UZERTAŞ BOYA SANAYİ TİCARET VE YATIRIM A.Ş.

UZERB

Summary Information

General Information

Corporate Governance

CONTACT INFORMATION

Head Office Address

Aydınlı Mah.Birlik OSB Batı Cad.5.ci Sk.No 1 Tuzla İSTANBUL

Communication Address, Phone and Fax

Address

Phone

Fax

Aydınlı Mah.Birlik OSB Batı Cad.5.ci Sk.No 1 Tuzla İSTANBUL

0 216 593 02 03

0 216 593 02 08

Production Facilities Address

Yok

E-mail Adress

info@uzertas.com.tr

Web-site

www.uzertas.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Fatma KARAATLI

Muhasebe Müdürü

30/04/2018

0 216 593 02 03

mm@uzertas.com.tr

SCOPE OF ACTIVITIES AND INDEPENDENT AUDIT COMPANY INFORMATION

Scope of Activities of Company

Boya.vernik ve lak toptan ticareti

Duration of Company

Süresiz

Independent Audit Company

EREN BAĞIMSIZ DENETİM A.Ş.

Sector of Company

WHOLESALE AND RETAIL TRADE, RESTAURANTS AND HOTELS / WHOLESALE TRADE

MARKETS, INDICES AND CAPITAL MARKET INSTRUMENTS

BIST Market where Company's Capital Market Instruments are Traded

PRE-MARKET TRADING PLATFORM

BIST Indices that the Company is Included

Info not available

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

09/07/2012

Türkiye

Borsa İstanbul A.Ş.

Piyasa Öncesi İşlem Platformu

Information About Issued Capital Market Instruments Other Than Shares

Info not available

REGISTRATION AND TAX OFFICE INFORMATION

Registry Office

İSTANBUL

Registration Date

04/01/1972

Registration Number

113037

Tax Number

9010010531

Tax Office

İSTANBUL - Boğaziçi Kurumlar Vergi Dairesi Müdürlüğü

COMPANY MANAGEMENT

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

İLHAN EREM

Male

Chairman of the Board

Other

Non-Executive

Yönetim Kurulu Başkanı

43.23

A-B-C

Dependent Member

AYŞE LALEHAN EREM TOKCAN

Female

Deputy Chairman of the Board

Other

Executive

Yönetim Kurulu Başkan Vekili

22.18

Dependent Member

MUSTAFA ÖZHAN EREM

Male

Member of the Board

Business and administration professionals

Non-Executive

Yönetim Kurulu Üyesi

4.84

Dependent Member

FATMA FERZAN ESCOBEDO

Female

Member of the Board

Other

04/06/2020

Non-Executive

Yoktur

8.99

Dependent Member

Riskin Erken Saptanması Komitesi-Başkan

ÜMİT TOKCAN

Male

Member of the Board

Artist

04/06/2020

Non-Executive

Yoktur

0.005

Dependent Member

Riskin Erken Saptanması Komitesi-Üye

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

İLHAN EREM

Yönetim Kurulu Başkanı

Other

Yönetim Kurulu Başkanı

AYŞE LALEHAN EREM TOKCAN

Genel Müdür

Businessman / Businesswoman

Yönetim Kurulu Başkan Vekili

ENGİN ÖZDEMİR

Genel Müdür Yardımcısı

Manager

CAPITAL AND SHAREHOLDER STRUCTURE

Paid-in/Issued Capital

8.000.000

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(%)

İLHAN EREM

3.989.641,83

49,87

AYŞE LALEHAN EREM TOKCAN

1.774.300

22,18

FATMA FERZAN ESCOBEDO

719.300,83

8,99

DİĞER

1.516.757,34

18,96

TOPLAM

8.000.000

100

*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

Info not available

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

Registered

0,01

TRY

0.2

TRY

0,00

Yönetime Seçilme Hakkı

Not Traded

Registered

0,01

TRY

0.12

TRY

0,00

Yönetime Seçilme Hakkı

Not Traded

Registered

0,01

TRY

7999999.68

TRY

99,99

İmtiyazsız

Traded

SUBSIDIARIES, FINANCIAL NON-CURRENT ASSETS AND FINANCIAL INVESTMENTS

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Tahsisli sermaye artırımı nedeniyle bilgi güncelleme

New web site guide can be accessed from announcements section

XBRL Based Information Gathering, Analyzable & Comparable Data, Multi-Language Support, Time Stamp Implementation, A New Website, Adapted More Corporate Actions, Straight Through Processing

UZERTAŞ BOYA SANAYİ TİCARET VE YATIRIM A.Ş.

UZERB

UZERTAŞ BOYA SANAYİ TİCARET VE YATIRIM A.Ş.