PDP

TEKNİKA PLAST TEKNİK KALIP PLASTİK SANAYİ VE TİCARET A.Ş.

TKNKA

Head Office Address

Keçiliköyosb Mah. Ahmet Tütüncüoğlu Cad. No:3 Yunusemre Manisa

Communication Address, Phone and Fax

Address	Phone	Fax
Keçiliköyosb Mah. Ahmet Tütüncüoğlu Cad. No:3 Yunusemre / Manisa	0.236.2140110	0.236.2140130

Scope of Activities of Company

Gıda Endüstrisine Yönelik Sert Plastik Gıda Ambalajı Ürünlerinin İmalatı

Endüstriyel Plastik Ürünlerinin İmalatı (Beyaz Eşya, Otomotiv, Lojistik, Elektronik, Mobilite Sektörleri için)

Plastik Enjeksiyon Baskı Kalıp İmalatı

(Arge, Tasarım, Proje Geliştirme, Ultrasonik Kaynak, Pad Printing, Uv Sreigrafi, Hotstamp, Serigrafi, Lazer Kesme, Plazma, Paint, Montaj, Esd ve benzeri son işlem operasyonları)

Duration of Company

Süresiz

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST MANİSA / BIST 500 / BIST CHEM., PETROL, PLASTIC / BIST INDUSTRIALS / BIST ALL SHARES-100 / BIST MAIN / BIST PARTICIPATION ALL SHARES / BIST ALL SHARES / BIST IPO

Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded

Info not available

Information About Issued Capital Market Instruments Other Than Shares

Registry Office

MANİSA

Registration Date

22/07/1993

Registration Number

5805

Tax Number

8360406439

Tax Office

MANİSA - Mesir Vergi Dairesi Müdürlüğü

Board Members

Paid-in/Issued Capital

125.000.000

Authorized Capital

1.000.000.000

Breakdown of Shareholders Holding More Than 3% of the Capital and Voting Rights

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

Miscellaneous

Info not available

E-mail
info@teknikaplast.com.tr
yatirimciiliskileri@teknikaplast.com.tr

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 YARALI		Male	Chairman of the Board	Industrial Engineer	08/11/2024	Executive	Yönetim Kurulu Başkanı	Yaralı Demir Çelik ve Sanayi Makinaları Ticaret Ltd.Şti. Müdür, Yakut Kalıp ve Plastik Sanayi Ticaret Ltd. Şti Müdür, Mittel Metal Kalıp Sanayi ve Ticaret A.Ş.Yönetim Kurulu Başkanı	Yes	37,6	A VE B	Dependent Member
ALİ KUTAY YARALI		Male	Deputy Chairman of the Board

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
GÜVEN TEMİZEL	Genel Müdür	Mechanical Engineer	Genel Müdür

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	20.000.000	TRY	16	Yönetim Kuruluna aday gösterme ve Genel Kurulda oy imtiyazı bulunmaktadır.	Not Traded
B	Bearer	1	TRY	105.000.000	TRY	84	İmtiyaz bulunmamaktadır.	Traded

TEKNİKA PLAST TEKNİK KALIP PLASTİK SANAYİ VE TİCARET ANONİM ŞİRKETİ	94.756.586	75,81
TERA YATIRIM MENKUL DEĞERLER A.Ş.	4.202.567	3,36
DİĞER	26.040.847	20,83
TOPLAM	125.000.000	100	0