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Head Office Address
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Philsa Cad. No:36, 35860 Torbalı/İzmir
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Production Facilities Address
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İzmir Tesisi : Philsa Cad. No:36, 35860 Torbalı/İzmir
Mersin Tesisi : Mersin-Tarsus 2.Organize Sanayi Bölgesi Gelişme Alanı, Rasim Dokur Bulvarı No: 9 Mersin
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Web-site
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https://www.tezol.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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Philsa Cad. No:36, 35860 Torbalı/İzmi
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(+90) 232 853 1144
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(+90) 850 582 12 73
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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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CEM AKPINAR
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Finans Direktörü
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18.09.2017
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(+90) 232 853 1144
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cem.akpinar@tezol.com.tr
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-
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-
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ŞENNUR ŞENÖZ
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Muhasebe Müdürü
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01.06.2020
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(+90) 232 853 1144
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sennur.senoz@tezol.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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Temizlik kağıtları (tuvalet kağıdı, kağıt havlu ve kağıt peçete) üretimi
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Duration of Company
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Süresiz
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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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Hisse Senedi
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15.09.2021
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Türkiye
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Borsa İstanbul
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Yıldız 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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Şükrü Erhan Tezol
|
29275200
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TRY
|
29,28
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Mehmet Ersin Tezol
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29267600
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TRY
|
29,27
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Mine Makbule Kuşçu
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6330800
|
TRY
|
6,33
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Müge Kuşçu
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6330800
|
TRY
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6,33
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Diğer
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28795600
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TRY
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28,79
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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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30000000
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TRY
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30
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5 oy
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Not Traded
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B
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Bearer
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1
|
TRY
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70000000
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TRY
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70
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1 oy
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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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The First Election Date To Board
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Whether Executive Director or Not
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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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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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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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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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MEHMET ERSİN TEZOL
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Male
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Chairman of the Board
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Businessman / Businesswoman
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09.06.2021
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Executive
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Yönetim Kurulu Üyesi, Yönetim Kurulu Başkanı, CEO
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Yönetim Kurulu Üyeliği
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|
29.27
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Dependent Member
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|
|
|
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SEMAVİ YORGANCILAR
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Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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09.06.2021
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Non-Executive
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Yönetim Kurulu Üyeliği
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|
|
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Independent Member
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|
|
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Riskin Erken Saptanması Komitesi başkanı ve Denetim Komitesi başkanı
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REHA HAZNEDAROĞLU
|
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Male
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Member of the Board
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Managing Director / Chief Executive
|
09.06.2021
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Non-Executive
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Yönetim Kurulu Üyesi
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|
|
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Independent Member
|
|
|
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Denetim Komitesi üyesi ve Kurumsal Yönetim Komitesi başkanı
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HALUK İSMET KÖYMEN
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Male
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Member of the Board
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Lawyer
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09.06.2021
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Non-Executive
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Avukat ve Yönetim Kurulu Üyesi
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|
|
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Dependent Member
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|
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Riskin Erken Saptanması Komitesi üyesi ve Kurumsal Yönetim Komitesi üyesi
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CEM AKPINAR
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|
Male
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Member of the Board
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Managing Director / Chief Executive
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09.06.2021
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Executive
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Finans Direktörü, Yönetim Kurulu Üyesi
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|
Yes
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Dependent Member
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|
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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 ERSİN TEZOL
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Yönetim Kurulu Başkanı, CEO
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Businessman / Businesswoman
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Yönetim Kurulu Üyesi, Yönetim Kurulu Başkanı, CEO
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Yönetim Kurulu Üyeliği
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ŞÜKRÜ ERHAN TEZOL
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Hazine Bölüm Başkanı
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Businessman / Businesswoman
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Yönetim Kurulu Üyesi Başkanı, Hazine Bölüm Başkanı
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Yönetim Kurulu Üyeliği
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METİN AVCI
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Genel Müdür
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Managing Director / Chief Executive
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Genel Müdür, Yönetim Kurulu Üyesi
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TAMER DEMİRBAĞ
|
Genel Koordinatör
|
Managing Director / Chief Executive
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Genel Koordinatör, Yönetim Kurulu Üyesi
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|
CEM AKPINAR
|
Finans Direktörü, Yönetim Kurulu Üyesi
|
Managing Director / Chief Executive
|
Finans Direktörü, Yönetim Kurulu Üyesi
|
|
AHMET ŞENYAŞA
|
Fabrikalar Direktörü
|
Managing Director / Chief Executive
|
Fabrikalar Direktörü
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|
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Subsidiaries, Financial Non-Current Assets and Financial Investments
|
Subsidiaries, Financial Non-Current Assets and Financial Investments
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Company Title
|
Scope of Activities of Company
|
Paid-in/Issued Capital
|
Capital Share of Company
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Monetary Unit
|
Ratio of Capital Share of Company (%)
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Relation with the Company
|
TZE GLOBAL DIS TICARET A.Ş.
|
İhracat
|
50000
|
50000
|
TRY
|
100
|
Bağlı Ortaklık
|
|