(*) 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.
TÜRK TRAKTÖR VE ZİRAAT MAKİNELERİ A.Ş.
TTRAK
Head Office Address
Gazi Mahallesi Anadolu Bulvarı No 52 / 52A Yenimahalle AnkaraCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Merkez ve Fabrika - Gazi Mahallesi Anadolu Bulvarı No 52 / 52A Yenimahalle Ankara | 0 312 233 33 33 | 0 312 233 33 73 |
| Erenler Fabrika - Bekirpaşa Mahallesi Kozluk Caddesi No:130 Erenler Sakarya | 0 264 289 89 89 | 0 264 289 87 00 |
| Ankara Şube İş Makinaları - Gazi Mahallesi Anadolu Bulvarı No 52 / 52A Yenimahalle Ankara | 0 312 233 33 33 | 0 312 233 33 73 |
| İzmir Şube İş Makinaları - KOSBI Ansızca Sanayi Sitesi No:327/A-B-C-D Kemalpaşa İzmir | 0 312 233 65 00 | 0 312 233 65 35 |
| Satış Sonrası Operasyon Merkezi- Büğdüz Mahallesi No: 286/2-4 06750 Akyurt Ankara | 0 312 233 21 06 | 0 312 233 33 78 |
Production Facilities Address
Gazi Mahallesi Anadolu Bulvarı No 52 / 52A Yenimahalle Ankara
Bekirpaşa Mahallesi Kozluk Caddesi No:130 Erenler SakaryaE-mail Adress
| investorrelations@turktraktor.com.tr |
Web-site
www.turktraktor.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Özgür Ergun | Business Leader - Financial Affairs | 01/11/2024 | 0 312 233 33 33 | investorrelations@turktraktor.com.tr | ||
| Fatma Cavli | Investor Relations Supervisor | 01/02/2025 | 0 312 233 25 02 | investorrelations@turktraktor.com.tr | Capital Market Activities Level 3 License / Corporate Governance Rating License | 903131 / 903134 |
| Meriç Onargan | Investor Relations Leader Specialist | 10/05/2022 | 0 312 233 25 04 | investorrelations@turktraktor.com.tr | Capital Market Activities Level 3 License / Corporate Governance Rating License | 212348 / 702865 |
Scope of Activities of Company
design, manufacturing, sale, export, import,
marketing, after sales services of tractors, harvesters and other agricultural
machinery and equipment including their engines, components and other parts and manufacturing, import, domestic
sale, marketing and after sales services of all kinds of construction
equipments.Duration of Company
unlimitedIndependent Audit Company
GÜNEY BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.Sector of Company
MANUFACTURING / FABRICATED METAL PRODUCTS MACHINERY ELECTRICAL EQUIPMENT AND TRANSPORTATION VEHICLESBIST Market where Company's Capital Market Instruments are Traded
BIST STARBIST Indices that the Company is Included
BIST DIVIDEND / BIST STARS / BIST ALL SHARES / BIST DIVIDEND 25 / BIST METAL PRODUCTS, MACH. / BIST 100 / BIST INDUSTRIALS / BIST ANKARA / BIST 500 / BIST 100-30 / BIST CORPORATE GOVERNANCE / BIST SUSTAINABILITYCurrent 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 |
|---|---|---|---|---|
| Stock | 04/06/2004 | Turkey | Borsa İstanbul | Star Market |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
ANKARARegistration Date
29/07/1954Registration Number
5347Tax Number
8760054713Tax Office
ANKARA - Kurumlar 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVENT ÇAKIROĞLU | Male | Chairman of the Board | Businessman / Businesswoman | 18/03/2015 | Non-Executive | Koç Holding A.Ş. CEO - Board Membership | A | Dependent Member | ||||||||
| GERRIT ANDREAS DR.MARX | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 01/10/2024 | Non-Executive | CNH Industrial CEO | B | Dependent Member | ||||||||
| HAYDAR YENİGÜN | Male | Member of the Board | Businessman / Businesswoman | 22/03/2022 | Non-Executive | Koç Holding A.Ş. Automotive Group President - Board Membership | A | Dependent Member | Member of Executive Committee - Member of Risk Assessment Committee | |||||||
| MARKUS DR. MÜLLER | Male | Member of the Board | Businessman / Businesswoman | 21/03/2025 | Non-Executive | CNH - President, EMEA | B | Dependent Member | ||||||||
| ÖZGÜR BURAK AKKOL | Male | Member of the Board | Businessman / Businesswoman | 17/03/2020 | Non-Executive | Koç Holding A.Ş. Tourism, Food and Retailing Group President - Board Membership | A | Dependent Member | ||||||||
| STEFANO PAMPALONE | Male | Member of the Board | Businessman / Businesswoman | 24/03/2014 | Non-Executive | Member of the Board | CNH - Agriculture Chief Commercial Officer | B | Dependent Member | |||||||
| MARCO VOTTA | Male | Member of the Board | Businessman / Businesswoman | 16/05/2007 | Non-Executive | CNH Industrial Managing Director of Turkey | B | Dependent Member | Member of Executive Committee - Member of Corporate Governance Committee - Member of Risk Assessment Committee | |||||||
| MATTHIEU JEAN MARIE BERNARD SEJOURNE | Male | Member of the Board | Businessman / Businesswoman | 26/03/2024 | Executive | Company Leader | Board Membership | B | Dependent Member | |||||||
| OSMAN TURGAY DURAK | Male | Member of the Board | Businessman / Businesswoman | 26/03/2010 | Non-Executive | Board Membership | A | Dependent Member | ||||||||
| İBRAHİM AYKUT ÖZÜNER | Male | Member of the Board | Businessman / Businesswoman | 12/03/2019 | Non-Executive | Company Leader | Otokar Otomotiv ve Savunma Sanayi A.Ş. General Manager | A | Dependent Member | |||||||
| MİNE YILDIZ GÜNAY | Female | Member of the Board | Businessman / Businesswoman | 26/03/2024 | Non-Executive | Independent Board Membership | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1395887 | Considered | No | Chairperson of Auditing Committee-Chairperson of Corporate Governance Committee-Member of Risk Assessment Committee | ||||
| UMUT KOLCUOĞLU | Male | Member of the Board | Lawyer | 01/06/2015 | Non-Executive | Independent Board Membership | Independent Board Membership | Yes | Independent Member | Considered | No | Member of Auditing Committee - Member of Corporate Governance Committee - Chairperson of Risk Assessment Committee |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MATTHIEU JEAN MARIE BERNARD SEJOURNE | Company Leader | Managing Director / Chief Executive | Board Membership | |
| ÖZGÜR ERGUN | Business Leader - Financial Affairs | Managing Director / Chief Executive | ||
| AHMET CANBEYLİ | Business Leader - Commercial | Managing Director / Chief Executive | Chief Financial Officer | |
| PASQUALE CİAO | Business Leader - Purchasing | Managing Director / Chief Executive | Purchasing and Sourcing Director | |
| MARIO ENRIQUE BARONE | Business Leader - Product Life Cycle | Managing Director / Chief Executive |
Paid-in/Issued Capital
100.066.875Authorized Capital
2.000.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| KOÇ HOLDİNG ANONİM ŞİRKETİ | 37.525.078,13 | 37,5 | 37,5 |
| CNH OSTERREİCH GMBH | 37.525.078,13 | 37,5 | 37,5 |
| DİĞER | 25.016.718,74 | 25 | 25 |
| TOPLAM | 100.066.875 | 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
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| TTRAK | 24.958.465,42 | 24,94 |
(*) 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 |
|---|---|---|---|---|---|---|---|---|
| A | Registered | 0,01 | TRY | 37.525.078,125 | TRY | 37,5 | yönetim | Not Traded |
| B | Registered | 0,01 | TRY | 37.525.078,125 | TRY | 37,5 | management | Not Traded |
| C | Registered | 0,01 | TRY | 25.016.718,75 | TRY | 25 | - | 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 |
|---|---|---|---|---|---|---|
| Agrovisio OÜ | Providing high-tech agricultural production monitoring tools to increase productivity in agricultural production, manage risks, and ensure sustainable and profitable production | 10.000 | 610 | EUR | 6,1 | Financial Investment |
Miscellaneous
Info not available
