(*) 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.
TRABZON LİMAN İŞLETMECİLİĞİ A.Ş.
TLMAN
Head Office Address
İskenderpaşa Mah., Rıhtım Sokak, No:13, TRABZONCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| İskenderpaşa Mah., Rıhtım Sokak, No:13, TRABZON | 04623776050 | 04623221004 |
Production Facilities Address
Info not availableE-mail Adress
| yatirimciiliskileri@trabzonport.com.tr |
Web-site
www.trabzonport.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| NİYAZİ AKKALP | YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | 24/11/2017 | 04623776050 | niyazi.akkalp@trabzonport.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı Kurumsal Yönetim Derecelendirme Lisansı | 207758, 701896 |
| GÜLTEKİN KAYIRAN | MUHASEBE MÜDÜRÜ | 01/06/2011 | 04623776050 | gultekin.kayiran@trabzonport.com.tr | - | - |
Scope of Activities of Company
Liman İşletmeciliği
Duration of Company
SÜRESİZIndependent Audit Company
AKSİS ULUSLARARASI BAĞIMSIZ DENETİM A.Ş.Sector of Company
TRANSPORTATION AND STORAGE / TRANSPORTATION AND STORAGEBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST Indices that the Company is Included
BIST ALL SHARES-100 / BIST 500 / BIST MAIN / BIST SERVICES / BIST TRANSPORTATION / 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 |
|---|---|---|---|---|
| HİSSE SENEDİ | 24/01/2018 | TÜRKİYE | BORSA İSTANBUL A.Ş. | ANA PAZAR |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
TRABZONRegistration Date
19/09/2003Registration Number
16813Tax Number
8590378440Tax Office
TRABZON - Karadeniz 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NURİ ALBAYRAK | Male | Chairman of the Board | Businessman / Businesswoman | 25/12/2017 | Non-Executive | YÖNETİM KURULU BAŞKANI | No | 0,54 | Dependent Member | Not Considered | No | |||||
| MESUT MUHAMMET ALBAYRAK | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 25/12/2017 | Non-Executive | YÖNETİM KURULU BAŞKAN VEKİLİ | No | Dependent Member | Not Considered | No | ||||||
| MUHAMMET FATİH ALBAYRAK | Male | Member of the Board | Businessman / Businesswoman | 07/10/2023 | Executive | No | Dependent Member | Not Considered | No | |||||||
| FARUK ALBAYRAK | Male | Member of the Board | Businessman / Businesswoman | 25/12/2017 | Non-Executive | YÖNETİM KURULU ÜYESİ | No | Dependent Member | Not Considered | No | KURUMSAL YÖNETİM KOMİTESİ ÜYESİ , RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ | |||||
| MEHMET NURİ GÖKALP | Male | Member of the Board | Economist | 25/12/2017 | Non-Executive | Yes | Independent Member | Not Considered | No | DENETİMDEN SORUMLU KOMİTE ÜYESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ | ||||||
| ALİ GÜLBARAN | Male | Member of the Board | Businessman / Businesswoman | 29/08/2019 | Non-Executive | YÖNETİM KURULU ÜYESİ | No | Independent Member | Not Considered | No | KURUMSAL YÖNETİM KOMİTESİ,DENETİMDEN SORUMLU KOMİTE ÜYESİ | |||||
| TÜRKİYE DENİZCİLİK İŞLETMELERİ ANONİM ŞİRKETİ | HALDUN DEMİREL | Male | Member of the Board | Senior Government Official | 07/10/2023 | Non-Executive | No | 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 |
|---|---|---|---|---|
| EMİN BİLGİN | GENEL MÜDÜR | Manager | GENEL MÜDÜR YARDIMCILIĞI | - |
Paid-in/Issued Capital
21.000.000Authorized Capital
140.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| ALBAYRAK TURIZM SEYAHAT INŞAAT TICARET A.Ş. | 5.614.002,71 | 26,73 | 74,44 |
| EREĞLİ TEKSTİL TURİZM SANAYİ VE TİCARET ANONİM ŞİRKETİ | 4.300.000 | 20,48 | 7,14 |
| ARZ GAYRİMENKUL VE GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ A.Ş. BEŞİNCİ GİRİŞİM SERMAYESİ YATIRIM FONU | 2.100.000 | 10 | 3,49 |
| DİĞER | 8.985.997,29 | 42,79 | 14,93 |
| TOPLAM | 21.000.000 | 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 (%) |
|---|---|---|---|
| Bayram Albayrak | 6.194.531,17 | TRY | 29,50 |
| Mesut Muhammet Albayrak | 3.502.194,92 | TRY | 16,68 |
| Faruk Albayrak | 3.271.595,01 | TRY | 15,58 |
| Nuri Albayrak | 2.220.458,29 | TRY | 10,57 |
| Sistem İnşaat Turizm San. ve Tic. Ltd. Şti. | 1.653.024,33 | TRY | 7,87 |
| Mustafa Albayrak | 1.573.772,04 | TRY | 7,49 |
| Muzaffer Albayrak | 1.294.130,53 | TRY | 6,16 |
| Kazım Albayrak | 1.175.947,31 | TRY | 5,60 |
| Ahmet Albayrak | 114.345 | TRY | 0,54 |
| Türkiye Denizcilik İşletmeleri A.Ş. | 1,40 | TRY | 0 |
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| TLMAN | 8.277.323,48 | 39,42 |
(*) 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 | 2.800.000 | TRY | 13,33 | 1 pay 15 (onbeş) oy hakkına sahiptir. | Not Traded |
| B | Registered | 1 | TRY | 18.200.000 | TRY | 86,67 | İmtiyaz bulunmamaktadır. | Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
