Contact Information
Head Office Address
3.Organize Sanayi Bölgesi 83313 Numaralı Cadde No:6-8 Şehitkamil-GAZİANTEP
Web-site
https://www.tiryaki.com.tr/
E-mail Address
E-mail
info@tiryaki.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Beylerbeyi Mahallesi Şemşi Efendi Sokak Yağcılar Köşkü No: 16 Üsküdar,İstanbul,Türkiye
0216 333 20 00
0216 333 20 20
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Ercüment Okutan
Kurumsal Finansman ve Yatırımcı İlişkileri Müdürü
10.07.2023
0216 333 20 00
ercument.okutan@tiryaki.com.tr
Fatma Kara
Kurumsal Finansman ve Yatırımcı İlişkileri Yöneticisi
10.07.2023
0216 333 20 00
fatma.kara@tiryaki.com.tr
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Tiryaki Agro Gıda Sanayi ve Ticaret A.Ş.?nin fiili faaliyet konusu; her türlü organik ve konvansiyonel ürünlerin tedarik zinciri yönetimidir

Duration of Company
Süresiz
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
Finansman Bonosu
10.11.2023
TÜRKİYE
BORSA İSTANBUL A.Ş.
Borçlanma Araçları Piyasası Kesin Alım Satım Pazarı
Information About Issued Capital Market Instruments Other Than Shares
Type of Capital Market Instrument
Issue Ceiling
Monetary Unit
Domestic/Foreign
Beginning Date of Issue Ceiling
Ending Date of Issue Ceiling
Type of Sale
Fund User
Borçlanma Aracı
1250000000
TRY
Domestic
28.09.2023
28.09.2024
Private Placement-Sale To Qualified Investor
Capital and Shareholder Struture
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
Tiryaki Holding A.Ş.
29320500
TRY
99,99
Süleyman Tiryakioğlu
1000
TRY
0,00
Ahmet Tiryakioğlu
500
TRY
0,00
Mehmet Tiryakioğlu
500
TRY
0,00
TOPLAM
29322500
TRY
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
SÜLEYMAN TİRYAKİOĞLU
Yönetim Kurulu Başkanlığı
Yönetim Kurulu Başkanlıkları ve Üyelikleri
0.003
A
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
SÜLEYMAN TİRYAKİOĞLU
Yönetim Kurulu Başkan Yardımcısı
Manager
Yönetim Kurulu Başkanlığı
Yönetim Kurulu Başkanlıkları ve Üyelikleri