(*) 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.
İZMİR FIRÇA SANAYİ VE TİCARET A.Ş.
IZFAS

Head Office Address
M.KEMAL ATATÜRK BULV.NO : 18 AOSB ÇİĞLİ İZMİRCommunication Address, Phone and Fax
Address | Phone | Fax |
---|---|---|
M.KEMAL ATATÜRK BULV.NO : 18 AOSB ÇİĞLİ İZMİR | 2323283187 | 2323283220 |
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
muhasebe@izmirfirca.com.tr |
Web-site
www.izmirfirca.com.trInvestor Relations Department or Contact People
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 |
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
SÜRESİZIndependent Audit Company
GÖRÜŞ BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.Sector of Company
MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTSBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST 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-100Current 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 |
---|---|---|---|---|
HİSSE SENEDİ | 04/07/2014 | TÜRKİYE | BORSA İSTANBUL | ANA PAZAR |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İZMİRRegistration Date
12/11/2012Registration Number
122230Tax Number
4840828355Tax Office
İZMİR - Hasan Tahsin 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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. |
Top Management
Paid-in/Issued Capital
59.062.500Authorized Capital
180.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
---|---|---|---|
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 |
(*) 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 | 1 | TRY | 1.312.500 | TRY | 2,22 | VARDIR | Not Traded |
B | Registered | 1 | TRY | 57.750.000 | TRY | 97,78 | YOKTUR | 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 |
---|---|---|---|---|---|---|
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 |
Miscellaneous
Info not available