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Head Office Address
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Vali Kazım Dirik Caddesi No:4 Gayret Han Kat:7 Daire:701 Pasaport İZMİR
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Production Facilities Address
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FABRİKA: Pazarkuran Mahallesi Yelbeleni Mevkii No:24 Aydın Karayolu 5.Km Ortaklar - Germencik AYDIN
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Web-site
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www.selcukfood.com
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E-mail
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info@selcukfood.com
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vitali.franco@selcukfood.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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Vali Kazım Dirik Caddesi No:4 Gayret Han Kat:7 Daire:701 Pasaport İZMİR
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2324454400
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2324467161
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FABRİKA: Pazarkuran Mahallesi Yelbeleni Mevkii No:24 Aydın Karayolu 5.Km Ortaklar - Germencik AYDIN
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2565773232
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2565771563
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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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VİTTORİO FRANCO
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YÖNETİM KURULU BAŞKAN YARDIMCISI
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20.05.2015
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2324454400
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vitali.franco@selcukfood.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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KURU MEYVE İMALATI,İHRACATI VE DAHİLİ SATIŞ
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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 B GRUBU
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07.07.1998
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TÜRKİYE
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BORSA İSTANBUL
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YAKIN İZLEME PAZARI
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Capital and Shareholder Struture
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Authorized Capital
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30.000.000
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Paid-in/Issued Capital
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21.317.786
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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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0,01
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TRY
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280000
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TRY
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1,31
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İMTİYAZLI
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Not Traded
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B
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Bearer
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0,01
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TRY
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21037786
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TRY
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98,69
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İMTİYAZSIZ
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Traded
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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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GÖNEN KURU KAHVE GIDA TURİZM GEMİCİLİK VE LİMAN İŞL.SAN.VE TİC.LTD.ŞTİ.
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3153331
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TRY
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14,79
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MUSTAFA BİLEN
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2100214
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TRY
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9,85
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DİĞER
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16064241
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TRY
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75,36
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TOPLAM
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21317786
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TRY
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100
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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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ELİYA ALHARAL
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Male
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Chairman of the Board
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YÖNETİCİ
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YÖNETİM KURULU BAŞKANLIĞI
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Dependent Member
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GENEL MÜDÜR-MKK ŞİRKET YETKİLİSİ-DENETİM KOMİTESİ BAŞKANI
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VİTTORİO FRANCO
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Male
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Deputy Chairman of the Board
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YÖNETİCİ
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İDARİ VE MALİ İŞLER MÜDÜRÜ
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Dependent Member
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DENETİM KOMİTESİ ÜYESİ-PAY SAHİPLERİ İLE İLİŞKİLER BİRİMİ YÖNETİCİSİ-MKK WEB UYGULAMA YÖNETİCİSİ
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NİSİM NAHMİAS
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Male
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Member of the Board
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YÖNETİCİ
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YÖNETİM KURULU BAŞKAN VEKİLİ-GENEL MÜDÜR-MKK ŞİRKET YETKİLİSİ
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Dependent Member
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GÖREV ÜSTLENMEMİŞTİR
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SERDAR USLULAR
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Male
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Member of the Board
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YÖNETİCİ
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GÖREV ÜSTLENMEMİŞTİR
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Dependent Member
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GÖREV ÜSTLENMEMİŞTİR
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HÜLYA ŞAHİN
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Female
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Member of the Board
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YÖNETİCİ
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GÖREV ÜSTLENMEMİŞTİR
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Dependent Member
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GÖREV ÜSTLENMEMİŞTİR
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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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MEHMET ALİ TU
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ORTAKLAR FABRİKA MÜDÜRÜ
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YÖNETİCİ
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ORTAKLAR FABRİKA MÜDÜRÜ
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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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SEL ENERJİ ÜRETİM VE DAĞITIM SANAYİ VE TİCARET A.Ş.
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ENERJİ ÜRETİM VE DAĞITIM
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2000000
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1980000
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TRY
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99
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BAĞLI ORTAKLIK
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