Board/Management Information • Sep 11, 2023
Board/Management Information
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Contact Information
| Head Office Address | Turgut Özal mah. Turgutlu cad. No:287 Şehzadeler - Manisa |
| Production Facilities Address | Turgut Özal mah. Turgutlu cad. No:287 Şehzadeler - Manisa |
| Web-site | www.tarkimbk.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Turgut Özal mah. Turgutlu cad. No:287 Şehzadeler - Manisa | 02362340909 | 02362379645 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Pınar MUTLU | Yatırımcı İlişkileri Yöneticisi | 03.12.2020 | 02163505062 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 1 Lisansı | 910897 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Bitki Koruma Ürünleri üretimi ve satışı |
| Duration of Company | 99 yıl |
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 |
| Hisse Senedi | 12.09.2023 | Türkiye | Borsa İstanbul A.Ş. | Yıldız Pazar |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| Türkiye Tarım Kredi Koop. Merkez Birliği Genel Müdürlüğü | 9600000 | TRY | 45,71 |
| Gübre Fabrikaları T.A.Ş. | 6400000 | TRY | 30,48 |
| Diğer | 5000000 | TRY | 23,81 |
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 |
| SERHAT ÖZÜBEK | Male | Chairman of the Board | Manager | 05.04.2023 | Non-Executive | Tarım Kredi Koop. İzmir Bölge Müdürü | Dependent Member | |||||||||
| AHMET YILDIRIM | Male | Deputy Chairman of the Board | Manager | 03.08.2022 | Non-Executive | Tarım Kredi Koop. Kütahya Bölge Müdürü | Dependent Member | |||||||||
| MÜCAHİT ASALIOĞLU | Male | Member of the Board | Manager | 21.04.2022 | Executive | Genel Müdür | Yes | Dependent Member | ||||||||
| KAZIM ERTEN | Male | Member of the Board | Manager | 21.04.2022 | Non-Executive | Yes | Independent Member | Considered | ||||||||
| YAŞAR YILMAZ | Male | Member of the Board | Manager | 05.04.2023 | Non-Executive | Yes | Independent Member | Considered |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| MÜCAHİT ASALIOĞLU | Genel Müdür | Manager | Yönetim Kurulu Üyesi |
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