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Head Office Address
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GÖLORMANI KÖYÜ MERKEZ MAHALLESİ NO: 158-159 MERKEZ / DÜZCE
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Production Facilities Address
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GÖLORMANI KÖYÜ MERKEZ MAHALLESİ NO: 158-159 MERKEZ / DÜZCE
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Web-site
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www.tactarim.com.tr
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E-mail
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info@tactarim.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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GÖLORMANI KÖYÜ MERKEZ MAHALLESİ NO: 158-159 MERKEZ / DÜZCE
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03805324041
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03805324111
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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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MUHARREM YORGANCI
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MUHASEBE SORUMLUSU
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03805324041
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muharrem@tactarim.com.tr
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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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SÜT İMALATI, İŞLENMİŞ (PASTÖRİZE EDİLMİŞ, STERİLİZE EDİLMİŞ, HOMOJENLEŞTİRİLMİŞ VE/VEYA YÜKSEK ISIDAN GEÇİRİLMİŞ) (KATI VEYA TOZ HALDE SÜT HARİÇ)
SÜTTEN YAPILAN DİĞER ÜRÜNLERİN İMALATI (TEREYAĞI, YOĞURT, AYRAN, KAYMAK, KREMA, VB.) (KREM ŞANTİ DAHİL) (KATI VEYA TOZ HALDE KREMA HARİÇ)
FIRIN ÜRÜNLERİ İMALATI (EKMEK, PİDE, SİMİT, VB. DAHİL, TAZE PASTANE ÜRÜNLERİNİN İMALATI HARİÇ)
MAKARNA, ŞEHRİYE, KUSKUS VE BENZERİ MAMULLERİN İMALATI (DOLDURULMUŞ VEYA DONDURULMUŞ OLANLAR DAHİL)
SÜTÜ SAĞILAN BÜYÜK BAŞ HAYVAN YETİŞTİRİCİLİĞİ (SÜTÜ İÇİN İNEK VE MANDA YETİŞTİRİCİLİĞİ)
C
ANLI HAYVANLARIN BİR ÜCRET VEYA SÖZLEŞMEYE DAYALI OLARAK TOPTAN SATIŞINI YAPAN ARACILAR
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Duration of Company
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Şirketin süresi kesin kuruluşundan başlamak üzere süresizdir.
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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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HİSSE SENEDİ
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20.05.2013
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TÜRKİYE
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BORSA İSTANBUL
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GİP
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Capital and Shareholder Struture
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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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TAHSİN ALTUN
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3195994
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TRY
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54,39
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EYYÜP SABRİ MERCAN
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165000
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TRY
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2,81
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ÇİĞDEM ALTUN
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20000
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TRY
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0,34
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ATİLLA ALTUN
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70000
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TRY
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1,19
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ÜZEYİR AY
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1
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TRY
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0,00
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OSMAN KILIÇ
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1
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TRY
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0,00
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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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Registered
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1
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TRY
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4000000
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TRY
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68,09
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YOKTUR
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Not 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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TAHSİN ALTUN
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Male
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Chairman of the Board
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İŞ ADAMI
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YÖNETİM KURUL BAŞKANI
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DİĞER BİR LİMİTED ŞİRKETİN ORTAKLAR KURULU BAŞKANI
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54,39
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Dependent Member
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KOMİTELERDE GÖREV ALMAMAKTADIR
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ATİLLA ALTUN
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Male
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Vice Chairman of the Board
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YÖNETİM KURULU BAŞKAN YARDIMCISI
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1,19
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Dependent Member
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KURUMLAR YÖNETİM KOMİTESİ ÜYESİ
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ÇİĞDEM ALTUN
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Female
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Member of the Board
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YÖNETİM KURUL ÜYESİ
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0,34
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Dependent Member
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OSMAN KILIÇ
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Male
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Member of the Board
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İŞ ADAMI
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BELEDİYE BAŞKANLIĞI
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0,00
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Independent Member
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KURUMSAL YÖNETİM KOMİTESİ BAŞKANI
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ÜZEYİR AY
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Male
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Member of the Board
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İŞ ADAMI
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MUHTARLIK
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0,00
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Independent Member
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DENETİM KOMİTESİ BAŞKANI VE JKURUMSAL YÖNETİM KOMİTESİ ÜYESİ
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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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TAÇBEYAZ ENERJİ SAN VE TİC A.Ş.
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ENERJİ
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2000000
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2000000
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TRY
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100
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%100 İŞTİRAK SAHİBİ
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