TUĞÇELİK ALÜMİNYUM VE METAL MAMÜLLERİ SANAYİ VE TİCARET A.Ş.

Head Office Address

Emek Mh. Nato Yolu No:282 Sancaktepe - İstanbul

Communication Address, Phone and Fax

Address Phone Fax
Emek Mh. Nato Yolu No:282 Sancaktepe - İstanbul (0216) 415 24 57 (0216) 415 24 63

Production Facilities Address

Emek Mh. Nato Yolu No:282 Sancaktepe - İstanbul

E-mail Adress

tugcelik@tugcelik.com.tr
yatirimciiliskileri@tugcelik.com.tr

Web-site

http://www.tugcelik.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Hüseyin Çalış Yatırımcı İlişkileri Yöneticisi 04/09/2023 (0216) 415 24 57-D:120 huseyin.calis@tugcelik.com.tr SPL Düzey 2 928826

Scope of Activities of Company

Demir Çelik Ticareti ve Alüminyum Basınçlı Döküm

Duration of Company

Süresiz

Independent Audit Company

GÜNCEL BAĞIMSIZ DENETİM DANIŞMANLIK A.Ş.

Sector of Company

MANUFACTURING / BASIC METAL

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST BASIC METAL / BIST ALL SHARES / BIST ALL SHARES-100 / BIST 500 / BIST ISTANBUL / BIST MAIN / BIST INDUSTRIALS

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
PAY SENEDİ 16/06/2014 TÜRKİYE BORSA İSTANBUL ANA PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

Info not available

Registration Number

243164

Tax Number

8600388439

Tax Office

İSTANBUL - Sultanbeyli Vergi Dairesi Müdürlüğü

Board Members

Name-Surname Real Person Acting on Behalf of Legal Person 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
MEHMET NERGİZ Male Chairman of the Board Manager 04/03/1988 Executive Yönetim Kurulu Başkanı Nersan Holding AŞ ve Unimarin Denizcilik Şirketi Yönetim Kurulu Başkanı Yes 2.54 A+B Dependent Member Yönetim Kurulu başkanı
TUBA NERGİZ Female Vice Chairman of the Board Manager 04/03/1988 Non-Executive Yönetim Kurulu Başkan Yardımcısı Nersan A.Ş Yönetim Kurulu başkan vekili No 4.33 A+B Dependent Member Herhangi bir komitede yer almıyor
BURAK NERGİZ Male Member of the Board Manager 04/03/2010 Executive Genel Müdür bulunmuyor Yes 1 A Dependent Member herhangi bir komitede görev almıyor
MEHMET TEZCAN DENLİ Male Member of the Board Adviser 20/08/2020 Non-Executive bulunmuyor Danışmanlık faaliyeti Yes - Independent Member https://www.kap.org.tr/tr/Bildirim/860062 Considered No Denetim Komitesi-Başkan, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Başkan
UFUK ÇOLPAN Male Member of the Board Manager 20/08/2020 Non-Executive bulunmuyor Yöneticilik faaliyeti Yes - Independent Member https://www.kap.org.tr/tr/Bildirim/860062 Considered No Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Üye
İLHAN AYDINER Male Member of the Board Manager 03/06/2021 Executive proje ve arge müdürü bulunmuyor Yes - Dependent Member herhangi bir komitede görev almıyor

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
BURAK NERGİZ Genel Müdür Manager Üretim Müdür Yardımcısı
HALUK DİLEK İç Piyasa Satış-İdari işler koordinasyon Manager Demir Çelik Fabrika Müdürü
RAMIN MORTAZAVİ Teknik Fabrika Müdürü Manager Teknik Fabrika Müdürü
İLHAN AYDINER Proje Ar-ge Müdürü Manager Proje Ar-ge Müdürü

Paid-in/Issued Capital

180000000.00

Authorized Capital

200000000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
NERSAN HOLDİNG ANONİM ŞİRKETİ 67.800.000 37,67 82,68
DİĞER 112.200.000 62,33 17,32
TOPLAM 180.000.000 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Nersan Holding A.Ş 67800000 TRY 37,67
Mehmet NERGİZ 4569558 TRY 2,54
Tuba NERGİZ 7800000 TRY 4,33
Burak NERGİZ 1800000 TRY 1
Begüm BİRBEN 1800000 TRY 1

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
TUCLK 104.947.517,67 58,3

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 1,00 TRY 75000000 TRY 41,67 YÖNETİM KURULU SEÇİMİNDE İMTİYAZ VE OY İMTİYAZI Not Traded
B Bearer 1,00 TRY 105000000 TRY 58,33 Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available