(*) 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.
ALTINKILIÇ GIDA VE SÜT SANAYİ TİCARET A.Ş.
ALKLC
Head Office Address
Kocatepe Mah. Mega Center A Blok Gümrük İskelesi Cad. 12. Sokak No:77 Bayrampaşa/İSTANBULCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Kocatepe Mah. Mega Center A Blok Gümrük İskelesi Cad. 12. Sokak No:77 Bayrampaşa/İSTANBUL | (212) 545 19 19 | (212) 581 64 39 |
Production Facilities Address
Üretim Tesisi 1: Camii Kebir Mah. Esentepe Cad No:47 Ezine/ÇANAKKALE
Üretim Tesisi 2: Ali Çetinkaya Mah. Ahmet Karakaş Cad. No:11 Karaağaç Beldesi/Gömeç/BALIKESİR
E-mail Adress
| yatirimciiliskileri@altinkilic.com |
Web-site
www.altinkilic.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Muhsin Danışman | Yatırımcı İlişkileri Koordinatörü | 04/04/2025 | (212) 545 19 19 | yatirimciiliskileri@altinkilic.com | Sermaye Piyasası Faaliyetleri Düzey 2 | 113247 |
| Nazmiye Bakan | İç Denetim ve Raporlama Müdürü | 13/05/2024 | (212) 545 19 19 | yatirimciiliskileri@altinkilic.com |
Scope of Activities of Company
Altınkılıç, esas itibarıyla; her türlü süt ve süt ürünlerinin imalatı, ambalajlanması, alımı, satımı, toptan ve perakende pazarlaması, ithalatı, ihracatı alanlarında faaliyet göstermektedir. Şirket?in ana faaliyet konusu çiğ süt temini, temin edilen sütün işlenerek ürün haline dönüştürülmesi, paketlenmesi, depolanması, taşınması, üretilen ürünlerin çeşitlendirilerek nihai tüketici ile buluşturulması ve yurt içi ve yurt dışında satışının yapılmasıdır.
Duration of Company
süresizIndependent 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 MAIN / OUTRIGHT PURCHASES AND SALES MARKET-FOR QUALIFIED INVESTORSBIST Indices that the Company is Included
BIST BUYBACK / BIST IPO / BIST MAIN / BIST INDUSTRIALS / BIST ALL SHARES-100 / BIST PARTICIPATION ALL SHARES / BIST FOOD, BEVERAGE / BIST 500 / BIST 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 |
|---|---|---|---|---|
| Pay senedi | 04/06/2024 | Türkiye | Borsa İstanbul | Ana pazar |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
21/11/1996Registration Number
356731-0Tax Number
0630239831Tax Office
İSTANBUL - Tuna 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEMAL ALTINKILIÇ | Male | Chairman of the Board | Managing Director / Chief Executive | 11/03/2017 | Executive | 31,39 | Dependent Member | |||||||||
| MEHMET ALİ ALTINKILIÇ | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 11/03/2017 | Executive | - | - | 34,87 | Dependent Member | |||||||
| FATİH ALTINKILIÇ | Male | Member of the Board | Managing Director / Chief Executive | 18/05/2023 | Executive | CEO | 3,49 | Dependent Member | ||||||||
| ÖMER FARUK ALTINKILIÇ | Male | Member of the Board | Agricultural Engineer | 18/05/2023 | Non-Executive | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | |||||||||
| MUSTAFA CAN ALTINKILIÇ | Male | Member of the Board | Managing Director / Chief Executive | 18/05/2023 | Non-Executive | Dependent Member | ||||||||||
| İBRAHİM ALTINKILIÇ | Male | Member of the Board | Managing Director / Chief Executive | 18/05/2023 | Non-Executive | Dependent Member | ||||||||||
| ÜNSAL SÖZBİR | Male | Member of the Board | Managing Director / Chief Executive | 16/09/2024 | Non-Executive | Danışmanlık | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1325035 | Considered | No | Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi | ||||
| ŞERİF AKTÜRK | Male | Member of the Board | Managing Director / Chief Executive | 16/09/2024 | Non-Executive | Özgazi Holding?in kurucusu ve yönetim kurulu üyesi | No | Independent Member | https://www.kap.org.tr/tr/Bildirim/1325035 | Considered | No | Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi, 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 |
|---|---|---|---|---|
| FATİH ALTINKILIÇ | CEO | Managing Director / Chief Executive | Yönetim Kurulu Üyesi | |
| MİZBAH TEKİN | Finans Müdürü | Finance Professional |
Paid-in/Issued Capital
112.000.000Authorized Capital
390.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| MEHMET ALİ ALTINKILIÇ | 39.057.500 | 34,87 | 40,29 |
| KEMAL ALTINKILIÇ | 35.151.750 | 31,39 | 36,26 |
| DİĞER | 37.790.750 | 33,74 | 23,45 |
| TOPLAM | 112.000.000 | 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 ALİ ALTINKILIÇ | 39.057.500 | TRY | 34,87 |
| KEMAL ALTINKILIÇ | 35.151.750 | TRY | 31,39 |
| FATİH ALTINKILIÇ | 3.905.750 | TRY | 3,49 |
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| ALKLC | 32.995.359,16 | 29,46 |
(*) 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 | 15.623.000 | 13,95 | yönetim kuruluna aday gösterme ve genel kurulda oy imtiyazı | Not Traded | |
| B | Bearer | 1 | TRY | 96.377.000 | 86,05 | bulunmuyor | 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 |
|---|---|---|---|---|---|---|
| İşbilen Plastik | Tehlikesiz ürünleri paketleme faaliyetleri (bir ücret veya sözleşme temelinde yiyecek, içecek dahil sıvıların şişelenmesi, katı maddelerin paketlenmesi, etiketleme, damgalama, marka basma, paket ambalajlama, vb.) | 50.000 | 50.000 | TRY | 100 | Bağlı ortaklık |
| İmfo Depolama | Kara yolu ile şehirler arası yük taşımacılığı (gıda, sıvı, kuru yük, vb.) (gaz ve petrol ürünleri hariç) | 5.000.000 | 5.000.000 | TRY | 100 | Bağlı ortaklık |
| Kefir Süt. | Süt ürünleri toptan ticareti (işlenmiş süt, süt tozu, yoğurt, peynir, kaymak, tereyağ vb.) | 60.000.000 | 60.000.000 | TRY | 100 | Bağlı ortaklık |
| Altınkılıç Zeytin | Zeytinyağı imalatı (saf, sızma, rafine) | 3.000.000 | 3.000.000 | TRY | 100 | Bağlı ortaklık |
| Saraç Pazarlama | Gıda maddelerini almak, satmak, gıda maddelerini paketlemek için tesisler kurmak, işletmek | 300.000 | 300.000 | TRY | 100 | Bağlı ortaklık |
Miscellaneous
Info not available
