SANKO PAZARLAMA İTHALAT İHRACAT A.Ş.

Head Office Address

İbrahimli Mah. Sanko Sk. Sanko Holding Yönetim Binası Sitesi A Blok No : 12a Şehitkamil / Gaziantep

Communication Address, Phone and Fax

Address Phone Fax
İbrahimli Mah. Sanko Sk. Sanko Holding Yönetim Binası Sitesi A Blok No : 12a Şehitkamil / Gaziantep 342-211 30 00 342-241 04 09

Production Facilities Address

Yoktur

E-mail Adress

info@sankopazarlama.com

Web-site

www.sankopazarlama.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Güngör ÇETİN Yatırımcı İlişkiler Bölümü Yöneticisi 05/08/2015 342-2113351 gungor.cetin@sanko.com.tr Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı 209165 / 701569
Bilge KIRCAN Yatırımcı İlişkiler Bölüm Personeli 27/02/2014 342-2116350 bilge.kircan@sanko.com.tr

Scope of Activities of Company

Hertürlü zirai,sinai ve ticari,ham,yarımamul mal ve malzemelerin ihracatını,ithalatını,pazarlamasını,üretimini bizzat yapmak

Duration of Company

Süresiz

Independent Audit Company

KPMG BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.

Sector of Company

WHOLESALE AND RETAIL TRADE / WHOLESALE TRADE

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST SERVICES / BIST W. AND RETAIL TRADE / BIST ALL SHARES / BIST DIVIDEND / BIST PARTICIPATION ALL SHARES / BIST PARTICIPATION DIVIDEND / BIST 500 / BIST ALL SHARES-100 / BIST MAIN

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
Hisse Senedi 05/10/2000 Türkiye Borsa İstanbul A.Ş. Ulusal Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

GAZİANTEP

Registration Date

24/01/1992

Registration Number

14462

Tax Number

8380041391

Tax Office

GAZİANTEP - Şehitkâmil 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
GÜRKAN TURAL Male Chairman of the Board Manager 11/05/2018 Non-Executive Yönetim Kurulu Üyesi Yönetim Kurulu Üyesi Yes Dependent Member
REZZAN TOPAL Female Deputy Chairman of the Board Manager 20/07/2023 Executive Genel Müdür Yönetim Kurulu Başkanı Yes Dependent Member
HATİCE SOYDAN Female Member of the Board Finance Professional 30/04/2014 Executive Finansman Müdürü Yönetim Kurulu Üyesi Yes Dependent Member
SERDAR ERPAMUKÇU Male Member of the Board Manager 14/07/2020 Non-Executive Yönetim Kurulu Üyesi Yes Dependent Member Kurumsal Yönetim Komitesi / Riskin Erken Saptanması Komitesi
KÜRŞAT GÖNCÜ Male Member of the Board Manager 25/05/2021 Non-Executive Yes Independent Member Considered No Denetimden Sorumlu Komite
OSMAN ASİLTÜRK Male Member of the Board Economist 16/05/2017 Non-Executive Yes Independent Member Considered No Kurumsal Yönetim Komitesi / Denetimden Sorumlu Komite / Riskin Erken Saptanması Komitesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
REZZAN TOPAL Yönetim Kurulu Başkan Vekili Manager Genel Müdür Yönetim Kurulu Başkanı
HATİCE SOYDAN Yönetim Kurulu Üyesi Finance Professional Finansman Müdürü Yönetim Kurulu Üyesi

Paid-in/Issued Capital

150000000.00

Authorized Capital

Info not available

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
SANKO HOLDİNG ANONİM ŞİRKETİ 113.928.563,65 75,95 86,51
SANKO PETROKİMYA MAMÜLLERİ SAN VE TİC AŞ 7.951.527,45 5,3 2,97
DİĞER 28.119.908,9 18,75 10,52
TOPLAM 150.000.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
SANKO 20.235.059,42 13,49

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 13043479.32 TRY 8,70 Oy Hakkı /Yönetim Kuruluna Aday Gösterme ve Seçme Not Traded
B Mixed 1 TRY 136956520.68 TRY 91,30 Yoktur GBF_PAY_ISLEM_DURUMU-

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available