TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş.

Registration Form • Nov 14, 2023

Contact Information

Head Office Address	ORGANİZE SANAYİ BÖLGESİ 1. CD. 5. SK. NO:8 AFYONKARAHİSAR
Production Facilities Address	FABRİKA : ORGANİZE SANAYİ BÖLGESİ 1. CD. 5. SK. NO:8 AFYONKARAHİSAR MERMER OCAKLARI: BURDUR OCAĞI :BURDUR KARAMANLI KAĞILCIK MEVKİİ MANYAS OCAĞI:BALIKESİR MANYAS YUMRUÇAL MEVKİİ SARIMUSTAFALAR OCAĞI:BURSA MUSTAFAKEMALPAŞA SARIMUSTAFALAR MEVKİİ İCİKLİ OCAĞI :AFYONKARAHİSAR ÇAY İCİKLİ MEVKİİ ( 2 ADET MERMER OCAĞI) BAYAT OCAĞI: AFYONKARAHİSR BAYAT MEVKİİ SİVAS OCAĞI :SİVAS YILDIZELİ AKYURT MEVKİİ ÇUMRA OCAĞI :KONYA ÇUMRA YENİMESCİT MEVKİİ (2 ADET MERMER OCAĞI)
Web-site	www.marblesystemstureks.com.tr

E-mail Address

E-mail
yatirimci@marblesystemstureks.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
ORGANİZE SANAYİ BÖLGESİ 1. CD. 5. SK. NO:8 AFYONKARAHİSAR	02722211600	02722211603

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
HALUK TELCİ	YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	14.11.2023	05376034080	yatirimci@marblesystemstureks.com.tr	SPK Düzey 3- Kurumsal Yönetim Derecelendirme	205301-701659
AHMET ÖZGEN	YATIRIMCI İLİŞKİLERİ GÖREVLİSİ	27.10.2023	02722211600	yatirimci@marblesystemstureks.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Mermer, granit, onyx ve her türlü doğal taşlara ait ocakları açmak, istihsal etmek, satın almak, satmak, ayrıca bu madenlerin işletme tesislerini kurmak veya kurulu bulunanları almak, satmak, ortak olmak ve kiralamak, elinde bulunanları kiraya vermek, kurulu bulunanlara ortak olma, tabii taşlardan her nevi mozaik, fayans, mermer fayans, yer karoları, duvar panoları, mermer tozu, suni mermer ve her çeşit hediyelik süs eşyası imal ve satışını yapmaktır.
Duration of Company	Süresiz

Capital and Shareholder Struture

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	17249909	TRY	17249909	TRY	7,55		Not Traded
B	Registered	6461528	TRY	6461528	TRY	2,83		Not Traded
C	Registered	3288563	TRY	3288563	TRY	1,44		Not Traded
D	Registered	201600000	TRY	201600000	TRY	88,18		Traded

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
MEHMET MÜNİR TURUNÇ		Male	Chairman of the Board	Businessman / Businesswoman	07.04.2023	Executive	Yönetim Kurulu Başkan Yard.		Yes	45	A,D	Dependent Member			No
OSMAN CAVİT TURUNÇ		Male	Vice Chairman of the Board	Businessman / Businesswoman	07.04.2023	Executive	Yönetim Kurulu Başkanı		Yes	15.74	B,D	Dependent Member
SEHER ARTEMİZ AKYATAN		Female	Member of the Board	Businessman / Businesswoman	07.04.2023	Executive	Yönetim Kurulu Üyesi		Yes	8.32	C,D	Dependent Member
İSMAİL ÜNAL TURUNÇ		Male	Member of the Board	Businessman / Businesswoman	07.04.2023	Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi	Yes	2.14	D	Dependent Member
ENGİN DUMANLI		Male	Member of the Board	Finance Professional	07.04.2023	Non-Executive			Yes	0		Independent Member		Not Considered	No	Denetimden Sorumlu Komite-Başkan, Kurumsal Yönetim Komistesi- Başkan, Riskin Erken Saptanması Komistesi-Üye
ERTEKİN ÇOLAK		Male	Member of the Board	Engineer	07.04.2023	Non-Executive			Yes	0		Independent Member		Not Considered	No	Denetimden Sorumlu Komite-Üye, Kurumsal Yönetim Komistesi- Üye, Riskin Erken Saptanması Komistesi-Başkan

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
İSMAİL AYDEMİR	GENEL MÜDÜR	Certified Public Accountant	GENEL MÜDÜR
AHMET ÖZGEN	Muhasebe ve Mali İşler Müdürü	Certified Public Accountant	Muhasebe ve Mali İşler Müdürü

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
MARBLE SYSTEMS INC.	Mermer Seramik Ürünleri Toptan ve Perakende Satışı	1121785	1121785	USD	100	Bağlı Ortaklık
TUREKS-GM MERMER GRANİT SANAYİ VE TİCARET LİMİTED ŞİRKETİ	Doğaltaş Dış Ticaret İşlemleri	5000000	5000000	TRY	100	Bağlı Ortaklık
MODEL GRANİT VE MERMER İMALAT SANAYİ TİCARET LİMİTED ŞİRKETİ	Seramik Ürünleri Üretim ve Satışı	2000000	2000000	TRY	100	Bağlı Ortaklık