Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| M.KEMAL ATATÜRK BULV.NO : 18 AOSB ÇİĞLİ İZMİR | 2323283187 | 2323283220 |
1 - M.KEMAL ATATÜRK BULV.NO : 18 AOSB ÇİĞLİ İZMİR
2 - ESKİ HAVAALANI CAD.NO:188/1 AOSB ÇİĞLİ İZMİR
| muhasebe@izmirfirca.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| SELAHATTİN SAYSEN | YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | 22/06/2021 | 2323283187 | yatirimciiliskileri@izmirfirca.com.tr | S.P.FAALİYETLERİ DÜZEY 3 | 212809 |
| SELAHATTİN SAYSEN | YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | 22/06/2021 | 2323283187 | yatirimciiliskileri@izmirfirca.com.tr | KURUMSAL YÖNETİM DERECELENDİRME | 701514 |
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 )
| 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 |
|---|---|---|---|---|
| HİSSE SENEDİ | 04/07/2014 | TÜRKİYE | BORSA İSTANBUL | ANA PAZAR |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORHAN DİLBEROĞLU | Male | Chairman of the Board | Industrialist | 12/11/2012 | Executive | YÖNETİM KURULU BŞK | İzmir Rulo A.Ş Ortak | No | 9,89 | A + B | Dependent Member | Not Considered | No | |||
| NATAN KOHEN | Male | Vice Chairman of the Board | Industrialist | 12/11/2012 | Executive | YÖNETİM KURULU BŞK.YRD. | İzmir Rulo A.Ş 'de Yönetim Kurulu Başkanı Olarak İzmir Fırça A.Ş Vekilidir | Yes | 2,07 | A + B | Dependent Member | No | ||||
| FAHRİ ÇOŞKUN | Male | Member of the Board | Lawyer | 02/03/2017 | Non-Executive | No | 0 | Dependent Member | Not Considered | No | ||||||
| SEZİ KALKANCI | Female | Member of the Board | Accounting and Audit Professional | 28/06/2021 | Non-Executive | No | 0 | Independent Member | https://www.kap.org.tr/tr/Bildirim/944600 | Considered | No | RİSKİN ERKEN SAPTANMASI KOM.BŞK.YRD, DENETİM KOMİTESİ BŞK.YRD, KURUMSAL YÖN.KOM.BŞK. | ||||
| SALVATOR KOHEN | Male | Member of the Board | Manager | 28/06/2022 | Executive | Yönetici | No | Dependent Member | Not Considered | No | ||||||
| EBRU SENEMOĞLU | Female | Member of the Board | Other | 13/06/2025 | Non-Executive | No | 0 | Independent Member | https://www.kap.org.tr/tr/Bildirim/1448542 | Considered | No | Denetim Komitesi Bşk,Riskin Erken Saptanması Komitesi Bşk. |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| PUSULA PORTFÖY DÖRDÜNCÜ HİSSE SENEDİ SERBEST (TL) FON (HİSSE SENEDİ YOĞUN FON) | 8.037.000 | 13,61 | 13,61 |
| ORHAN DİLBEROĞLU | 5.839.126,25 | 9,89 | 9,89 |
| CANSER YALÇINAR | 3.035.000 | 5,14 | 5,14 |
| DİĞER | 42.151.373,75 | 71,36 | 71,36 |
| TOPLAM | 59.062.500 | 100 | 100 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| IZFAS | 43.959.193,05 | 74,43 |
| 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 | 1 | TRY | 1.312.500 | TRY | 2,22 | VARDIR | Not Traded |
| B | Registered | 1 | TRY | 57.750.000 | TRY | 97,78 | YOKTUR | Traded |
| 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 |
|---|---|---|---|---|---|---|
| İzmir Rulo Sanayi Ticaret A.Ş | Rulo İmalatı | 1.000.000 | 660.000 | TRY | 66 | Bağlı Ortaklık |
| İzsan Plastik ve Fırça Sanayi Ticaret A.Ş | Plastik ve Fırça İmalatı | 17.335.727 | 17.335.727 | TRY | 100 | Bağlı Ortaklık |
