EREĞLİ TEKSTİL TURİZM SANAYİ VE TİCARET A.Ş.

Regulatory Filings • Jun 22, 2016

Contact Information

Head Office Address	Yenidoğan Mahallesi, Kızılay Sokak N39 Zemin Kat-A, 34149 Bayrampaşa-İstanbul
Production Facilities Address	Sümer Mahallesi Sümer Caddesi N10 Ereğli/Konya/Türkiye
Web-site	www.ereglitekstil.com

Communication Address, Phone and Fax

Address	Phone	Fax
Yenidoğan Mahallesi, Kızılay Sokak N39 Zemin Kat-A, 34149 Bayrampaşa-İstanbul	0212 468 19 75	0212 465 20 18

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company

-JAN, EGM ,KKK ,HKK VB. RESMİ KURUMLARIN GİYECEK ALIMINA YÖNELİK DIŞ GİYİM EŞYALARI İMALATI (KAMUFLAJLI GÖMLEK,KAMUFLAFLI EĞİTİM ELBİSESİ,POLİS MONTU VB.) YAPILMAKTADIR.

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
BONO	08.06.2015	TÜRKİYE	BORSA İSTANBUL A.Ş	BORÇLANMA ARAÇLARI PİYASASI/ kesin alım satım pazarı
BONO	03.12.2015	TÜRKİYE	BORSA İSTANBUL A.Ş	BORÇLANMA ARAÇLARI PİYASASI/ kesin alım satım pazarı
TAHVİL	03.12.2015	TÜRKİYE	BORSA İSTANBUL A.Ş	BORÇLANMA ARAÇLARI PİYASASI/ kesin alım satım pazarı

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
BONO	200000000	TRY	Domestic	14.05.2015	13.05.2016	Sale To Qualified Investor
BONO		TRY

Capital and Shareholder Struture

Paid-in/Issued Capital	5.000.000

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ALBAYRAK TURİZM SEY. İNŞ. TİC. A.Ş.	2250000	TRY	45
BAYRAM ALBAYRAK	1125000	TRY	22,5
NURİ ALBAYRAK	1062500	TRY	21,25
MESUT M. ALBAYRAK	312500	TRY	6,25
FARUK ALBAYRAK	250000	TRY	5

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
	Bearer	1	TRY	5000000	TRY	100	İMTİYAZ YOK.	Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
TOPLAM	5000000	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
MUZAFFER ALBAYRAK		Male	Member of the Board	İŞLETMECİ	YÖNETİM KURULU ÜYESİ-YÖNETİM KURULU BAŞKANI				Dependent Member
FARUK ALBAYRAK		Male	Member of the Board	İŞLETMECİ	YÖNETİM KURULU ÜYESİ-YÖNETİM KURULU BAŞKAN VEKİLİ		5		Dependent Member
FAHRİ AYDIN		Male	Member of the Board	İŞLETMECİ					Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
FAHRİ AYDIN	FABRİKA MÜDÜRÜ	FABRİKA MÜDÜRÜ	YÖNETİM KURULU ÜYESİ