Contact Information
Head Office Address
Ord. Prof. Fahrettin Kerim Gökay Cad. No:36 Altunizade / İstanbul
Production Facilities Address

Tekirdağ Fabrika: İstiklal kurtpınar OSB Mah. Atatürk cad. No:10/1 Muratlı/Tekirdağ

Konya Fabrika: Horozluhan Mah. Ankara Cad. No:159 Selçuklu/Konya

Web-site
www.eksun.com.tr
E-mail Address
E-mail
yatirimci.iliskileri@eksun.com.tr
ir@eksun.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Ord. Prof. Fahrettin Kerim Gökay Cad. No:36 Altunizade / İstanbul
0216 999 11 58
0216 344 88 94
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Ferdi ATAY
Bütçe Raporlama ve Yatırımcı İlişkileri Müdürü
06.03.2023
0216 999 11 58
yatirimci.iliskileri@eksun.com.tr
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı
206631 - 925215
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Her türlü tarım ürünleri almak, satmak; ithalat, ihracat ve transit ticaretini yapmak, ana girdileri tarıım ürünleri olan mamulleri kendi fabrikalarında üretmek veya ürettirmek, bu ürünleri almak, satmak, ithalat ve ihracatını yapmak, yurt içi ve yurt dışı nakliyelerini yapmak, yaptırmak,

Her türlü un ve unlu mamullerini, katkılı veya karışım unlar, her türlü müsli ve çeşitleri, tam karışım veya premiksler, nişasta, pişirme yardımcıları, toz katkılar ve bunun gibi pastacılık mamullerini almak, satmak, imal etmek, ithal etmek, ihraç etmek ve transit ticaretini yapmak, gibi şirket esas sözleşmesinde belirtilen konularda faaliyet göstermek.

Duration of Company
Süresiz
Capital and Shareholder Struture
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
12500000
TRY
17,86
İmtiyazlı
Not Traded
B
Registered
1
TRY
57500000
TRY
82,14
Yoktur
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
EBUBEKİR TİVNİKLİ
Male
Chairman of the Board
Businessman / Businesswoman
13.12.2018
Non-Executive
Yönetim Kurulu Başkanı
Yes
Dependent Member
MUSTAFA SIDDIK TİVNİKLİ
Male
Member of the Board
Businessman / Businesswoman
27.02.2015
Non-Executive
Yönetim Kurulu Üyesi
Yes
Dependent Member
OSMAN ARIOĞLU
Male
Member of the Board
Managing Director / Chief Executive
09.12.2016
Non-Executive
Yönetim Kurulu Üyesi
Yes
Dependent Member
BORA ÇERMİKLİ
Male
Member of the Board
Managing Director / Chief Executive
15.11.2022
Non-Executive
Yönetim Kurulu Üyesi
Yes
Dependent Member
AHMET ŞAKİR DEMİR
Male
Member of the Board
Managing Director / Chief Executive
24.07.2020
Executive
Yönetim Kurulu Üyesi - Genel Müdür
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
AHMET ŞAKİR DEMİR
Genel Müdür
Managing Director / Chief Executive
Yönetim Kurulu Üyesi - Genel Müdür
-
SALİH ÜSAME USTA
Satış ve Pazarlama Genel Müdür Yardımcısı
Managing Director / Chief Executive
-
-
SABRİ YILDIZ
Fabrikalar ve Tedarik Genel Müdür Yardımcısı
Managing Director / Chief Executive
-
-