Regulatory Filings • Jun 22, 2016
Regulatory Filings
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Contact Information
| Head Office Address | 10006 SOKAK NO : 18 AOSB ÇİĞLİ İZMİR |
| Production Facilities Address | 10006 SOKAK NO : 18 AOSB ÇİĞLİ İZMİR 10001 SOKAK NO : 23 AOSB ÇİĞLİ İZMİR |
| Web-site | www.izmirfirca.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| 10006 SOKAK NO : 18 AOSB ÇİĞLİ İZMİR | 2323283187 | 2323283220 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| MEHMET ÇİYDEM | GENEL MÜDÜR | 01.07.2014 | 2323283187 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | TEMİZLİK FIRÇALARI İMALATI İLE TOPTAN VE PAREKENDE SATIŞI ( her çeşit oto fırçası , tuvalet - lavabo fırçası , yer fırçası , kaba alan fırçası , yağiı boya fırçası , badana fırçası özel endüstriyel fırça imalatı ve satışı ) |
| 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 | 04.07.2014 | TÜRKİYE | BORSA İSTANBUL | GELİŞEN İŞLETMELER PAZARI |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| ORHAN DİLBEROĞLU | 3991875 | TRY | 35,48 |
| NATAN KOHEN | 3117500 | TRY | 27,71 |
| CANER BAYRAKTAR | 140625 | TRY | 1,25 |
| HALKA ARZ | 4000000 | TRY | 35,56 |
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 | 250000 | TRY | 250000 | TRY | 2,22 | VARDIR | Not Traded |
| B | Bearer | 7000000 | TRY | 7000000 | TRY | 62,22 | YOKTUR | Traded |
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 |
| ORHAN DİLBEROĞLU | Male | Chairman of the Board | İŞLETMECİ | 35,48 | A + B | Dependent Member | ||||
| NATAN KOHEN | Male | Vice Chairman of the Board | İŞLETMECİ | 27,71 | A + B | Dependent Member | ||||
| SALVATOR KOHEN | Male | Member of the Board | İŞLETMECİ | 0 | Dependent Member | |||||
| MEHMET ÇİYDEM | Male | Member of the Board | BANKACI | 0 | Dependent Member | |||||
| FAHRİ ÇOŞKUN | Male | Member of the Board | AVUKAT | 0 | Dependent Member |
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