FADE GIDA YATIRIM SANAYİ TİCARET A.Ş.

Head Office Address

Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir

Communication Address, Phone and Fax

Address Phone Fax
Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir 0232 846 22 71 0232 846 22 72

Production Facilities Address

Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir (İdari Ofis ve Fabrika Binası)

Koyundere Mevkisi, Cumhuriyet Mah. 136 Sok. No:33/1-2 (İdari Bina, Lojman ve Seralar)

Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir (Modern Sera)

Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir (Soğuk Hava Deposu)

Çanakkale Asfaltı Yıldırım Mah. Türkelli Cad. No:46 Menemen / İzmir (Novada Menemen AVM)

Kesik Mah. Kaynaklar Cad. No:124 Menemen / İzmir (Organik Tarla ve Hayvan Çiftliği)


E-mail Adress

info@fadefood.com

Web-site

www.fadefood.com/tr/

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Aytekin Gönlügür Muhasebe Müdürü 15/01/2019 0232 846 22 71 aytekingonlugur@fadefood.com - -
Mehmet Balaban Yatırımcı İlişkileri Yöneticisi 25/12/2023 0232 846 22 71 yatirimciiliskileri@fadefood.com Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı 213598

Scope of Activities of Company

Her türlü sebze ve meyve kurutma işlemleri, kurutulmuş veya konserve sebze ve meyvelerin alımı satımı, işlenmesi, pazarlanması, komisyonculuğu, bayiliği, ithalat ve ihracatı ile büyük ve küçükbaş hayvanları, kümes hayvanları yetiştirmek, kesimini, alım ve satımını yapmak. Bununla birlikte fidecilik ve AVM faaliyeti de bulunmaktadır.

Duration of Company

Süresiz

Independent Audit Company

ARTI DEĞER ULUSLARARASI BAĞIMSIZ DENETİM VE YMM A.Ş.

Sector of Company

MANUFACTURING / FOOD, BEVERAGE AND TOBACCO

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST IZMIR / BIST FOOD, BEVERAGE / BIST 500 / BIST ALL SHARES-100 / BIST SME INDUSTRIAL / BIST MAIN / BIST PARTICIPATION ALL SHARES / BIST INDUSTRIALS / 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
PAY 06/08/2020 TÜRKİYE BORSA İSTANBUL ANA PAZAR - GRUP 1

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

MENEMEN

Registration Date

08/08/1995

Registration Number

2724

Tax Number

3840626610

Tax Office

İZMİR - Menemen 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
HACI ALİ DEMİR Male Chairman of the Board Businessman / Businesswoman 31/10/2018 Executive Genel Müdür Hade Fidecilik Tarım Ürünleri Sanayi ve Ticaret A.Ş.?de Yönetim Kurulu Başkanı Yes 7.8 A+B Dependent Member
FARUK DEMİR Male Deputy Chairman of the Board Businessman / Businesswoman 31/10/2018 Executive Müdür Hade Fidecilik Tarım Ürünleri Sanayi ve Ticaret A.Ş.?de Yönetim Kurulu Başkan Yardımcısı 32.98 A+B Dependent Member
HAKAN DEMİR Male Member of the Board Manager 09/12/2019 Executive Hade Fidecilik Tarım Ürünleri Sanayi ve Ticaret A.Ş.?de Yönetim Kurulu Üyesi Dependent Member Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
HÜSEYİN KOCABIYIK Male Member of the Board Other 09/12/2019 Non-Executive Katmerciler Araç Üstü Ekipman Sanayi ve Ticaret A.Ş.?de Bağımsız Yönetim Kurulu Üyesi Independent Member Considered No Kurumsal Yönetim Komitesi, Denetim Komitesi, Riskin Erken Saptanması Komitesi
SEMRA ALPASLAN Female Member of the Board Manager 09/12/2019 Non-Executive Independent Member Considered No Denetim Komitesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
HACI ALİ DEMİR Genel Müdür Müdür HADE BİYOTEKNOLOJİ FİDECİLİK TARIM ÜRÜNLERİ SAN.TİC.A.Ş.'de Yönetim Kurulu Başkanı

Paid-in/Issued Capital

83895000.00

Authorized Capital

250000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
FARUK DEMİR 23.667.500 28,21 33,39
EMİNE DEMİR 11.335.000 13,51 10,3
HACI ALİ DEMİR 7.154.250 8,53 18,39
DİĞER 41.738.250 49,75 37,92
TOPLAM 83.895.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
FADE 41.729.791,98 49,74

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 6545000 TRY 7,8 Yönetim kurulu üye sayısının yarısını seçme ve oy imtiyazı Not Traded
B Bearer 1 TRY 77350000 TRY 92,2 Yoktur Traded

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
HADE BİYOTEKNOLOJİ FİDECİLİK TARIM ÜRÜNLERİ SAN.TİC.A.Ş. Fide üretimi ve satışı 15000000 100 TRY 100 Bağlı Ortaklık

MISCELLANEOUS

Info not available