|
Head Office Address | Emek, Sivat Cd. No:4, 34785 Sancaktepe/İstanbul | Production Facilities Address | Taşlıçiftlik Köyü Merkez Mevkii Vali Zekai Gümüşdiş Bul. No: 208 Merkez / Tokat Kemalpaşa OSB Mahallesi Gazi Bulvarı DİMES Blok No: 181 İç Kapı No: 1 Kemalpaşa/ İzmir | Web-site | www.dimes.com.tr |
|
|
|
Communication Address, Phone and Fax |
Address | Phone | Fax | Emek, Sivat Cd. No:4, 34785 Sancaktepe/İstanbul | 0 216 499 07 07 | 0 216 499 74 18 |
|
Investor Relations Department or Contact People |
Name-Surname | Position | Assignment Date | Phone | Email | Type of Licence Document | Licence Document No | Tuğba Ağralı | Hazine ve Finansman Grup Müdürü | | | tugba.agrali@dimes.com.tr | Sermaye Piyasası Faaliyetleri İleri Düzey | 907996 | Emre Küçükyılmaz | Finansman Yöneticisi | | | emre.kucukyilmaz@dimes.com.tr | | | Ecem Diren | Hazine Yöneticisi | | | ecem@diren.com | | |
|
Scope of Activities and Independent Audit Company Information |
Scope of Activities of Company | Meyve suyu, gazlı meşrubat, enerji içeceği, gazlı içecek, soğuk çay, maden suyu , kahveli içecek, dondurma, alkollü ve alkolsüz her türlü içecek , her nevi meyve ve sebze konsantresi, marmelat ve konserveleri, süt ve süt ürünleri, reçel üretimi; yaş ve kuru meyve ve sebze ticareti; soğuk hava depoculuk hizmetleri
| Duration of Company | Süresiz |
|
Markets, Indices and Capital Market Instruments |
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 | Finansman Bonosu | 20.05.2026 | Türkiye | Borsa İstanbul A.Ş. | Borçlanma Araçları Piyasası - Kesin Alım Satım Pazarı - Nitelikli Yatırımcılar Arasında |
|
Information About Issued Capital Market Instruments Other Than Shares |
Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User | Finansman Bonosu | 500000000 | TRY | Domestic | 25.06.2025 | 25.06.2026 | Sale To Qualified Investor | |
|
Capital and Shareholder Struture |
Paid-in/Issued Capital | 225.900.000 |
|
|
Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) | DİREN HOLDİNG A.Ş. | 170320546 | TRY | 75,40 | ENVER DİREN | 11295000 | TRY | 5 | SABİRE MERAL ULUTAŞ | 7887119 | TRY | 3,49 | NİHAL DİREN SUNER | 7887119 | TRY | 3,49 | SABAHAT ZENGİNEKEN | 7887119 | TRY | 3,49 | NURİYE NEVİN DİREN | 7887119 | TRY | 3,49 | BÜLENT OZAN DİREN | 4109572 | TRY | 2 | EROL DİREN | 4109572 | TRY | 1,82 | ALİ RIZA DİREN | 3951500 | TRY | 1,75 | BANU DİREN | 79034 | TRY | 0,03 | ZEYNEP DİREN İNCESU | 79034 | TRY | 0,03 | TOPLAM | 225900000 | TRY | 100 |
|
|
|
Name-Surname | Person Who Behaves On Behalf Of Legal Person Board 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 | EROL DİREN | | Male | Chairman of the Board | Managing Director / Chief Executive | 27.03.2026 | Non-Executive | | | | 1.82 | | Dependent Member | | | | | ALİ RIZA DİREN | | Male | Member of the Board | Managing Director / Chief Executive | 27.03.2026 | Non-Executive | | | | 1.75 | | Dependent Member | | | | | BÜLENT OZAN DİREN | | Male | Member of the Board | Managing Director / Chief Executive | 27.03.2026 | Executive | | | | 2 | | Dependent Member | | | | |
|
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 | NOBEL PAZARLAMA A.Ş. | | 2000000 | | TRY | 100 | Bağlı Ortaklık | KARMEN ŞARAPÇILIK SAN. VE TİC. A.Ş. | | 1000000 | | TRY | 100 | Bağlı Ortaklık | KAZOVA VASFİ DİREN TARIM İŞLT.SAN.VE TİC. A.Ş. | | 20000000 | | TRY | 60 | Bağlı Ortaklık | DİMES USA INC | | 10000 | | USD | 100 | Bağlı Ortaklık | DİMES BV | | 10000 | | EUR | 100 | Bağlı Ortaklık | DIMES BRITAIN LIMITED | | 10000 | | GBP | 100 | Bağlı Ortaklık |
|
PDF
WORD
EXCEl