DİRİTEKS DİRİLİŞ TEKSTİL SANAYİ VE TİCARET A.Ş.

Head Office Address

Yayla Mah.118 Cad.Ünseren Apt.No:7/23 MERKEZ/ISPARTA

Communication Address, Phone and Fax

Address Phone Fax
Yayla Mah.118 Cad.Ünseren Apt.No:7/23 MERKEZ/ISPARTA 0 246 218 32 38 0 246 556 54 10
Süleyman Demirel Organize Sanayi Bölgesi 114 Cad.No:4 ISPARTA 0 246 556 54 06 0 246 556 54 10

Production Facilities Address

Süleyman Demirel Organize Sanayi Bölgesi 114 Cad.No:4 ISPARTA

E-mail Adress

diriteks@diriteks.com

Web-site

www.diriteks.com

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Mehmet BEDİR Yatırımcı İlişkileri Birim Yöneticisi 05/08/2019 0 246 556 54 06 mehmet.bedir@diriteks.com Sermaye Piyasası Faaliyetleri Düzey 3 6327
Burak Bayram YAMAN Yatırımcı İlişkileri Birim Personeli 23/08/2019 +90 533 590 36 38 burak@diriteks.com

Scope of Activities of Company

Vizon Türü Battaniye Üretimi ve Kaymaz Halı Üretimi alanında faaliyet göstermekte olup, Şirket'in Esas Sözleşmesi'nin 3 üncü maddesi uyarınca, 

a) Pamuk, yün, yapağı, ve sentetik elyaftan iplik üretimi ve bunlardan mamul kumaş, kadife, havlu, battaniye, çorap vs. her türlü eşyanın üretimi, ambalajının yapılarak, pazarlanması, iç ve dış ticaretinin yapılması, bunun için gerekli, fabrika, depo, iş hanı, satış yerleri, irtibat bürolarının kurulması ile ilgili her türlü taahhüt ve ihalelere girmek, yapmak, yaptırmak, tesisler inşaa etmek, işletmek, kiralamak, kiraya vermek, almak, satmak.

b) Tekstil sanayiinde kullanılan her türlü hammadde ve malzemenin makine ve ekipmanlarının ve yedek parçalarının alım satımı, ithalat ve ihracatı, üretim ve ticaretini yapmak.

c) Şirket yukarıda belirtilen maksat ve mevzuların gerçekleşmesi için Esas Sözleşmenin 3 üncü maddesinde belirtilen diğer iş ve işlemleri de yapacaktır.

Duration of Company

Süresizdir

Independent Audit Company

VİZYON GRUP BAĞIMSIZ DENETİM.A.Ş.

Sector of Company

MANUFACTURING INDUSTRY / TEXTILE, WEARING APPAREL AND LEATHER

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST SME INDUSTRIAL

ABCD Group

C

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 28/08/2012 TÜRKİYE BORSA İSTANBUL ANA PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ISPARTA

Registration Date

23/09/1996

Registration Number

6087

Tax Number

3010079908

Tax Office

ISPARTA - Kaymakkapı 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 BEDİR Male Chairman of the Board Finance Professional 04/05/2019 Executive Genel Müdür Yes 2.5 Dependent Member No Kurumsal Yönetim Komitesi Üyesi
İSMAİL KORKMAZ Male Deputy Chairman of the Board Businessman / Businesswoman 21/08/2019 Executive No Dependent Member No Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı
BURAK BAYRAM YAMAN Male Member of the Board Businessman / Businesswoman 21/08/2019 Executive No Dependent Member No Riskin Erken Saptanması Komitesi Üyesi
ETEM ARAS Male Member of the Board Civil Engineer 21/08/2019 Non-Executive Yes Independent Member https://www.kap.org.tr/tr/Bildirim/783835 Not Considered Kurumsal Yönetim Komitesi Üyesi
MEHMET TEKER SÜREL Male Member of the Board Manager 21/08/2019 Non-Executive Yes Independent Member https://www.kap.org.tr/tr/Bildirim/783835 Not Considered Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
İSMAİL KORKMAZ Pazarlama ve Satıştan Sorumlu Genel Müdür Yardımcısı Businessman / Businesswoman Yönetim Kurulu Başkan Vekili
Genel Müdür
MEHMET BEDİR Genel Müdür Finance Professional
BURAK BAYRAM YAMAN İnsan Kaynaklarından Sorumlu Genel Müdür Yardımcısı Businessman / Businesswoman Yönetim Kurulu Üyesi

Paid-in/Issued Capital

10.650.000

Authorized Capital

50000000

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

Company has no shareholder having share or voting rights of more than 5%.

*Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.

**The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.

***During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
DIRIT 9.764.691,29 91,68

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 10650000 TRY 100 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
DİRİTAŞ - DİRİLİŞ DIŞ TİCARET A.Ş. PAZARLAMA 500000 497000 TRY 99,4 BAĞLI ORTAKLIK
DİRİİPLİK - DİRİLİŞ İPLİK SAN.VE TİC.A.Ş. İPLİK ÜRETİMİ 2200000 924000 TRY 42 İŞTİRAK

MISCELLANEOUS

Info not available