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İZMİR FIRÇA SANAYİ VE TİCARET A.Ş.
IZFAS
company logo
Head Office Address
M.KEMAL ATATÜRK BULV.NO : 18 AOSB ÇİĞLİ İZMİR
Communication Address, Phone and Fax
AddressPhoneFax
M.KEMAL ATATÜRK BULV.NO : 18 AOSB ÇİĞLİ İZMİR23232831872323283220
Production Facilities Address

1 - M.KEMAL ATATÜRK BULV.NO : 18 AOSB ÇİĞLİ İZMİR

2 - ESKİ HAVAALANI CAD.NO:188/1 AOSB ÇİĞLİ İZMİR

E-mail Adress
E-mail
muhasebe@izmirfirca.com.tr
Web-site
www.izmirfirca.com.tr
Investor Relations Department or Contact People
Name-SurnamePositionAssignment DatePhoneEmailType of Licence DocumentLicence Document No
SELAHATTİN SAYSENYATIRIMCI İLİŞKİLERİ YÖNETİCİSİ22/06/20212323283187yatirimciiliskileri@izmirfirca.com.trS.P.FAALİYETLERİ DÜZEY 3212809
SELAHATTİN SAYSENYATIRIMCI İLİŞKİLERİ YÖNETİCİSİ22/06/2021 2323283187yatirimciiliskileri@izmirfirca.com.trKURUMSAL YÖNETİM DERECELENDİRME701514
Scope of Activities of Company

TEMİZLİK FIRÇALARI İMALATI İLE  TOPTAN VE PAREKENDE SATIŞI ( her çeşit oto fırçası , tuvalet - lavabo fırçası , yer fırçası , kaba alan fırçası , yağiı boya fırçası , badana fırçası özel endüstriyel fırça imalatı ve satışı )

Duration of Company
SÜRESİZ
Independent Audit Company
GÖRÜŞ BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.
Sector of Company
MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTS
BIST Market where Company's Capital Market Instruments are Traded
BIST MAIN
BIST Indices that the Company is Included
BIST SME INDUSTRIAL / BIST 500 / BIST ALL SHARES / BIST PARTICIPATION ALL SHARES / BIST PARTICIPATION 100 / BIST IZMIR / BIST MAIN / BIST INDUSTRIALS / BIST CHEM., PETROL, PLASTIC / BIST ALL SHARES-100
Current 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 InstrumentInitial Date of Listing/TradingCountry of the Market/Stock ExchangeName of the Market/Stock ExchangeRelevant sub-market of the Market or Stock Exchange
HİSSE SENEDİ04/07/2014TÜRKİYEBORSA İSTANBULANA PAZAR
Information About Issued Capital Market Instruments Other Than Shares
Info not available
Registry Office
İZMİR
Registration Date
12/11/2012
Registration Number
122230
Tax Number
4840828355
Tax Office
İZMİR - Hasan Tahsin Vergi Dairesi Müdürlüğü
Board Members
Name-SurnameReal Person Acting on Behalf of Legal Person MemberGenderTitleProfessionThe First Election Date To BoardWhether Executive Director or NotPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the CompanyWhether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or notShare in Capital (%)The Share Group that the Board Member RepresentingIndependent Board Member or notLink To PDP Notification That Includes The Independency DeclarationWhether the Independent Director Considered By The Nomination CommitteeWhether She/He is the Director Who Ceased to Satisfy The Independence or NotCommittees Charged and Task
ORHAN DİLBEROĞLUMaleChairman of the BoardIndustrialist12/11/2012ExecutiveYÖNETİM KURULU BŞKİzmir Rulo A.Ş OrtakNo9,89A + BDependent MemberNot ConsideredNo
NATAN KOHENMaleVice Chairman of the BoardIndustrialist12/11/2012ExecutiveYÖNETİM KURULU BŞK.YRD.İzmir Rulo A.Ş 'de Yönetim Kurulu Başkanı Olarak İzmir Fırça A.Ş VekilidirYes2,07A + BDependent MemberNo
FAHRİ ÇOŞKUNMaleMember of the BoardLawyer02/03/2017Non-ExecutiveNo0Dependent MemberNot ConsideredNo
SEZİ KALKANCIFemaleMember of the BoardAccounting and Audit Professional28/06/2021Non-ExecutiveNo0Independent Memberhttps://www.kap.org.tr/tr/Bildirim/944600ConsideredNoRİSKİN ERKEN SAPTANMASI KOM.BŞK.YRD, DENETİM KOMİTESİ BŞK.YRD, KURUMSAL YÖN.KOM.BŞK.
SALVATOR KOHENMaleMember of the BoardManager28/06/2022ExecutiveYöneticiNoDependent MemberNot ConsideredNo
EBRU SENEMOĞLUFemaleMember of the BoardOther13/06/2025Non-ExecutiveNo0Independent Memberhttps://www.kap.org.tr/tr/Bildirim/1448542ConsideredNoDenetim Komitesi Bşk,Riskin Erken Saptanması Komitesi Bşk.
Top Management
Info not available
Paid-in/Issued Capital
59.062.500
Authorized Capital
180.000.000
Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
ShareholderShare in Capital (TL)Ratio in Capital (%)Voting Right Ratio(%)
PUSULA PORTFÖY DÖRDÜNCÜ HİSSE SENEDİ SERBEST (TL) FON (HİSSE SENEDİ YOĞUN FON)8.037.00013,6113,61
ORHAN DİLBEROĞLU5.839.126,259,899,89
CANSER YALÇINAR3.035.0005,145,14
DİĞER42.151.373,7571,3671,36
TOPLAM59.062.500100100
(*) 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
Info not available
Actual Shares Outstanding
Info not available
(*) 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 GroupRegistered / Bearer ShareNominal Value per Share (TL)Monetary UnitNominal Value of SharesMonetary UnitRatio to Total CapitalType of PrivilegeExchange Traded or Not
ARegistered1TRY1.312.500TRY2,22VARDIRNot Traded
BRegistered1TRY57.750.000TRY97,78YOKTURTraded
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company TitleScope of Activities of CompanyPaid-in/Issued CapitalCapital Share of CompanyMonetary UnitRatio of Capital Share of Company (%)Relation with the Company
İzmir Rulo Sanayi Ticaret A.ŞRulo İmalatı1.000.000660.000TRY66Bağlı Ortaklık
İzsan Plastik ve Fırça Sanayi Ticaret A.ŞPlastik ve Fırça İmalatı17.335.72717.335.727TRY100Bağlı Ortaklık
Miscellaneous
Info not available