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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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Hayrettin Büyükizgi
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Corporate Finance and Investor Relations Director
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02.03.2021
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0850 888 07 08
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yatirimciiliskileri@qua.com.tr
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Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı
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200595 - 916390
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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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The company has been established to manufacture floor and wall ceramics, floor and wall tiles, sanitary ware and granite in Turkey and abroad, and to manufacture, trade, import and export ceramic, vitrified ware, granite and tile raw materials and adhesives by complying with the relevant laws, regulations and directives; and operates in compliance with the Turkish Commercial Code No. 6102 (?TCC?), the Capital Markets Law No. 6362 (?CMB?) and the Capital Markets Board (?CMB?) regulations and capital market legislation.
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Duration of Company
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Nonexpiry
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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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Share
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09.04.2021
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Türkiye
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Borsa İstanbul
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Yıldız Pazar
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TRFQAGR32519 - Bonds
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25.03.2024
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Türkiye
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BORSA İSTANBUL / Borçlanma Araçları Piyasası
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Kesin Alım Satım Pazarı (Nitelikli Yatırımcılar Arasında
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TRFQAGR72515 - Bonds
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10.01.2025
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Türkiye
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BORSA İSTANBUL / Borçlanma Araçları Piyasası
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Kesin Alım Satım Pazarı (Nitelikli Yatırımcılar Arasında
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Capital and Shareholder Struture
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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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1,00
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TRY
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462000000
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TRY
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17,50
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Privileges to nominate candidates for the board of directors and to vote at the general assembly
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Not Traded
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B
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Bearer
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1,00
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TRY
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2178000000
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TRY
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82,50
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non-preference shares
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Traded
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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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ALİ KÜÇÜK
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General Manager
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Managing Director / Chief Executive
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Deputy General Manager
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-
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HAKKI ÇATMAN
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Assistant General Manager
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Managing Director / Chief Executive
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Accounting Manager-Financial Affairs Director
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Q Yatırım Bankası (Board Member), Allbatross Girişim Sermayesi Yatırım Ortaklığı (Board Member), Allbatross Yatırım Menkul Değerler A.Ş. (Board Member)
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HAYRETTİN BÜYÜKİZGİ
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Corporate Finance and Investor Relations Director
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Managing Director / Chief Executive
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Corporate Finance and Investor Relations Manager
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Gezinomi Seyahat Turizm A.Ş. (Board Member), Allbatross Girişim Sermayesi Yatırım Ortaklığı (Board Member), Allbatross Portföy Yönetim Şirketi (Board Member)
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HACI MEHMET İNCE
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Director of Administrative and Social Affairs
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Managing Director / Chief Executive
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-
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-
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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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Qua Trading Ticaret A.Ş.
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Sale of granite, ceramic, floor tile and tile materials
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30000000
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30000000
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TRY
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100
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Bağlı Ortaklık (Konsolidasyona Tabi)
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Qua Home Collection Tekstil Mağazacılık San. ve Tic A.Ş.
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Wholesale and retail sale of home textile products and accessories
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10000000
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8000000
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TRY
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80,00
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Bağlı Ortaklık (Konsolidasyona Tabi)
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