TRABZONSPOR SPORTİF YATIRIM VE FUTBOL İŞLETMECİLİĞİ TİCARET A.Ş.

Head Office Address

MEHMET ALİ YILMAZ TESİSLERİ, HAVAALANI ALTI ,TRABZON

Communication Address, Phone and Fax

Address Phone Fax
MEHMET ALİ YILMAZ TESİSLERİ ÜNİVERSİTE MH. AHMET SUAT ÖZYAZICI CAD. No:31-35 TRABZON 0.462.3250967 0.462.3259403

Production Facilities Address

ÜRETİM TESİSİ YOKTUR

E-mail Adress

info@trabzonspor.org.tr

Web-site

trabzonspor.org.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
F.Buluç Demirel Yatırımcı İlişkileri Bölüm Yöneticisi 16/01/2019 0 553 6854211 bdemirel@trabzonspor.org.tr Düzey 3/Kurumsal Yönetim Derecelendirme 204268/701319
COŞKUN KARAOĞLU MALİ İŞLER DİREKTÖRÜ 16/01/2017 0(462)3250967 ckaraoglu@trabzonspor.org.tr - -

Scope of Activities of Company

SPORTİF İDMAN FAALİYETLERİ ,SÖZLEŞMEDE YAZILI HUSUSLAR

Duration of Company

SÜRESİZ

Independent Audit Company

DENGE BAĞIMSIZ DENETİM SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.

Sector of Company

EDUCATION, HEALTH, SPORTS AND OTHER SOCIAL SERVICES / SPORTS ACTIVITIES, AMUSEMENT AND RECREATION ACTIVITIES

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST ALL SHARES / BIST SERVICES / BIST ALL SHARES-100 / BIST MAIN / BIST SPORTS

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 10/04/2005 TÜRKİYE BİST ANA

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

TRABZON

Registration Date

28/03/1994

Registration Number

9564

Tax Number

8590046855

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
AHMET ALİ AĞAOĞLU Male Chairman of the Board Manager 11/04/2018 Executive Yönetim Kurulu Başkanı Yes 0 - Dependent Member
ÖZER BAYRAKTAR Male Vice Chairman of the Board Manager 10/12/2018 Executive Yönetim Kurulu Üyeliği Yes 0 - Dependent Member Riskin Erken Saptanması Komitesi
ÖMER SAĞIROĞLU Male Member of the Board Manager 11/05/2018 Executive Yönetim Kurulu Üyeliği No 0 - Dependent Member
ŞENOL KAYNAR Male Member of the Board Manager 11/05/2018 Non-Executive Yönetim Kurulu Üyeliği Yes 0 - Independent Member https://www.kap.org.tr/tr/Bildirim/683230 Considered No Denetlemeden Sorumlu Komite Başkanı ; Kurumsal Yönetim Komitesi Üyesi ; Riskin Erken Saptanması Komitesi Başkanı
MAHMUT MEMİŞOĞLU Male Member of the Board Manager 11/05/2018 Non-Executive Yönetim Kurulu Üyeliği No 0 - Independent Member https://www.kap.org.tr/tr/Bildirim/683230 Considered No Kurumsal Yönetim Komitesi Başkanı ; Riskin Erken Saptanması Komitesi Üye; Denetlemeden Sorumlu Komite Üyesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
SİNAN ZENGİN Genel Müdür Manager Genel Müdür

Paid-in/Issued Capital

500.000.000

Authorized Capital

500000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
TRABZONSPOR FUTBOL İŞLETMECİLİĞİ TİCARET A Ş 255.001.647,5 51 51
DİĞER 244.998.352,5 49 49
TOPLAM 500.000.000 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
TRABZONSPOR KULÜBÜ DERNEĞİ 255001647,04 TRY 51

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
TSPOR 244.992.884,29 48,99

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 255001645.98 TRY 51 YÖNETİM KURULU ÜYELERİ (A) GRUBU PAY SAHİBİNİN GÖSTERECEĞİ ADAYLAR ARASINDAN SEÇİLİR. Not Traded
B Bearer 1,00 TRY 244998354.02 TRY 49 Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available