TRABZON LİMAN İŞLETMECİLİĞİ A.Ş.

Head Office Address

İskenderpaşa Mah., Rıhtım Sokak, No:13, TRABZON

Communication Address, Phone and Fax

Address Phone Fax
İskenderpaşa Mah., Rıhtım Sokak, No:13, TRABZON 04623776050 04623221004

Production Facilities Address

Info not available

E-mail Adress

yatirimciiliskileri@trabzonport.com.tr

Web-site

www.trabzonport.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
NİYAZİ AKKALP YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ 24/11/2017 04623776050 niyazi.akkalp@trabzonport.com.tr Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı Kurumsal Yönetim Derecelendirme Lisansı 207758, 701896
GÜLTEKİN KAYIRAN MUHASEBE MÜDÜRÜ 01/06/2011 04623776050 gultekin.kayiran@trabzonport.com.tr - -

Scope of Activities of Company

Liman İşletmeciliği

Duration of Company

SÜRESİZ

Independent Audit Company

AKSİS ULUSLARARASI BAĞIMSIZ DENETİM A.Ş.

Sector of Company

TRANSPORTATION AND STORAGE / TRANSPORTATION AND STORAGE

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST ALL SHARES-100 / BIST 500 / BIST MAIN / BIST SERVICES / BIST TRANSPORTATION / BIST ALL SHARES

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
HİSSE SENEDİ 24/01/2018 TÜRKİYE BORSA İSTANBUL A.Ş. ANA PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

TRABZON

Registration Date

19/09/2003

Registration Number

16813

Tax Number

8590378440

Tax Office

TRABZON - Karadeniz 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
NURİ ALBAYRAK Male Chairman of the Board Businessman / Businesswoman 25/12/2017 Non-Executive YÖNETİM KURULU BAŞKANI No 0.54 Dependent Member Not Considered No
MESUT MUHAMMET ALBAYRAK Male Deputy Chairman of the Board Businessman / Businesswoman 25/12/2017 Non-Executive YÖNETİM KURULU BAŞKAN VEKİLİ No Dependent Member Not Considered No
MUHAMMET FATİH ALBAYRAK Male Member of the Board Businessman / Businesswoman 07/10/2023 Executive No Dependent Member Not Considered No
FARUK ALBAYRAK Male Member of the Board Businessman / Businesswoman 25/12/2017 Non-Executive YÖNETİM KURULU ÜYESİ No Dependent Member Not Considered No KURUMSAL YÖNETİM KOMİTESİ ÜYESİ , RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
MEHMET NURİ GÖKALP Male Member of the Board Economist 25/12/2017 Non-Executive Yes Independent Member Not Considered No DENETİMDEN SORUMLU KOMİTE ÜYESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
ALİ GÜLBARAN Male Member of the Board Businessman / Businesswoman 29/08/2019 Non-Executive YÖNETİM KURULU ÜYESİ No Independent Member Not Considered No KURUMSAL YÖNETİM KOMİTESİ,DENETİMDEN SORUMLU KOMİTE ÜYESİ
TÜRKİYE DENİZCİLİK İŞLETMELERİ ANONİM ŞİRKETİ HALDUN DEMİREL Male Member of the Board Senior Government Official 07/10/2023 Non-Executive No Dependent Member Not Considered No

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
EMİN BİLGİN GENEL MÜDÜR Manager GENEL MÜDÜR YARDIMCILIĞI -

Paid-in/Issued Capital

21000000.00

Authorized Capital

140000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
EREĞLİ TEKSTİL TURİZM SAN. VE TİC. A.Ş. 6.400.000 30,48 10,63
ALBAYRAK TURIZM SEYAHAT INŞAAT TICARET A.Ş. 5.614.002,71 26,73 74,44
DİĞER 8.985.997,29 42,79 14,93
TOPLAM 21.000.000 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Bayram Albayrak 6194531,17 TRY 29,50
Mesut Muhammet Albayrak 3502194,92 TRY 16,68
Faruk Albayrak 3271595,01 TRY 15,58
Nuri Albayrak 2220458,29 TRY 10,57
Sistem İnşaat Turizm San. ve Tic. Ltd. Şti. 1653024,33 TRY 7,87
Mustafa Albayrak 1573772,04 TRY 7,49
Muzaffer Albayrak 1294130,53 TRY 6,16
Kazım Albayrak 1175947,31 TRY 5,60
Ahmet Albayrak 114345 TRY 0,54
Türkiye Denizcilik İşletmeleri A.Ş. 1,40 TRY 0

Actual Shares Outstanding

Info not available

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 2800000 TRY 13,33 1 pay 15 (onbeş) oy hakkına sahiptir. Not Traded
B Bearer 1 TRY 18200000 TRY 86,67 İmtiyaz bulunmamaktadır. Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available