Contact Information
Head Office Address
DİKİLİTAŞ MAH. EMİRHAN CAD. NO:109 ATAKULE KAT:16 BEŞİKTAŞ-İSTANBUL
Web-site
www.fasdat.com.tr
E-mail Address
E-mail
info@fasdat.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
DİKİLİTAŞ MAH. EMİRHAN CAD. NO:109 ATAKULE KAT:16 BEŞİKTAŞ-İSTANBUL
02123814900
02123814949
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
MURAT KOVANCI
MALİ VE İDARİ İŞLER DİREKTÖRÜ
(0212) 381 49 00 (5203)
mkovanci@fasdat.com.tr
BAHATTİN SOYLU
MUHASEBE MÜDÜRÜ
(0212) 381 49 00 (5202)
bahattins@fasdat.com.tr
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Fasdat Gıda Dağıtım Sanayi ve Ticaret Anonim Şirketi (Fasdat veya Şirket) tedarik zinciri yönetimi (satınalma, depolama ve dağıtım) ve gıda işleme alanlarında faaliyet göstermektedir.


Duration of Company
Sınırsız
Capital and Shareholder Struture
Paid-in/Issued Capital
1.200.000
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
ERHAN KURDOĞLU
236040
TRY
19,7
KORAN KURDOĞLU
226680
TRY
18,9
ELQ INVESTORS VIII LTD.
147240
TRY
12,3
YURDANUR KURDOĞLU
134040
TRY
11,2
TUNA KURDOĞLU
98640
TRY
8,2
EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT (EBRD)
92040
TRY
7,7
CLOUSE S.A.
36840
TRY
3,1
ATA HOLDİNG
36240
TRY
3
PANGAEA ONE ACQUISITION HOLDINGS XV, LLC
23880
TRY
2
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
TFI TAB GIDA YATIRIMLARI A.Ş.
1200000
TRY
100
TOPLAM
1200000
TRY
100
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
ERHAN KURDOĞLU
Male
Chairman of the Board
Businessman / Businesswoman
06.03.1995
Non-Executive
Yönetim Kurulu Başkanı
Yes
Dependent Member
No
KORHAN KURDOĞLU
Male
Deputy Chairman of the Board
Businessman / Businesswoman
06.03.1995
Non-Executive
Yönetim Kurulu Başkan Vekili
Yes
Dependent Member
No
TUNA KURDOĞLU
Female
Member of the Board
Businessman / Businesswoman
08.07.2014
Non-Executive
Yönetim Kurulu Üyesi
Yes
Dependent Member
No
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
DERVİŞ CELALETTİN OKTAY
GENEL MÜDÜR
Managing Director / Chief Executive
GENEL MÜDÜR
CEM KURDOĞLU
GENEL MÜDÜR YARDIMCISI
Managing Director / Chief Executive
GENEL MÜDÜR YARDIMCISI
MURAT KOVANCI
MALİ VE İDARİ İŞLER DİREKTÖRÜ
Managing Director / Chief Executive
FİNANS DİREKTÖRÜ
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
Fasdat Sebze Doğrama Paketleme Sanayi ve Ticaret A.Ş.
Sebze üretimi
2450000
2425000
TRY
99
Bağlı ortaklık