FRİGO-PAK GIDA MADDELERİ SANAYİ VE TİCARET A.Ş.

Contact Information


Head Office Address	FENERBAHÇE MAH.HACI MEHMET SOK. NO:24 F BLOK D:21 KADIKÖY/İSTANBUL
Production Facilities Address	ORGANİZE SANAYİ BÖLGESİ 1.CADDE İNEGÖL/BURSA
Web-site	www.frigo-pak.com.tr - www.sunpride.com.tr

E-mail Address


E-mail
[email protected]

Communication Address, Phone and Fax


Address	Phone	Fax
Fenerbahçe Mahallesi Hacı Mehmet Sokak N24 F Blok Daire : 21 Kadıköy/İstanbul	216 302 40 23	216 302 51 70

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
ALİ HAYDAR GÜÇLÜ	YÖNETİM KURULU BAŞKANI		2163024023	[email protected]	-	-
HÜSNÜ HAKAN GÜNER	YÖNETİM KURULU BAŞKAN YARDIMCISI		2163024023	[email protected]	-	-

Scope of Activities and Independent Audit Company Information


Duration of Company	Süresiz

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	25.04.1995	TÜRKİYE	BORSA İSTANBUL	YAKIN İZLEME PAZARI

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
		TRY

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
-	Bearer	0,01	TRY	5000000	TRY	100	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
ALİ HAYDAR GÜÇLÜ		Male	Chairman of the Board	EKONOMİ	YÖNETİM KURULU BAŞKANI/MURAHHAS AZA/GENEL MÜDÜR	SATYAŞ GIDA TURİZM İNŞAAT SAN.VE TİC.A.Ş./YÖNETİM KURULU BAŞKANI	24,83	KENDİSİ	Dependent Member
HÜSNÜ HAKAN GÜNER		Male	Vice Chairman of the Board	İŞLETME/SMMM	MALİ İŞLER MÜDÜRÜ/MUHASEBE MÜDÜRÜ		0,13	KENDİSİ	Dependent Member	KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
EMİR FEYZİ GÜÇLÜ		Male	Member of the Board	İŞLETME	YÖNETİM KURULU ÜYESİ	PALEKS GERİ DÖNÜŞÜM ÇÖZÜMLERİ A.Ş./YÖNETİM KURULU BAŞKANI		SATYAŞ GIDA TURİZM İNŞAAT SAN.VE TİC.A.Ş.	Dependent Member	DENETİMDEN SORUMLU KOMİTE ÜYESİ
KADRİYE DEMİRCİ		Female	Member of the Board	İKTİSAT	YÖNETİM KURULU ÜYESİ	SMMM/SERBEST ÇALIŞIYOR			Independent Member	KOMİTE BAŞKANI/KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
HAKAN AYVAZ		Male	Member of the Board	EKONOMİ/İKTİSAT	YÖNETİM KURULU ÜYESİ	DERİN GİRİŞİM ORGANİZASYONLARI LTD.ŞTİ./ORTAK-ŞİRKET MÜDÜRÜ			Independent Member	KURUMSAL YÖNETİMKOMİTESİ BAŞKANI/DENETİMDEN SORUMLU KOMİTE ÜYESİ

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HÜSNÜ HAKAN GÜNER	YÖNETİM KURULU BAŞKAN YARDIMCISI-MALİ İŞLER MÜDÜRÜ	İŞLETME/SMMM	MALİ İŞLER MÜDÜRÜ/MUHASEBE MÜDÜRÜ	YOK
GÖKHAN GÖKMENOĞLU	FABRİKA MÜDÜRÜ	GIDA MÜHENDİSİ	FABRİKA MÜDÜRÜ/FABRİKA MÜDÜR VEKİLİ/İKMAL PLANLAMA MÜDÜRÜ	YOK

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
FRİGOPAK TARIM ÜRÜNLERİ PAZ.SAN.VE TİC.A.Ş.	DONDURULMUŞ VE KONSERVE EDİLMİŞ MEYVE SEBZE MEYVE SUYU VE İÇECEK İHRACATI	50000	49960	TRY	99,92	BAĞLI KURULUŞ

AI Terminal