(*) 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.
TGS DIŞ TİCARET A.Ş.
TGSAS
Head Office Address
Halkalı Merkez Mah. Basın Ekspres Yolu No:9 Capital Tower Kat : 1 D:11/12/13/14 Küçükçekmece İSTANBUL TÜRKİYE Communication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Halkalı Merkez Mah. Basın Ekspres Yolu No:9 Capital Tower Kat : 1 D:11/12/13/14 Küçükçekmece İSTANBUL TÜRKİYE | 0212 644 58 58 | 0212 504 63 55 |
Production Facilities Address
Info not availableE-mail Adress
| info@tgsas.com |
Web-site
www.tgsas.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| UĞUR KOÇ | YATIRIMCI İLİŞKİLERİ UZMANI | 29/06/2018 | 0 212 644 58 58 | ugur@tgsas.com | KURUMSAL YÖNETİM DERECELENDİRME LİSANSI - SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI- | 703301-213757 |
| ENGİN NUKAN | GENEL MÜDÜR | 21/06/2021 | 0212 644 58 58 | engin@tgsas.com | ||
Scope of Activities of Company
Şirket ana sözleşmesinin
3?üncü maddesinde belirtildiği üzere TGS DIŞ TİCARET A.Ş. dış ticaret sermaye
şirketi olup; Şirket?in ana faaliyet alanı tekstil, giyim, triko, iplik, deri
ürünleri ile bunlardan mamul eşya, dokumaya ve örmeye elverişli maddeler ile
bunlardan mamul eşya ve bunların yan sanayi mamulleri dalında ve diğer tüm
sektörlerde imalatçı veya başka surette faaliyet gösteren tüzel ve gerçek
kişilerin yurtdışına ihracatına aracılık etmektir.
Duration of Company
1999 Yılında kuruldu.Independent Audit Company
ULUSLARARASI BAĞIMSIZ DENETİM A.Ş.Sector of Company
WHOLESALE AND RETAIL TRADE / WHOLESALE TRADEBIST Market where Company's Capital Market Instruments are Traded
SUBMARKETBIST Indices that the Company is Included
BIST DIVIDEND / BIST ALL SHARES / BIST W. AND RETAIL TRADE / BIST ALL SHARES-100 / BIST ISTANBUL / BIST SERVICESCurrent 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 |
|---|---|---|---|---|
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
17/07/2012Registration Number
420610Tax Number
8590147356Tax Office
İSTANBUL - Marmara 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURAK TANRIVERDİ | Male | Chairman of the Board | Computer Engineer | 29/06/2010 | Executive | Yönetim Kurulu Başkan Yardımcısı | İstanbul Hazır Giyim ve Konfeksiyon İhracatçıları Birliği - Denetim Kurulu Üyesi | Yes | 15,85 | A-B | Dependent Member | Kurumsal yönetim komitesi/ Denetim komitesi / Riskin erken saptanması komitesi / Ücret komitesi / Aday gösterme komitesi | ||||
| ALİ TANRIVERDİ | Male | Vice Chairman of the Board | Manager | 29/06/2010 | Executive | Yönetim Kurulu Başkanı-İcra Kurulu Başkanı | Yok | Yes | 6,48 | A-B | Dependent Member | - | Not Considered | No | Yok | |
| ÇAĞLA POLAT | Female | Vice Chairman of the Board | Finance Professional | 30/04/2019 | Executive | Yönetim Kurulu Başkan Yardımcısı | Yok | Yes | 19,91 | A-B | Dependent Member | Not Considered | No | Yok | ||
| ENGİN NUKAN | Male | Member of the Board | Certified Public Accountant | 27/05/2013 | Executive | Genel Müdür, Yönetim Kurulu Üyesi | Yok | Yes | 0 | Yok | Dependent Member | Not Considered | No | Yok | ||
| LEVENT ÖĞÜLMÜŞ | Male | Member of the Board | Finance Professional | 21/06/2021 | Non-Executive | Yok | Yok | Yes | 0 | Yok | Independent Member | https://www.kap.org.tr/tr/Bildirim/1440623 | Considered | No | Kurumsal yönetim komitesi/ Denetim komitesi / Riskin erken saptanması komitesi / Ücret komitesi / Aday gösterme komitesi | |
| ÜNAL AYDAL | Male | Member of the Board | Finance Professional | 25/05/2022 | Non-Executive | Yok | Yok | Yes | 0 | Yok | Independent Member | https://www.kap.org.tr/tr/Bildirim/1440623 | Considered | No | Denetimden Sorumlu Komite |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| BURAK TANRIVERDİ | Yönetim Kurulu Başkanı | Manager | Yönetim Kurulu Başkanı | İstanbul Hazır Giyim ve Konfeksiyon İhracatçıları Birliği - Denetim Kurulu Üyesi |
Paid-in/Issued Capital
15.000.000Authorized 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(%) |
|---|---|---|---|
| ÇAĞLA POLAT | 2.986.929,64 | 19,91 | 31,41 |
| BURAK TANRIVERDİ | 2.378.125,8 | 15,85 | 29,49 |
| ALİ TANRIVERDİ | 971.994,56 | 6,48 | 11,86 |
| DİĞER | 8.662.950 | 57,76 | 27,24 |
| TOPLAM | 15.000.000 | 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
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| TGSAS | 8.639.534,47 | 57,6 |
(*) 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 | 1.200.000 | TRY | 8 | 15 OY HAKKI | Not Traded |
| B | Bearer | 0,01 | TRY | 13.800.000 | TRY | 92 | 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 |
|---|---|---|---|---|---|---|
| TGS KUMAŞ ÜRÜNLERİ PAARLAMA A.ŞP. | TEKSTİL HAMMADELERİ TOPTAN TİCARETİ | 500.000 | 495.000 | TRY | 99 | BAĞLI ORTAKLIK |
Miscellaneous
Info not available
