Contact Information
Head Office Address
Fatih Sultan Mehmet Mah. Aheste Sk. No: 7/8 Ümraniye İstanbul
Production Facilities Address

EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ OF TRABZON ŞUBESİ ESKİPAZAR MAHALLESİ FİDANLIK ( KÜME EVLER ) EFOR ÇAY SANAYİ Apt. NO: 40 /1 OF/TRABZON

EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ İSTANBUL ŞUBESİ ORHANLI MAHALLESİ İRFAN CAD. TRK GIDA Apt. NO: 44/1 TUZLA/İSTANBUL

EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ ARHAVİ ŞUBESİ DEREÜSTÜ KÖYÜ GÜNAYDIN MEVKİİ GÜNAYDIN KÜME EVLERİ NOGA CAY OFIS BLOK NO: 4 ARHAVİ / ARTVİN

EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ ARHAVİ 2 ŞUBESİ CUMHURİYET MAH. CUMHURİYET CAD. NO: 33/1 ARHAVİ / ARTVİN

EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ ERBAA ŞUBESİ KELKİT OSB MAH. BÜYÜK EVLİYA CAD. 1370-4 NO: 4 ERBAA / TOKAT

Web-site
https://www.eforcay.com
E-mail Address
E-mail
yatirimciiliskileri@eforcay.com
Communication Address, Phone and Fax
Address
Phone
Fax
Fatih Sultan Mehmet Mah. Aheste Sk. No: 7/8 Ümraniye İstanbul
0216 252 07 46
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Şirket'in, amaç ve konusu 6102 sayılı Türk Ticaret Kanunu (Türk Ticaret Kanunu, TTK) ve 6362 sayılı Sermaye Piyasası Kanunu (Sermaye Piyasası Kanunu, SPK) ve diğer ilgili mevzuata uymak kaydıyla, faaliyet konuları başlıca şunlardır:1- Her türlü çay ve gıda maddelerini üretmek, işlemek, almak, satmak, paketlemek, tesisler kurmak, işletmek, kiralamak, kiraya vermek, ithalat ve ihracatını yapmak.2İnsanların beslenmesinde önemli bir etkinliği olan ve gıda sektörüne konu teşkil edeni her nevi sıcak, soğuk, dondurulmuş, kurutulmuş ve konsantresi yapılmış besin maddelerinin pazarlanması konusunda toptan ve perakende satış yapmak amacı ile gerekli olan satış mağazalarını açmak ve işletmek...ve 31.03.2023 tarihinde tescil edilen tadil metninde yazılı olan diğer işler.

Duration of Company
SÜRESİZ
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
HİSSE SENEDİ
05.07.2024
TÜRKİYE
BORSA İSTANBUL
YILDIZ PAZAR
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
İBRAHİM AKKUŞ
273000000
TRY
75,21
DİĞER
90000000
TRY
24,79
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
1
TRY
120000000
TRY
33,06
yönetim kuruluna aday gösterme ve genel kurulda oy imtiyazı
Not Traded
B
Bearer
1
TRY
243000000
TRY
66,94
BULUNMUYOR.
GBF_PAY_ISLEM_DURUMU-
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
İBRAHİM AKKUŞ
Male
Chairman of the Board
Other
22.10.2019
Executive
YÖNETİM KURULU BAŞKANI
-
No
75.21
A-B
Dependent Member
Not Considered
No
MUHAMMET AKKUŞ
Male
Vice Chairman of the Board
Businessman / Businesswoman
20.03.2023
Yönetim Kurulu Başkan Yardımcısı
0
Dependent Member
Not Considered
No
ABDULHAMİT POLAT
Male
Member of the Board
Manager
20.03.2023
Dependent Member
Not Considered
No
ADEM ŞAHİN
Male
Member of the Board
Manager
20.03.2023
0
Independent Member
Not Considered
No
HABİB YILDIZ
Male
Member of the Board
Manager
26.12.2023
Dependent Member
Not Considered
No
RIZA TUNA TURAGAY
Male
Member of the Board
Manager
26.12.2023
Dependent Member
Not Considered
No
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
EDİZ KABOĞLU
GENEL MÜDÜR
Manager
SANİYE SELİN URAS
CFO
Manager
ARDA YÜŞA DEMİR
YATIRIM VE FİNANS DİREKTÖRÜ
Manager
MUSA KELEŞ
MALİ İŞLER DİREKTÖRÜ
Manager
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
EFOR GÜBRE MADENCİLİK SAN. TİC. LTD. ŞTİ.
KATI YAKITLAR VE BUNLARLA İLGİLİ ÜRÜNLERİN TOPTAN TİCARETİ
400000000
400000000
TRY
100
ORTAK