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Head Office Address
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İskenderpaşa Mah., Rıhtım Sokak, No:13, TRABZON
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Web-site
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www.trabzonport.com.tr
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E-mail
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yatirimciiliskileri@trabzonport.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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İskenderpaşa Mah., Rıhtım Sokak, No:13, TRABZON
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04623776050-04623776056
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04623221004
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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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NİYAZİ AKKALP
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YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ
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24.11.2017
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+904623776056
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niyazi.akkalp@trabzonport.com.tr
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Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı Kurumsal Yönetim Derecelendirme Lisansı
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207758, 701896
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GÜLTEKİN KAYIRAN
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MUHASEBE MÜDÜRÜ
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01.06.2011
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+904623776056
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gultekin.kayiran@trabzonport.com.tr
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-
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-
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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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Duration of Company
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SÜRESİZ
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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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24.01.2018
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TÜRKİYE
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BORSA İSTANBUL A.Ş.
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ANA PAZAR
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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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Bayram Albayrak
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6.194.531,17
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TRY
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29,50
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Mesut Muhammet Albayrak
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3.502.194,92
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TRY
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16,68
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Faruk Albayrak
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3.271.595,01
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TRY
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15,58
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Nuri Albayrak
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2.220.458,29
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TRY
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10,57
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Sistem İnşaat Turizm San. ve Tic. Ltd. Şti.
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1.653.024,33
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TRY
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7,87
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Mustafa Albayrak
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1.573.772,04
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TRY
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7,49
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Muzaffer Albayrak
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1.294.130,53
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TRY
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6,16
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Kazım Albayrak
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1.175.947,31
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TRY
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5,60
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Ahmet Albayrak
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114345
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TRY
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0,54
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Türkiye Denizcilik İşletmeleri A.Ş.
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1,40
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TRY
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0
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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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1
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TRY
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2800000
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TRY
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13,33
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1 pay 15 (onbeş) oy hakkına sahiptir.
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Traded
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B
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Bearer
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1
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TRY
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18200000
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TRY
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86,67
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İmtiyaz bulunmamaktadır.
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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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NURİ ALBAYRAK
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Male
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Chairman of the Board
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YÖNETİM KURULU BAŞKANI
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0.54
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Dependent Member
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MESUT MUHAMMET ALBAYRAK
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Male
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Deputy Chairman of the Board
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YÖNETİM KURULU BAŞKAN VEKİLİ
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Dependent Member
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HALİT MUZAFFER ERMİŞ
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Male
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Member of the Board
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GENEL MÜDÜR
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Dependent Member
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FARUK ALBAYRAK
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Male
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Member of the Board
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YÖNETİM KURULU ÜYESİ
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Dependent Member
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KURUMSAL YÖNETİM KOMİTESİ ÜYESİ , RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
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MEHMET BALABAN
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Male
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Member of the Board
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Independent Member
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DENETİMDEN SORUMLU KOMİTE ÜYESİ , KURUMSAL YÖNETİM KOMİTESİ ÜYESİ , RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
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MEHMET NURİ GÖKALP
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Male
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Member of the Board
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Independent Member
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DENETİMDEN SORUMLU KOMİTE ÜYESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
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TÜRKİYE DENİZCİLİK İŞLETMELERİ ANONİM ŞİRKETİ
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SİNAN AKSU
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Male
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Member of the Board
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YÖNETİM KURULU ÜYESİ
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Dependent 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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HALİT MUZAFFER ERMİŞ
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GENEL MÜDÜR
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GENEL MÜDÜR
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YÖNETİM KURULU ÜYESİ
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