(*) 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.
KOLEKSİYON MOBİLYA SANAYİ A.Ş.
KLSYN
Head Office Address
Cumhuriyet Mah. Hacı Osman Bayırı Cad.No: 25 Sarıyer 34457 İSTANBULCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Cumhuriyet Mah. Hacı Osman Bayırı Cad.No: 25 Sarıyer 34457 İSTANBUL | +90 212 363 63 63 | +90 212 223 48 25 |
Production Facilities Address
Barbaros Mah. Malkara Cad. No:129 Süleymanpaşa/Tekirdağ
E-mail Adress
| info@koleksiyon.com.tr |
Web-site
www.koleksiyon.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Ali YAKAR | Yatırımcı İlişkileri Yöneticisi | 30/10/2024 | 2123636363 | yatirimciiliskileri@koleksiyon.com.tr | Sermaye Piyasası İleri Düzey, Kurumsal Yönetim Derecelendirme Lisansı | 206056-702181 |
Scope of Activities of Company
Hareketli ofis ve ev mobilyaları imalatı ve satışı
Duration of Company
SüresizIndependent Audit Company
GÜRELİ YEMİNLİ MALİ MÜŞAVİRLİK VE BAĞIMSIZ DENETİM HİZMETLERİ A.Ş.Sector of Company
MANUFACTURING / WOOD PRODUCTS INCLUDING FURNITUREBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST Indices that the Company is Included
BIST ALL SHARES-100 / BIST ALL SHARES / BIST 500 / BIST MAIN / BIST WOOD, PAPER, PRINTING / BIST TEKIRDAG / BIST INDUSTRIALS / BIST PARTICIPATION ALL SHARESCurrent 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 |
|---|---|---|---|---|
| Hisse Senedi | 04/03/2022 | TÜRKİYE | BİST | Ana Pazar |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
18/08/1998Registration Number
401250-0Tax Number
5750090023Tax Office
İSTANBUL - Yenikapı 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERDA BESLİ | Male | Chairman of the Board | Managing Director / Chief Executive | 28/05/2024 | Non-Executive | Yes | Dependent Member | Not Considered | No | |||||||
| MEHMET KORAY MALHAN | Male | Deputy Chairman of the Board | 13/12/2021 | Executive | Yönetim Kurulu Üyesi | 24,25 | A-B | Dependent Member | ||||||||
| DORUK MALHAN | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 13/12/2021 | Executive | Yönetim Kurulu Üyesi | Yes | 24,25 | A-B | Dependent Member | Not Considered | No | ||||
| HİLMİ UYTUN | Male | Member of the Board | Managing Director / Chief Executive | 28/05/2024 | Non-Executive | Yes | Independent Member | Considered | No |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| HANDAN AKYOL | Yurt İçi Satışlardan Sorumlu Genel Müdür Yardımcısı | Architect | Türkiye Satış Direktörü | |
| BİLAL YAKAR | Mali İşlerden Sorumlu Genel Müdür Yardımcısı | Economist | ||
| ABDULLAH AKDEMİR | Teknik ve Operasyondan Sorumlu Genel Müdür Yardımcısı | Industrial Engineer | Teknik ve Operasyondan Sorumlu Genel Müdür Yardımcısı |
Paid-in/Issued Capital
431.419.816Authorized Capital
1.600.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| MEHMET KORAY MALHAN | 104.639.921,66 | 24,25 | 26,18 |
| DORUK MALHAN | 104.639.921,68 | 24,25 | 26,18 |
| AYŞE MALHAN | 104.639.921,66 | 24,25 | 26,18 |
| DİĞER | 117.500.051 | 27,25 | 21,46 |
| TOPLAM | 431.419.816 | 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
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Mehmet Koray MALHAN | 153.212.818 | TRY | 24,25 |
| Ayşe MALHAN | 153.212.818 | TRY | 24,25 |
| Faruk MALHAN | 9.645.098 | TRY | 2,24 |
| Doruk MALHAN | 7.494.129 | TRY | 24,25 |
| Halka Açık Kısım | 107.854.953 | TRY | 25 |
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| KLSYN | 107.792.397,94 | 24,99 |
(*) 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 | 33.704.671 | TRY | 7,81 | İmtiyazlı | Not Traded |
| B | Registered | 1 | TRY | 397.715.145 | TRY | 92,19 | İmtiyazsız | 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 |
|---|---|---|---|---|---|---|
| BÜYÜKDERE GAYRİMENKUL YATIRIM VE İNŞ.TİC.A.Ş. | Gayrimenkul Kiralama | 14.489.376 | 14.489.376 | TRY | 100 | Bağlı Ortaklık |
Miscellaneous
Info not available
