TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Head Office Address

Çaybaşı Mah. Aydın Cad. No:51 Torbalı / İZMİR

Communication Address, Phone and Fax

Address Phone Fax
Çaybaşı Mah. Aydın Cad. No:51 Torbalı / İZMİR 232 865 15 55 232 865 11 45

Production Facilities Address

Torbalı Fabrika   : Çaybaşı Mah. Aydın Cad. No:51 Torbalı / İZMİR

Manyas Fabrika : Yeniköy Gölönü Mevki Manyas / BALIKESİR

Akhisar Fabrika : Süleymanlı OSB Mah. Zeytin Sk. No:4/1 Akhisar / MANİSA

Bor Fabrika       : OSB Mah. 32 Nolu Yol Cad. No:30 Bor / NİĞDE

E-mail Adress

info@tukas.com.tr

Web-site

www.tukas.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Senem TOKOĞLU Yatırımcı İlişkileri Bölüm Yöneticisi 09/11/2022 232 865 15 55 yatirimciiliskileri@tukas.com.tr Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı 210621 - 925218
Nurcan DEMİR Yatırımcı İlişkileri Bölüm Görevlisi 14/11/2014 232 865 15 55 yatirimciiliskileri@tukas.com.tr - -

Scope of Activities of Company

Başta salça, sebze konserveleri, turşu, reçel, sos ve dondurulmuş gıda olmak üzere her türlü gıda maddesinin üretimi ve pazarlanması

Duration of Company

Süresiz

Independent Audit Company

DENEYİM BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.

Sector of Company

MANUFACTURING / FOOD, BEVERAGE AND TOBACCO

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST 100-30 / BIST FOOD, BEVERAGE / BIST 100 / BIST INDUSTRIALS / BIST STARS / BIST ALL SHARES / BIST PARTICIPATION ALL SHARES / BIST IZMIR / BIST 500 / BIST PARTICIPATION 30 / BIST PARTICIPATION 100 / BIST PARTICIPATION 50

Current List of Other Exchanges or Organized Markets where
the Company's Capital Market Instruments are Listed or Traded

Info not available

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

TORBALI

Registration Date

07/05/2008

Registration Number

3329

Tax Number

8610005104

Tax Office

İZMİR - Torbalı 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
CEM OKULLU Male Chairman of the Board Industrialist 26/12/2014 Non-Executive Yönetim Kurulu Başkanı Cem Zeytin A.Ş. Ortağı - Adra GYO A.Ş. Ortağı - Ege Proje Gayrimenkul A.Ş. Ortağı - Batı Ege İnşaat A.Ş. Ortağı - Anadolu Yapı Gayrimenkul A.Ş. Ortağı No 45.78 Dependent Member
CENGİZ OKULLU Male Deputy Chairman of the Board Industrialist 26/12/2014 Non-Executive Yönetim Kurulu Başkan Vekili Cem Zeytin A.Ş. Ortağı - Adra GYO A.Ş. Ortağı - Ege Proje Gayrimenkul A.Ş. Ortağı No Dependent Member
SEDAT ERKUL Male Member of the Board Certified Public Accountant 10/04/2018 Non-Executive Genel Müdür Yardımcısı (Mali İşler) Yes Dependent Member
GÜL SAĞIR AYDIN Female Member of the Board Economist 06/04/2022 Non-Executive BNR Teknoloji A.Ş.(Hopi) - Genel Müdür Yrd. No Independent Member https://www.kap.org.tr/tr/Bildirim/1013497 Considered No Kurumsal Yönetim Komitesi (Başkan) - Denetimden Sorumlu Komite (Üye) - Riskin Erken Saptanması Komitesi (Üye)
SERDAR MUHARREM BAYRAKTUTAN Male Member of the Board Banker 06/04/2022 Non-Executive Yes Independent Member https://www.kap.org.tr/tr/Bildirim/1013497 Considered No Denetimden Sorumlu Komite (Başkan) - Kurumsal Yönetim Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Başkan)

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
CEM OKULLU Yönetim Kurulu Başkanı Industrialist Yönetim Kurulu Başkanı Cem Zeytin A.Ş. Ortağı - Okullu İnşaat A.Ş. Ortağı - Ege Balık Konservecilik A.Ş. Ortağı
CENGİZ OKULLU Yönetim Kurulu Başkan Vekili Industrialist Yönetim Kurulu Başkan Vekili Cem Zeytin A.Ş. Ortağı - Okullu İnşaat A.Ş. Ortağı - Ege Balık Konservecilik A.Ş. Ortağı
SEMİH ÖZGÖREN Genel Müdür Yardımcısı (Teknik) Mechanical Engineer Fabrikalar Direktörü -
NEDİM OKTA Mali İşler Direktörü Certified Public Accountant - -

Paid-in/Issued Capital

1472310000.00

Authorized Capital

4000000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
CEM OKULLU 674.082.000 45,78 45,78
DENİZ PORTFÖY CCO HİSSE SENEDİ SERBEST ÖZEL FON (HİSSE SENEDİ YOĞUN FON) 241.500.000 16,4 16,4
DİĞER 556.728.000 37,82 37,82
TOPLAM 1.472.310.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
TUKAS 547.422.921,24 37,18

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
- Bearer 0,01 TRY 1472310000 TRY 100 - 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
TUKAŞ DIŞ TİC.A.Ş. Dış Ticaret İşlemleri 200000 200000 TRY 100 Bağlı Ortaklık

MISCELLANEOUS

Info not available