(*) 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.
VANET GIDA SANAYİ İÇ VE DIŞ TİCARET A.Ş.
VANGD
Head Office Address
Reşadiye Caddesi, Cumhuriyet Köyü No-18 Beykoz/ İstanbul Communication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Reşadiye Caddesi, Cumhuriyet Köyü No-18 Beykoz/ İstanbul | 0212 319 28 75 | 0212 344 07 94 |
Production Facilities Address
GEVAŞ GÜRPINAR KARAYOLU ÜZERİ EDREMİT / VANE-mail Adress
| info@vanet.com.tr |
Web-site
www.vanet.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| F. Buluç DEMİREL | Yatırımcı İlişkileri Yöneticisi | 08/06/2021 | 0212 319 28 75 | info@vanet.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı; Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı | 204268;701319 |
| Furkan TUTAR | Muhasebe Müdürü | 03/07/2023 | 0212 319 28 75 | info@vanet.com.tr |
Scope of Activities of Company
Her türlü gıda maddelerini almak,
satmak, gıda maddelerini paketlemek için tesisler kurmak, işletmek, kiralamak, kiraya vermek.
İnsanların beslenmesinde önemli bir etkinliği olan ve gıda sektörüne konu
teşkil eden her nevi sıcak, soğuk, dondurulmuş, kurutulmuş ve konsantresi
yapılmış besin maddelerinin pazarlanması konusunda toptan ve perakende satış
yapmak amacı ile gerekli olan satış mağazalarını açmak ve işletmek.
Duration of Company
SüresizIndependent Audit Company
YEDİTEPE 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
SUBMARKETBIST Indices that the Company is Included
BIST ALL SHARES-100 / BIST FOOD, BEVERAGE / BIST PARTICIPATION ALL SHARES / BIST ALL SHARES / BIST INDUSTRIALS / BIST SME INDUSTRIALCurrent 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 |
|---|---|---|---|---|
| Pay | 18/08/2011 | Türkiye | Borsa İstanbul | ALT PAZAR |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
27/09/2010Registration Number
748556Tax Number
9220678542Tax Office
İSTANBUL - Beykoz 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ÇAĞLA ÖZTÜRK | Female | Chairman of the Board | Manager | 12/07/2015 | Executive | Yönetim Kurulu Üyesi ve Başkanı | Yes | Dependent Member | ||||||||
| UMUT KAHRAMAN | Male | Member of the Board | Manager | 21/10/2024 | Executive | -Yönetim Kurulu Başkanlığı | Yönetim Kurulu Üyelikleri | Yes | Dependent Member | |||||||
| EDİZ ÇOKAL | Male | Member of the Board | Manager | 29/07/2024 | Executive | Yes | Dependent Member | Not Considered | ||||||||
| ADEM TATLI | Male | Member of the Board | Manager | 05/07/2023 | Non-Executive | - | Yönetim Kurulu Üyelikleri | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1166752 | Considered | No | Denetlemeden Sorumlu Komite; Riskin Erken Saptanması Komitesi : Başkan ; Kurumsal Yönetim Komitesi: Üye | |||
| ZEKERİYA ASLAN | Male | Member of the Board | Manager | 07/07/2022 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Yönetim Kurulu Üyelikleri | No | Independent Member | https://www.kap.org.tr/tr/Bildirim/1166752 | Considered | No | Kurumsal Yönetim Komitesi-Başkan/ Denetlemeden Sorumlu Komite ? Üye/ Riskin Erken Saptanması Komitesi- Üye |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| UMUT KAHRAMAN | Yönetim Kurulu Üyesi | Manager | - | Yönetim Kurulu Üyelikleri |
Paid-in/Issued Capital
25.000.000Authorized Capital
100.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| ŞÜKRÜ KARACA | 2.199.216 | 8,8 | 6,52 |
| MİRAN OKALİN | 1.342.657 | 5,37 | 3,98 |
| METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş | 1.025.000,75 | 4,1 | 28,96 |
| DİĞER | 20.433.126,25 | 81,73 | 60,54 |
| TOPLAM | 25.000.000 | 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
(*) 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 | 625.000 | TRY | 2,50 | 1' e 15 oy hakkı. Yönetim Kurulu Üyelerinin yarısı A grubu pay sahiplerinin göstereceği adaylar arasından seçilir. | Not Traded |
| B | Registered | 0,01 | TRY | 24.375.000 | TRY | 97,50 | 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 |
|---|---|---|---|---|---|---|
| Ülkem Metross Turşu ve Konserve Gıda A.Ş. | Gıda Üretim Satış | 61.000.000 | 4.900.000 | TRY | 8,03 | İştirak |
Miscellaneous
Info not available
