(*) 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.
BANVİT BANDIRMA VİTAMİNLİ YEM SANAYİ A.Ş.
BANVT
Head Office Address
ÖMERLİ MAH. ÖMERLİ SOK. NO: 208 BANDIRMACommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| ÖMERLİ MAH. ÖMERLİ SOK. NO: 2/8A BANDIRMA | (266)7338600 | (850) 2001050 |
Production Facilities Address
BANDIRMA KESİMHANE
Ömerli Mah. Ömerli Sok. No: 208 BANDIRMA
BANDIRMA İLERİ İŞLEM
ÖMERLİ MAH. ÖMERLİ SOK. NO: 208 BANDIRMA
BANDIRMA DOĞRUCA YEM FABRİKASI
DOĞRUCA MAH. DOĞRUCA SOK. NO: 413 BANDIRMA
BANDIRMA KULUÇKA
600 EVLER MAH. BALIKESİR ASFALTI SAĞ TARAF CAD. NO: 96
BALIKESİR KULUÇKA
PAMUKÇA MAH. TAŞKÖY-BALIKESİR
BANDIRMA BÜYÜKBAŞ KESİMHANE
AYYILDIZTEPE MAH. ETİBANK LOJMANLARI YANI MEZBAHA SOK. NO: 25 BANDIRMA
İZMİR YEM FABRİKASI
SEKİZ EYLÜL MAH. ÖTEYAKA MEVKİ İZMİR
İZMİR HİNDİ KESİMHANE
ANKARA ASFALTI 35. KM. AKALAN MEVKİİ KEMALPAŞA-İZMİR
İZMİR PİLİÇ KESİMHANE
ARMUTLU SANAYİ BÖLGESİ KEMALPAŞA-İZMİR
ESKİŞEHİR YEM FABRİKASI
ORGANİZE SANAYİ BÖLGESİ 9.CAD. NO: 10 ESKİŞEHİR
ELAZIĞ KESİMHANE
BASKİL YOLU ÜZERİ 6. KM. ELAZIĞ
ELAZIĞ YEM FABRİKASI
MALATYA YOLU 20. KM. HANKENDİ BELDESİ ELAZIĞ
ELAZIĞ KULUÇKA
İÇME KÖYÜ ELAZIĞE-mail Adress
| bilgi@banvit.com |
Web-site
www.banvit.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| ŞERİF NUR BAYKAL | KURUMSAL İLİŞKİLER MD. | 21/01/2015 | (266) 7338600 DAHİLİ 1197 | banvit.ir@brf.com | ||
| NESLİ UZ | YATIRIMCI İLİŞKİLERİ MD. | 16/07/2025 | (212)703 3005 | banvit.ir@brf.com | Sermaye Piyasası Faaliyetleri Düzey 3 | 208819 |
Scope of Activities of Company
KÜMES HAYVANLARI ETLERİNİN ÜRETİMİ ve ANA SÖZLEŞMEMİZİN 5. MADDESİNDE YAZILI İŞLER
Duration of Company
SÜRESİZIndependent Audit Company
EREN BAĞIMSIZ DENETİM A.Ş.Sector of Company
MANUFACTURING / FOOD, BEVERAGE AND TOBACCOBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST Indices that the Company is Included
BIST INDUSTRIALS / BIST FOOD, BEVERAGE / BIST MAIN / BIST ALL SHARES / BIST PARTICIPATION ALL SHARES / BIST PARTICIPATION 100 / BIST 500 / BIST BALIKESIR / 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 |
|---|---|---|---|---|
| PAY SENEDİ | 27/11/1992 | TÜRKİYE | BIST | ANA PAZAR-GRUP 1 |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
BANDIRMARegistration Date
16/05/1968Registration Number
4153Tax Number
1400036590Tax Office
BALIKESİR - Bandırma 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IGOR FONSECA MARTI | Male | Chairman of the Board | Managing Director / Chief Executive | 20/02/2018 | Non-Executive | BRF - Uluslararası Pazarlar Finans Direktörü | Yes | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | |||||||
| DAVIDE LUIGI VIMERCATI | Male | Member of the Board | Managing Director / Chief Executive | 25/05/2017 | Non-Executive | QATAR INVESTMENT AUTHORITIY - Yatırım Direktörü | Yes | 0 | - | Dependent Member | - | - | ||||
| FABIO LUIS MENDES MARIANO | FABIO LUIS MENDES MARIANO | Male | Member of the Board | Managing Director / Chief Executive | 29/04/2022 | Non-Executive | BRF - Chief Financial Officer | Yes | 0 | - | Dependent Member | - | - | |||
| FERAS ABDULAZIZ M H AL-NAAMA | Male | Member of the Board | Managing Director / Chief Executive | 22/05/2019 | Non-Executive | QATAR Investment Authority - Uzman | Yes | 0 | - | Dependent Member | - | - | ||||
| MERAL KURDAŞ | Female | Member of the Board | 03/06/2022 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Kadın Emeğini Değerlendirme Vakfı Üyesi | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1149237 | Considered | No | Kurumsal Yönetim Komitesi Başkanı / Denetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi | |||
| ALİ FERDA ELERMAN | Male | Member of the Board | Managing Director / Chief Executive | 09/05/2023 | Non-Executive | - | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1149237 | Considered | No | Denetim Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi | ||
| SELİM TAŞO | Male | Member of the Board | Managing Director / Chief Executive | 09/05/2023 | Non-Executive | - | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1149237 | Considered | No | Riskin Erken Saptanması Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Denetim Komitesi Üyesi | ||
| BRUNO MACHADO FERLA | BRUNO MACHADO FERLA | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 25/10/2024 | Non-Executive | - | BRF - Kurumsal, Hukuk ve Uyum Başkan Yardımcısı | Yes | Dependent Member | No | Kurumsal Yönetim Komitesi Üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| NERDİN ALP | Satış Direktörü | Managing Director / Chief Executive | Satış ve Pazarlama Direktörü / Satış Direktörü | - |
| TOLGA GÜNDÜZ | Genel Müdür | Managing Director / Chief Executive | Mali İşler Direktörü | - |
| ATAKAN SAKİN | Lojistik Direktörü | Managing Director / Chief Executive | İzmir/Kemalpaşa Kesimhane Şubesi Müdürü | - |
| GÖKÇEN ASLAN ÖZŞAR | İnsan Kaynakları Direktörü | Managing Director / Chief Executive | İnsan Kaynakları Direktörü | - |
| MİRAY ILIKSOY BARAN | Hukuk ve Kurumsal İlişkiler Direktörü | Managing Director / Chief Executive | Hukuk Müdürü | - |
| LEVENT AYTİMUR | Finans Direktörü | Managing Director / Chief Executive | Finans Direktörü | - |
| ERDAL ELMAS | OPERASYONLAR DİREKTÖRÜ | Managing Director / Chief Executive | AGRO KIDEMLİ MD. | |
| ÖZLEM KUTLUK | İŞ PLANLAMA VE GELİŞTİRME DİREKTÖRÜ | Managing Director / Chief Executive | İŞ PLANLAMA ve GELİŞTİRME MD. | |
| JORGE LUIZ BIFFI | AGRO DİREKTÖRÜ | Managing Director / Chief Executive | ||
| PAUL GEORGE CANEJA SARMENTO | KALİTE GÜVENCE VE AR-GE DİREKTÖRÜ | Managing Director / Chief Executive | ||
| GÖKÇE UYSAL KURER | Pazarlama ve Kurumsal İletişim Direktörü | Managing Director / Chief Executive | - | - |
Paid-in/Issued Capital
100.023.579Authorized Capital
8.000.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| TBQ FOODS GMBH | 91.727.011,82 | 91,71 | 91,71 |
| DİĞER | 8.296.567,18 | 8,29 | 8,29 |
| TOPLAM | 100.023.579 | 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 |
|---|---|---|---|---|---|---|---|---|
| - | Bearer | 1 | TRY | 100.023.579 | TRY | 100 | 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 |
|---|---|---|---|---|---|---|
| NUTRINVESTMENTS B.V. | YATIRIM SERMAYE ŞİRKETİ | 21.890.500 | 21.890.500 | EUR | 100 | BAĞLI ORTAKLIK |
| BANVİT ENERJİ VE ELK.ÜRETİM A.Ş. | ENERJİ ÜRETİMİ | 10.000.000 | 10.000.000 | TRY | 100 | BAĞLI ORTAKLIK |
Miscellaneous
Info not available
