EFOR ÇAY SANAYİ TİCARET A.Ş.

Registration Form • Jul 9, 2024

Contact Information

Head Office Address	Fatih Sultan Mehmet Mah. Aheste Sk. No: 7/8 Ümraniye İstanbul
Production Facilities Address	EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ OF TRABZON ŞUBESİ ESKİPAZAR MAHALLESİ FİDANLIK ( KÜME EVLER ) EFOR ÇAY SANAYİ Apt. NO: 40 /1 OF/TRABZON EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ İSTANBUL ŞUBESİ ORHANLI MAHALLESİ İRFAN CAD. TRK GIDA Apt. NO: 44/1 TUZLA/İSTANBUL EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ ARHAVİ ŞUBESİ DEREÜSTÜ KÖYÜ GÜNAYDIN MEVKİİ GÜNAYDIN KÜME EVLERİ NOGA CAY OFIS BLOK NO: 4 ARHAVİ / ARTVİN EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ ARHAVİ 2 ŞUBESİ CUMHURİYET MAH. CUMHURİYET CAD. NO: 33/1 ARHAVİ / ARTVİN EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ ERBAA ŞUBESİ KELKİT OSB MAH. BÜYÜK EVLİYA CAD. 1370-4 NO: 4 ERBAA / TOKAT
Web-site	https://www.eforcay.com

E-mail Address

E-mail
yatirimciiliskileri@eforcay.com

Communication Address, Phone and Fax

Address	Phone	Fax
Fatih Sultan Mehmet Mah. Aheste Sk. No: 7/8 Ümraniye İstanbul	0216 252 07 46

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirket'in, amaç ve konusu 6102 sayılı Türk Ticaret Kanunu (Türk Ticaret Kanunu, TTK) ve 6362 sayılı Sermaye Piyasası Kanunu (Sermaye Piyasası Kanunu, SPK) ve diğer ilgili mevzuata uymak kaydıyla, faaliyet konuları başlıca şunlardır:1- Her türlü çay ve gıda maddelerini üretmek, işlemek, almak, satmak, paketlemek, tesisler kurmak, işletmek, kiralamak, kiraya vermek, ithalat ve ihracatını yapmak.2İnsanların beslenmesinde önemli bir etkinliği olan ve gıda sektörüne konu teşkil edeni her nevi sıcak, soğuk, dondurulmuş, kurutulmuş ve konsantresi yapılmış besin maddelerinin pazarlanması konusunda toptan ve perakende satış yapmak amacı ile gerekli olan satış mağazalarını açmak ve işletmek...ve 31.03.2023 tarihinde tescil edilen tadil metninde yazılı olan diğer işler.
Duration of Company	SÜRESİZ

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
HİSSE SENEDİ	05.07.2024	TÜRKİYE	BORSA İSTANBUL	YILDIZ PAZAR

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
İBRAHİM AKKUŞ	273000000	TRY	75,21
DİĞER	90000000	TRY	24,79

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered	1	TRY	120000000	TRY	33,06	yönetim kuruluna aday gösterme ve genel kurulda oy imtiyazı	Not Traded
B	Bearer	1	TRY	243000000	TRY	66,94	BULUNMUYOR.	GBF_PAY_ISLEM_DURUMU-

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
İBRAHİM AKKUŞ		Male	Chairman of the Board	Other	22.10.2019	Executive	YÖNETİM KURULU BAŞKANI	-	No	75.21	A-B	Dependent Member		Not Considered	No
MUHAMMET AKKUŞ		Male	Vice Chairman of the Board	Businessman / Businesswoman	20.03.2023		Yönetim Kurulu Başkan Yardımcısı			0		Dependent Member		Not Considered	No
ABDULHAMİT POLAT		Male	Member of the Board	Manager	20.03.2023							Dependent Member		Not Considered	No
ADEM ŞAHİN		Male	Member of the Board	Manager	20.03.2023					0		Independent Member		Not Considered	No
HABİB YILDIZ		Male	Member of the Board	Manager	26.12.2023							Dependent Member		Not Considered	No
RIZA TUNA TURAGAY		Male	Member of the Board	Manager	26.12.2023							Dependent Member		Not Considered	No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EDİZ KABOĞLU	GENEL MÜDÜR	Manager
SANİYE SELİN URAS	CFO	Manager
ARDA YÜŞA DEMİR	YATIRIM VE FİNANS DİREKTÖRÜ	Manager
MUSA KELEŞ	MALİ İŞLER DİREKTÖRÜ	Manager

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
EFOR GÜBRE MADENCİLİK SAN. TİC. LTD. ŞTİ.	KATI YAKITLAR VE BUNLARLA İLGİLİ ÜRÜNLERİN TOPTAN TİCARETİ	400000000	400000000	TRY	100	ORTAK