ADANA. Global Reports LLC 2005 FAAL YET RAPORU 2005 ANNUAL REPORT

Transkript

1 ADANA 2005 FAAL YET RAPORU 2005 ANNUAL REPORT

2 TÜRKÇE ENGLISH 2005 ÇALIfiMA YILI YILLIK OLA AN GENEL KURULU Tarih: Saat: 11:00 Yer: Ceyhan Yolu 12. Km ADANA adresindeki fiirket merkezi 2005 ANNUAL ORDINARY GENERAL ASSEMBLY Date: Time: 11:00 Venue: Company Headquarters at Ceyhan Road 12th Km ADANA ADANA Ç MENTO SANAY T.A.fi. Ödenmifl Sermaye: YTL Kurulufl Tarihi: 5 Ekim 1954 Telefon: (0322) pbx Telefaks: (0322) Web Sitesi: E-posta: bilgi@adanacimento.com.tr Fabrika Adresi: Ceyhan Yolu 12. Km ADANA Posta Kutusu: 10 Ticaret Sicil No: 2340 Ticaret Oda No: Sanayi Sicil No: Sanayi Oda No: ADANA CEMENT INDUSTRY AND TRADE INC. Paid Capital: 181,693,005 YTL Date of Foundation: October 5, 1954 Telephone: ( ) pbx Facsimile: ( ) Web Site: bilgi@adanacimento.com.tr Address: Ceyhan Road 12th Km ADANA P.O. Box: 10 Trade Registration Number: 2340 Chamber of Commerce Number: Industrial Registration Number: Chamber of Industry No: Ç NDEK LER CONTENTS Ön kapak içi Inside front cover Finansal Göstergeler Financial Highlights Bafll ca Göstergeler Basic Highlights 01 Sermaye ve fltirakler Capital and Participations 02 Kurumsal Tarih Corporate History 03 Vizyon, Misyon ve De erler Mission, Vision and Values 04 Yönetim Kurulu Baflkan n n Mesaj Message from the Chairman 08 Yönetim Kurulu Board of Directors 09 Üst Yönetim Senior Management Denetim Kurulu Board of Auditors 10 Türkiye Ekonomisindeki Geliflmeler Developments in the Turkish Economy Y l nda Dünyada ve Türkiye de Çimento Sektörü The Cement Sector in the World and in Turkey in Faaliyetler Activities 24 OYAK

3 BAfiLICA GÖSTERGELER BASIC HIGHLIGHTS F NANSAL GÖSTERGELER FINANCIAL HIGHLIGHTS (YTL 000) Toplam Varl klar Total Assets Yükümlülükler Liabilities Özkaynaklar Equity Capital Sat fllar Sales Sat fllar n Maliyeti Cost of Sales ( ) ( ) Net Kâr* Net Profit* *2005 y l tutarlar SPK Seri: XI, No: 25 say l Sermaye Piyasas nda Muhasebe Standartlar Hakk nda Tebli e göre, 2004 y l tutarlar ise SPK Seri: XI, No: 21 say l Sermaye Piyasas nda Konsolide Mali Tablolara ve fltiraklerin Muhasebelefltirilmesine liflkin Usul ve Esaslar Hakk nda Tebli e göre verilmifltir. *The amounts of 2005 are given in accordance with the Communiqué on the Capital Markets Accounting Standards CMB Series XI, No. 25; the amounts of 2004 are given in accordance with the Communiqué on the Bases and Procedures of the Capital markets Consolidated Financial Statements and taking into Accounts the Participations CMB Series XI, No. 21. TEMEL RASYOLAR* BASIC RATIOS* (%) Cari Oran (Dönen Varl klar/k sa Vadeli Borçlar) Current Rate (Liquid Assets/Short Term Liabilities) Mali Yeterlilik (Özkaynaklar/Yabanc Kaynaklar) Financial Sufficiency (Equity/Foreign Resources) Disponibilite Oran (Haz r De erler/k sa Vadeli Borçlar) Liquid Assets (Cash Equivalents/Short Term Liabilities) Likidite Oran (Dönen Varl klar-stoklar/k sa Vadeli Borçlar) Liquidity Rate (Liquid Assets-Stocks/Short Term Liabilities) Özsermaye Kârl l (Net Kâr/Özsermaye) Equity Profitability (Net Profit/Equity) ,28 16,27 6,35 7,38 0, ,61 8,44 0,74 3,02 0,11 *2005 y l rasyolar SPK Seri: XI, No: 25 say l Sermaye Piyasas nda Muhasebe Standartlar Hakk nda Tebli e göre haz rlanan mali tablolar üzerinden, 2004 y l rasyolar ise SPK Seri: XI, No: 21 say l Sermaye Piyasas nda Konsolide Mali Tablolara ve fltiraklerin Muhasebelefltirilmesine liflkin Usul ve Esaslar Hakk nda Tebli e göre haz rlanan mali tablolar üzerinden hesaplanm flt r. *The ratios of 2005 are calculated from the financial statements prepared in accordance with the Communiqué on the Capital Markets Accounting Standards CMB Series XI, No. 25; the ratios of 2004 are calculated from the financial statements prepared in accordance with the Communiqué on the Bases and Procedures of the Capital markets Consolidated Financial Statements and taking into Accounts the Participations CMB Series XI, No. 21. ÜRET M (ton) PRODUCTION (tons) Klinker Clinker Çimento Cement

4 Adana Çimento 2005 y l nda bir önceki y la göre klinker üretimini %9,5, çimento üretimini ise %12,5 art rm flt r. Adana Cement Industry and Trade Inc. has increased its clinker production by 9.5% and cement production by 12.5% in 2005 as compared to the previous year. Ç MENTO ÜRET M (milyon ton) CEMENT PRODUCTION (million tons) 2, , ,7

5 1 Adana Çimento, Türkiye nin en büyük çimento üreticisi olan OYAK Çimento Grubu nun bir üyesidir. Adana Cement is a member of OYAK Cement Group, the biggest cement producer of Turkey. SERMAYE CAPITAL Ortaklar Shareholders Ordu Yard mlaflma Kurumu (OYAK) Armed Forces Pension Fund (OYAK) Di er Ortaklar Other Shareholders Genel Toplam Grand Total Hisse Adedi Number of Shares Hisse Tutar (YTL) Amount of Shares (YTL) (%) , , fit RAKLER PARTICIPATIONS Adana Çimento Sanayii T.A.fi. kuruluflundan itibaren gösterdi i geliflme ve de iflen ticari koflullar do rultusunda sektörü ile ba lant l ve destekleyici alanlarda faaliyet gösteren 11 farkl kurulufla %10 ile %99 aras nda de iflen oranlarda ifltirak etmifltir. Adana Cement Industries Inc., with the developments it has achieved and in the direction of the commercial conditiones changed, has participated to 11 different entities at different rates, changing from 10% to 99%, related with or supporting the sector. fiirket Company Pay Oran (%) Share Rate (%) Çimsa Çimento Sanayi ve Ticaret A.fi. 15,72 Çimsa Cement Industry and Trade Inc. Omsan Lojistik A.fi. 19,00 Omsan Logistics Inc. Oysa Çimento Sanayii ve Ticaret A.fi. 22,20 Oysa Cement Industry and Trade Inc. Elaz -Alt nova Çimento Sanayii ve Ticaret A.fi. 10,00 Elaz -Alt nova Cement Industry and Trade Inc. Oyka Kâ t ve Ambalaj Sanayii ve Ticaret A.fi. 19,00 Oyka Paper and Packing Industry and Trade Inc. OYAK Enerji San. ve Tic. A.fi. 19,60 OYAK Energy Industry and Trade Inc. OYAK Beton Sanayi ve Tic. A.fi. 21,64 OYAK Concrete Industry and Trade Inc. Birçim Çimento ve Madencilik Sanayi ve Tic. A.fi. 18,00 Birçim Cement and Mining Industry and Trade Inc. K.K.T.C. de kurulu Adana Çimento Sanayi ve Ticaret Ltd. 99,66 Adana Cement Industry and Trade Ltd. in TRNC K.K.T.C. de kurulu Adana Çimento Free Port Ltd. 99,66 Adana Cement Free Port Ltd. in TRNC spanya da kurulu OYCEM Hispania SL 48,60 OYCEM Hispania SL in Spain Adana Cement Industries Inc. Annual Report 2005

6 2 KURUMSAL TAR H CORPORATE HISTORY Adana Çimento, 2005 y l nda Adana da tahakkuk eden toplam kurumlar vergisinin %22 sini tek bafl na ödemifltir. Adana Cement has paid 22% of the total corporation tax accrued in 2005 in Adana li y llarda geliflmekte ve kalk nmakta olan Türkiye de büyük çapl imar çal flmalar bafllat lm flt r. Bu çal flmalarda kullan lacak çimentoyu karfl lamak üzere çimento fabrikalar kurulmas kararlaflt r lm fl ve genifl çapta incelemeler yap lm flt r. Araflt rmalar sonucunda Çukurova n n geliflim ve tüketim durumu da göz önüne al narak, Adana da ton/y l kapasiteli bir çimento fabrikas n n kurulmas na karar verilmifltir. Kurulufl çal flmalar Türkiye Emlak Bankas, Akbank ve Türkiye fl Bankas öncülü ü ile 1953 y l nda bafllam fl ve Çukurova Çimento Sanayii T.A.fi., Türk Ticaret Kanunu hükümleri gere ince 5 Ekim 1954 tarihinde tescil ve 7 Ekim 1954 tarihinde mahalli gazetede ilan edilmek suretiyle resmen kurulmufltur. Dünyada ilk kez kuru sistemle çal fl r bir fabrika kurmak hedefiyle 3 fiubat 1955 tarihinde temeli at lan ve 1956 y l May s ay nda montaj na bafllanan fabrika, Nisan 1957 sonunda tamamlanm fl, 7 May s 1957 tarihinde döner f r n atefllenerek deneme üretimine bafllanm flt r. Resmi aç l fl 26 May s 1957 tarihinde yap lan fabrika, 1957 Haziran ay nda çimento sat fl na bafllam flt r. lk çimento ihracat K br s a ton olarak gerçeklefltirilmifltir. Ordu Yard mlaflma Kurumu nun (OYAK) 1963 y l nda ortak oldu u fiirket in unvan, 1986 y l nda Adana Çimento Sanayii T.A.fi. olarak de ifltirilmifltir. Adana Çimento Sanayii T.A.fi., ton stok kapasiteli preblending, dört hammadde k r c s, dört farin de irmeni, dört döner f r n, befl çimento de irmeni, iki kömür de irmeni ve alt adet rotatif paketleme kantar donan m na sahiptir. fiirket in üretim kapasitesi klinkerde 2,3 milyon ton/y l, çimentoda ise 3,5 milyon ton/y ld r. In 1950s a wide range of construction operations were started in developing and growing Turkey. To meet the cement demand of these operations decision to set up cement factories was given and thorough researches and studies were made. At the end of the researches and by taking into consideration the development and consumption conditions it was agreed that a cement factory with 150,000 tons annual capacity would be set up in Adana. The foundation studies started in 1953 in the leadership of Turkish Real Estate Bank (Türkiye Emlak Bankas ), Akbank and Isbank; and Çukurova Çimento Sanayii T.A.fi. (Çukurova Cement Industries Inc.) was registered on October 5, 1954 and officially established on October 7, 1953 by the announcement in a local newspaper as required by the legislation of the Turkish Trade Law. The foundation of the factory was laid on February 3, 1955 targeting to be the first ever factory operating on dry system and the assembly processes that started in May 1956 were completed at the end of April 1957 and test production started by turning on the rotary kiln on May 7, The official inauguration took place on 26th May 1957 and sales of cement started in June The company s first exportation was to Cyprus realised as 2,775 tons. OYAK (Armed Forced Pension Fund) became a shareholder to the Company in 1963 and the name was altered to Adana Cement Industries Inc. (Adana Çimento Sanayii T.A.fi) in Adana Cement Industries Inc. has a preblending unit with 65,000 tons stock capacity, four raw material crushers, four farina mills, four revolving kilns, five cement mills, two coal mills and six rotating packing weighing machines. The annual production capacity of the Company is 2.3 million tons of clinker and 3.5 million tons of cement. Adana Çimento Sanayii T.A.fi. Faaliyet Raporu 2005

7 3 I. döner f r nda, d flar dan proje ve mühendislik hizmeti al nmaks z n, tamamen fiirket personelinin çabalar ile beyaz klinker üretimi için gerekli proses ve sistemler gelifltirilerek 1998 y l nda bafllat lan beyaz klinker üretimi, halen devam etmektedir. Ocak 2003 tarihinde kabulü yap lan demiryolu iltisak hatt ile ulusal demiryolu a na ba lan lm flt r. Bu ba lant, bir k s m yurt içi ve yurt d fl sat fllar ile baz üretim girdilerinin nakliyelerinin demiryolu ile yap lmas na olanak sa lam flt r. Ayr ca skenderun Demir ve Çelik A.fi. ( sdemir) liman sahas nda, klinker boflaltma, stoklama ve yükleme tesisi Aral k 2003 tarihinde iflletmeye aç lm flt r. Adana Çimento 2001, 2002, 2003,2004 ve 2005 y llar Adana ili kurumlar vergisi rekortmenidir y l nda Adana da tahakkuk eden toplam kurumlar vergisinin %22 sini tek bafl na ödemifltir. The white clinker production in the first revolving kiln, that started in 1998 with the efforts of the Company personnel who developed the necessary processes and systems without any external project or engineering help, is still going on. In January 2003 connection to the national railways was maintained by the acceptance of the railway line. This connection enabled the transportation of some domestic and international sales as well as some production entries by railway. And also the clinker unloading, stocking and loading facility within the port of Isdemir - Iskenderun Demir ve Çelik A.fi. (Iskenderun Iron and Steel Inc.) was opened in December The Company is the Corporation Tax record holder for 2001, 2002, 2003, 2004 and 2005 in the City of Adana. It has paid 22% of the total Corporation Tax accrued in 2005 in Adana. Ana hissedar m z OYAK n vizyon, misyon ve de erleri do rultusunda In the direction of the vision, mission and values of OYAK, our main shareholder V ZYON Çimento kullan m alanlar n gelifltiren, dünya pazarlar nda etkin rol oynayan sayg n, lider ve güvenilir bir flirket olmak. M SYON Topluma ve çevreye sayg l, verimli, etkin ve yüksek sorumluluk bilinci içerisinde çal flarak sürdürülebilir kârl l sa lamak. DE ERLER Yarat c l k, fleffafl k, dürüstlük, insana ve çevreye sayg, güvenilirlik, rekabetçilik, mükemmeliyet, müflteri ve çal flanlar n mutlulu u, OYAK kültürü. VISION IS To be a respectful, reliable and a leader Company developing the Cement utilisation areas and playing an active role in the world market. MISSION IS To maintain a continuous profitability by working with productive, effective and high responsible conscious, respecting the society and the environment. VALUES ARE Creativity, transparency, honesty, respectful to the human and the environment, reliability, competitiveness, perfectionism, customer and employee satisfaction, OYAK culture. Adana Cement Industries Inc. Annual Report 2005

8 4 YÖNET M KURULU BAfiKANI NIN MESAJI MESSAGE FROM THE CHAIRMAN Celalettin ÇA LAR Baflkan Chairman Adana Çimento Sanayii T.A.fi. Faaliyet Raporu 2005

9 5 Üretim ve sat fllar m zda, yat r mlar m zda ve att m z her ad mda, ön planda olan verimlilik ve yarat c l k çerçevesinde maliyetlerimiz düflürülecektir. With the productivity and creativity in the foreground, in production and sales the costs will be bettered by the investments and by every step we put forward. De erli Ortaklar m z, fiirketimiz, sektör ve Türkiye olarak büyüme ve istikrar n ön planda oldu u, temel göstergelerin olumlu seyretti i bir y l geride b rakt k y l boyunca 360 milyar dolar n üzerinde mal ve hizmet üretip satt k, herhangi bir krizle karfl laflmad k ve tüm sektörlerde çeflitli oranlarda büyüme gözlemledik y l nda da benzer beklentilere sahibiz y l boyunca tüm sektörler büyümüfl olsa da aç k ara büyüme liderli i inflaat ve dolay s yla çimento sektöründeydi: Düflük faizlerin etkisiyle konut talebinin patlama yapt y l boyunca çimento sektörü de %14 ün üzerinde büyüme kaydetti ve iç sat fllarda tarihi bir rekora imza att k. 35 milyon tonu aflan yurt içi sat fllar 25 milyon tona kadar geriledi imiz 2001 y l nazara al n rsa 4 y ll k büyümemizin %40 oldu una iflaret ediyor. Dear Shareholders, We have concluded a year in which growth and stability were in the foreground and where the fundamental indicators positively progressed for our Company, the sector and Turkey. We have produced 360 Billion Dollars worth products and services during 2005, did not come across any crisis and observed growth in every sector at various rates. We do have the similar expectations for Although all the sectors grew throughout 2005, the leadership was by a large margin in the hands of the construction, in other words the cement sector: with the effect of low interest rates there has been a boom in housing demand which resulted in over a 14% increase in cement sales that led to a historical record. Domestic sales over 35 million tons point out a 40% increase in 4 years considering the sales of 2001, so low as 25 million tons. Adana Cement Industries Inc. Annual Report 2005

10 6 YÖNET M KURULU BAfiKANI NIN MESAJI MESSAGE FROM THE CHAIRMAN Önümüzdeki y l da sektörün %7 civar nda büyümesini bekliyoruz. Her ne kadar rekorlara imza atm fl olsak da, önümüzde uzun bir yol var y l nda kifli bafl na çimento tüketimi 500 kg olurken bu rakam geliflen, büyüyen, Avrupa Birli i ne yönelen ülkelerde kg mertebesine kadar ç k yor, bizlerin de bu noktalara ulaflmas gerekir. Katk l çimento kullan m m z artt rmal y z, zira bu yolla karbondioksit emisyonumuzu azaltabiliriz, çimentonun bize ve gelecek nesillerimize maliyetini düflürebiliriz. hracat m z ile duydu umuz övünç s n rl olmal, çünkü çimento lokal bir mal ve üretildi i bölgede tüketilmeli, amac m z mümkün oldu u kadar üretti imizi yak nda tüketmektir. Sektör için güzel geçen 2005 y l OYAK Çimento Grubu için ise ortalamalar n çok üzerinde baflar l idi. En temel verileri de erlendirmek gerekirse sat fllar m z %14, ciromuzu %28, esas faaliyet ve dönem kârlar m z %100 dolaylar nda yukar çektik, %19 u aflan pazar pay na ulaflt k, bu flekilde de Türkiye Çimento Endüstrisi nde pazar pay liderli imizi aç k ara sürdürdük, y l boyunca %100 ün üzerine ç kan kapasite kullan m oranlar na ulaflt k y l nda ayr ca özellefltirme ihalelerine girdik ve son geliflmelerin de gösterdi i üzere OYAK ve di er hissedarlar m z n menfaati yönünde karar verdik. Türk toplumuna karfl sorumluluklar m z hiç ihmal etmedik. Sürekli ve artan bir flekilde kâr etmeyi amaçl yoruz ve kâr sadece hissedarlar m za ödedi imiz temettüyü de il, ayn zamanda devlete ödedi imiz vergiyi art r yor, bu vergilerle de ülkemiz daha müreffeh yar nlara do ru yol al yor. Yüksek kârl l a ulaflan fiirketlerimiz, flehirlerinde vergi rekortmeni oldular, içinde bulundu umuz bölgeleri kalk nd rmak her zaman akl m zda oldu. Ayr ca, art k gelenekselleflen Matematik Yar flmalar ile Türkiye nin soyut düflünmesi, fen ve mühendislik alanlar nda daha ileri gidebilmesi için kar nca karar nca tüm topluma geri dönüflü olacak çal flmalar yürütüyoruz boyunca tüm yat r mlar m z çevre bilinci içinde, çimento üretirken yaratt m z karbondioksit emisyonunu ve yurtd fl ndan sat n ald m z kömür ve elektrik kullan m n azaltmaya yönelik idi. We are expecting the growth to be around 7% this year. Despite all the records we have broken there is still a long way to go. The consumption of cement in 2005 was 500 kg per person, whereas it is more or less 1,000 kg in the developing and growing countries on their way to EU. We have to cover this gap. We have to increase the use of cement with additives to reduce carbon dioxide emission and the cost of cement to us and to our future generations. Our pride with exportation should not be exaggerated because cement is a local product to be consumed in the region produced. Therefore, our aim is to sell it to the possible closest locations was a prosperous year for the sector and very successful, far over average, for the OYAK Cement Group: we have increased our sales by 14%, our turnover by 28% and our main operation and term profit over 100%, and reached over 19% market share; thus by our market share we have continued to be the leader in the Turkish Cement Industry and reached over 100% capacity usage all around the year. We also took active role in privatisation bids and as the latest developments reveal, gave decisions for the benefit of OYAK and our other shareholders. We never neglect our responsibilities for the Turkish society. We aim to increase our profit continuously: the increase in profit does not only increase the dividends we pay to our shareholders but also the tax we pay to our state which will help our country to proceed to a more prosperous future. With the high profitability they have realised, our Companies became tax record holders in their cities. We always have in mind to develop the regions we operate. Besides, we have been organising our traditional Maths Contests to help our country proceed in abstract thought, science and engineering branches, in other words we are humbly trying to achieve some activities with positive feedbacks to the society. Throughout 2005, with an environmental consciousness, all our investments were towards reducing the carbon dioxide emission and consumption of imported coal and energy during cement production. Adana Çimento Sanayii T.A.fi. Faaliyet Raporu 2005

11 7 50 y ll k bir geçmifle sahip olan Adana Çimento, 2005 y l n rekor sat fl ve kârl l kla tamamlad. With 50 years past, Adana Cement concluded 2005 by beating its records in sales and profitability. 50 y ll k bir geçmifle sahip olan Adana Çimento, 2005 y l n rekor sat fl ve kârl l kla tamamlad. Bölgesindeki büyümenin çok üzerinde sat fllar n art ran fiirketimiz, Irak ihracat n n en büyük ismi oldu, bölgede markalaflt, fiirket in gücünü s n rlar m z ötesinde de ispat etti. Ayr ca K br s ta kurdu u iki yeni ifltiraki ile geliflen bu pazarda sat fllar n art rd, yerini sa lamlaflt rd. Yükseltme ihtiyac duymad yüksek kapasitesini %100 düzeyinde kulland, verimlilik yat r mlar na yöneldi, enerji verimlili ine yapt yat r mlarla da sektörün önde gelen ismi oldu, ödüllere lay k görüldü y l nda da Adana Çimento, kârl l n art rarak sürdürecek, özel bir ürün olan beyaz çimentoda varl n art racak, yeni ürünleri ile pazarlar n geniflletecektir. Üretim ve sat fllar m zda, yat r mlar m zda ve att m z her ad mda, ön planda olan verimlilik ve yarat c l k çerçevesinde maliyetlerimiz düflürülecektir y l boyunca bizlere duydu unuz güven ve verdi iniz deste in 2006 y l nda da devam edece ine dair inanc m tamd r. Siz de erli hissedarlar m za teflekkür ederim. Sayg lar mla, Celalettin ÇA LAR Yönetim Kurulu Baflkan With 50 years past, Adana Cement concluded 2005 by beating its records in sales and profitability. Raising its sales far over the regional growth, our Company became the greatest name in Iraq exportation, became a trademark in the region and proved its strength abroad. Besides, by establishing two new participations in Cyprus, the Company has raised the sales in this market and strengthened its position. Without any need to increase used its high capacity at 100%, headed towards productivity investments, became a leading name in the sector with the investments on energy productivity and was found worthy for awards. In 2006 Adana Cement will keep increasing its profitability, improving its presence in white cement and widening its market with new products. With the productivity and creativity in the foreground, in production and sales the costs will be bettered by the investments and by every step we put forward. I have complete belief that the confidence and support you have shown to us in 2005 will continue in I present my warm thanks to our shareholders. Sincerely Yours, Celalettin ÇA LAR Chairman of the Board of Directors Adana Cement Industries Inc. Annual Report 2005

12 8 YÖNET M KURULU BOARD OF DIRECTORS Celalettin ÇA LAR Baflkan Chairman Altaç ATILAN Baflkan Yard mc s Deputy Chairman Ali Nihat ÖZEYRANLI Üye Member Y lmaz ÜÇER Üye Member Yaflar Murat D NÇER Üye Member Güney ARIK Üye Member Fad l BAYSAN Üye Member DENET M KURULU BOARD OF AUDITORS Mustafa UYGUN Denetçi Auditor Lale fienyurt Denetçi Auditor YÖNET M KURULU BOARD OF DIRECTORS Mehmet Burhanettin ALPAT Denetçi Auditor Baflkan Chairman Celalettin ÇA LAR ( ) Devam ediyor Continuing Baflkan Yard mc s Deputy Chairman Altaç ATILAN ( ) Devam ediyor Continuing Üye Member Ali Nihat ÖZEYRANLI ( ) Devam ediyor Continuing Üye Member Y lmaz ÜÇER ( ) Devam ediyor Continuing Üye Member Yaflar Murat D NÇER ( ) Devam ediyor Continuing Üye Member Güney ARIK ( ) Devam ediyor Continuing Üye Member Fad l BAYSAN ( ) Devam ediyor Continuing Üye Member Seyfettin SEYMEN Üye Member Kadir Enis MRE Üye Member Ali Kamil UZUN Üye Member Mevhibe S NAN DENET M KURULU BOARD OF AUDITORS Üye Member Mustafa UYGUN ( ) Devam ediyor Continuing Üye Member Lale fienyurt ( ) Devam ediyor Continuing Üye Member Mehmet Burhanettin ALPAT ( ) Devam ediyor Continuing Üye Member Nevzat MUTLU GENEL MÜDÜR GENERAL MANAGER smail ERKOVAN ( ) Devam ediyor Continuing Adana Çimento Sanayii T.A.fi. Faaliyet Raporu 2005

13 9 ÜST YÖNET M SENIOR MANAGEMENT smail ERKOVAN Genel Müdür General Manager E. Oya TOKATLI Genel Müdür Yard mc s (Mali ve dari) Assistant General Manager (Financial and Administrative) Ünal ÖNER Genel Müdür Yard mc s (Teknik) Assistant General Manager (Technical) brahim Halil DURMUfi Kalite Kontrol ve Yönetimi Müdürü Quality Control and Management Manager Mehmet ÇOLAKO LU Muhasebe Müdürü Accounting Manager Ceyhan ALKAN Sat fl Müdürü Sales Manager Nilgün GÖKfiEN Lojistik Hizmetler Müdürü Logistic Services Manager brahim KERETL Üretim Müdürü Production Manager M. Cavit SELEKO LU Teknik Hizmetler Müdürü Technical Services Manager Alaattin ÖZER Bilgi fllem fiefi Chief, Data Processing Adana Cement Industries Inc. Annual Report 2005

14 10 TÜRK YE EKONOM S NDEK GEL fimeler DEVELOPMENTS IN THE TURKISH ECONOMY AB müzakerelerinin bafllamas, uluslararas yat r mc lar n ülkemize artan ilgileri, büyük tutarlara ulaflan özellefltirmelerin gerçekleflmesi; Türkiye nin yükselen pazar olma özelli ini art rd n n göstergeleridir y l nda GSMH daki büyüme %7,6 oran nda gerçekleflmifltir. Böylelikle Türkiye ekonomisi büyüme patikas ndaki 4. y l n tamamlam flt r y l nda sanayi üretiminde görece bir düflüfl yaflanm flt r. De erli YTL ve düflük döviz kuru nedeniyle ithalat n giderek art fl, Çin in pazar istilas, enerji ve özellikle petrol fiyatlar ndaki yükselifl bu yavafllaman n en büyük etkenleridir y l nda sanayi üretimi art fl ortalamas %5,5 olarak gerçekleflmifltir (2004: %9,8). malat sanayi üretim art fl ise 2004 teki %10,4 seviyesine karfl l k, 2005 y l nda %4,9 a düflmüfltür. Merkez Bankas, fiyat istikrar temel hedefi do rultusunda 2002 y l ndan beri sürdürdü ü enflasyon hedeflemesi politikas n, 2005 y l nda da devam ettirmifltir y l nda %8 lik hedefin alt nda gerçekleflen %7,72 lik TÜFE oran, ayn zamanda 37 y l n en düflük oran olma özelli ini de tafl maktad r. Ayn dönem için ÜFE %2,66 olmufltur y l verilerine göre ihracat 2004 y l na oranla %16 artarak 73,3 milyar ABD dolar ; ithalat ise %19,3 artarak 116,4 milyar ABD dolar olarak gerçekleflmifltir. D fl ticaret aç, %25 oran nda artarak 43,1 milyar ABD dolar na yükselmifltir. Commencement of the EU negotiations, the increasing interest of the international investors to Turkey and realisation of the denationalisations reaching great amounts indicate that Turkey has increased its feature as a rising market. The growth in the GNP (Gross National Product) has been realised as 7.6% in Thus Turkey s economy has completed its 4th year in path of growth. In 2005 a relative recession has been experienced in industrial production in Turkey. Increase of importation due to valuable YTL and low foreign currency rates, invasion of the market by the Chinese and the increase in energy and especially in petroleum have been the most important factors of this slowdown. The average increase in the industrial production was 5.5% (in 2004 it was 9.8%). The manufacturing industry production increase in 2005 was 4.9% against the 10.4% increase of The Central Bank has kept on with its inflation targeting policy in 2005 as well, which had been its basic target in the direction of price stability since The CPI rate realised as 7.2% in 2005, below the targeted 8%, has been the lowest rate for the last 37 years. The PPI for the same term has been 2.66%. According to the data of 2005, exportation realised was 73.3 billion USA Dollars with a 16% increase as compared to 2004; and importation realised was billion USA Dollars with a 19.3% increase. The foreign trade deficit has been raised by 25% and reached 43.1 billion USA Dollars. Adana Çimento Sanayii T.A.fi. Faaliyet Raporu 2005

15 y l nda GSMH daki büyüme %7,6 oran nda gerçekleflmifltir. The growth in the GNP (Gross National Product) has been realised as 7.6% in y l nda YTL, uluslararas piyasalarda ABD dolar lehine geliflen Euro/Dolar paritesinin de etkisiyle ABD dolar karfl s nda %0,1 de er kaybederken, Euro karfl s nda %12,9 de er kazanm flt r. Cari aç k büyümeye devam ederken 2005 y l nda %47,4 artarak 23 milyar ABD dolar na yükselmifltir. Ancak, yabanc sermaye giriflinin sürmesi ve TCMB rezervlerinin yüksek seviyesini korumas, bu aç n ekonomi aç s ndan riskini hafifletmektedir. TCMB rezervlerinin cari aç a oran 2005 y l sonu itibariyle %2,29 dur sonunda 318,9 milyar ABD dolar olan konsolide bütçe toplam borç stokunun, %9,6 artarak 2005 y l sonunda 349,6 milyar ABD dolar na ulaflt tahmin edilmektedir. Bu tutar n %51 i iç borç ve %49 u d fl borçtur y l bafl nda %18 seviyesinde olan gecelik borçlanma faizleri, istikrarl ekonomik ortam n, AB ile müzakere sürecinin bafllamas n n ve uluslararas derecelendirme kurulufllar n n Türkiye ye iliflkin olumlu de erlendirmelerinin etkisiyle y l n sonunda %13,5 e kadar gerilemifltir y l nda MKB-100 endeksi %60 l k yüksek bir art fl performans göstermifltir. Endeks y l puandan kaparken dolar baz nda 2,95 sente ç km flt r. In 2005, in the international markets, YTL lost 0.1% value against USA Dollars with the effect of the Euro/Dollar parity developed in favour of the USA Dollar; but gained 12.9% value against Euro. The current deficit kept on growing and reached to 23 billion USA Dollars in 2005 with a 47.4% increase. But the continuation of the external capital investments and preservation of the high level reserves by the Central bank reduced the risk of this deficit from the point of economy. The rate of the Central Bank s reserves against the current deficit as end of 2005 is 2.29%. It is estimated that the total consolidated budget debit stock, as end of 2005, has reached to billion USA Dollars by a 9.6% increase; which was billion USA Dollars at the end of % of this amount is the internal and 49% of it is the external debit. The overnight loan interest that was 15% at the beginning of 2005 has been reduced to 13.5% by the end of the year with the effects of stable economic circumstances, commencement of the negotiation period with EU and the positive evaluations of the international evaluation establishments. In 2005 the ISE-100 index has shown a performance of 60% increase. The index has been raised to 2.95 cents, based on dollars, while closing the year at 39,777 points. Adana Cement Industries Inc. Annual Report 2005

16 YILINDA DÜNYADA VE TÜRK YE DE Ç MENTO SEKTÖRÜ THE CEMENT SECTOR IN THE WORLD AND IN TURKEY IN y l dünya çimento ihracat flampiyonu Türkiye nin bu konumunu 2005 y l nda da sürdürmesi beklenmektedir. It is expected that Turkey would keep the exportation championship title of the world with 2005 figures as in Son y llarda sürekli büyüyen dünya çimento endüstrisi, 2004 y l n milyar ton üretim ve milyar ton tüketim ile tamamlam flt r. Bu rakamlar n 2005 sonu itibariyle milyar ton üretim ve milyar ton tüketim olarak gerçekleflmesi ve tüketimin %4 artmas beklenmektedir. Dünya çap nda en fazla üretim ve tüketim 2005 y l nda da Çin taraf ndan gerçeklefltirilmifl, ülke çap nda üretilen çimento %11,8 lik art flla milyar tona ulaflm flt r y l dünya çimento ihracat flampiyonu Türkiye nin bu konumunu 2005 rakamlar itibariyle de sürdürmesi beklenmektedir. thalatta ise ABD aç k ara birincidir. Türkiye de y l boyunca düflük seyreden konut kredisi faizlerinin etkisi ve Toplu Konut daresi taraf ndan organize edilen yat r mlar sayesinde inflaat sektörü ortalaman n çok üzerinde, %21,5 lik bir büyüme ile y l tamamlam flt r. Bu duruma ba l olarak çimento sektörü de 2005 y l boyunca bir önceki y la oranla iç sat fllar n %14,4 oran nda art rm fl, kifli bafl na çimento tüketimi 487 kg. olmufltur. Ayn dönemde Gayrisafi Milli Has la n n art fl oran %7,6 olarak gerçekleflmifltir. Mortgage sisteminin 2006 y l nda aktif hale gelmesi ve çimento sat fllar na olumlu katk da bulunmas beklenmektedir. As a result of continuous growth the world cement industry has completed 2004 with 2,186 billion tons of production and 2,160 billion tons of consumption. As end of 2005 these figures are estimated to be 2,270 billion tons of production and 2,244 billion tons of consumption with a 4% increase in consumption. In 2005 the China has been the leading producer and consumer on earth. The production of cement in Turkey has been raised by 11.8% and reached to 1,048 billion tons. It is expected that Turkey would keep the exportation championship title of the world with 2005 figures as in USA is the first in importation with a remarkable margin. The construction sector has completed the year with 21.5% growth rate, high over the average, with the investments organised by the housing development administration and the effect of the housing credit interests that kept a low rate all around the year. Accordingly the cement sector throughout 2005 has raised its domestic sales by 14.4% and the cement consumption per person was realised as 487 Kg. In the same period the growth on the gross national product was 7.6%. It is expected that the mortgage system will be in force in 2006 and have positive effect in cement sales. Adana Çimento Sanayii T.A.fi. Faaliyet Raporu 2005

17 13 Türkiye de 40 adet entegre ve 18 adet ö ütme tesisi olmak üzere toplam 58 adet çimento fabrikas vard r. Sektörün y ll k klinker üretim kapasitesi 40 milyon ton, çimento ö ütme kapasitesi ise 68 milyon tondur y l boyunca sektör çap nda kapasite kullan m oran %90 olarak gerçekleflmifltir. Y l boyunca canl l k gösteren yurt içi sat fllar n n yan s ra 7,7 milyon ton çimento ihracat gerçeklefltiren Türkiye çimento endüstrisinin en büyük müflterisi 2,8 milyon tonluk sevk yat ile Irak olmufltur. Bölgedeki yeniden yap lanma faaliyetlerinin ve çimento ithalat n n 2006 da da sürmesi öngörülmektedir. Sektörde faaliyette bulunan çimento fabrikalar n n 2005 y l klinker ve çimento üretimleri ve sat fllar, 2004 y l ile karfl laflt rmal olarak afla da gösterilmifltir. There are 58 cement factories in Turkey; 40 of them are integrated and 18 of them are grinding facilities. The clinker production capacity of the sector is 40 million tons and the cement grinding capacity is 68 million tons. Throughout 2005 the capacity usage rate has been materialised as 90%. Besides the strong domestic sales throughout the year Turkish cement industry has materialised 7.7 million tons of exportation; Iraq being the biggest importer with 2.8 million tons. It is estimated that the reconstruction operations and cement importations in the region will continue in Production and sales of the cement factories of the sector in 2005 are shown below in comparison with Milyon ton Million tons Art fl (%) Increase (%) Klinker Üretimi Clinker Production 36,4 32,8 11,0 Çimento Üretimi Cement Production 42,8 38,8 10,3 Yurt çi Tüketim Domestic Consumption 35,1 30,7 14,4 Çimento hracat Exported Cement 7,7 8,2 (5,7) Klinker hracat Exported Clinker 2,8 2,5 13,0 Toplam hracat (Çimento ve Klinker) Export Total (Cement and Clinker) 10,5 10,7 (1,4) Adana Cement Industries Inc. Annual Report 2005

18 14 FAAL YETLER ACTIVITIES ton Adana Çimento, 2005 y l nda ton çimento sat fl gerçeklefltirmifltir. Adana Cement has realized 2,401,042 tons cement sales in Ç MENTO ÜRET M ARTIfiI CEMENT PRODUCTION INCREASE %12,5 Adana Çimento 2005 y l nda 2004 y l na göre çimento üretim miktar n %12,5 oran nda art rm flt r. Adana Cement has increased its cement production in 2005 by 12.5%, as compared to 2004 Adana Çimento Sanayii T.A.fi. Faaliyet Raporu 2005

19 15 Türkiye nin tek merkezde kurulu en yüksek kapasiteli çimento fabrikalar ndan birine sahip olan Adana Çimento 2005 y l nda da baflar l bir performans kaydetmifltir. Adana Cement that has one of the highest capacity cement factories set up in one centre had a successful performance in Kuruldu u tarihten itibaren sürekli bir geliflim gösteren Adana Çimento Sanayii T.A.fi. günümüzde sektörünün önder ve kapasite büyüklü ü aç s ndan en büyük kurulufllar ndan biridir y l nda kuruldu unda ton/y l olan klinker üretim kapasitesini, 1965 y l nda II. döner f r n, 1972'de III. döner f r n, 1977'de IV. döner f r n n kurulmas ve 1997 y l nda IV.döner f r n n prekalsine edilmesiyle 2,3 milyon tona, çimento ö ütme kapasitesini ise 3,5 milyon tona ç karm flt r. Fabrikadaki çimento de irmenleri Roller Pressli kapal devre çal flmaktad r y l nda Beyaz Çimento ve SDÇ (Sülfatlara Dayan kl ) Çimento üretmeye bafllayan fiirket, kütle beton dökümünde gerekli olan so uk çimentoyu sa layan çimento so utma ünitesine sahiptir. fiirket'in Kahramanmarafl'ta paketleme tesisi ve skenderun Sar seki Liman 'nda ihracata yönelik stoklama ve yükleme üniteleri bulunmaktad r. Yurt içi ve yurt d fl piyasalara sat fl yapmakta olan Adana Çimento Sanayii T.A.fi. Nisan 2000 tarihinde ald CE belgesi ile Avrupa Birli i pazarlar nda serbest dolafl m hakk kazanm flt r. Fabrikadan çimentonun sevki, torbal, shring bag, sling bag, big bag ve dökme fleklinde yap lmaktad r. Ortado u da Irak Savafl ndan bu yana yaflanan canl l k ve Suriye nin artan çimento talebi, bölgeye olan yak nl nedeniyle fiirket i avantajl konuma getirmifltir. Akdeniz havzas ülkeleri ile di er Avrupa ve Afrika ülkelerine yap lan ihracat devam etmektedir. Ayr ca K.K.T.C. de kurulu terminal arac l yla bu pazardaki pay n da art r lmas do rultusunda çal flmalar yap lmaktad r. Adana Cement Industries Inc. that materialised a continuous development is now one of the leading establishments of the sector with the greatest capacity. The clinker capacity, which was 150,000 tons/year, has reached 2.3 million tons by setting up the rotary kiln II in 1965, rotary kiln III in 1972, rotary kiln VI in 1977 and precalcinating it. The cement grinding capacity as well has been raised to 3.5 million tons. The cement mills of the factory operate as Roller Pressed closed circuit. The Company that started to produce White Cement and CRS (Cement Resistant to Sulphates) in 1998 has the cement cooling unit necessary to cast concrete masses. The Company has a packing facility in Kahramanmarafl and stocking and loading units in Sar eski Port, Iskenderun aiming at exportation. Adana Cement Industries Inc., carrying out its sales activities in Turkey and abroad, has the free movement rights in the European Union markets with the CE certificate it obtained in Cement is dispatched from the factory as bagged, shrink bagged, sling bagged and in bulk. The liveliness in the Middle East as of the Iraq war and the increasing demand of Syria have brought the Company to an advantageous situation as being very close to the region. The exportation to the countries of the Mediterranean, the African and European countries is still in progress. Besides, market share raising works are carried out through the terminal set up in TRNC. Adana Cement Industries Inc. Annual Report 2005

20 16 FAAL YETLER ACTIVITIES ÜRÜNLER Adana Çimento Sanayii T.A.fi. nin ürün gam nda Portland Çimento (PÇ 42,5), Beyaz Portland Çimento (BPÇ 42,5-70), Sülfata Dayan kl Çimento (SDÇ 32,5), Kompoze Çimento (KZÇ/A 32,5 R) ve Portland Kompoze Çimento (PKÇ 42,5 R) tipinde çimentolar bulunmaktad r. Ayr ca talep edildi inde Katk l Çimento (KÇ 32,5), Trasl Çimento (TÇ 32,5), Cüruflu Çimento (CÇ 32,5) ve Portland Kompoze Çimento (PKÇ/B 32,5 R) tipinde çimentolar da üretilmektedir. Beyaz Çimento, dekoratif amaçl parke, fayans imalat nda kullan lmakta ve derz, dolgu ve sanat eserleri için uygun beyazl k sa lamas bak m ndan önem tafl maktad r. Sülfata Dayan kl Çimento ise yeralt sular ve deniz suyuna dayan kl inflaat gerektiren iskele inflaatlar, alt yap elemanlar imalat gibi alanlarda kullan lmaktad r. PRODUCTS The product range of Adana Cement Industries Inc. include Portland Cement (PC 42.5), White Portland Cement (WPC ), Cement Resistant to Sulphates (CRS 32.5), Composite Cement (CC/A 32.5R) and Portland Composite Cement (PCC 42.5R). Also Additive Cement (AC 32.5), Trass Cement (TS 32.5), Slag Cement /SC 32.5) and Portland Composite Cement (PCC/B 32.5R) are produced upon request. The White Cement is used in production of parquetry and tiles; it has an important function as to maintain the required whiteness in sutures, fillings and works of art. The Sulphate Resistant Cement is used at the dock construction where resistance against underground waters and seawaters is required as well as in the production of groundwork elements. CE fiaretl ÜRÜNLER CE MARKED PRODUCTS Ürünün Ad Product Name Tip ve S n f Type and Class Standard Standard Portland Çimento CEM I 42,5 R TS-EN Portland Cement Beyaz Portland Çimento BPÇ 42,5-70 TS 21 White Portland Cement Sülfatlara Dayan kl Çimento SDÇ 32,5 TS Sulphate Resistant Cement Kompoze Çimento CEM V/A (S-P-Q) 32,5 R TS-EN Composite Cement Portland Kompoze Çimento CEM II/B-M (S-P-Q) 42,5 R TS-EN Portland Composite Cement Adana Çimento Sanayii T.A.fi. Faaliyet Raporu 2005

21 17 ÜRET M Türkiye genelindeki fabrikalar n 2003, 2004 ve 2005 y llar toplam klinker ve çimento üretimleri ile Adana Çimento Sanayii T.A.fi. nin ayn y llara ait üretimi mukayeseli olarak afla daki tabloda verilmifltir: PRODUCTION Clinker and Cement production of Adana Cement Industries Inc. in 2003, 2004 and 2005 in comparison with the total production of the country is as follows: ÜRET M (ton) PRODUCTION (tons) fiirket Klinker Üretimi Clinker Production of the Company Türkiye Klinker Üretimi Clinker Production in Turkey fiirket Çimento Üretimi Cement Production of the Company Türkiye Çimento Üretimi Cement Production in Turkey ÜRET M (ton) PRODUCTION (tons) fiirket Klinker Üretimi Clinker Production of the Company Türkiye Klinker Üretimi Clinker Production in Turkey fiirket Çimento Üretimi Cement Production of the Company Türkiye Çimento Üretimi Cement Production in Turkey Adana Cement Industries Inc. Annual Report 2005

22 18 FAAL YETLER ACTIVITIES SATIfiLAR (ton) SALES (tons) fiirket Klinker Sat fllar Company s Clinker Sales Türkiye Klinker Sat fllar Turkey s Clinker Sales fiirket Çimento Sat fllar Company s Cement Sales Türkiye Çimento Sat fllar Turkey s Cement Sales SATIfiLAR (ton) SALES (tons) fiirket Klinker Sat fllar Company s Clinker Sales Türkiye Klinker Sat fllar Turkey s Clinker Sales fiirket Çimento Sat fllar Company s Cement Sales Türkiye Çimento Sat fllar Turkey s Cement Sales Adana Çimento Sanayii T.A.fi. Faaliyet Raporu 2005

23 19 YATIRIMLAR Adana Çimento Sanayi T.A.fi., sürekli geliflmek, rekabet üstünlü ü yaratmak ve dünyadaki makro geliflmelere ayak uydurmak için yeni at l m plan ve programlar haz rlaman n gere ine inanmaktad r. Dinamik yap s n 2005 y l nda da sürdüren fiirket, katk kullan m n n art r lmas, tozsuzlaflt rma, enerji tasarrufu sa lama, yak t maliyetini düflürme ve I. döner f r nda beyaz çimento klinkeri üretimi ile OHSAS kapsam nda ifl güvenli i ile ilgili yat r mlar n tamamlam flt r. Ayr ca 2005 y l nda Enerji ve Tabi Kaynaklar Bakanl taraf ndan düzenlenen enerji verimlili i yar flmas na 5 proje ile kat lan Adana Çimento Sanayi T.A.fi. yar flmada birincilik derecesini kazanm flt r. Yat r mlar n önemli bir k sm 4842 say l kanunla teflvik belgesiz yat r m indirimi uygulamas çerçevesinde yap lmakta, yat r m tutar n n %40 oran nda vergi indiriminden faydalan lmaktad r. INVESTMENTS Adana Cement Industries Inc. believes in the necessity of preparing new progress plan and programmes for continuous improvement, for conformity with the macro developments in the world and to create competitive superiority. The Company, carrying on its dynamic structure has completed the investments on labour safety within the scope of OHSAS by increasing additive usage, prevention of dust, saving energy, decreasing fuel cost and producing white clinker in the rotary kiln I. Also the Company took part in the energy productivity competition organised by the Ministry of Energy and Natural Resources with five projects and took the first place. Remarkable part of the investments are carried out within the scope of law numbered 4842 enacting investment deduction without encouragement certificate which enables tax deduction at the rate of 40% on the investment total. YATIRIMLAR (YTL) INVESTMENTS (YTL) Katk homojene sistemi Additive homogeneous system Yeni ambar binas New warehouse building Tozsuzlaflt rma Dust prevention Beyaz klinker üretimi White clinker production OHSAS harcamalar OHSAS expenses Kömür de irmeni Coal mill Di er yat r mlar Other investments Toplam Total y l na devreden yat r m tutar (-) Investment amount transferred to 2006 (-) 2005 y l nda aktiflefltirilen yat r m tutar Materialised investment amount in Adana Cement Industries Inc. Annual Report 2005

24 20 FAAL YETLER ACTIVITIES DAR FAAL YETLER Personel ve iflçi hareketleri fiirket in 31 Aral k 2005 tarihi itibariyle kapsam d fl personel say s 152, kapsam içi (sendikal ) iflçi say s 249 olmak üzere toplam çal flan say s 401 kiflidir. Toplu sözleflme uygulamalar fiirket te çal flan kapsam içi ve kapsam d fl personel, sosyal güvenlik bak m ndan 506 say l Sosyal Sigortalar Kanunu, ifl hukuku bak m ndan 1475 say l fl Kanunu na tabi olarak çal flmaktad r. Kapsam d fl personelin özlük haklar fiirket le çal flan aras nda imzalanan hizmet sözleflmelerine göre, kapsam içi personelin özlük haklar ise ba tlanan toplu ifl sözleflmesi hükümlerine göre yürütülmektedir. K dem tazminat yükümlülük durumu 31 Aral k 2005 tarihi itibariyle YTL lik k dem tazminat yükümlülü ü için karfl l k ayr lm flt r. Personel ve iflçiye sa lanan hak ve menfaatler Kapsam d fl personele hizmet sözleflmesinde belirtilen ücret ve haklar, kapsam içi personele toplu ifl sözleflmesi hükümlerine göre tespit edilen parasal ve sosyal haklar sa lanmaktad r. KAL TE S STEM Adana Çimento uluslararas kabul görmüfl kalite sistemleriyle çal flmaktad r. fiirket, kalite ve çevre bilincinin gelifltirilmesi, ifl kazalar n n azalt lmas, maliyetlerin düflürülmesi, verimlili in art r lmas amac yla üçlü Entegre Yönetim Sistemi ni kurmufl ve belgelendirmifltir. Bu sistem, ISO 9001: 2000 Kalite Yönetim Sistemi, ISO Çevre Yönetim Sistemi ve OHSAS fl Sa l ve Güvenli i Yönetim Sistemi belgelerini içermektedir. Entegre Yönetim Sistemi ne giden süreç, 1993 y l nda Kalite Güvence Sistemi nin oluflturulmas ve uygulanmas ile bafllam flt r. Adana Çimento, çimento sektöründe Kalite Güvence Sistemi ni oluflturan ilk kurulufllardan biridir. Kalite Güvence Sistemi 13 Aral k 1993 tarihinde Türk Standartlar Enstitüsü (TSE) taraf ndan akredite edilmifltir. ADMINISTRATIVE ACTIVITIES Personnel and employee movements As of December 31, 2005 the total number of personnel is 401; 152 of them are non-union members, 249 of them are union members Collective contract applications From the point of social security the union member and non-union member employees are subject to Social Insurance Law numbered 506 and to Labour Law numbered 1475 from the point of labour rights. The personnel rights of the non-union members are governed by the service contract signed between the Company and the employee whereas the personnel rights of the union members are governed by the collective contract. Liability for severance pay As of December 31, YTL has been reserved for the Severance Pay liability. Rights and benefits supplied to the personnel and workers The salary and the rights that are designated in the contract are supplied to the non-union members; monetary and social rights defined in the collective contract are supplied to the union-members. QUALITY SYSTEM Adana Cement Industries Inc. works with the internationally accepted quality systems. The Company has set and certificated the Integrated System Triplet to improve quality and environment conscious, to reduce industrial accidents, to cut costs and to increase productivity. This system includes ISO 90001: 2000 Quality Management System, ISO Environment Management System and OHSAS Labour Health and safety System certificates. The process leading to the Integrated Assurance System started by the formation and application of the Quality Assurance System in Adana Cement Industries Inc. has been one of the companies that first set the Quality Assurance System in the cement sector. The Quality assurance System was accredited by the Turkish Standards Institute (TSI) on December 13, Adana Çimento Sanayii T.A.fi. Faaliyet Raporu 2005

25 21 Adana Çimento Türkiye de Çevre Yönetim Sistemi ni kurmufl ve belgelendirmifl ilk çimento fabrikas d r. Adana Cement is the first cement factory that set up and certificated the Environment Management System in Turkey. Adana Çimento nun uygulamakta oldu u TS-EN-ISO 9001:2000 standard kapsam ndaki Kalite Yönetim Sistemi, TSE taraf ndan 12 Mart 2002 tarihinde, sistemin di er bölümü olan TS-EN-ISO standard kapsam ndaki Çevre Yönetim Sistemi ise yine TSE taraf ndan 18 Haziran 2002 tarihinde belgelendirilmifltir. Adana Çimento Türkiye de Çevre Yönetim Sistemi ni kurmufl ve belgelendirmifl ilk çimento fabrikas d r. Entegre Yönetim Sistemi kapsam ndaki OHSAS fl Sa l ve Güvenli i Yönetim Sistemi de Ocak 2005 tarihlerinde BSI (British Standarts Institue) taraf ndan gerçeklefltirilen denetim sonucunda belgelendirilmifltir. Adana Çimento Entegre Yönetim Sistemi nin etkinli ini art rarak kalite düzeyini yükseltmeyi, çevre bilinci ile sa l kl ve güvenli bir ifl ortam oluflturmay, istek ve be enilerine uygun ürün ve hizmet sunarak müflteri memnuniyetini sürekli k lmay hedeflemektedir. The Quality Management System within the scope of TS-EN-ISO 9001:2000 standard that Adana Cement Industries Inc. has been applying was certificated on March 12, 2002 by TSI; and the other part which is the Environment Management System within the scope of TS-EN-ISO was certificated by TSI on June 18, Adana Cement Industries Inc. is the first cement factory that set up and certificated the Environment Management System in Turkey. OHSAS Labour Health and Safety Management System within the scope the Integrated Management System was certified by BSI (British Standards Institute) after the inspections materialised on January 24-25, By increasing the efficiency of the Integrated Management System, Adana Cement Industries Inc. is aiming to raise the level of quality and constitute a healthy and safe working conditions with the conscious of environment to maintain continuous customer satisfaction by presenting products and services congruous to customer wish and taste. Adana Cement Industries Inc. Annual Report 2005