Investor Relations
SPK Approved Prospectus
- EliteNaturel_OnayliIzahname.pdf
- EK1-Esas-Sozlesme-1.pdf
- EK2-Yonetim-Kurulu-Ic-Yonergesi.pdf
- EK3-Genel-Kurul-Ic-Yonergesi.pdf
- EK4-a-30.06.2021-Tarihli-Bagimsiz-Denetim-Raporu-1.pdf
- EK4-b-31.12.2020-Tarihli-Bagimsiz-Denetim-Raporu-1.pdf
- EK4-c-31.12.2017.-31.12.2018-ve-31.12.2019-Tarihli-Bagimsiz-Denetim-Raporu-1.pdf
- EK5Bagimsiz-Denetim-Kurulusu-Sorumluluk-Beyani.pdf
- EK6-a-Gayrimenkul-Degerleme-Raporu-2020-SPK-0026.pdf
- EK6-b-Gayrimenkul-Degerleme-Raporu-2020-SPK-0027-.pdf
- EK6-c-Gayrimenkul-Degerleme-Raporu-2020-SPK-0028-.pdf
- EK6-ç-Gayrimenkul-Degerleme-Raporu-2020-SPK-0029-.pdf
- EK6-d-Gayrimenkul-Degerleme-Raporu-2020-SPK-0030-.pdf
- EK7 -Dünya Grup Gayrimenkul Değerlemesi Sorumluluk Beyanı.pdf
- EK8-Fonun-Kullanim-Yeri-Raporu-ve-Ilgili-Yonetim-Kurulu-Karari.pdf
- Ek9 – Elite_Naturel_Fiyat_Tespit_Raporu.pdf
- EK10- Özok Hukuk Bürosu Tarafından Hazırlanan 22.09.2021 Tarihli Bağımsız Hukukçu Raporu ve Ekleri.pdf
- EK11- Bağımsız Hukukçu Sorumluluk Beyanı.pdf
- EK12-Makine-Degerleme-Raporu-2020.pdf
- EK13-Ekip-Tasinmaz-Degerleme-1-Sorumluluk-Beyani.pdf
- EliteNaturel-TasarrufSahiplerineSatisDuyurusu.pdf
Independent Audit Report
- 31.03.2024 Tarihli Konsolide Finansal Rapor
- 31.12.2023 Tarihli Konsolide Bağımsız Denetim Raporu
- 30.09.2023 Tarihli Finansal Rapor.pdf
- 31.06.2023 Tarihli Konsolide İmzalı Bağımsız Denetim Raporu.pdf
- 31.03.2023 Tarihli Finansal Rapor.pdf
- 31.12.2022 Tarihli Bağımsız Denetim Raporu.pdf
- 30.09.2022 Tarihli Finansal Rapor.pdf
- 30.06.2022 Tarihli Bağımsız Denetim Raporu.pdf
- 31.03.2022 tarihli finansal rapor.pdf
- 31.12.2021 Tarihli Bağımsız Denetim Raporu
- 30.06.2021 Tarihli Bağımsız Denetim Raporu.pdf
- 31.12.2020 Tarihli Bağımsız Denetim Raporu.pdf
- 31.12.2017. 31.12.2018 ve 31.12.2019 Tarihli Bağımsız Denetim Raporu.pdf
Board of Directors
Ahmet Yaşar EŞMEKAYA
Chairman of the Board / Board Member
Ahmet Yaşar Eşmekaya, elected as a board member for a term of 3 (three) years at the general assembly meeting held on May 11, 2023, graduated from Ankara Economic and Commercial Sciences Academy in 1970. He worked as a financial advisor in Ankara from 1970 to 1975. In 1975, he continued his career with the Ankara branch of Nevşehir Taskobirlik Fruit Juice Cooperative, followed by the Ankara branch of Akkent Fruit Juice Cooperative produced in Akkent, Çal district of Denizli, and the Ankara branch of Kula Mineral Waters. In 1979, he took over the distribution of Ankara Gazozları under Devsan Food Industry Inc. That same year, after the Ankara Gazozları Factory was sold by the manufacturing company, he established his own factory for cola and fruit sodas in Ankara, continuing production until 1995. Between 1980 and 1984, he owned and served as the editor-in-chief of Töre magazine, a monthly literature and culture magazine, earning a Yellow Press Card. From 1995 to 1998, he worked in freelance export and founded Elite Naturel İçecek Sanayi in 1998.
Çağrı EŞMEKAYA
Vice Chairman of the Board / Board Member
While serving as the Company’s Executive President, Çağrı Eşmekaya, elected as a board member for a term of 3 (three) years at the general assembly meeting held on May 11, 2023, graduated from Bilkent University with a degree in English Language and Literature. After completing a Master’s degree in Turkish Language and Literature at Gazi University, he completed his PhD in Comparative Literature at Hacettepe University. In 1998, he became one of the two founders of the Company alongside Ahmet Yaşar Eşmekaya. He continues to serve as Vice Chairman of the Board and Executive President.
Rahmi CEYHAN
Board Member
Rahmi Ceyhan, elected as a board member for a term of 3 (three) years at the general assembly meeting held on May 11, 2023, graduated from Ankara Economic and Commercial Sciences Academy with a degree in Foreign Trade. He served as a senior executive at İller Bankası from 1968 to 1976 and at Asya Fruit Juice and Food Industry Inc. from 1976 to 2013. Since 2015, he has continued to serve as a senior executive at the Company.
Hasan Cebeci
Independent Board Member
Hasan Cebeci, elected as a board member for a term of 3 (three) years at the general assembly meeting held on May 11, 2023, was born in Çankırı on July 20, 1949. He completed his primary, secondary, and high school education in Çankırı and graduated from Ankara Economic and Commercial Sciences Academy in 1973. His career began in 1970 with the Ministry of Trade, followed by roles including Inspector at Vakıfbank’s Inspection Board in 1975, Branch Manager at Vakıfbank from 1982 to 1993, Eastern Anatolia Regional Manager at Vakıfbank from 1993 to 1996, Deputy General Manager at Vakıfbank from 1996 to 1998, and member of the Board and General Manager of Halkbank from 2003 to 2005. He served as Chairman of the Board at Halkbank from 2005 to 2015. He currently serves as the Chairman of the Board at HDC YAPI A.Ş.
Kürşad TÜZMEN
Independent Board Member
Kürşad Tüzmen, elected as a board member for a term of 3 (three) years at the general assembly meeting held on May 11, 2023, graduated from the Faculty of Economics and Administrative Sciences at METU. In 1987, he received training in free zone management at the Liverpool Free Zone. He completed his Master’s degree in International Business at the University of Illinois in the USA in 1991. After holding senior public positions from 1984 to 2002, he served as Undersecretary of Foreign Trade from 1999 to 2002. In subsequent years, he served as the State Minister responsible for Foreign Trade and Customs and as the Minister of Environment.
Investor Presentation
2023 Annual General Assembly Meeting
“The Company’s 2023 Annual General Assembly Meeting will be held on Thursday, August 29, 2024, at 14:00 at the Company’s headquarters located at Başkent Organized Industrial Zone, 3rd Street, No: 3, Malıköy / Sincan / ANKARA.”
- 2023 Yılı Olağan Genel Kurul Gündemi
- 2023 Yılı Olağan Genel Kurul Çağrısı
- 2023 Yılı Olağan Genel Kurul Bilgilendirme Dökümanı
- 2023 Q4 Konsolide Faaliyet Raporu
- 2023 Yılı Olağan Genel Kurul Kar Dağıtım Tablosu
2022
- 2022 Olağan Genel kurul Tutanak
- 2022 Yılı Olağan Genel Kurul kar dağıtım tablosu.pdf
- 2022 Yılı Olağan Genel Kurul Vekaletname.pdf
- 2022_4._donem_konsolide_faaliyet_raporu.pdf
- Kar Dağıtım Politikası.pdf
- 2022 Yılı Olağan Genel Kurul Bilgilendirme Dokümanı.pdf
- 2022 Yılı Olağan Genel Kurul Çağrı.pdf
2021
- 2021 yılı olağan genel kurul hazirun cetvel
- 2021 yılı olağan genel kurul toplantısı tutanak
- 2021 yili olagan genel kurul bilgilendirme dokumani-genel kurul_bilgilendirme_dokumani
- 2021_yili_olagan_genel_kurul_cagrisi-ilan_metni
- 2021_yili_olagan_genel_kurul_kar_dagitim_tablosu-diger_genel_kurul_cagri_dokumani
- 2021_yili_olagan_genel_kurul_vekaletname-diger_genel_kurul_cagri_dokumani
- kar_dagitim_politikasi-diger_genel_kurul_cagri_dokumani
Commercial Registry Information
Registration Date | 03.11.1998 |
Date of Publication in the Trade Registry Gazette | 05.11.1998 |
Registry Number | 143355 |
Trade Registry Office | Ankara Ticaret Sicili Memurluğu |
Mersis Number | 0332044649800025 |
Articles of Association
Activity Reports
- 2024 1. Dönem Konsolide Faaliyet Raporu
- 2023 4. Dönem Konsolide Faaliyet Raporu
- 2023 3. Dönem Konsolide Faaliyet Raporu.pdf
- 2023_q2_konsolide_faaliyet_raporu.pdf
- 2023 1. Dönem Konsolide Faliyet Raporu.pdf
- 2022 4. Dönem Konsolide Faaliyet Raporu.pdf
- 2022 3. Dönem Konsolide Faaliyet Raporu .pdf
- 2022 2. Dönem Konsolide Faaliyet Raporu .pdf
- 2022 1. Dönem Konsolide Faaliyet Raporu .pdf
- Elite Naturel Organik Gıda Sanayi ve Ticaret A.Ş.
- Elite Naturel Organik Gıda Sanayi ve Ticaret A.Ş. 2021 4. dönem faaliyet raporu
- Elite Naturel Organk Gıda Sanayi ve Ticaret A.Ş. 2021 3. dönem faaliyet raporu.pdf
- Elite Naturel Organk Gıda Sanayi ve Ticaret A.Ş. 2020 yılı faaliyet raporu.pdf
- Elite Naturel Organk Gıda Sanayi ve Ticaret A.Ş. 2019 yılı faaliyet raporu.pdf
- Elite Naturel Organk Gıda Sanayi ve Ticaret A.Ş. 2018 yılı faaliyet raporu.pdf
Company Information
Corporate Governance Policies
Partner’s Name-Surname/Trade Name | Share of Capital (TRY) | Share of Capital (%) | Voting Rights Ratio (%) |
Ahmet Yaşar EŞMEKAYA | ₺21.000.000 | 38,89% | 38,89% |
Çağrı EŞMEKAYA | ₺21.000.000 | 38,89% | 38,89% |
Diğer (Borsa) | ₺12.000.000 | 22,22% | 22,22% |
TOTAL | ₺54.000.000 | 100,00% | 100,00% |
Information on Preferred Shares:
The Company’s capital of 54,000,000 TRY is divided into 2,000,000 registered A Group shares, each with a nominal value of 1 TRY, and 52,000,000 bearer B Group shares. The A Group shareholders are Ahmet Yaşar Eşmekaya with 1,000,000 registered shares and Çağrı Eşmekaya with 1,000,000 registered shares.
A Group shares are privileged, with half of the Company’s board members being elected from candidates nominated by A Group shareholders. B Group shares do not have any privileges. No new privileged shares with different privileges can be issued. Each share carries 1 voting right.