(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.
MERKO GIDA SANAYİ VE TİCARET A.Ş.
MERKO
Head Office Address
"Levent Mah. Cömert Sk. Yapıkredi Plaza Sitesi B Blok No 1B İç Kapı No 23 Beşiktaş İstanbul"Communication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| "Levent Mah. Cömert Sk. Yapıkredi Plaza Sitesi B Blok No 1B İç Kapı No 23 Beşiktaş İstanbul" | 0850 560 01 01 |
Production Facilities Address
Tepecik Mahallesi Bakırköy cad. No:22 M.Kemalpaşa/BURSAE-mail Adress
| mali@merko.com.tr |
| genel@merko.com.tr |
Web-site
www.merko.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Özcan CAN | Yatırımcı İlişkileri Yöneticisi | 21/09/2023 | 0850 560 01 01 | yatirimci.iliskileri@merko.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı | 207682 |
| Zehra Demir | Yatırımcı İlişkileri Personeli | 02/02/2021 | 0850 560 01 01 | yatirimci.iliskileri@merko.com.tr | - | - |
Scope of Activities of Company
Domates Salçası ve Küp Domates Üretimi
Duration of Company
SüresizIndependent Audit Company
ÇÖZÜM ÜNLÜER BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.Sector of Company
MANUFACTURING / FOOD, BEVERAGE AND TOBACCOBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST Indices that the Company is Included
BIST MAIN / BIST BUYBACK / BIST ALL SHARES / BIST PARTICIPATION ALL SHARES / BIST 500 / BIST INDUSTRIALS / BIST ALL SHARES-100 / BIST BURSA / BIST FOOD, BEVERAGECurrent List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
13/12/1982Registration Number
191557Tax Number
6170041354Tax Office
İSTANBUL - Büyük Mükellefler Vergi Dairesi MüdürlüğüBoard 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALİSTAİR BARAN BLAKE | Male | Chairman of the Board | Engineer | 19/06/2012 | Executive | Y.K Üyeliği-Genel Müdür | Merko Holding A.Ş. Yönetim Kurulu Başkanı, Frigo-Pak Gıda Maddeleri Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı, Kaja Natural Foods Gıda ve Ürün Paz. San. ve Tic A.Ş. Yönetim Kurulu Başkanı , SALKONDER( Türkiye Salçacılar ve Konserveciler Derneği) Yönetim Kurulu Üyeliği , AMITOM (Mediterranean International Association of the Processing Tomato) Başkanı, Uludağ İhracatçılar Birlikleri Yönetim Kurulu Üyeliği | No | 1,63 | Dependent Member | ||||||
| AG GİRİŞİM HOLDİNG ANONİM ŞİRKETİ | İSMAİL AKSAÇ | Male | Deputy Chairman of the Board | Manager | 01/09/2020 | Executive | Yönetim Kurulu Üyeliği- Genel Müdür Yardımcılığı | AG Girişim Holding A.Ş. Yönetim Kurulu Başkanı , Frigo-Pak Gıda Maddeleri Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkan Vekili, , Yapı Radar Bilgi Teknolojileri A.Ş. Yönetim Kurulu Üyesi, Ünay Tarım Ürünleri LTD.ŞTİ müdür. | Yes | 6,55 | Dependent Member | |||||
| HÜSNÜ HAKAN GÜNER | Male | Member of the Board | Manager | 22/09/2022 | Executive | Yönetim Kurulu Üyesi-Genel Müdür | Frigo-Pak Gıda Maddeleri Sanayi veTİcaret A.Ş. Yönetim Kurulu Üyesi | Yes | Dependent Member | |||||||
| HÜSEYİN GÜNHAN KAYIR | Male | Member of the Board | Manager | 09/11/2021 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/982467 | Considered | Riskin Erken Saptanması Komitesi, Kurumsal Yönetiim Komitesi,Denetim Komitesi | ||||||
| MERVE UÇAR | Female | Member of the Board | Lawyer | 07/07/2023 | Non-Executive | No | Independent Member | Considered | Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi, Denetim Komitesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ALİSTAİR BARAN BLAKE | Yönetim Kurulu Başkanı | Engineer | Üretim direktörü | |
| HÜSNÜ HAKAN GÜNER | Yöneitm Kurulu Üyesi-Genel Müdür | Certified Public Accountant |
Paid-in/Issued Capital
101.125.612Authorized Capital
1.000.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| AG GİRİŞİM HOLDİNG ANONİM ŞİRKETİ | 15.013.225 | 14,85 | 14,85 |
| MERKO HOLDİNG AŞ | 5.773.758,55 | 5,71 | 5,71 |
| DİĞER | 80.338.628,45 | 79,44 | 79,44 |
| TOPLAM | 101.125.612 | 100 | 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 (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| İsmail Aksaç | 16.013.225 | TRY | 15,83 |
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| MERKO | 79.247.390,39 | 78,37 |
(*) 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 A.Ş. (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 | TRY | 101.125.612 | TRY | 100 | yok | Traded |
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 |
|---|---|---|---|---|---|---|
| FRİGO-PAK GIDA MADDELERİ SANAYİ VE TİCARET A.Ş. | Dondurulmuş ve konserve edilmiş meyve sebze, meyve suyu, meyve ve sebze püreleri ve salça imalatı | 147.102.475 | 14.787.494,05 | TRY | 10,05 | İştirak |
Miscellaneous
Info not available
