 01.01.2010 -31.03.2010
Board of Directors
1. Mehmet GÖÇMEN
2. Mustafa Nedim BOZFAKIOĞLU
3. Mehmet Hayrettin ġENER
4. Yılmaz KÜLCÜ
5. Serra SABANCI
Chairman
Deputy Chairman
Member
Member
Member
There are no Executive Members on the Board of Directors.
The Board of Directors consists of five members chosen among shareholders according to the Company Core
Contract. There are no independent members among the members elected in the General Assembly.
Audit Board:
Ġlker YILDIRIM
Bahadır BORAN
Members of the Board of Directors:
Mehmet Hacıkamiloğlu
General Manager
Completing his undergraduate degree at the Boğaziçi University Construction Engineering Department, Mehmet
Hacıkamiloğlu obtained his graduate degrees from the Istanbul University International Administration
Department and Executive MBA program at Sabancı University. Started his service in the Sabancı Group as a
Facility Manager at Betonsa, continued his career in Sabancı Group as an Investment and Planning Specialist in
the company. He worked as Strategy Development and Planning Manager between 1997 and 1999 at Akçansa;
as Company Manager at Agregasa between 1999 and 2001. Hacıkamiloğlu began working as Deputy General
Manager at Çimsa (Financial and Administrative Affairs) after working as Finance Coordinator for two years.
Assigned as Çimsa General Manager on 01.07.2006, Mr.Hacıkamiloğlu currently works as Çimsa General
Manager.
Mustafa Nedim BOZFAKIOĞLU (Elected Deputy Chairman of the Board of Directors on 20.07.2009.) Member
Born in Tarsus in 1950, Nedim Bozfakıoğlu graduated from the Istanbul University, Faculty of Economics in
1972. He worked as Financing Manager and Financial Affairs Deputy Manager at Lassa and Kordsa. He then
worked as Budget, Accounting and Consolidation Department Head at H.Ö. Sabancı Holding. He currently
works as General Secretary at Hacı Ömer Sabancı Holding.
Yılmaz KÜLCÜ
Member
Born in Afyon in 1944, Yılmaz Külcü graduated from the Istanbul Technical University Faculty of Electrical
Engineering in 1966. Beginning his career as an Electrical Engineer at the TEK 9th Regional Directorate, Külcü
later worked as Afyon Cement Premises Manager, Söke Cement Industry Assistant Manager, Elazığ Cement
General Manager, Çorum Cement General Manager, Gaziantep Cement General Manager, Çitosan Electrical
Works Department Head, Çitosan Technical Assistant General Manager and Member of the Board of Directors
and Niğde Cement General Manager. Assigned to Çimsa Cement Industry and Trade Inc. on 01.04.1994, Mr.
Külçü continues his duty as a Member of the Board of Directors of Çimsa Cement Industry and Trade Inc.
Mehmet Hayrettin ġENER
Member
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Mehmet Hayrettin ġener began his career as Shift Engineer between 1979 and 1981 at Çanakkale Cement
Industry and Trade Inc., and worked as Production Chief, Production Manager, Enterprises Group Manager and
Deputy General Manager at Akçimento respectively as of 1981. He worked at the Büyükçekmece Plant between
1996 and 1999, and the Çimsa Cement and Trade Inc. Kayseri Plant between 2004 and 2005 as Plant Manager.
As General Manager at the OYSA Cement Industry and Trade Inc. until 31.10.2007, ġener was elected as a
Member of the Board of Directors of Çimsa Cement Industry and Trade Inc. as of 08.04.2007.
Serra SABANCI
Member
Born in 1975 in Adana, Serra Sabancı completed her undergraduate degree at the Portsmouth University and
Economy Department of Ġstanbul Bilgi University, from where she graduated ranking first in her class. Having
worked at Temsa, Serra Sabancı has also taken trainings on Company Acquisition and Board Memberships at the
Institute of Directors in London. Serra Sabancı currently works as a Board Member on the Board of Directors of
Sabancı Holding and various group companies, and as a member of the Board of Trustees at the Sabancı
Foundation. She was elected for membership of the Board of Directors of Çimsa Cement Industry and Trade Inc.
as of 18.12.2009.
B) Industrial Developments and Main Factors Affecting the Industry:
Cement production throughout the world decreased by 5.7% in 2009, especially with the shrinkages in demand
in developed countries. 2010 is expected to be a year of recovery and world cement is expected to grow by 4-5%,
except in China. Growth is foreseen to be higher in developing countries and limited in developed countries as in
2009. However, especially due to heavy winter conditions experienced in Europe and America, the recovery in
consumption has not reached the expected level yet in the first quarter of 2010.
Cement consumption in Turkey remained at the same level as the previous year in 2009, at 52.8 million tons.
Cement consumption is expected to grow by 3-4% in 2010. It is also expected that infrastructure investments in
the construction industry will continue, and there will be increases in housing projects with the support of low
interest housing credits provided by the banks.
According to the data published by TÇMB, domestic sales increased by 3% in comparison to the same period of
the previous year. Also in this period, total cement and clinker demand increased by 22%, reaching 3 million
tons. Major increases in export were seen in the Marmara and Mediterranean Regions especially. The growth
trend in internal demand and export observed in the industry in the first two months is expected to continue in
the following months.
C) Profit Distribution Policy of Our Company
Our Company has adopted “Distributing a minimum of 50% of the distributable profit to the partners until the
end of May following the accounting period” as its profit share distribution policy. This policy may be reviewed
by the Board of Directors each year according to national and global economical conditions, current projects and
the situation of funds.
D) Financial Resources of the Company and Risk Management Policies:
Financing of the company's investment and operating capital are supplied with short and medium-long term
export, Turkish Lira and foreign currency credits.
Defining and monitoring all possible risks that our company may encounter forms the basis of our risk
management policy. In parallel to the risk management and applications procedure implemented by one of our
partners, Hacı Ömer Sabancı Holding Inc. group companies, corporate risk management applications were
initiated. All risks that our company may encounter were classified according to their priority and are being
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closely monitored by Company top management and the Board of Directors. In order to deal with all risks that
might directly affect Company’s financial status for all our facilities, the company was insured within the context
of global policies in accordance to the Sabancı Holding risk management policies.
Foreign exchange risks of the company that may arise from foreign currency credits are automatically disposed
of with export revenues, and appropriate financial instruments are evaluated separately. The Company began
using TL credits with the decrease in TL credit costs. Decreasing our financing costs was the aim of utilizing
short term TL credits from Eximbank.
E) Forecasts of Company Development:
As a member of Sabancı Cement Group, Çimsa enhances its strategic planning process with its scenario-based
approach. In the broadest sense, scenario-based strategic planning is defined as developing necessary strategic
options in order to be successful in possible future scenarios. Therefore Çimsa will determine the best strategic
approach for each scenario possible in the future instead of planning based on a single foreseen future, and this
provides flexibility to Çimsa in planning.
F) Quality and quantity of issued capital market instruments, if present
There are no issued capital market instruments.
G) Our Production Plants and Production Capacities:
Mersin Plant
First Facility Production Line
The rotary kiln in the plant which started production in 1975 consists of two pre-heater cyclone lines each of
which are four-staged. In 1983, coal grinding and combustion systems were added to the plant, leading to a
savings in fuel costs. 100% petroleum coke (with 4.5% sulphur) is burned in this kiln. In 2006, a waste
combustion unit was installed to bring additional income to the plant.
Second Facility Production Line
A second facility rotary kiln that can produce both grey and white cement according to needs began
production in December 1989. The facility consists of a raw material mill with crushers and prehomogenization systems, two raw material silos, a rotary kiln and clinker stock hall.
Third Facility Production Line
Another line which produces white cement was brought online in December 1999. The facility consists of a raw
material mill with crushers and pre-homogenization systems, two raw material silos, a rotary kiln and clinker
stock hall. The facility also has a white cement mill with a production capacity of 100 tons/hour. 100%
petroleum coke (with 4.5% sulphur) is burned in this kiln.
Calcium Aluminate Cement Production Plant
This plant consists of a kiln with a production capacity of 2.3 tons/hour, a cement mill with a grinding capacity
of 5 tons/hour and a packaging unit. It was brought online in 2002. A second kiln with a clinker capacity of 2
tons/hour was put into production in 2007. In 2008, a bulk filling plant with a capacity of 50 tons/hour and
installation of a packaging machine with a capacity of 45 t/h were completed.
Paper Bag Plant
2,094,500 million paper bags were produced at the Paper Bag Plant located in Mersin Plant in the first quarter of
2010 and these paper bags were used at the Mersin, Kayseri, Niğde, EskiĢehir and Ankara Plants.
Kayseri Plant
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The Çimsa Kayseri Plant was established in 1992 with a cement grinding and packaging capacity of 820,000
tons and was acquired by Çimsa in 1995. A pre-crusher system was built into the cement mill in 2005 in order to
increase cement grinding capacity and reduce energy consumption. The foundation of a clinker production line
was laid in order to transform the existing facility into an integrated cement plant. Clinker production at the plant
began at the end of December 2005 with the completion of building, installation and engagement works. Plant
capacity, which was 1,800 tons/day was increased to 2,175 tons/day as a result of the improvement works carried
out. The existing trass mill was transformed into a coal mill with a capacity of 20 tons/hour.
EskiĢehir Plant
The EskiĢehir Cement Plant was brought into service in 1957 on the 22 nd kilometer of the EskiĢehir - Istanbul
highway on a plot of 1,800 acres. With its wet kiln 3.6 meters in diameter and 125 meters in length of German
MIAG technology and a capacity of 150,000 thousand tons/year, the plant continued production until 1987.
Its first line, still in existence today, was installed in 1976 with a three-staged pre-heater and a dry system kiln
3.6 meters in diameter and 52 meters in length with a capacity of 275,000 thousand tons/year. Also with MIAG
technology, the line’s total capacity has been increased to 425,000 thousand tons/year.
With the pressure of the rapid increase in energy prices in the 80's and the opportunities provided by industrial
technical advancements, in 1987 the dry system production line pre-heater was replaced with a four-staged preheater with a precalcination feature and annual capacity was increased to 440,000 tons with improvements in
other units.
The production plant was acquired by Çimsa from SDIF on December 27, 2005. The plant reached a record level
of production with 486,000 tons of clinker produced in its first year under the umbrella of Çimsa.
The clinker production capacity of the Çimsa EskiĢehir Cement Plant, which was 480,000 tons in 2006, reached
1.4 million tons of clinker with the capacity increases made in the previous two years under Çimsa.
Niğde Plant
The Niğde Plant was established in 1957 under the name of Niğde Cement Industry. Its rotary kiln, with an
established capacity of 850 tons/day (265,000 tons/year) was put in service in 1976. After modernization in
1993, kiln capacity increased from 850 tons/day to 1,150 tons/day. Kiln capacity was increased to 1,240 tons/day
in 2008.
ÇĠMSA FACILITY INFORMATION
Clinker Production
Mersin Çimsa
Capacity (Tons/Day) Kiln Diameter
Production Lines
(m)
First Facility
3,380 grey clinker
5,25
Cooler Type
Raw Material
Mill Type
Ünax cooler
Ball mill
Second Facility
1,785 grey clinker
3,60
Grid cooler
Roller mill
or
Second Facility
Third Facility
1,450 white clinker
3,60
Grid cooler
Roller mill
1,750 white clinker
3,75
Grid cooler
Roller mill
First Isıdaç
Second Isıdaç
Kayseri Çimsa
Production Line
EskiĢehir Çimsa
First Production
Line
55 ısıdaç clinker
55 ısıdaç clinker
2,175 grey clinker
3,60
Grid cooler
Roller mill
1,700 grey clinker
3,60
Grid cooler
Ball mill
Second
Production Line
2,300 grey clinker
3,60
cross bar cooler
Vertical mill
Niğde Çimsa
Production Line 1,240 grey clinker
3,80
Grid cooler
Ball mill
Fuel Type
100% petroleum
coke
100% petroleum
coke
100% petroleum
coke
100% petroleum
coke
100% Fuel Oil
100% Fuel Oil
100% petroleum
coke
Local lignite,
imported
steamcoal
Local lignite,
imported
steamcoal
100% petroleum
coke
Ankara Çimsa
Grinding Facility Mill Production
Capacity (Tons/Day)
2,040
Mill Diameter (m) Mill Length (m)
Cement Mill Type
4,2
Ball mill
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OUR READY-MIXED CONCRETE FACILITIES
Çimsa Ready-mixed concrete started production with Zeytinli Ready-mixed Concrete facility in Adana in 1998.
Property of 37 of the total 46 ready-mixed concrete plants 25 of which are wet and 21 of which are dry system
located in Adana, Mersin, Kayseri, Antalya, Osmaniye, KahramanmaraĢ, NevĢehir, Aksaray, Karaman, Konya,
Bilecik, Adapazarı, Konya, Bursa, EskiĢehir and Kütahya belong to Çimsa. Remaining nine of them are leased
for operation by Çimsa.
Çimsa also carries out its activities in aggregate industry that it considers as one of its main businesses. In this
direction it invests in mineral fields where a good quality of aggregate is derived and where environmentfriendly production can be performed in Mediterranean and Central Anatolia regions. With two active aggregate
pits at the moment, Çimsa started to supply high quality aggregate needed by the ready-mixed concrete and
construction industries from these plants in 2009. Planning to continue these investments in parallel to the
developments in construction and infrastructure needs of the Turkish market and within the framework of its
sustainability principles, Çimsa aims to double its existing production capacity in 2010 first, and then aims to
complete the CE certificates of all pits and increase its reputation in the industry as a corporate manufacturer.
A total of 314 transit mixers, 72 mobile and 5 fixed pumps are used in the plants where 127 experienced and
specialized employees work. Property of 257 transit mixers, 14 loaders, 65 mobile and 5 fixed pumps of these
machines belong to Çimsa.
Following technological and scientific developments closely and presenting these developments to its customers
as new products, new machine pools and services, Çimsa continued procurement of new machines in 2009. 40
Volvo brand transit mixers with environmentally sensitive EURO4 motors were purchased within this context.
As well as the wet system mixers with Stetter brand ultra-structure of 9 cubic meters capacity, 4 mobile pumps
with 36 meter booms, two of which are Schwing and the other two are Putzmeister brand were also purchased.
Within the context of the Ready-Mixed Concretes Central Dispatch Project it realized in 2009, Çimsa provided
collection of he customer orders placed to all ready-mixed concrete plants at a single center, calculation of the
distance and raw material costs considering the construction site information of the customers and realization of
dispatch to the related construction site from the most profitable plant. Project aims to realize the deliveries in
quality and on time and increasing customer satisfaction and loyalty. Allowing for performing credit query fort
he customers at order stage, the system provided current monitoring of the customer credit information.
Replacing also the production software in all plants in 2009, Çimsa continues its way to become the first
company in Turkey to use its own software in its plants while performing all data flow automatically.
International Affiliations and Terminals
Çimsa Cementos Espana S.A.U (Spain)
Belonging completely to Çimsa, the terminal was engaged in Sevilla, which is one of Spain's most important
ports in 1996. Çimsa Isıdaç-40 and super white cement is dispatched in bulk from the facilities in Mersin and
presented as bulk or in bags using the packaging systems of the 5 thousand tons silo. Producing also white
cement blended furnishing materials, the facility creates a certain buyer group in Spanish market.
CSN Cement Sales North GmbH (Germany)
Established with 50% partnership of German CTN GmbH and Çimsa, CSN markets white cement and Isıdaç-40
in Germany with its bulk cement silo capacity of 7 thousand and 500 tons, and markets white cement and Isıdaç40 in Germany.
Çimsa Cement Free Zone Ltd. (Cyprus)
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Closely monitoring growth potentials in its surroundings, Çimsa has acquired Erçim Cement Ind. LLC within the
context of the investment decision it has taken for TRNC in 2005. Located in Famagusta Port, the facility was
made suitable for bulk cement storage and sales in the end of 2005 with the investment made after acquisition.
Approximately 50 thousand tons of grey cement was sold in 2007 in the plant with a cement storage capacity of
approximately 5 thousand tons. In 2008, 70 thousand tons of grey cement sales is aimed in Cyprus market.
Cimsarom Marketing Distributie S.R.L. (Romania)
CĠMSAROM was established in Constanza, a port city of Romania in February 2006, all of its shares belonging
to Çimsa in order to perform marketing and distribution of especially white cement and Isıdaç 40 both in
Romania and abroad.
Çimsa-Rus Cement Trading Company Limited (Russia)
Belonging completely to Çimsa, the terminal was engaged in Novorossiysk, which is one of Russia's most
important ports.
Med Con SRL (Italy)
60% of the shares of the MED.CON Srl Company that owns a cement terminal in Italy’s Trieste Port that
provides growth opportunity in developing markets and representing a strategic importance in reaching the white
cement markets and customers and providing sustainability of competition advantage was acquired on February
9, 2010.
H) Production and Sales
Çimsa produces and sells white/grey clinker, white/grey cement and calcium aluminated cement.
First Quarter Production Figures of 2010
Clinker Production
Grey Clinker
White Clinker
ISIDAÇ-40 Clinker
Sulphate Resistant Clinker
672,150 tons
157,212 tons
4,722 tons
0 ton
TOTAL
834,084 tons
Cement Production
Grey Cement
White Cement
ISIDAÇ-40
SDÇ Cement
EkoHarç
796,078 tons
194,014 tons
5,778 tons
1,005 tons
5,007 tons
TOTAL
1,001,882 tons
In January 1 – March 31 2010 period our domestic sales turnover increased by 50% in comparison to the same
period of the previous year and reached to 94 million TL. Our international sales turnover decreased by 35% and
reached to 36 million TL.
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l) Financial Ratios:
Consolidated
Consolidated
31.03.2010
31.12.2009
57,179692
53.534.836
1.24
1.23
Current Assets / Short Term Liabilities
II-Financial Structure Ratios:
0.63
0.67
1-Total Liabilities / Equity Capital
2-Short Term Liabilities / Total Actives
3-Long Term Liabilities / Total Actives
III-Profitability Rates:
0.33
0.20
0.05
0.29
0.19
0.04
1-Net Period Profit / Net Sales
2-Net Period Profit / Total Actives
3-Net Period Profit / Equity Capital
0.13
0.02
0.02
0.13
0.07
0.10
Net Operating Capital= Current Actives – Current Passives
I-Liquidity Ratios:
1- Current Ratio = Floating Assets / Short Term Liabilities
2-Liquidity Ratio = Floating Assets-Stocks-Other Floating
Assets / Short Term Liabilities
J) Changes within the Upper Management Throughout The Year and Names and Surnames of Current Top
Managers:
Hüseyin Özkan
Basri Dinçer
Consultant)
Nevra Özhatay
Tamer Denizci
ġahap Sarıer
Ayfer GüreĢ
Mutlu Doğruöz
Doğan Özkul
Mehmet ġahin
Levent Öncel
Ülkü Özcan
General Manager
Assistant General Manager (Cement Sales and Marketing)
Assistant General Manager (Cement Production) (1/05/2010 Technical
Assistant General Manager (Financial Affairs)
Assistant General Manager (Purchasing and Logistics)
Assistant General Manager (Ready-mixed concrete)
Assistant General Manager (Corporate Development and Human Resources)
Assistant General Manager (Investment and Automation)
Plant Manager (Mersin)
Plant Manager (Kayseri)
Plant Manager (Niğde)
Strategy and Business Development Manager
General Manager
Completing his undergraduate degree at the Boğaziçi University Construction Engineering Department, Mehmet
Hacıkamiloğlu obtained his graduate degrees from the Istanbul University International Administration
Department and Executive MBA program at Sabancı University. Started his service in the Sabancı Group as a
Facility Manager at Betonsa, continued his career in Sabancı Group as an Investment and Planning Specialist in
the company. He worked as Strategy Development and Planning Manager between 1997 and 1999 at Akçansa;
as Company Manager at Agregasa between 1999 and 2001. Hacıkamiloğlu began working as Deputy General
Manager at Çimsa (Financial and Administrative Affairs) after working as Finance Coordinator for two years.
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Assigned as Çimsa General Manager on 01.07.2006, Mr.Hacıkamiloğlu currently works as Çimsa General
Manager.
Hüseyin Özkan
Deputy General Manager
(Marketing and Sales-Cement)
Graduating from the ODTÜ Economics Department, Hüseyin Özkan began his career at Exsa Export as
Marketing Chief in 1983. Transferring to Çimsa Cement in 1986, Özkan worked as Domestic and International
Trade Chief and Sales and Marketing Manager respectively. Özkan works as the Deputy General Manager
Responsible for Marketing and Sales as of 1999.
Basri Dinçer
(Cement Production)
Graduating from the ITU Chemical Engineering Department, Basri Dinçer began his career as Operations
Engineer at Çanakkale Cement in 1979. Working as Quality Control Chief at Nuh Cement in 1982, Dinçer
worked as the Operations Manager at Enka Teknik after his one year experience in Nuh Cement. Transferring to
Çimsa after 6 years in his position, Dinçer worked as Production Manager between 1989 and 2003. Basri Dinçer
started in his position of Deputy General Manager Responsible for Cement Production at Çimsa beginning in
2003.
ġahap Sarıer
(Ready-mixed Concrete)
ġahap Sarıer started his career as a field manager at Betonsa in 1995 after graduating from the Construction
Engineering department of Dokuz Eylül University. Continuing his career as Operations Chief between 1995 and
1997, Sarıer worked as Akçansa Ready-mixed cement Regional Manager between 1998 and 2004. Working as
Operations Manager in Karçimsa A.ġ. for the following two years, Sarıer began working at Çimsa as Deputy
General Manager responsible for ready-mixed Concrete in 2006. While continuing in his current position, Sarıer
obtained an Executive MBA degree from Sabancı University.
Nevra Özhatay
(Administrative Affairs)
Obtained her MBA degree from UK's Exeter University after graduating from the Business Administration
Department of Boğaziçi University, Nevra Özhatay began working at the Sabancı Holding Cement Group as a
Finance Specialist and Talent Pool candidate. Promoted to Management Support Manager in 1996, Özhatay was
assigned as Strategy and Business Development Specialist in 1998, Planning and Control Manager in 2000,
Strategy and Business Development Manager in 2004 and as Logistics, Strategy and Business Development
Director as of 2008. Özhatay took over the Financial Affairs Deputy General Manager position as of
01.01.2009.
Tamer Denizci
(Purchasing and Logistics)
Beginning his career as Financial Affairs Chief at Dusa Industrial Co., Tamer Denizci worked as Financial and
Administrative Affairs Manager between 1992 and 1994 in Yes International A.ġ. after his experience of 4 years
in Dusa. Beginning as the Financial Affairs Manager at Lafarge Beton A.ġ. in 1994, he worked as Export and
Sales Director at Lafarge Aslan Cement. He began working at Çimsa as Financial Affairs Deputy General
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Manager and is currently working as Purchasing and Logistics Deputy General Manager. Denizci graduated
from the ĠTÜ Administration Engineering Department.
Mutlu Doğruöz
(Investment and Automation)
Graduating from the Boğaziçi University Electrical and Electronic Engineering Department, Mutlu Doğruöz
began his/her career as Electronics Chief at Enka Teknik in 1983. Working as the manager in charge of the
establishment of automation systems for five years, Doğruöz began work as the Deputy Project Manager at the
Saudi Services Group. Transferred to Çimes Electronic Industry after 4 years of experience at the Saudi Services
Group, Doğruöz worked as Company Manager, Deputy General Manager and General Manager respectively at
Çimes. Beginning at Çimsa as Investment Manager in 2006, Mutlu Doğruöz currently works as Deputy General
Manager Responsible for Investments at Çimsa.
Ayfer GüreĢ
(Corporate Development and Human Resources)
Graduating from the Boğaziçi University Department of Counselling and Psychological Consultancy, Ayfer
GüreĢ obtained her graduate degree on Organizational Psychology from Columbia University. Beginning her
career as a Human Resources Specialist at Mudo A.ġ., GüreĢ started working as a specialist in Sabancı Holding
after her graduate education. Continuing her career as Human Resources Manager at Sabancı Holding between
1997 and 2007, she began working as Corporate Development and Human Resources Manager at Çimsa Cement
in 2007. Ayfer GüreĢ currently works as Deputy General Manager responsible for Corporate Development and
Human Resources.
Doğan Özkul
Plant Manager (Mersin)
Completing his undergraduate degree in Chemistry Engineering at Istanbul University, Doğan Özkul worked as
Quality Control Chief at Çanakkale Cement between 1978 and 1983. Continuing his Quality Control and
Production Management career, he began working at Enka Teknik in 1983 and remained there for four years,
Özkul worked as Production Manager between 1988 and 2006. Working as Karçimsa Company Manager
between 2006 and 2007, Özkul served as Çimsa Cement Niğde Plant Manager between 2007 and 2008. Özkul
currently works as the Mersin Plant Manager.
Mehmet ġahin
Plant Manager (Kayseri)
Obtaining his post graduate degree from the Hacettepe University Physical Engineering Department, Mehmet
ġahin began his career as a Research Specialist at TCMB in 1979. He continued there until 1985. Transferred to
Çimsa Cement in 1985, ġahin worked as Shift Engineer, Process Control Chief and R&D Manager respectively.
Assigned as Çimsa Kayseri Plant Manager in 2005, ġahin continues in that position.
Levent Öncel
Plant Manager (Niğde)
Levent Öncel completed his undergraduate degree at the Chemical Engineering Department of METU and his
graduate degree at the Mersin University Geology Engineering Department. He started working as Production
Manager at Berdan Tekstil in 1988. He worked as Quality Control Engineer, Process Control Chief, Quality
Control Manager and Production Manager respectively at the Çimsa Mersin Plant beginning in 1990. Assigned
as Çimsa Niğde Plant Manager in 2008, Öncel continues in that position.
Ülkü Özcan
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Strategy and Business Development Manager
Graduated from Galatasaray High School and Marmara University Business Administration (English)
Department, Ülkü Özcan started his/her career in Lafarge Turkey in 1999. Özcan worked as Strategic Planning
Specialist between 1999 and 2003 Strategic Business Development Manager between 2003 and 2005 and
Marketing Project Manager between 2005 and 2007 respectively. Transferred to Çimsa Cement in January 2007
as Strategy and Business Development Manager, Özcan currently continues this position.
K) Personnel Movements and Collective Labor Agreement Applications
a) Personnel and Worker Movements:
There are 988 employees and workers working at Çimsa's headquarters and other plants in total as of
30.06.2010. 31 employees and workers resigned from Çimsa and 62 employees and workers were recruited
within the period.
b) Collective Labor Agreement:
The collective labor agreement, the period of which ended on 31.12.2007, was replaced with a new collective
labor agreement signed between Turkish Çimse-ĠĢ Labor Union and Cement Industry Employers' Union on
21.03.2008. This agreement entered into effect as of 01.01.2007 for 3 years. The period of this collective labor
agreement will end on 31.12.2010.
c) Wages and Benefits for Employees:
Off-Scope Employees:
Wage + 4 bonus wages per year
For employees and workers that TĠS is applied for: Wage + 4 wages of bonus per year
140.-TL./Month Social Benefits
Social Benefits such as Clothing, Birth, Death, Marriage, Meal,
Transport and etc. are also provided.
Additionally, white collar employees may be provided with supplementary benefits such as private life, private
health insurance and individual pension insurance according to their positions.
Ö) Information on Donations Made Throughout The Year:
Our Company donated 31,836 TL to various public institutions and organizations throughout the year.
L) Information on Existence of Peripheral Organizations:
HEADQUARTERS
Kısıklı Cad. No:4 Sarkuysan - Ak ĠĢ Merkezi S Blok Altunizade - Ġstanbul
Telephone:
(0216) 651 53 00
Fax:
(0216) 651 14 15
CEMENT PLANTS
• Çimsa Mersin
Toroslar Mah. Tekke Cad. YenitaĢkent Mersin
Telephone:
(0324) 454 00 60
Fax:
(0324) 454 00 75
•
Çimsa Kayseri
11
Malatya Karayolu 35. Km Bünyan Kayseri
Telephone:
(0352) 712 16 07
Fax:
(0352) 712 16 90
• Çimsa EskiĢehir
Ġstanbul Karayolu 22. Km Çukurhisar EskiĢehir
Telephone:
(0222) 411 32 00
Fax:
(0222) 411 31 31
• Çimsa Ankara
KarĢıyaka Mah. Fırat Cad. No: 3 Lalahan Ankara
Telephone:
(0312) 865 23 96
Fax:
(0312) 865 23 95
• Çimsa Niğde
Hacı Sabancı Bulvarı Niğde
Telephone:
(0388) 232 36 30
Fax:
(0312) 232 36 34
• Çimsa Malatya Terminal
TCDD Yanı Çimento Dolum Tesisi Battalgazi Malatya
Telephone: (0422) 841 36 77
Fax:
(0422) 841 32 30
• Çimsa Marmara Terminal
Sahil Caddesi Rota Limanı Ġçi Yarımca/ Körfez/Kocaeli
Telephone: (0262) 528 42 33
Fax:
(0262) 528 42 36
• Çimsa Cement Industry and Trade Inc.«
Mersin Free Zone Branch
Yalçın Alabeyoğlu Bulvarı Parkur ĠĢ Merkezi Ofis No 209 Mersin
Phone: (0324) 233 47 65
Fax:
(0324) 233 47 66
READY-MIXED CONCRETE FACILITIES
• Zeytinli Ready-mixed Concrete Plant
Adana - Mersin Yolu Üzeri 17. Km Kestel Mevkii Zeytinli Seyhan/Adana
Phone:
(0322) 441 19 01 (3 lines)
Fax:
(0322) 441 18 99
• Karahan Ready-mixed Concrete Plant
Eski Karaisalı Yolu Üzeri Seyhan / Adana
Phone: (0322) 495 20 21
Fax:
(0322) 495 20 22
• Misis Ready-mixed Concrete Plant
Hacı Sabancı Organize Sanayi Bölgesi 6. Cadde Misis Yüreğir / Adana
Phone:
(0322) 394 34 20-21
Fax:
(0322) 394 34 22
• Ġncirlik Ready-mixed Concrete Plant
Güzelevler Mah. Girne Bulvarı Bossa - 2 Fab. Yanı Yüreğir / Adana
Phone: (0322) 346 02 39
12
ÇĠMSA ÇĠMENTO SANAYĠ VE TĠCARET A.ġ.
SERĠ:XI NO:29 SAYILI TEBLĠĞE ĠSTĠNADEN HAZIRLANMIġ YÖNETĠM KURULU FAALĠYET
RAPORU
Fax:
(0322) 346 02 49
• Osmaniye Ready-mixed Concrete Plant
Tüysüz Beldesi Yolçatı Mevkii D-400 Karayolu Üzeri Toprakkale / Osmaniye
Phone: (0328) 633 24 59
Fax:
(0328) 633 24 60
• KahramanmaraĢ Ready-mixed Concrete Plant
Kayseri Yolu Üzeri 2. Km Galericiler Sitesi BitiĢiği KahramanmaraĢ
Phone: (0344) 234 13 10
Fax:
(0344) 234 13 11
• Kozan Ready-mixed Concrete Plant
Kozan Organize Sanayi Bölgesi Ġçi Kozan / Adana
Phone: (0322) 529 20 21
Fax:
(0322) 529 20 22
• Manavgat Ready-mixed Concrete Plant
Köyönü Çeltek Mevkii Sanayi Sitesi KarĢısı Ilıca, Manavgat / Antalya
Phone: (0242) 747 61 74 (3HAT)
Fax:
(0242) 747 61 75
• Alanya Ready-mixed Concrete Plant
Büyükyer Mahallesi Payallar / Alanya
Phone:
(0242) 545 42 04 (2 Lines)
Fax:
(0242) 545 42 05
• Çimsa - EskiĢehir Ready-mixed Concrete Plant
Muttalip Yolu 500. Metre - EskiĢehir Tesis Müh. Semih ġafak Kandaz
Phone:
(0222) 321 28 12
Fax:
(0222) 321 18 72
• Kütahya Ready-mixed Concrete Plant
Kütahya - Balıkesir Yolu 1. Km - Kütahya
Phone:
(0274) 224 19 87
Fax:
(0274) 224 19 88
• Kumarlı Ready-mixed Concrete Plant
Çevre Yolu Konaklar Mah. Sivas Caddesi KavĢağı / Kayseri
Phone:
(0352) 224 67 40 (3 lines)
Fax:
(0352) 224 67 44
• Anbar Ready-mixed Concrete Plant
Ankara Karayolu Üzeri Ambar Mevkii Bölge Trafik Arkası / Kayseri
Phone: (0352) 326 92 43
Fax:
(0352) 326 92 46
• Develi Ready-mixed Concrete Plant
Develi - Zile Yolu Zile Kasabası Develi / Kayseri
Phone: (0352) 631 83 47
Fax:
(0352) 631 83 49
• NevĢehir Ready-mixed Concrete Plant
Niğde Yolu Üzeri 7.Km. Göre / NevĢehir
Phone: (0384) 232 83 95
13
ÇĠMSA ÇĠMENTO SANAYĠ VE TĠCARET A.ġ.
SERĠ:XI NO:29 SAYILI TEBLĠĞE ĠSTĠNADEN HAZIRLANMIġ YÖNETĠM KURULU FAALĠYET
RAPORU
Fax:
(0384) 232 82 62
• Yenihal Ready-mixed Concrete Plant
Bahçelievler Mah. 1097 sok. No:2 Yenihal Yolu Yalınayak Kasabası / Mersin
Phone: (0324) 235 73 14
Fax:
(0324) 235 73 17
• Tarsus Ready-mixed Concrete Plant
Address: Çamlıyayla Yolu, Eshab-ı Kehf Yol KavĢağı, Tarsus / Mersin
Phone:
(0324) 627 27 97
Fax:
(0324) 627 17 57
• Batıkent Ready-mixed Concrete Plant
Çamlıca Mah. Yıldırımhan Lisesi Arkası / Mersin
Phone:
(0324) 341 68 82
Fax:
(0324) 341 68 84
• Tece Ready-mixed Concrete Plant
Cumhuriyet Mah. Mersin-Silifke Karayolu Üzeri, Tece Mevki / Mersin
Phone:
(0324) 482 26 07
Fax:
(0324)482 26 09
• Silifke Ready-mixed Concrete Plant
Kabasakallı Köyü Gökçeboyu Mevki, Silifke / Mersin
Phone:
(0324) 714 42 66
Fax:
(0324) 714 42 66
• Aksaray Ready-mixed Concrete Plant
Organize San. Bölgesi Aksaray
Phone:
(0382) 266 21 16
Fax:
(0382) 266 21 18
• Karaman Ready-mixed Concrete Plant
Organize San. Bölgesi Karaman
Phone:
(0338) 224 10 26
Fax:
(0338) 224 10 92
• Ereğli Ready-mixed Concrete Plant
Niğde Yolu Üzeri 3.Km. Ereğli / Konya
Phone:
(0332) 710 00 51
Fax:
(0332) 710 00 52
• Konya Ready-mixed Concrete Plant
Horozluhan Mahallesi Anayurt Caddesi No: 10 Selçuklu / Konya
Phone:
(0332) 346 11 12
Fax:
(0332) 346 11 13
• YeniĢehir Ready-mixed Concrete Plant
Akdere Mevkii Org. San. Bölgesi YeniĢehir / Bursa
• Ġnegöl Ready-mixed Concrete Plant
Cerrah Kasabası Kalburt Mevkii Dereboyu - Ġnegöl / Bursa
Phone:
(0224) 714 22 00
Fax:
(0224) 714 22 03
14
ÇĠMSA CEMENT INDUSTRY AND TRADE INC.
BOARD OF DIRECTORS ACTIVITY REPORT
PREPARED IN ACCORDANCE WITH COMMUNIQUÉ
SERIAL: XI NO:29
• Ġnegöl Stone Pit
Karalar Köyü Mevkii Ġnegöl / Bursa
Phone:
(0224) 714 22 02
• Adapazarı Ready-mixed Concrete Plant
Toroslar Mah. Plevne Cad. No: 31 Sakarya
Phone:
(0264) 373 72 00
• Pamukova Ready-mixed Concrete Plant
Yenice Mah. Murualtı Mevkii Pamukova / Sakarya
Phone: (0264) 551 68 10
Fax:
(0264) 551 41 95
• Osmaneli Ready-mixed Concrete Plant
Camikebir Mah. Çörektepe Mevkii Osmaneli / Bilecik
Phone: (0228) 469 21 32
Fax:
(0228) 469 21 31
• Bilecik Ready-mixed Concrete Plant
1. Organize Sanayi Bölgesi 8. Cadde No: 3 Merkez / Bilecik
Phone:
(0228) 216 00 23
Fax:
(0228)216 00 22
INTERNATIONAL TERMINALS
• Cementos Espana S.A.U – Spain
Phone:
00 34 95 427 50 68
Fax:
00 34 95 427 19 36
Address: Carretera de la Esclusa S/N, Darsena del Batan Notre, 41011 Puerto de Sevilla / Spain
• CSN Cement Sales North GmbH (Germany)
Phone: 00 49 40 70 20 93 14
Fax:
00 49 70 20 93 20/22
Address: Nesserlander Strasse, 5 Emden / Germany 26721
• Çimsa Cement Free Zone Ltd. Cyprus
Phone: 00 90 392 365 49 80
Fax:
00 90 392 365 49 81
Address: Free Port Zone, Famagusta/TRNC
• Cimsarom Marketing Distributie S.R.L. (Romania)
Phone: 00 40 241 585 333
Fax:
00 40 241 585 333
Address: Bd Mamaia, Ofice Nr 5, Nr 251 Et 4, Constanza/Romania
• Çimsa-Rus Cement Trading Company Limited (Russia)
Phone:
00 7 918 66 49 344
Address: Malozemelskaya Str, No: 16, 353900 Novorossiysk / Russia
•
CIMSA ADRIATICO S.R.L. (Formerly:MED CON SRL) Italy
Phone: 00 39 040 282 09 18
Fax:
00 39 040 282 09 23
Address: ası Riva Alvise Cadamosto,8 34147 Trieste / Italy
15

Board of Director`s Activity Report as of 31 March

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