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Head Office Address
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Halkalı Merkez Mah. Basın Ekspres Yolu N9 Capital Tower Kat : 1 D:11/12/13/14 Küçükçekmece İSTANBUL TÜRKİYE
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Web-site
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www.tgsas.com
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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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Halkalı Merkez Mah. Basın Ekspres Yolu N9 Capital Tower Kat : 1 D:11/12/13/14 Küçükçekmece İSTANBUL TÜRKİYE
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0212 644 58 58
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0212 504 63 55
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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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HANDAN DİLAN ÖZBİLEN
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YATIRIMCI İLİŞKİLERİ UZMANI
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05.08.2014
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0212 644 58 58
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dilan@tgsas.com
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KURUMSAL YÖNETİM DERECELENDİRME LİSANSI - SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI-
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701473/ 207818
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HAKAN EVİN
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PAZARLAMA MÜDÜRÜ
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0212 644 58 58
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hakan@tgsas.com
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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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Şirket ana sözleşmesinin 3?üncü maddesinde belirtildiği üzere TGS DIŞ TİCARET A.Ş. dış ticaret sermaye şirketi olup; Şirket?in ana faaliyet alanı tekstil, giyim, triko, iplik, deri ürünleri ile bunlardan mamul eşya, dokumaya ve örmeye elverişli maddeler ile bunlardan mamul eşya ve bunların yan sanayi mamulleri dalında ve diğer tüm sektörlerde imalatçı veya başka surette faaliyet gösteren tüzel ve gerçek kişilerin yurtdışına ihracatına aracılık etmektir.
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Duration of Company
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1999 Yılında kuruldu.
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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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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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A
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Registered
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3000000
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TRY
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3000000
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TRY
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40
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Not Traded
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B
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Bearer
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4500000
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TRY
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3000000
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TRY
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60
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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 TANRIVERDİ
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Male
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Chairman of the Board
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YÖNETİM KURUL BASKAŞNI
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Dependent Member
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BURAK TANRIVERDİ
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Male
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Vice Chairman of the Board
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YÖNETİM KURUL BAŞKAN YARDIM CI
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Dependent Member
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ENGİN NUKAN
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Male
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Member of the Board
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MUHASEBE MÜDÜRÜ
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Dependent Member
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MUSTAFA ÖZÇINAR
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Male
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Other
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Independent Member
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EBUBEKİR DOĞAN
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Male
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Other
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Independent Member
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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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ALİ TANRIVERDİ
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Genel Müdür
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YÖNETİM KURULU BAŞKANI
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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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TGS KUMAŞ ÜRÜNLERİ PAARLAMA A.ŞP.
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TEKSTİL HAMMADELERİ TOPTAN TİCARETİ
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500000
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495000
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TRY
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99
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BAĞLI ORTAKLIK
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