TEMAPOL POLİMER PLASTİK VE İNŞAAT SANAYİ TİCARET A.Ş.

TMPOL

Summary Info

General Info

Corp. Governance

Participation Finance

Financial Info

CONTACT INFORMATION

Head Office Address

Mimarsinan Organize Sanayi Bölgesi Mahallesi 5.Cadde No:9 Melikgazi/Kayseri

Communication Address, Phone and Fax

Address

Phone

Fax

Mimarsinan Organize Sanayi Bölgesi Mahallesi 5.Cadde No:9 Melikgazi/Kayseri

0 352 321 20 66

0 352 321 20 41

Production Facilities Address

Mimarsinan Organize Sanayi Bölgesi Mahallesi 5.Cadde No:9 Melikgazi/Kayseri

E-mail Adress

temapol@temapol.com.tr

Web-site

www.temapol.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

TEVFİK GEMİCİ

Yatırımcı İlişkileri Yöneticisi

10/06/2019

0 352 321 20 66

temapol@temapol.com.tr

Kurumsal Yönetim Derecelendirme Lisansı

702304

SCOPE OF ACTIVITIES AND INDEPENDENT AUDIT COMPANY INFORMATION

Scope of Activities of Company

Polimer Levha Üretimi

Duration of Company

Süresiz

Independent Audit Company

GÜNCEL BAĞIMSIZ DENETİM DANIŞMANLIK A.Ş.

Sector of Company

MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTS

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 SME INDUSTRIAL / BIST INDUSTRIALS / BIST ALL SHARES / BIST MAIN / BIST 500 / BIST ALL SHARES-100 / BIST KAYSERI / BIST CHEM., PETROL, PLASTIC

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

REGISTRATION AND TAX OFFICE INFORMATION

Registry Office

KAYSERİ

Registration Date

31/07/2007

Registration Number

31187

Tax Number

8330490890

Tax Office

KAYSERİ - Erciyes 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

İBRAHİM AHMET SAMANCI

Male

Chairman of the Board

Mechanical Engineer

Executive

Yönetim Kurulu Başkanı

Yes

12.47

Dependent Member

TEVFİK GEMİCİ

Male

Vice Chairman of the Board

Engineer

Executive

Yönetim Kurulu Başkan Yardımcısı

Yes

16.3

Dependent Member

HASAN AHMET ESKİCİ

Male

Member of the Board

Other

Non-Executive

Yönetim Kurulu Üyesi

Yes

7.05

Dependent Member

Risklerin Erken Tespiti ve Kurumsal Yönetim Komite Üyesi

MURAT ÜLKÜ

Male

Member of the Board

Manager

Non-Executive

Yes

Independent Member

Considered

Kurımsal Yönetim Komite Başkanlığı-Denetim Komite üyeliği

ATİLLA TOPAÇ

Male

Member of the Board

Financial / Investment Adviser

Non-Executive

Yes

Independent Member

Considered

Denetim Komitesi Başkanlığı-Risklerin Erken Saptanması Komite Başkanlığı

Top Management

Info not available

CAPITAL AND SHAREHOLDER STRUCTURE

Paid-in/Issued Capital

14175000.00

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(%)

TEVFİK GEMİCİ

2.310.000

16,3

28,02

İBRAHİM AHMET SAMANCI

1.768.000

12,47

25,53

MEHMET GEMİCİ

1.200.000

8,47

5,52

MUSTAFA UĞUR ESKİCİ

1.000.000

7,05

4,6

HASAN AHMET ESKİCİ

1.000.000

7,05

4,6

DİĞER

6.897.000

48,66

31,73

TOPLAM

14.175.000

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 (%)

TRY

Actual Shares Outstanding

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

TMPOL

6.890.343,57

48,6

( * ) 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

TRY

540000

TRY

3,81

İZMTİYAZ VAR

GBF_PAY_ISLEM_DURUMU-

Bearer

TRY

13635000

TRY

96,19

İMTİYAZ YOK

GBF_PAY_ISLEM_DURUMU-

SUBSIDIARIES, FINANCIAL NON-CURRENT ASSETS AND FINANCIAL INVESTMENTS

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

Center Glass Cam Mob.Teks.San.Ve Tic.A.Ş.

Temperli Cam Üretimi

10300000

TRY

100

Bağlı Ortaklık

MISCELLANEOUS

Info not available