Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Söke OSB Mahallesi 4. Sokak No:1 Söke /Aydın (Fabrika ve Genel Müdürlük) | 0850 888 07 08 | 0850 466 06 60 |
| Huzur Mahallesi, Azebaycan Caddesi, Skyland Sitesi B, No:4b, İç Kapı No:316, Sarıyer-İstanbul (Şube) | 0850 888 07 08 | 0850 466 06 60 |
Söke OSB Mahallesi 4. Sokak No:1 Söke /Aydın
| yatirimciiliskileri@qua.com.tr |
| info@qua.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Hayrettin Büyükizgi | Corporate Finance and Investor Relations Director | 02/03/2021 | 0850 888 07 08 | yatirimciiliskileri@qua.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı | 200595 - 916390 |
The company has been established to manufacture floor and wall ceramics, floor and wall tiles, sanitary ware and granite in Turkey and abroad, and to manufacture, trade, import and export ceramic, vitrified ware, granite and tile raw materials and adhesives by complying with the relevant laws, regulations and directives; and operates in compliance with the Turkish Commercial Code No. 6102 (?TCC?), the Capital Markets Law No. 6362 (?CMB?) and the Capital Markets Board (?CMB?) regulations and capital market legislation.
| 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 |
|---|---|---|---|---|
| Share | 09/04/2021 | Türkiye | Borsa İstanbul | Yıldız Pazar |
| TRFQAGR32519 - Bonds | 25/03/2024 | Türkiye | BORSA İSTANBUL / Borçlanma Araçları Piyasası | Kesin Alım Satım Pazarı (Nitelikli Yatırımcılar Arasında |
| TRFQAGR72515 - Bonds | 10/01/2025 | Türkiye | BORSA İSTANBUL / Borçlanma Araçları Piyasası | Kesin Alım Satım Pazarı (Nitelikli Yatırımcılar Arasında |
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
|---|---|---|---|---|---|---|---|
| Borçlanma Aracı | 10.000.000.000 | TRY | Domestic | 26/12/2024 | 25/12/2025 | Sale To Qualified Investor | |
| Yurtdışı Borçlanma Aracı | 200.000.000 | EUR | Foreign | 09/01/2025 | 08/01/2026 | Oversea |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALİ ERCAN | Male | Chairman of the Board | Businessman / Businesswoman | 24/08/2016 | Executive | CEO | Q Yatırım Holding Yönetim Kurulu Başkanı - Ercan Grubu Şirketlerinde Yönetim Kurulu Üyelikleri | Yes | 26,98 | B | Dependent Member | - | - | |||
| YAVUZ ARICAN | Male | Deputy Chairman of the Board | Engineer | 08/01/2018 | Executive | Genel Müdür- Üretim Müdürü | Bien Yapı Ürünleri Sanayi Turizm ve Tic. A.Ş. (Yönetim Kurulu Üyesi) | No | 0 | - | Dependent Member | - | - | |||
| MURAT YALÇIN NAK | Male | Member of the Board | Economist | 24/09/2024 | Non-Executive | - | Taxim Capital Advisers Limited (Kurucu ve Yönetici Ortak) | Yes | 0 | - | Dependent Member | - | Riskin Erken Saptanması Komitesi - Üye, Kurumsal Yönetim Komitesi - Üye | |||
| NEZİH KIRIMLI | Male | Member of the Board | Economist | 13/02/2024 | Non-Executive | - | Kibar Dış Ticaret A.Ş (Dış Ticaret Direktörü) | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1249307 | Considered | No | Riskin Erken Saptanması Komitesi - Başkan, Denetim Komitesi - Üye | |
| BAHADIR ILGAÇ | Male | Member of the Board | Engineer | 13/01/2025 | Non-Executive | - | Saran Grup (COO) | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1379856 | Considered | No | Denetim Komitesi (Başkan), Kurumsal Yönetim Komitesi (Başkan) |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ALİ KÜÇÜK | General Manager | Managing Director / Chief Executive | Deputy General Manager | - |
| HAKKI ÇATMAN | Assistant General Manager | Managing Director / Chief Executive | Accounting Manager-Financial Affairs Director | Q Yatırım Bankası (Board Member), Allbatross Girişim Sermayesi Yatırım Ortaklığı (Board Member), Allbatross Yatırım Menkul Değerler A.Ş. (Board Member) |
| HAYRETTİN BÜYÜKİZGİ | Corporate Finance and Investor Relations Director | Managing Director / Chief Executive | Corporate Finance and Investor Relations Manager | Gezinomi Seyahat Turizm A.Ş. (Board Member), Allbatross Girişim Sermayesi Yatırım Ortaklığı (Board Member), Allbatross Portföy Yönetim Şirketi (Board Member) |
| HACI MEHMET İNCE | Director of Administrative and Social Affairs | Managing Director / Chief Executive | - | - |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| Q YATIRIM HOLDİNG ANONİM ŞİRKETİ | 1.000.646.251 | 37,9 | 63,47 |
| ALİ ERCAN | 712.243.276 | 26,98 | 15,87 |
| DİĞER | 927.110.473 | 35,12 | 20,66 |
| TOPLAM | 2.640.000.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Ali Ercan | 1.712.889.527 | TRY | 64,88 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| QUAGR | 925.805.706,07 | 35,07 |
| 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 | 462.000.000 | TRY | 17,50 | Privileges to nominate candidates for the board of directors and to vote at the general assembly | Not Traded |
| B | Bearer | 1 | TRY | 2.178.000.000 | TRY | 82,50 | non-preference shares | 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 |
|---|---|---|---|---|---|---|
| Qua Trading Ticaret A.Ş. | Sale of granite, ceramic, floor tile and tile materials | 30.000.000 | 30.000.000 | TRY | 100 | Bağlı Ortaklık (Konsolidasyona Tabi) |
| Qua Home Collection Tekstil Mağazacılık San. ve Tic A.Ş. | Wholesale and retail sale of home textile products and accessories | 10.000.000 | 8.000.000 | TRY | 80 | Bağlı Ortaklık (Konsolidasyona Tabi) |
