(*) 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.
CARREFOURSA CARREFOUR SABANCI TİCARET MERKEZİ A.Ş.
CRFSA
Head Office Address
CarrefourSA Plaza, Cevizli Mahallesi, Tugay Yolu Caddesi No: 67 A, Blok: B, Maltepe/İstanbul Communication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| CarrefourSA Plaza, Cevizli Mahallesi, Tugay Yolu Caddesi No: 67 A, Blok: B, Maltepe/İstanbul | 0216 655 00 00 | 0216 655 00 60 |
Production Facilities Address
Info not availableE-mail Adress
| bilgi@carrefoursa.com |
Web-site
www.carrefoursa.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| İlker Yıldırım | Yatırımcı İlişkileri Sorumlusu | 04/08/2023 | 0850 755 10 00 | yatirimciiliskileri@carrefoursa.com | SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI / KURUMSAL YÖNETİM DERECELENDİRME UZMANLIĞI LİSANSI | 204022 // 700306 |
| Av. Ayşe Tuğçe Mert | Avukat | 24/10/2014 | 0850 755 10 00 | yatirimciiliskileri@carrefoursa.com | - | - |
| Hatice Kösalı Teksoy | Hazine, SPK ve Yatırımcı İlişkileri Grup Müdürü | 14/01/2020 | 0850 755 10 00 | yatirimciiliskileri@carrefoursa.com | - | - |
Scope of Activities of Company
TOPTAN VE PERAKENDE TİCARET/ BÜYÜK MAĞAZALAR
Duration of Company
Info not availableIndependent Audit Company
DRT BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.Sector of Company
WHOLESALE AND RETAIL TRADE / CONSUMER TRADEBIST Market where Company's Capital Market Instruments are Traded
BIST MAIN / OUTRIGHT PURCHASES AND SALES MARKET-FOR QUALIFIED INVESTORSBIST Indices that the Company is Included
BIST W. AND RETAIL TRADE / BIST ALL SHARES / BIST MAIN / BIST 500 / BIST SERVICES / BIST ALL SHARES-100Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
12/09/1991Registration Number
278724Tax Number
2030017071Tax Office
İSTANBUL - Büyük Mükellefler 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUSRET ORHUN KÖSTEM | Male | Chairman of the Board | Manager | 01/07/2021 | Non-Executive | Yes | Dependent Member | Not Considered | No | |||||||
| LAURENT CHARLES RENÉ VALLÉE | Male | Deputy Chairman of the Board | Manager | 01/07/2019 | Non-Executive | Yes | Dependent Member | Not Considered | No | |||||||
| HALUK BAL | Male | Member of the Board | Manager | 18/03/2021 | Non-Executive | Yes | Independent Member | Considered | No | Denetim Komitesi (Üye) ve Riskin Erken Saptanması Komitesi (Başkan) | ||||||
| MEVLÜT AYDEMİR | Male | Member of the Board | Manager | 18/03/2021 | Non-Executive | Yes | Independent Member | Considered | No | Kurumsal Yönetim Komitesi (Başkan) ve Denetim Komitesi (Üye) | ||||||
| ATIL SARYAL | Male | Member of the Board | Manager | 18/03/2021 | Non-Executive | Yes | Independent Member | Considered | No | |||||||
| BÜLENT BOZDOĞAN | Male | Member of the Board | Manager | 14/09/2021 | Non-Executive | Yes | Independent Member | Considered | No | Denetim Komitesi (Başkan) ve Riskin Erken Saptanması Komitesi (Üye) | ||||||
| SAKİNE ŞEBNEM ÖNDER | Female | Member of the Board | Manager | 14/09/2022 | Non-Executive | Yes | Dependent Member | Not Considered | No | Riskin Erken Saptanması Komitesi(Üye), Kurumsal Yönetim Komitesi (Üye) | ||||||
| GÖKHAN EYİGÜN | Male | Member of the Board | Manager | 10/03/2023 | Non-Executive | Yes | Dependent Member | Not Considered | No | |||||||
| MARC-OLIVIER PIERRE JEAN FRANÇOIS ROCHU | Male | Member of the Board | Manager | 05/06/2023 | Non-Executive | Yes | Dependent Member | Not Considered | No | |||||||
| MUSTAFA KEREM TEZCAN | Male | Member of the Board | Manager | 05/02/2024 | Non-Executive | Yes | Dependent Member | Not Considered | No | |||||||
| MUSTAFA ÖZTURAN | Male | Member of the Board | Manager | 25/04/2024 | Non-Executive | Yes | Dependent Member | Not Considered | No | |||||||
| PATRICK YVON PHILIPPE LASFARGUES | Male | Member of the Board | Manager | 13/01/2025 | Non-Executive | Yes | Dependent Member | Not Considered | No |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| KUTAY KARTALLIOĞLU | General Manager | Manager | ||
| SEVENGÜL KARADAĞ | Finans Genel Müdür Yardımcısı | Manager | ||
| NAİME BAHAR TURA | Assistant General Manager- Human Resources, Health and Safety and Environment | Manager | ||
| MURAT DİNÇER | Assistant General Manager - Category | Manager | ||
| MUSTAFA BULUT BATUM | Assistant General Manager ? Assets, Franchise and Shared Services | Manager | ||
| ŞENOL ARPACI | Assistant General Manager ? Retail Sales | Manager | ||
| BURÇİN ÇELİK | Assistant General Manager - Supply Chain, E-Commerce and Marketing | Manager |
Paid-in/Issued Capital
127.773.765,72Authorized Capital
3.000.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| HACI ÖMER SABANCI HOLDİNG ANONİM ŞİRKETİ | 72.988.465,33 | 57,12 | 57,12 |
| CARREFOUR NEDERLAND BV | 41.098.010,02 | 32,16 | 32,16 |
| DİĞER | 13.687.290,37 | 10,72 | 10,72 |
| TOPLAM | 127.773.765,72 | 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 (%) |
|---|---|---|---|
| Carrefour | 322.129.074,29 | TRY | 46,02 |
| Sakıp Sabancı Holding Anonim Şirketi | 49.844.067,99 | TRY | 7,12 |
| TOPLAM | 371.973.142,28 | TRY | 53,14 |
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| CRFSA | 13.659.209,92 | 10,69 |
(*) 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 |
|---|---|---|---|---|---|---|---|---|
| - | Registered | 0,01 | TRY | 127.773.765,72 | TRY | 100,00 | - | Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
