Corporate Governance

COMPANY INFORMATION

COMPANY
TAB GIDA SANAYİ VE TİCARET A.Ş.
ADRESS
EMİRHAN CAD ATAKULE NO:109 K:2 DİKİLİTAŞ BEŞİKTAŞ
PHONE
0 212 310 66 00
TAX NUMBER
8150037902

COMPANY POLICIES

  
TAB GIDA DIVIDEND DISTRIBUTION POLICYReview
TAB GIDA DONATION AND AID POLICYReview
TAB GIDA DISCLOSURE POLICYReview
TAB GIDA REMUNERATION POLICYReview
TAB GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ HUMAN RESOURCES POLICYReview
TAB GIDA SANAYİ VE TİCARET A.Ş. STAKEHOLDERS POLICYReview
TAB GIDA SANAYİ VE TİCARET A.Ş. SOCIAL COMPLIANCE POLICYReview
TAB GIDA SANAYİ VE TİCARET A.Ş. CORPORATE SOCIAL RESPONSIBILTY POLICYReview
TFI TAB GIDA YATIRIMLARI A.Ş AND ITS SUBSIDIARIES CODE OF ETHICSReview
TFI TAB GIDA YATIRIMLARI A.Ş. AND ITS SUBSIDIARIES WHISTLEBLOWING POLICY - 2024Review
TFI TAB GIDA YATIRIMLARI A.Ş. AND GROUP COMPANIES SUSTAINABILITY MANAGEMENT PROCEDUREReview

SHAREHOLDING STRUCTURE

A GRUBU PAYLARB GRUBU PAYLARTOPLAM SERMAYE
Pay SahibiTutarOran (%)TutarOran (%)TutarOran (%)
TFI TAB Gıda Yatırımları A.Ş.40.000.00015,31%168.792.00064,60%208.792.00079,91%
Diğer (Halka Açık)00,00%52.500.00020,09%52.500.00020,09%
Toplam40.000.00015,31%221.292.00084,69%261.292.000100,00%

COMMITTEES

  
Corporate Governance CommitteeReview
Audit CommitteeReview
Early Detection of Risk CommitteeReview

CONTACT

Investor Relations Department

Can Kaya Öztoprak
Investor Relations Director
yatirimciiliskileri@tabgida.com.tr
+90 212 310 66 00