Contact Information
Head Office Address
Konya Organize Sanayi Bölgesi Büyük Kayacık Mah. Güzelkonak Sok. No:6 Selçuklu/KONYA
Production Facilities Address

Konya Organize Sanayi Bölgesi Büyük Kayacık Mah. Güzelkonak Sok. No:6 Selçuklu/KONYA

Web-site
www.selva.com.tr
E-mail Address
E-mail
info@selva.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Konya Organize Sanayi Bölgesi Büyük Kayacık Mah. Güzelkonak Sok. No:6 Selçuklu/KONYA
0.332.239 01 24
0.332.239 09 81
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Hasan ÖZÜLKÜ
Yatırımcı İlişkileri Birim Yöneticisi
02.02.2021
0.332.221 39 99
yatirimciiliskileri@selva.com.tr
Düzey 3 Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı
Lisans No: 207802
Hakan TEKKURT
Yatırımcı İlişkileri Bölüm Sorumlusu
02.02.2021
0.332.239 01 24
yatirimciiliskileri@selva.com.tr
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Makarna,Un ve İrmik Üretimi

Duration of Company
Süresiz
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
İTTİFAK HOLDİNG A Ş.
48909000
TRY
62,70
IP INTERCAPITAL MARKETS A.D.
7700000
TRY
9,87
DİĞER
21391000
TRY
27,43
TOPLAM
78000000
TRY
100
Information About Shares Representing the Capital
Share Group
Registered / Bearer Share
Nominal Value per Share (TL)
Monetary Unit
Nominal Value of Shares
Monetary Unit
Ratio to Total Capital (%)
Type of Privilege
Exchange Traded or Not
A
Registered
6500000
TRY
8,33
A Grubu paylar Ana Sözleşme'nin 7. ve 15. maddeleri çerçevesinde Yönetim Kurulu üyelerinin belirlenmesi ve oy hakkı kullanımında imtiyaza sahiptir. İmtiyazlı (Oy Hakkı 1 hisse 5 Oy)
Not Traded
B
Bearer
71500000
TRY
91,67
İmtiyaz mevcut değildir.
Traded
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
TAYFUN BORA KUMRU
Male
Chairman of the Board
Manager
10.06.2019
Non-Executive
No
Dependent Member
YAVUZ ARIYAN
Male
Deputy Chairman of the Board
Finance Professional
16.12.2019
Non-Executive
Yes
Dependent Member
NECMİ ÖZDEMİR
Male
Member of the Board
Certified Public Accountant
11.12.2020
Non-Executive
Yes
Dependent Member
MUSTAFA ÖZDEMİR
Male
Member of the Board
Electronics Engineer
11.12.2020
Non-Executive
No
Dependent Member
SÜLEYMAN KILIÇ
Male
Member of the Board
Adviser
01.02.2021
Non-Executive
Yes
Independent Member
FATMA ÖLMEZ
Female
Member of the Board
Certified Public Accountant
01.02.2021
Non-Executive
Yes
Independent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ÖZKAN KOYUNCU
GENEL MÜDÜR
Engineer
GENEL MÜDÜR
YASİN HÜSEYİN İÇÖZ
GENEL MÜDÜR YARDIMCISI
Engineer
GENEL MÜDÜR YARDIMCISI
HAKAN TEKKURT
MALİ İŞLER MÜDÜRÜ
Accountant
MALİ İŞLER MÜDÜRÜ
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
SELVA İÇ VE DIŞ TİCARET A.Ş.
Gıda ve Tarım Ürünleri İthalatı ve İhracatı Yapmak
500000
500000
TRY
100
Bağlı Ortaklık