(*) 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.
TİRYAKİ AGRO GIDA SANAYİ VE TİCARET A.Ş.
TRYKI
Head Office Address
3.Organize Sanayi Bölgesi 83313 Numaralı Cadde No:6-8 Şehitkamil-GAZİANTEPCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Beylerbeyi Mahallesi Şemşi Efendi Sokak Yağcılar Köşkü No: 16 Üsküdar,İstanbul,Türkiye | 0216 333 20 00 | 0216 333 20 20 |
Production Facilities Address
Info not availableE-mail Adress
| info@tiryaki.com.tr |
Web-site
https://www.tiryaki.com.tr/Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Fatma Kara | Kurumsal Finansman ve Yatırımcı İlişkileri Yöneticisi | 10/07/2023 | 0216 333 20 00 | fatma.kara@tiryaki.com.tr |
Scope of Activities of Company
Tiryaki Agro Gıda Sanayi ve Ticaret A.Ş.?nin fiili faaliyet konusu; her türlü organik ve konvansiyonel ürünlerin tedarik zinciri yönetimidir
Duration of Company
SüresizIndependent Audit Company
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.ŞBIST Market where Company's Capital Market Instruments are Traded
OUTRIGHT PURCHASES AND SALES MARKET-FOR QUALIFIED INVESTORSCurrent 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 |
|---|---|---|---|---|
| Finansman Bonosu | 10/11/2023 | TÜRKİYE | BORSA İSTANBUL A.Ş. | Borçlanma Araçları Piyasası Kesin Alım Satım Pazarı |
Information About Issued Capital Market Instruments Other Than Shares
| 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 |
|---|---|---|---|---|---|---|---|
| Borçlanma Aracı | 1.250.000.000 | TRY | Domestic | 28/09/2023 | 28/09/2024 | Private Placement-Sale To Qualified Investor |
Registry Office
GAZİANTEPRegistration Date
28/12/1993Registration Number
15868Tax Number
8450302285Tax Office
GAZİANTEP - Gazikent 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SÜLEYMAN TİRYAKİOĞLU | Yönetim Kurulu Başkanlığı | A | Dependent Member | |||||||||||||
| AHMET TİRYAKİOĞLU | Male | Chairman of the Board | Yönetim Kurulu Başkan Yardımcısı | A | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| AHMET TİRYAKİOĞLU | Yönetim Kurulu Başkanı | Manager | Yönetim Kurulu Başkan Yardımcısı | |
| SÜLEYMAN TİRYAKİOĞLU | Yönetim Kurulu Başkan Yardımcısı | Manager | Yönetim Kurulu Başkanı |
Paid-in/Issued Capital
Info not availableAuthorized Capital
Info not availableCurrent Breakdown of Indirect Shareholders
Information About Shares Representing the Capital
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Tiryaki Holding A.Ş. | 29.322.500 | TRY | 100 |
| TOPLAM | 29.322.500 | TRY |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
