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Head Office Address
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FENERBAHÇE MAH.HACI MEHMET SOK. NO:24 F BLOK D:21 KADIKÖY/İSTANBUL
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Production Facilities Address
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ORGANİZE SANAYİ BÖLGESİ 1.CADDE İNEGÖL/BURSA
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Web-site
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www.frigo-pak.com.tr - www.sunpride.com.tr
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E-mail
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info@frigo-pak.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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Fenerbahçe Mahallesi Hacı Mehmet Sokak N24 F Blok Daire : 21 Kadıköy/İstanbul
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216 302 40 23
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216 302 51 70
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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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ALİ HAYDAR GÜÇLÜ
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YÖNETİM KURULU BAŞKANI
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2163024023
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hguclu@frigo-pak.com.tr
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-
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-
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HÜSNÜ HAKAN GÜNER
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YÖNETİM KURULU BAŞKAN YARDIMCISI
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2163024023
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hguner@frigo-pak.com.tr
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-
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-
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Scope of Activities and Independent Audit Company Information
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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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Hisse senedi
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25.04.1995
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TÜRKİYE
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BORSA İSTANBUL
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YAKIN İZLEME PAZARI
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Information About Issued Capital Market Instruments Other Than Shares
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Type of Capital Market Instrument
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Issue Ceiling
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Monetary Unit
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Domestic/Foreign
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Beginning Date of Issue Ceiling
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Ending Date of Issue Ceiling
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Type of Sale
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Fund User
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TRY
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Capital and Shareholder Struture
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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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-
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Bearer
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0,01
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TRY
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5000000
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TRY
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100
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YOKTUR
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Traded
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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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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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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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Committees Charged and Task
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ALİ HAYDAR GÜÇLÜ
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Male
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Chairman of the Board
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EKONOMİ
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YÖNETİM KURULU BAŞKANI/MURAHHAS AZA/GENEL MÜDÜR
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SATYAŞ GIDA TURİZM İNŞAAT SAN.VE TİC.A.Ş./YÖNETİM KURULU BAŞKANI
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24,83
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KENDİSİ
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Dependent Member
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HÜSNÜ HAKAN GÜNER
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Male
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Vice Chairman of the Board
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İŞLETME/SMMM
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MALİ İŞLER MÜDÜRÜ/MUHASEBE MÜDÜRÜ
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0,13
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KENDİSİ
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Dependent Member
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KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
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EMİR FEYZİ GÜÇLÜ
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Male
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Member of the Board
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İŞLETME
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YÖNETİM KURULU ÜYESİ
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PALEKS GERİ DÖNÜŞÜM ÇÖZÜMLERİ A.Ş./YÖNETİM KURULU BAŞKANI
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SATYAŞ GIDA TURİZM İNŞAAT SAN.VE TİC.A.Ş.
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Dependent Member
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DENETİMDEN SORUMLU KOMİTE ÜYESİ
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KADRİYE DEMİRCİ
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Female
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Member of the Board
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İKTİSAT
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YÖNETİM KURULU ÜYESİ
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SMMM/SERBEST ÇALIŞIYOR
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Independent Member
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KOMİTE BAŞKANI/KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
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HAKAN AYVAZ
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Male
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Member of the Board
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EKONOMİ/İKTİSAT
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YÖNETİM KURULU ÜYESİ
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DERİN GİRİŞİM ORGANİZASYONLARI LTD.ŞTİ./ORTAK-ŞİRKET MÜDÜRÜ
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Independent Member
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KURUMSAL YÖNETİMKOMİTESİ BAŞKANI/DENETİMDEN SORUMLU KOMİTE ÜYESİ
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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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HÜSNÜ HAKAN GÜNER
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YÖNETİM KURULU BAŞKAN YARDIMCISI-MALİ İŞLER MÜDÜRÜ
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İŞLETME/SMMM
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MALİ İŞLER MÜDÜRÜ/MUHASEBE MÜDÜRÜ
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YOK
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GÖKHAN GÖKMENOĞLU
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FABRİKA MÜDÜRÜ
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GIDA MÜHENDİSİ
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FABRİKA MÜDÜRÜ/FABRİKA MÜDÜR VEKİLİ/İKMAL PLANLAMA MÜDÜRÜ
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YOK
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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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FRİGOPAK TARIM ÜRÜNLERİ PAZ.SAN.VE TİC.A.Ş.
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DONDURULMUŞ VE KONSERVE EDİLMİŞ MEYVE SEBZE MEYVE SUYU VE İÇECEK İHRACATI
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50000
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49960
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TRY
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99,92
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BAĞLI KURULUŞ
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