Registration Form • Nov 13, 2023
Registration Form
Open in ViewerOpens in native device viewer
Contact Information
| Head Office Address | 3.Organize Sanayi Bölgesi 83313 Numaralı Cadde No:6-8 Şehitkamil-GAZİANTEP |
| Web-site | https://www.tiryaki.com.tr/ |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Beylerbeyi Mahallesi Şemşi Efendi Sokak Yağcılar Köşkü No: 16 Üsküdar,İstanbul,Türkiye | 0216 333 20 00 | 0216 333 20 20 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Ercüment Okutan | Kurumsal Finansman ve Yatırımcı İlişkileri Müdürü | 10.07.2023 | 0216 333 20 00 | [email protected] | ||
| Fatma Kara | Kurumsal Finansman ve Yatırımcı İlişkileri Yöneticisi | 10.07.2023 | 0216 333 20 00 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Tiryaki Agro Gıda Sanayi ve Ticaret A.Ş.?nin fiili faaliyet konusu; her türlü organik ve konvansiyonel ürünlerin tedarik zinciri yönetimidir |
| 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 |
| Finansman Bonosu | 10.11.2023 | TÜRKİYE | BORSA İSTANBUL A.Ş. | Borçlanma Araçları Piyasası 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 |
| Borçlanma Aracı | 1250000000 | TRY | Domestic | 28.09.2023 | 28.09.2024 | Private Placement-Sale To Qualified Investor |
Capital and Shareholder Struture
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| Tiryaki Holding A.Ş. | 29320500 | TRY | 99,99 |
| Süleyman Tiryakioğlu | 1000 | TRY | 0,00 |
| Ahmet Tiryakioğlu | 500 | TRY | 0,00 |
| Mehmet Tiryakioğlu | 500 | TRY | 0,00 |
| TOPLAM | 29322500 | TRY |
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 |
| SÜLEYMAN TİRYAKİOĞLU | Yönetim Kurulu Başkanlığı | Yönetim Kurulu Başkanlıkları ve Üyelikleri | 0.003 | A |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| SÜLEYMAN TİRYAKİOĞLU | Yönetim Kurulu Başkan Yardımcısı | Manager | Yönetim Kurulu Başkanlığı | Yönetim Kurulu Başkanlıkları ve Üyelikleri |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.