TUĞÇELİK ALÜMİNYUM VE METAL MAMÜLLERİ SANAYİ VE TİCARET A.Ş.

TUCLK

Summary Info

General Info

Corp. Governance

Participation Finance

Financial Info

CONTACT INFORMATION

Head Office Address

Emek Mh. Nato Yolu No:282 Sancaktepe - İstanbul

Communication Address, Phone and Fax

Address

Phone

Fax

Emek Mh. Nato Yolu No:282 Sancaktepe - İstanbul

(0216) 415 24 57

(0216) 415 24 63

Production Facilities Address

Emek Mh. Nato Yolu No:282 Sancaktepe - İstanbul

E-mail Adress

tugcelik@tugcelik.com.tr

yatirimciiliskileri@tugcelik.com.tr

Web-site

http://www.tugcelik.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Hüseyin Çalış

Yatırımcı İlişkileri Yöneticisi

04/09/2023

(0216) 415 24 57-D:120

huseyin.calis@tugcelik.com.tr

SPK Düzey 1 Lisansı

917561

SCOPE OF ACTIVITIES AND INDEPENDENT AUDIT COMPANY INFORMATION

Scope of Activities of Company

Demir Çelik Ticareti ve Alüminyum Basınçlı Döküm

Duration of Company

Süresiz

Independent Audit Company

GÜNCEL BAĞIMSIZ DENETİM DANIŞMANLIK A.Ş.

Sector of Company

MANUFACTURING / BASIC METAL

MARKETS, INDICES AND CAPITAL MARKET INSTRUMENTS

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST BASIC METAL / BIST ALL SHARES / BIST ALL SHARES-100 / BIST ISTANBUL / BIST MAIN / BIST INDUSTRIALS

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

16/06/2014

TÜRKİYE

BORSA İSTANBUL

ANA PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

REGISTRATION AND TAX OFFICE INFORMATION

Registry Office

İSTANBUL

Registration Date

Info not available

Registration Number

243164

Tax Number

8600388439

Tax Office

İSTANBUL - Sultanbeyli 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

MEHMET NERGİZ

Male

Chairman of the Board

Manager

04/03/1988

Executive

Yönetim Kurulu Başkanı

Nersan Holding AŞ ve Unimarin Denizcilik Şirketi Yönetim Kurulu Başkanı

Yes

2.54

A+B

Dependent Member

Yönetim Kurulu başkanı

TUBA NERGİZ

Female

Vice Chairman of the Board

Manager

04/03/1988

Non-Executive

Yönetim Kurulu Başkan Yardımcısı

Nersan A.Ş Yönetim Kurulu başkan vekili

4.33

A+B

Dependent Member

Herhangi bir komitede yer almıyor

BURAK NERGİZ

Male

Member of the Board

Manager

04/03/2010

Executive

Genel Müdür

bulunmuyor

Yes

Dependent Member

herhangi bir komitede görev almıyor

MEHMET TEZCAN DENLİ

Male

Member of the Board

Adviser

20/08/2020

Non-Executive

bulunmuyor

Danışmanlık faaliyeti

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/860062

Considered

Denetim Komitesi-Başkan, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Başkan

UFUK ÇOLPAN

Male

Member of the Board

Manager

20/08/2020

Non-Executive

bulunmuyor

Yöneticilik faaliyeti

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/860062

Considered

Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Üye

İLHAN AYDINER

Male

Member of the Board

Manager

03/06/2021

Executive

proje ve arge müdürü

bulunmuyor

Yes

Dependent Member

herhangi bir komitede görev almıyor

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

BURAK NERGİZ

Genel Müdür

Manager

Üretim Müdür Yardımcısı

HALUK DİLEK

İç Piyasa Satış-İdari işler koordinasyon

Manager

Demir Çelik Fabrika Müdürü

RAMIN MORTAZAVİ

Teknik Fabrika Müdürü

Manager

Teknik Fabrika Müdürü

İLHAN AYDINER

Proje Ar-ge Müdürü

Manager

Proje Ar-ge Müdürü

CAPITAL AND SHAREHOLDER STRUCTURE

Paid-in/Issued Capital

30000000.00

Authorized Capital

200000000

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

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

NERSAN HOLDİNG ANONİM ŞİRKETİ

11.300.000

37,67

82,68

HEDEF PORTFÖY BİRİNCİ HİSSE SENEDİ (TL) FONU (HİSSE SENEDİ YOĞUN FON)

2.105.000

7,02

1,03

DİĞER

16.595.000

55,31

16,29

TOPLAM

30.000.000

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

Shareholder

Share in Capital

Monetary Unit

Ratio in Capital (%)

Nersan Holding A.Ş

11300000

TRY

37,67

Mehmet NERGİZ

761593

TRY

2,54

Tuba NERGİZ

1300000

TRY

4,33

Burak NERGİZ

300000

TRY

Begüm BİRBEN

300000

TRY

Actual Shares Outstanding

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

TUCLK

16.094.670,48

53,64

( * ) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu (MKK-Central Securities Depository of the Turkish capital markets).

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

1,00

TRY

12500000

TRY

41,67

YÖNETİM KURULU SEÇİMİNDE İMTİYAZ VE OY İMTİYAZI

Not Traded

Bearer

1,00

TRY

17500000

TRY

58,33

Traded

SUBSIDIARIES, FINANCIAL NON-CURRENT ASSETS AND FINANCIAL INVESTMENTS

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available