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Head Office Address
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Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir
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Production Facilities Address
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Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir (İdari Ofis ve Fabrika Binası)
Koyundere Mevkisi, Cumhuriyet Mah. 136 Sok. No:33/1-2 (İdari Bina, Lojman ve Seralar)
Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir (Modern Sera)
Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir (Soğuk Hava Deposu)
Çanakkale Asfaltı Yıldırım Mah. Türkelli Cad. No:46 Menemen / İzmir (Novada Menemen AVM)
Kesik Mah. Kaynaklar Cad. No:124 Menemen / İzmir (Organik Tarla ve Hayvan Çiftliği)
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Web-site
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www.fadefood.com/tr/
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Communication Address, Phone and Fax
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Address
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Phone
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Fax
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Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir
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0232 846 22 71
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0232 846 22 72
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Investor Relations Department or Contact People
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Name-Surname
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Position
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Assignment Date
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Phone
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Email
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Type of Licence Document
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Licence Document No
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Aytekin Gönlügür
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Muhasebe Müdürü
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15.01.2019
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0232 845 22 71
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aytekingonlugur@fadefood.com
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-
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-
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Scope of Activities and Independent Audit Company Information
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Scope of Activities of Company
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Her türlü sebze ve meyve kurutma işlemleri, kurutulmuş veya konserve sebze ve meyvelerin alımı satımı, işlenmesi, pazarlanması, komisyonculuğu, bayiliği, ithalat ve ihracatı ile büyük ve küçükbaş hayvanları, kümes hayvanları yetiştirmek, kesimini, alım ve satımını yapmak. Bununla birlikte fidecilik ve AVM faaliyeti de bulunmaktadır.
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Duration of Company
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Süresiz
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Markets, Indices and Capital Market Instruments
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Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
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Type of The Listed/Trading Capital Market Instrument
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Initial Date of Listing/Trading
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Country of the Market/Stock Exchange
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Name of the Market/Stock Exchange
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Relevant sub-market of the Market or Stock Exchange
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PAY
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06.08.2020
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TÜRKİYE
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BORSA İSTANBUL
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ANA PAZAR - GRUP 1
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Capital and Shareholder Struture
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Authorized Capital
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250.000.000
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Paid-in/Issued Capital
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55.000.000
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Current Breakdown of Indirect Shareholders
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Shareholder
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Share in Capital
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Monetary Unit
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Ratio in Capital (%)
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Sibel Gökalp
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535.686,91
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TRY
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0,97
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Information About Shares Representing the Capital
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Share Group
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Registered / Bearer Share
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Nominal Value per Share (TL)
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Monetary Unit
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Nominal Value of Shares
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Monetary Unit
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Ratio to Total Capital (%)
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Type of Privilege
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Exchange Traded or Not
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A
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Registered
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1
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TRY
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5500000
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TRY
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8,33
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Yönetim Kurulu Üye Seçimi ve Oy Hakkı
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Not Traded
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B
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Bearer
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1
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TRY
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60500000
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TRY
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91,67
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İmtiyazsız
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Traded
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Shareholder
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Share in Capital
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Monetary Unit
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Ratio in Capital (%)
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TOPLAM
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TRY
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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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HACI ALİ DEMİR
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Male
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Chairman of the Board
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Managing Director / Chief Executive
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31.10.2018
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Executive
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Genel Müdür
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Hade Fidecilik Tarım Ürünleri Sanayi ve Ticaret A.Ş.'de Yönetim Kurulu Başkanı
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8.33
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A+B
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Dependent Member
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FARUK DEMİR
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Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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31.10.2018
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Executive
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Müdür
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Hade Fidecilik Tarım Ürünleri Sanayi ve Ticaret A.Ş.'de Yönetim Kurulu Başkan Yardımcısı
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35.23
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A+B
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Dependent Member
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HAKAN DEMİR
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Male
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Member of the Board
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Manager
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09.12.2019
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Executive
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Hade Fidecilik Tarım Ürünleri Sanayi ve Ticaret A.Ş.'de Yönetim Kurulu Üyesi
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Dependent Member
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Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
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HÜSEYİN KOCABIYIK
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Male
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Member of the Board
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Other
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09.12.2019
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Non-Executive
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Katmerciler Araç Üstü Ekipman Sanayi ve Ticaret A.Ş.'de Bağımsız Yönetim Kurulu Üyesi
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Independent Member
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No
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Kurumsal Yönetim Komitesi, Denetim Komitesi, Riskin Erken Saptanması Komitesi
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SEMRA ALPASLAN
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Female
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Member of the Board
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Manager
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09.12.2019
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Non-Executive
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Independent Member
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No
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Denetim Komitesi
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Name-Surname
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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HACI ALİ DEMİR
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Genel Müdür
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Managing Director / Chief Executive
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Müdür
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Hade Fidecilik Tarım Ürünleri Sanayi ve Ticaret A.Ş.'de Yönetim Kurulu Başkanı
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Company Title
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Scope of Activities of Company
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Paid-in/Issued Capital
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Capital Share of Company
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Monetary Unit
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Ratio of Capital Share of Company (%)
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Relation with the Company
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Hade Fidecilik Tarım Ürünleri Sanayi ve Ticaret A.Ş.
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Fide üretimi ve satışı
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5500000
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100
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TRY
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100
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Bağlı Ortaklık
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