|
|
Investor Relations Department or Contact People
|
|
Name-Surname
|
Position
|
Assignment Date
|
Phone
|
Email
|
Type of Licence Document
|
Licence Document No
|
|
Selma Çubuklu
|
Investor Relations Executive
|
17.03.2023
|
+90 232 850 60 00
|
yatirimci.iliskileri@suntekstil.com.tr
|
Capital Markets Level 3 " and "Corporate Governance License"
|
913382 and 913383
|
|
Gizem Uluışık
|
Financial Affairs Director
|
06.04.2023
|
+90 232 850 60 00
|
yatirimci.iliskileri@suntekstil.com.tr
|
|
|
|
Scope of Activities and Independent Audit Company Information
|
|
Scope of Activities of Company
|
Sun Tekstil Sanayi ve Ticaret A.Ş. was established and started its operations in 1987 to manufacture, export and domestic trade of woven, knitwear, textile and apparel products. The Company carries out its production activities in its facilities located in Torbalı District of İzmir Province and Manisa Province. The Company currently designs, manufactures and sells women's clothing collections for brands operating in the global ready-to-wear retail sector.
Sun Tekstil Sanayi ve Ticaret A.Ş.'s operationsare weaving, knitting, knitwear and garment production as stated in Article 3 of the Articles of Association. As stated in Article 3 of the Articles of Association, Sun Tekstil Sanayi ve Ticaret A.Ş.'s field of operationsare to manufacture, export and domestic trade of weaving, knitwear, textile and apparel products, to provide consultancy, control and contracting services for the establishment and commissioning of industrial facilities and factories required for the manufacture of these products, and to manufacture, purchase, sell, import, export and market textile, fabric, ready-to-wear clothing, souvenirs, leather clothing and apparel products, to open branches and stores in Turkey and abroad, and to give representative offices.
|
|
Duration of Company
|
The company is incorporated for an indefinite period.
|
|
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
|
|
Share
|
20.05.2022
|
Türkiye
|
Pay Piyasası/Borsa İstanbul A.Ş.
|
BIST Star
|
|
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
|
15000000
|
TRY
|
11,06
|
Group A shares have the privilege to vote (5 votes) in the election of the members of the Board of Directors pursuant to Article 8 of the Company's Articles of Association and in the General Assembly pursuant to Article 12.
|
Not Traded
|
|
B
|
Bearer
|
1
|
TRY
|
120600000
|
TRY
|
88,94
|
|
Traded
|
|
|
|
|
|
|
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
|
|
ELVAN ÜNLÜTÜRK
|
|
Female
|
Chairman of the Board
|
Businessman / Businesswoman
|
09.03.2022
|
Non-Executive
|
Chairperson of the Board
|
JK Mağazacılık Tekstil San. ve Tic. A.Ş. Chairperson of the Board, Ekoten Tekstil San. ve Tic. A.Ş., real person representative acting on behalf of Sun Tekstil Sanayi ve Tic A.Ş., TÜSİAD Board Member
|
|
|
Group A and B
|
Dependent Member
|
|
|
|
|
|
MUSTAFA SABRİ ÜNLÜTÜRK
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
09.03.2022
|
Executive
|
Deputy Chairperson of the Board
|
TDU Savunma Sistemleri Teknik Tekstil San. ve Tic. A.Ş. Deputy Chairperson of the Board, Ames Europe Tekstil San. ve Tic. A.Ş., Deputy Chairperson of the Board, Tor Demir Metal Ürünleri ve Makine Pazarlama San. Tic. A.Ş., Board Member, Ekoten Tekstil San. ve Tic. A.Ş., Deputy Chairperson of the Board, İzmir Bilim ve Teknoloji Park A.Ş., Chairperson of the Board, JK Mağazacılık Tekstil San. ve Tic. A.Ş., Deputy Chairperson of the Board
|
|
|
|
Dependent Member
|
|
|
|
|
|
ŞEFİKA GÜNSELİ ÜNLÜTÜRK
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
09.03.2022
|
Non-Executive
|
Board Member
|
Ekoten Tekstil San. ve Tic. A.Ş. Board Member, Tarkem Tarihi Kemeraltı İnşaat Yat. Tic. A.Ş., Board Member
|
|
28.58
|
Group A and B
|
Dependent Member
|
|
|
|
|
|
MELİS VEKİLOĞLU
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
09.03.2022
|
Executive
|
Sun Tekstil General Manager
|
|
|
|
|
Dependent Member
|
|
|
|
|
|
ELİF İDİL TÜRKMENOĞLU
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
09.03.2022
|
Non-Executive
|
Independent Board Member
|
|
No
|
|
|
Independent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee (Committee Chairperson), Audit Committee (Committee Member), Early Detectiom Committee (Committee Member)
|
|
DEMET ÖZDEMİR
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
09.03.2022
|
Non-Executive
|
Independent Board Member
|
Board Member of Inveo Yatırım Holding A.Ş., Independent Board Member of Osmanlı Yatırım Menkul Değerler A.Ş. Chairman of Audit Committee and Corporate Governance Committee,
|
Yes
|
|
|
Independent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee (committee member), Audit Committee (committee chairperson), Early Detection of Risk Committee (committee chairperson)
|
|
|
|
|
Name-Surname
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
|
MELİS VEKİLOĞLU
|
Sun Tekstil General Manager
|
Managing Director / Chief Executive
|
Sun Tekstil General Manager
|
|
|
İSHAK AYDIN ÖZTÜRK
|
EkotenTekstil General Manager
|
Managing Director / Chief Executive
|
EkotenTekstil General Manager
|
Ames Europe Tekstil San. ve Tic. A.Ş., Board Member, Ames Disto Tekstil San. ve Tic. A.Ş., Board Member, TDU Defence Systems Teknik Tekstil San. ve Tic. A.Ş., Board Member, Ekoten Tekstil San. ve Tic. A.Ş., Board Member
|
|
BERNA ADIGÜZEL
|
Sun Tekstil Deputy General Manager
|
|
Process Improvement Manager Operational Excellence Deputy General Manager
|
|
|
ABDULLAH GÖKOĞLU
|
Ekoten Tekstil Deputy General Manager
|
Managing Director / Chief Executive
|
Technical Deputy General Manager
|
|
|
BEHİYE GİZEM ÇALIŞ
|
Ekoten Tekstil Deputy General Manager
|
Managing Director / Chief Executive
|
Operational Excellence Deputy General Manager Operational Excellence 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
|
|
Ekoten Tekstil Sanayi ve Ticaret A.Ş.
|
Fabric production
|
271000000
|
261.647.821,23
|
TRY
|
96,55
|
Subsidiary
|
|
Sun Textile UK Limited
|
Product design and manufacturing in the garment industry
|
1000
|
1000
|
GBP
|
100
|
Subsidiary
|
|
Myth Yapay Zeka ve Tekstil A.Ş.
|
Designing patterns using artificial intelligence
|
3744180
|
350000
|
TRY
|
0,77
|
Associate
|
|