TGS DIŞ TİCARET A.Ş.

Registration Form • Jun 17, 2016

Contact Information

Head Office Address	Halkalı Merkez Mah. Basın Ekspres Yolu N9 Capital Tower Kat : 1 D:11/12/13/14 Küçükçekmece İSTANBUL TÜRKİYE
Web-site	www.tgsas.com

E-mail Address

E-mail
info@tgsas.com

Communication Address, Phone and Fax

Address	Phone	Fax
Halkalı Merkez Mah. Basın Ekspres Yolu N9 Capital Tower Kat : 1 D:11/12/13/14 Küçükçekmece İSTANBUL TÜRKİYE	0212 644 58 58	0212 504 63 55

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
HANDAN DİLAN ÖZBİLEN	YATIRIMCI İLİŞKİLERİ UZMANI	05.08.2014	0212 644 58 58	dilan@tgsas.com	KURUMSAL YÖNETİM DERECELENDİRME LİSANSI - SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI-	701473/ 207818
HAKAN EVİN	PAZARLAMA MÜDÜRÜ		0212 644 58 58	hakan@tgsas.com

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirket ana sözleşmesinin 3?üncü maddesinde belirtildiği üzere TGS DIŞ TİCARET A.Ş. dış ticaret sermaye şirketi olup; Şirket?in ana faaliyet alanı tekstil, giyim, triko, iplik, deri ürünleri ile bunlardan mamul eşya, dokumaya ve örmeye elverişli maddeler ile bunlardan mamul eşya ve bunların yan sanayi mamulleri dalında ve diğer tüm sektörlerde imalatçı veya başka surette faaliyet gösteren tüzel ve gerçek kişilerin yurtdışına ihracatına aracılık etmektir.
Duration of Company	1999 Yılında kuruldu.

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

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	Registered	3000000	TRY	3000000	TRY	40		Not Traded
B	Bearer	4500000	TRY	3000000	TRY	60		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 TANRIVERDİ		Male	Chairman of the Board		YÖNETİM KURUL BASKAŞNI				Dependent Member
BURAK TANRIVERDİ		Male	Vice Chairman of the Board		YÖNETİM KURUL BAŞKAN YARDIM CI				Dependent Member
ENGİN NUKAN		Male	Member of the Board		MUHASEBE MÜDÜRÜ				Dependent Member
MUSTAFA ÖZÇINAR		Male	Other						Independent Member
EBUBEKİR DOĞAN		Male	Other						Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ALİ TANRIVERDİ	Genel Müdür		YÖNETİM KURULU BAŞKANI

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
TGS KUMAŞ ÜRÜNLERİ PAARLAMA A.ŞP.	TEKSTİL HAMMADELERİ TOPTAN TİCARETİ	500000	495000	TRY	99	BAĞLI ORTAKLIK