SELÇUK GIDA ENDÜSTRİ İHRACAT İTHALAT A.Ş.

Registration Form • Jun 30, 2016

Contact Information

Head Office Address	Vali Kazım Dirik Caddesi No:4 Gayret Han Kat:7 Daire:701 Pasaport İZMİR
Production Facilities Address	FABRİKA: Pazarkuran Mahallesi Yelbeleni Mevkii No:24 Aydın Karayolu 5.Km Ortaklar - Germencik AYDIN
Web-site	www.selcukfood.com

E-mail Address

E-mail
info@selcukfood.com
vitali.franco@selcukfood.com

Communication Address, Phone and Fax

Address	Phone	Fax
Vali Kazım Dirik Caddesi No:4 Gayret Han Kat:7 Daire:701 Pasaport İZMİR	2324454400	2324467161
FABRİKA: Pazarkuran Mahallesi Yelbeleni Mevkii No:24 Aydın Karayolu 5.Km Ortaklar - Germencik AYDIN	2565773232	2565771563

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
VİTTORİO FRANCO	YÖNETİM KURULU BAŞKAN YARDIMCISI	20.05.2015	2324454400	vitali.franco@selcukfood.com

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	KURU MEYVE İMALATI,İHRACATI VE DAHİLİ SATIŞ
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 B GRUBU	07.07.1998	TÜRKİYE	BORSA İSTANBUL	YAKIN İZLEME PAZARI

Capital and Shareholder Struture

Authorized Capital	30.000.000
Paid-in/Issued Capital	21.317.786

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	0,01	TRY	280000	TRY	1,31	İMTİYAZLI	Not Traded
B	Bearer	0,01	TRY	21037786	TRY	98,69	İMTİYAZSIZ	Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
GÖNEN KURU KAHVE GIDA TURİZM GEMİCİLİK VE LİMAN İŞL.SAN.VE TİC.LTD.ŞTİ.	3153331	TRY	14,79
MUSTAFA BİLEN	2100214	TRY	9,85
DİĞER	16064241	TRY	75,36
TOPLAM	21317786	TRY	100

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
ELİYA ALHARAL		Male	Chairman of the Board	YÖNETİCİ	YÖNETİM KURULU BAŞKANLIĞI				Dependent Member	GENEL MÜDÜR-MKK ŞİRKET YETKİLİSİ-DENETİM KOMİTESİ BAŞKANI
VİTTORİO FRANCO		Male	Deputy Chairman of the Board	YÖNETİCİ	İDARİ VE MALİ İŞLER MÜDÜRÜ				Dependent Member	DENETİM KOMİTESİ ÜYESİ-PAY SAHİPLERİ İLE İLİŞKİLER BİRİMİ YÖNETİCİSİ-MKK WEB UYGULAMA YÖNETİCİSİ
NİSİM NAHMİAS		Male	Member of the Board	YÖNETİCİ	YÖNETİM KURULU BAŞKAN VEKİLİ-GENEL MÜDÜR-MKK ŞİRKET YETKİLİSİ				Dependent Member	GÖREV ÜSTLENMEMİŞTİR
SERDAR USLULAR		Male	Member of the Board	YÖNETİCİ	GÖREV ÜSTLENMEMİŞTİR				Dependent Member	GÖREV ÜSTLENMEMİŞTİR
HÜLYA ŞAHİN		Female	Member of the Board	YÖNETİCİ	GÖREV ÜSTLENMEMİŞTİR				Dependent Member	GÖREV ÜSTLENMEMİŞTİR

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET ALİ TU	ORTAKLAR FABRİKA MÜDÜRÜ	YÖNETİCİ	ORTAKLAR FABRİKA 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
SEL ENERJİ ÜRETİM VE DAĞITIM SANAYİ VE TİCARET A.Ş.	ENERJİ ÜRETİM VE DAĞITIM	2000000	1980000	TRY	99	BAĞLI ORTAKLIK