Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Taşdelen Mah. Sırrı Çelik Bulvarı No: 7 Çekmeköy/İstanbul | 0216 430 00 00 | 0216 430 80 15 |
Mustafakemalpaşa Konserve İşletmesi - Atatürk Mahallesi Tat Gıda Küme Evleri No:10/2 Tatkavaklı-Mustafakemalpaşa/Bursa
Karacabey Konserve İşletmesi - Tavşanlı Mahallesi Camandıra Mevkii No:7 Karacabey/Bursa
Torbalı Salça İşletmesi - Subaşı İsmetpaşa Mahallesi 219.Sokak No:1 Torbalı/İzmir
| tatgida@tat.com.tr |
| yatirimciiliskileri@tat.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Hikmet İn | YİB Görevlisi/Satış ve Yönetim Muhasebe Müdürü | 01/07/2014 | 0216 430 00 00 | hikmet.in@tat.com.tr | - | - |
| Cengiz Balcı | YİB Görevlisi/Finansal Raporlama Müdürü | 12/06/2024 | 0216 430 00 00 | cengiz.balci@tat.com.tr | Kurumsal Yönetim Derecelendirme - Sermaye Piyasası Faaliyetleri Düzey 3 | 701983 - 209564 |
Her türlü gıda ürünleri üretimi, dağıtımı ve pazarlaması
| 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 |
|---|---|---|---|---|
| - |
| 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 |
|---|---|---|---|---|---|---|---|
| Tahvil | 620.000.000 | TRY | Domestic | 24/02/2023 | 05/03/2025 | Private Placement-Sale To Qualified Investor | - |
| Tahvil | 116.350.000 | TRY | Domestic | 12/05/2023 | 17/05/2024 | Private Placement-Sale To Qualified Investor | - |
| Bono | 200.000.000 | TRY | Domestic | 13/07/2023 | 17/04/2024 | Private Placement-Sale To Qualified Investor | - |
| Bono | 350.000.000 | TRY | Domestic | 11/09/2023 | 11/03/2024 | Private Placement-Sale To Qualified Investor | - |
| Bono | 250.000.000 | TRY | Domestic | 06/10/2023 | 03/04/2024 | Private Placement-Sale To Qualified Investor |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VEYSEL MEMİŞ | Male | Chairman of the Board | Managing Director / Chief Executive | 19/02/2024 | Executive | Yönetim Kurulu Başkan Vekili-Genel Müdür | Memişoğlu Tarım Ürünleri Tic. Ltd. Şti. Müdürü, Tatlog Lojistik Hizmetleri A.Ş.Yönetim Kurulu Başkanı, Tat Bakliyat A.Ş. Yönetim Kurulu Üyesi | Yes | 0 | - | Dependent Member | - | No | - | ||
| GİYASETTİN MEMİŞ | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 19/02/2024 | Non-Executive | Yönetim Kurulu Üyesi | Tat Bakliyat A.Ş. Yönetim Kurulu Üyesi, Biliktan Örme Sanayi ve Ticaret Anonim Şirketi Yönetim Kurulu Başkan Yardımcısı | Yes | 0 | - | Dependent Member | - | No | - | ||
| TUBA MEMİŞ | Female | Member of the Board | Managing Director / Chief Executive | 12/11/2024 | Non-Executive | - | Tat Bakliyat A.Ş. Genel Müdür | Yes | 0 | - | Dependent Member | - | No | - | ||
| NASİP MEMİŞ | Male | Member of the Board | Managing Director / Chief Executive | 19/02/2024 | Non-Executive | - | Tat Bakliyat A.Ş., Tat Agro Tarım Sanayi ve Tic. A.Ş. Tatlog Tarım Ürünleri Lisanslı Depoculuk Anonim Şirketi Yönetim Kurulu Üyesi | Yes | 0 | - | Dependent Member | - | No | - | ||
| TUNCER MEMİŞ | Male | Member of the Board | Managing Director / Chief Executive | 19/02/2024 | Non-Executive | - | Tat Bakliyat A.Ş., Tat Agro Tarım Sanayi ve Tic. A.Ş. Tatlog Tarım Ürünleri Lisanslı Depoculuk Anonim Şirketi Yönetim Kurulu Üyesi | Yes | 0 | - | Dependent Member | - | No | - | ||
| YOSHIHISA HAIRO | - | Male | Member of the Board | Managing Director / Chief Executive | 25/04/2024 | Non-Executive | - | Kagome Co. İcra Kurulu Üyesi, Üretim ve Satınalma Bölümü Bölüm Direktörü | Yes | 0 | - | Dependent Member | - | No | - | |
| AYŞE SELEN KOCABAŞ | Female | Member of the Board | Managing Director / Chief Executive | 25/04/2024 | Non-Executive | - | Tekfen Holding Bagimsiz YK Üyesi, MultinetUP Grubun YK Üyesi, Aydın Grup ve English Home ve Eve Danışman Yönetim Kurulu | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1264572 | Considered | No | Chairman of the Corporate Governance Committee, Member of the Risk Management Committee | |
| HALUK ZİYA TÜRKMEN | Male | Member of the Board | Managing Director / Chief Executive | 25/04/2024 | Non-Executive | - | MAG Consulting yönetici ortağı ve AREOPA International iş ortağı | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1264572 | Considered | No | Chairman of the Audit Committee, Member of the Corporate Governance Committee | |
| MEHMET ORMANCI | Male | Member of the Board | Managing Director / Chief Executive | 25/04/2024 | Non-Executive | - | Baltaş Eğitim ve Danışmanlık Şirketinde Danışman | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1264572 | Considered | No | Risk Management Committee Chairman, Audit Committee Member |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| VEYSEL MEMİŞ | Yönetim Kurulu Başkanı-Genel Müdür | Managing Director / Chief Executive | Yönetim Kurulu Başkan Vekili-Genel Müdür | Tat Bakliyat A.Ş. Yönetim Kurulu Üyesi, Tatlog Lojistik A.Ş. Yönetim Kurulu Başkanı, AHBİB Yönetim Kurulu Başkanı |
| Hakan Turan | Ticaret ve Operasyon Gn.Md.Yard. | Managing Director / Chief Executive | Üretim Gn.Md.Yard. | - |
| ESRA SÜZME | Pazarlama Gn.Md.Yard. | Managing Director / Chief Executive | Pazarlama Gn.Md.Yard. | - |
| ALİ ONUR | İşletmeler Genel Müdür Yard. | Managing Director / Chief Executive | Konserve İşletmeleri Direktörü (30.12.2021) | - |
| FATMA GÜL İLME | İnsan Kaynakları Direktörü | Managing Director / Chief Executive | Ücret. & Yan Fayda, Org. Gelişim Müdürü | - |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| MEMİŞOĞLU TARIM ÜRÜN.TİC.LTD.ŞTİ. | 126.394.072,4 | 51,63 | 51,63 |
| DİĞER | 118.405.927,6 | 48,37 | 48,37 |
| TOPLAM | 244.800.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Giyasettin Memiş | 16.052.400,26 | TRY | 11,80 |
| Nasip Memiş | 15.164.027,35 | TRY | 11,15 |
| Tuncer Memiş | 11.599.350,54 | TRY | 8,53 |
| Veysel Memiş | 9.490.439,34 | TRY | 6,98 |
| Tuba Memiş | 8.703.749,71 | TRY | 6,40 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| TATGD | 100.566.425,12 | 41,08 |
| 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 | 244.800.000 | TRY | 100 | Yok | Traded |
