SELVA GIDA SANAYİ A.Ş. - Board/Management Information 2021

Contact Information


Head Office Address	Konya Organize Sanayi Bölgesi Büyük Kayacık Mah. Güzelkonak Sok. No:6 Selçuklu/KONYA
Production Facilities Address	Konya Organize Sanayi Bölgesi Büyük Kayacık Mah. Güzelkonak Sok. No:6 Selçuklu/KONYA
Web-site	www.selva.com.tr

E-mail Address


E-mail
[email protected]

Communication Address, Phone and Fax


Address	Phone	Fax
Konya Organize Sanayi Bölgesi Büyük Kayacık Mah. Güzelkonak Sok. No:6 Selçuklu/KONYA	0.332.239 01 24	0.332.239 09 81

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Hasan ÖZÜLKÜ	Yatırımcı İlişkileri Birim Yöneticisi	02.02.2021	0.332.221 39 99	[email protected]	Düzey 3 Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı	Lisans No: 207802
Hakan TEKKURT	Yatırımcı İlişkileri Bölüm Sorumlusu	02.02.2021	0.332.239 01 24	[email protected]

Scope of Activities and Independent Audit Company Information


Scope of Activities of Company	Makarna,Un ve İrmik Üretimi
Duration of Company	Süresiz

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

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			6500000	TRY	8,33	A Grubu paylar Ana Sözleşme'nin 7. ve 15. maddeleri çerçevesinde Yönetim Kurulu üyelerinin belirlenmesi ve oy hakkı kullanımında imtiyaza sahiptir. İmtiyazlı (Oy Hakkı 1 hisse 5 Oy)	Not Traded
B	Bearer			71500000	TRY	91,67	İmtiyaz mevcut değildir.	Traded

Company Management

Board Members


Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
TAYFUN BORA KUMRU		Male	Chairman of the Board	Manager	10.06.2019	Non-Executive			No			Dependent Member
YAVUZ ARIYAN		Male	Deputy Chairman of the Board	Finance Professional	16.12.2019	Non-Executive			Yes			Dependent Member
NECMİ ÖZDEMİR		Male	Member of the Board	Certified Public Accountant	11.12.2020	Non-Executive			Yes			Dependent Member
MUSTAFA ÖZDEMİR		Male	Member of the Board	Electronics Engineer	11.12.2020	Non-Executive			No			Dependent Member
SÜLEYMAN KILIÇ		Male	Member of the Board	Adviser	01.02.2021	Non-Executive			Yes			Independent Member
FATMA ÖLMEZ		Female	Member of the Board	Certified Public Accountant	01.02.2021	Non-Executive			Yes			Independent Member

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖZKAN KOYUNCU	GENEL MÜDÜR	Engineer	GENEL MÜDÜR
YASİN HÜSEYİN İÇÖZ	GENEL MÜDÜR YARDIMCISI	Engineer	GENEL MÜDÜR YARDIMCISI
HAKAN TEKKURT	MALİ İŞLER MÜDÜRÜ	Accountant	MALİ İŞLER MÜDÜRÜ

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
SELVA İÇ VE DIŞ TİCARET A.Ş.	Gıda ve Tarım Ürünleri İthalatı ve İhracatı Yapmak	500000	500000	TRY	100	Bağlı Ortaklık

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