AKIN TEKSTİL A.Ş. — Audit Report / Information 2023

Jun 17, 2016

Contact Information

Head Office Address	OSMANİYE MAH. ÇIRPICI KOŞU YOLU SK. NO:5/1,2,3,4 34144 BAKIRKÖY / İSTANBUL
Production Facilities Address	EVRENSEKİZ KÖYÜ ARAPÇATAĞI MEVKİİ 39700 LÜLEBURGAZ / KIRKLARELİ
Web-site	www.akintekstil.com.tr

E-mail Address

E-mail
mahmut@akintekstil.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
OSMANİYE MAH. ÇIRPICI KOŞU YOLU SK. NO:5/1,2,3,4 34144 BAKIRKÖY / İSTANBUL	2125436440	2125835069
EVRENSEKİZ KÖYÜ ARAPÇATAĞI MEVKİİ 39700 LÜLEBURGAZ / KIRKLARELİ	2884439855	2884439833

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
MAHMUT BOZDEMİR	Yatırımcı İlişkileri Bölüm Yöneticisi ve Kurumsal Yönetim Komitesi Üyesi	30.06.2014	2125436440	mahmut@akintekstil.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisasansı - Kurumsal Yönetim Derecelendirme Lisansı	209322 - 702385

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	HER NEV-İ MENSUCAT İMALATI
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
Hisse Senedi	02.05.1996	TÜRKİYE	Borsa İstanbul	Ana Pazar

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	Bearer	6426000	TRY	6426000	TRY	25,50
B	Bearer	6426000	TRY	6426000	TRY	25,50
C	Bearer	12348000	TRY	12348000	TRY	49,00

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
Ragıp AKIN		Male	Chairman of the Board and Executive Director	Sanayici
Feyza ÇOLAKOĞLU		Female	Deputy Chairman of the Board and Executive Director	Sanayici
Akın Holding A.Ş.	Nuri AKIN	Male	Executive Director	Sanayici
Henza ÇOLAKOĞLU		Female	Executive Director	Sanayici
S. Elvan KIZILKAYA		Female	Member of the Board
Cengiz İSRAFİL		Male	Member of the Board						Independent Member
M. Burhan KARAÇAM		Male	Member of the Board						Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
M. Esat HAKSAL	Genel Müdür	Tekstil Yüksek Mühendisi
Mahmut BOZDEMİR	Mali İşler Müdürü	SMMM	Mali İşler Müdür Yrd. (Muhasebe)

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
Aktek Giyim San ve Tic. A.Ş.	Konfeksiyon	400000	240000	TRY	60