Corporate Governance

 

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TAB GIDA DIVIDEND DISTRIBUTION POLICY	Review
TAB GIDA DONATION AND AID POLICY	Review
TAB GIDA DISCLOSURE POLICY	Review
TAB GIDA REMUNERATION POLICY	Review
TAB GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ HUMAN RESOURCES POLICY	Review
TAB GIDA SANAYİ VE TİCARET A.Ş. STAKEHOLDERS POLICY	Review
TAB GIDA SANAYİ VE TİCARET A.Ş. SOCIAL COMPLIANCE POLICY	Review
TAB GIDA SANAYİ VE TİCARET A.Ş. CORPORATE SOCIAL RESPONSIBILTY POLICY	Review
TFI TAB GIDA YATIRIMLARI A.Ş AND ITS SUBSIDIARIES CODE OF ETHICS	Review
TFI TAB GIDA YATIRIMLARI A.Ş. AND ITS SUBSIDIARIES WHISTLEBLOWING POLICY - 2024	Review
TFI TAB GIDA YATIRIMLARI A.Ş. AND GROUP COMPANIES SUSTAINABILITY POLICY	Review
TFI TAB GIDA YATIRIMLARI A.Ş. AND GROUP COMPANIES SUSTAINABILITY MANAGEMENT PROCEDURE	Review
TFI TAB GIDA YATIRIMLARI A.Ş. AND GROUP COMPANIES ANTI-BRIBERY AND ANTI-CORRUPTION POLICY	Review
TAB GIDA SANAYİ VE TİCARET A.Ş. WATER MANAGEMENT AND WATER EFFICIENCY POLICY	Review
TAB GIDA SANAYİ VE TİCARET A.Ş. QUALITY AND FOOD SAFETY POLICY	Review
TAB GIDA SANAYİ VE TİCARET A.Ş. OCCUPATIONAL HEALTH AND SAFETY (OHS) POLICY	Review
TAB GIDA SANAYİ VE TİCARET A.Ş. ENERGY EFFICIENCY POLICY	Review
TAB GIDA SANAYİ VE TİCARET A.Ş. ENVIRONMENTAL POLICY	Review

	GROUP A SHARES		GROUP B SHARES		TOTAL CAPITAL
Shareholder	Amount	Ownership (%)	Amount	Ownership (%)	Amount	Ownership (%)
TFI TAB Gıda Yatırımları A.Ş.	40.000.000	15,31%	135.994.559	52,05%	175.994.559	67,36%
Other (Free Float)	0	0,00%	85.297.441	32,64%	85.297.441	32,64%
Total	40.000.000	15,31%	221.292.000	84,69%	261.292.000	100,00%

Corporate Governance Committee	Review
Audit Committee	Review
Early Detection of Risk Committee	Review

Investor Relations Department

Can Kaya Öztoprak
Investor Relations Director
yatirimciiliskileri@tabgida.com.tr
0212 310 66 00

Elif Nur Tan
Investor Relations Senior Specialist
yatirimciiliskileri@tabgida.com.tr
0212 310 66 00