PENGUEN GIDA SANAYİ A.Ş. ESAS SÖZLEŞMESİ

PENGUEN GIDA SANAYİ A.Ş. ESAS SÖZLEŞMESİ

Böl:ü1m

Kuruluşla İl:xxxx Xxxxxxxx

Madde 1 : Kuruluş

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Madde 2 : Kurucular

1- 0PLQ *HQoR÷OX 7 & X\UXNOX dHNLUJH &DGG

2- 7XUKDQ *HQoR÷OX 7 & X\UXNOX dHNLUJH &DG

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4- hPP 6HOLPH *HQoR÷OX 7 & X\UXNOX dHNLUJ

5- 0RUVDQ 0DUPDUD 2UPDQ 6DQD\L $QRQLP ùLUNH

Madde 3 :

Şirketin Ünvanı

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Madde 4 :

Amaç ve Konu

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ve faaliyetlerde bulunmak,

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Madde 5 :

Şirketin Merkez ve Şubeleri

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%856$¶GÕU

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temsilcilikler kurabilir.

Madde 6 :

Şirketin Kesin Kuruluş Tarihi ve Süresi

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ùLUNHW VUHVL] RODUDN NXUXOPXúWXU

%X VUH 6HUPD\H 3L\DVDVÕ .XUXOX YH 7LFD V|]OHúPH GHH÷WLLú\WOLHU LNOÕPVHDNO WVÕXOUDELOLU

Böl:üIIm

Xxxxxxxxx Xxxxx:in Hükümler

Madde 7 : Xxxxxxx ve hisseler

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<HQL SD\ DOPD KDNNÕQÕQ NÕVÕWODQPDVÕ SD\ úHNLOGH NXOODQÕODPD]

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dÕNDUÕOPÕú VHUPD\H\L WHPVLXXX LKUDo HGLOH

GRUBU SERMAYE 3$< 7h5h 3$<$'('ø 0ø.7$5, 7/

A	3.929.939,46	+$0ø/ø1( 39 2. 99 3.9 46
B	171.070.060,54	+$0ø/ø1(17 .10 7. 00 6.0 54

Toplam 175.000.000,00 17.500.000.000

6HUPD\H\L WHPVLO HGHQ SD\ODU ND\GLOHúWLUP

Madde 8 :

Hisse Senetleri ve Hisse Devri

+LVVH VHQHWOHUL 7UN 7LFDUHW .DQXQXQ

X\JXQ VXUHWWH.

Madde 9 :

LKUDo HGLOHFHNWLU

PDGGUHO \NWUHQ NDOGÕUÕOPÕúWÕU

Madde 10 :

Kayıtlı Sermayenin Artırılması

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Madde 11 :

Sermayenin Azaltılması

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Madde 11/A

Fon Çıkışı Gerektirmeyen Sermaye Azaltımı

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Madde 12 :

Sermaye Piyasası Araçları İhracı

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.DQXQX¶QXQ YG PDGGHOHUL X\JXODQPD]

Böl:üImII Şirketin

:Organları

Madde 13 :

Yönetim Kurulu

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<|QHWLP .XUXOX h\HOHULQLQ \DUÕGDQ ELU ID DGD\ODUD QD UJDHVQÕHQOG NXUXO WDUDIÕQGDQ VHoLOLU

7]HO NLúL RUWDNODUÕ WHPVLOHQ \|QHWLP NX W]HO NLúLOHUOH WHPVLO PQDVHEHWOHULQLQ HGLOPHVL GXUXPXQGD EX GWXLUNX PRGODDNULD NN XU\XHOO L ND\EHGHUOHU YH EX \HOHULQ WHPVLO XXXXXX XXXXX \HVL DWDPD KDNNÕQD VDKLSWLUOHU

Madde 14 :

Üyelik Süresi ve Üyeliğin Açılması

<|QHWLP .XUXOX \HOHUr. L HQ oRN o \ÕO LoLQ

6HoLP VUHVL VRQD HUHQ \|QHWLP NXUXOX  JHUHNOL J|UUVH \|QHWLP NXUXOX \HOHULQL 0DGGH KNPOHUL VDNOÕGÕU

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%D÷ÕPVÕ] <|QHWLP .XUXOX h\HVLQLQ ED÷ÕPVÕ

.DQXQX KNPOHULQH YH 6HUPD\e Huy gu3n Lola\raDk VDVÕ

<|QHWLP .XUXOXQXQ NDODQ \HOHUL WDUDIÕQG WD\LQL \DSÕOÕU

%X úHNLOGH VHoLOHQ \HQL \H YH\D \HOHU WRSODQWÕVÕQD NDGDU J|UHY \DSNDXUU X OXhQ\ HQRLQQD \ ED÷OÕGÕU <|QHWLP .XUXOX WDUDIÕQGDQ WD\L WDNGLUGH ERúDODQ \HOL÷H JHQHO NXUXOFD \

KNPOHUL VDNOÕGÕU

Madde 15 :

PDGGH \UU. ONWHQ NDOGÕUÕOPÕúWÕU

Madde 16 :

Yönetim Kurulu Toplantıları

<|QHWLP .XUXOX 7RSODQWÕ JQOHUL YH JQ G]HQOHQLU

<|QHWLP .XUXOX ùLUNHW LúOHUL JHUHNWLNoH ELULQLQ EDúNDQ YH\D YEXDUúXNSD Q\ |YQHHNWLLOPL QNHX U\XDO]X

oD÷ÕUPDVÕ WDOHEL LOH EDúNDQ YH-m\ailD ya EdaDúNDQ IDNVOD YH JQ |QFHVLQGHQ \DSDFD÷Õ oD÷ NXUXOX NDUDUÕ\OD GD WHVSLW HGLOLU

<|QHWLP .XOUGXDO XHQQX QD ]\ ÕG|UW GHID WRSODQPDVÕ ELU NDUDUD YDUDELOPHVL LoLQ \H WDP VD\Õ KD]ÕU EXOXQPDVÕ úDUWWÕU .DUDUODU WRSODQW

7RSODQWWÕ \DL oLGQD YH|QJ|UOHQ VUHQLQ JHoPHVLQ

\DSÕOPDVÕ DQFDN WP \HOHULQ R\ELUOL÷L LO

<|QHWLP .XUXOX NDUDUODUÕ WRSODQWÕ \DSÕOP IDNVOD LP]DODQPDVÕ VXUHWL\OH GH DOÕQDELOL

Madde 16/ A

Yönetim Kurul-uElTeokptlraonntiıklaTroıplantı

<|QHWLP .XUXOX WRSODQWÕODUÕ úLUNHW PHUN VÕQÕUODUÕQGD \DSÕODELOHFH÷L JLEL HOHNWUR NXUXOX WROSPOD QWKÕDVNÕNQÕDQ D NDVWDÕKLS RODQODU EX

.DQXQXQXQ QFL PDGGHVL X\DUÕQFD HOH 7LFDUHW ùLUNHWOHULQGH $QRQLP ùLUNHW *HQH

<DSÕODFDN .XUXOODU +UDLN XXXX\XXXX XX0XXXX XXXxX X KVNDK WRSODQWÕODUD HOHNWURQLN RUWDPGD NDWÕOPDO (OHNWURQLN 7RSODQWÕ 6LVWHPLQL NXUDELOHF VLVWHPOHUGHQ GH KL]PHW VDWÕQV |D]OODHEúLPOHLVUL Q L<Q KNP X\DUÕQFD NXUXOPXú RODQ VLVWHP ]HU

]HULQGHQ KDN VDKLSOHULQLQ LOJLOL PHY]XD EHOLUWLOHQ oHUoHYHGH NXOODQDELOPHVL VD÷OD

Madde 17 :

Şirketiil vne Tİelmzsamı

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úLUNHW XQYDQÕ DOWÕQD NRQPXú LP]DVÕQÕ WDúÕPDVÕ JHUHNOLGLU

YH \úDL UNNLHúWLLO H

ùLUNHWL WHPVLO YH LO]DPD \HWNLOL RODQODU NXUXOX NDUDUÕ\OD WHVSLW YH QRWHUH WDVGLN

Madde 18 :

Yönetim Kuriunliun ÜGyöerleevleri

<|QHWLP .XUXOX J|UHY VUHVLQLQ EDúÕQGD

]DPDQODUGD RQD YHNDOHW HWPHN ]HUH ELU E

PDGGHVL X\DUÕQFD <|QHWLP NXUXOX G] ve WHPVLO \HWNLVLQL NÕVPHQ YH\D WDPDPHQ EL

oQF NLúL\H GHYUHWPH\H \HWNLOLGLU

7UN 7LFDUHW .DQXQXQ PDGGHVL X\DUÕQFD GDKD ID]OD PXUDKKDV \H\H YH\D PGU ROD

\|QHWLP NXUXOX \HVLQLQ WHPVLO \HWNLVLQL

<|QHWLP .XUXWONXL OLW HPRVOLPODH\ DQ\ H\|QHWLP NXUXOX DNGL LOH ED÷OÕ RODQODUÕ VÕQÕUOÕ \HWNL\H

RODUDN DWD\DELOLU %X úHNLOGH DWDQDFDN R KD]ÕUODQDFHDGNH LDoo Õ\N|oQDH UEJHOLUOHQLU %X GXUXP

zorunludur.

<|QHWLP .XUXOX PXUDKKDV YH PGUOHUH ú

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Madde 19 :

Yönetim Kurulunun Ücreti

<|QHWLP .XUXOX h\HOHULQH 7UN 7LFDUHW .

.XUXOX G]HQOHPHOHUL NDSVDPWÕLQPG D. XKUXX]OXXU hK\DH oHUoHYHVLQGH YHUPLú ROGXNODUÕ GL÷HU KL]P

FUHW LNUDPL\H YH\D SULP |GHQHELOLU

FUHWOHQGLULOPHVLQGH ùLUNHW SHUIRUPDQVÕQ

<|QHWLP .XUXOX %DúNDQÕ YH \HOHULQLQ FUH

Madde 20 :

Denetim

ùLUNHWLQ GHQHWLPL 7UN 7LFDUHW .DQXQX YH

tabidir.

Madde 21 :

PDGGH \UUONWHQ NDOGÕUÕOPÕúWÕU

Madde 22 :

PUDGUGOH N\WHQ NDOGÕUÕOPÕúWÕU

Madde 23 : Genel Kurul

*HQHO .XUXOODU ROD÷DQ YH ROD÷DQVW WRS GHYUHVL VRQXQGDQ LWLEDUHQ D\ LoLQGH Y NXUXOODU LVH XxXXXXxXXX XX XXXxXXXXXXX LYQH J]HDUPHDNQWOLDUG 3D\ VDKLEL JHQHO NXUXO WRSODQWÕODUÕQD NH

olmayan bir temsilci de yollayabilir.

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.DQXQX G]HQOHPHOHUL YH 7UN 7LFDUHW .DQX

Madde 24 :

Toplant–EılektrYoneikrGienel Kurul

*HQHO NXUXO úLUNHWLQ PHUNH] DGUHVLQGH Y HOYHULúOL ELU \HULQGH WRSODQÕU

ùLUNHWLQ JHQHO NXUXO WRSODQWÕODUÕQD NDWÕO 7UN 7LFDUHW .DQGXHQVXLQ XXQ\ D U Õ Q F DQ FHLO HPNDWGURQLN ùLUNHW $QRQLP xXXXXXXXXXX (XXXXXXXXX 2U

<|QHWPHOLN KNPOHUL X\DUÕQFD KDN VDKLSO RUWDPGD NDWÕOPDODUÕDQ D |QJH|UULGúH DEoXÕONXOQDPPDDOODD NXOODQPDODUÕQD LPNDQ WDQÕ\DFDN HOHNWURQLN DPDo LoLQ ROXúWXUXOPXú VLVWHPOHUGHQ GH NXUXO WRSODQWÕODUÕQGD HVDVN XUVX|O]POXHú PHRQOLDQ E

]HULQGHQ KDN VDKLSOHULQLQ YH WHPVLOFLO EHOLUWLOHQ KDNODUÕQÕ NXOODQDELOPHVL VD÷OD

Madde 25 :

Toplantıda Bakanlık Temsilcisi Bulunması

*HUHN ROD÷DQ JHUHNVH RODDU÷ÕDQQGDV WEX OJXHQQDHFOD N 7HPVLOFLOHUL LOH LOJLOL 7UN 7LFDUHW .DQX

Madde 26 :

Toplantı ve Karar Nisabı

øúEX $QD 6|]OHúPHGH G]XXXXXXXXL÷L KDOOH 7RSODQWÕODUEÕÕQ G7D UNND U7DLUF DQULHVWD .DQXQX KNPOH

.XUXOX G]HQOHPHOHULQH X\XOXU

Madde 27 :

Oy Hakkı

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+DPLOLQHL U\ DK]LÕVOVÕH EVHQHGLQGHQ GR÷DQ R\ KDNN WDUDIÕQGDQ NXOODQÕOÕU +DPLOLQH \D]ÕOÕ K

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Madde 28 : Xxxx Xxxxxxxxxxx

3D\ VDKLSOHUL NHQGLuVLLO HY Hú\LDU NHHúWL DYUHD\VDÕ QXGVDXN

YH\D GDYD\D DoyLkuWlla naJm|azUlar. úPHOHUGH

Madde 29 :

Vekil Tayini

*HQHO .XUXO 7RSODQWÕODUÕQGD KLVVHGDUODU KDULoWHQ WD\LQ HGHFHNOHUL YHNLO YDVÕWDVÕ YHNLOOHU NHQGLW HRP\VOLDOU ÕHQWGWDLQN OEHDUúLN DKLVVHGDUOD

kullanmaya yetkilidirler.

%X NRQXGD YHULOHFHN \HWNL EHOJHOHULQLQ ú HGLOLU 9HNDOHWHQ WHPVLOGH 6HUPD\H 3L\DVD

Madde 30 :

Oyların Kullanma Şekli

*HQHO .XUXO WRSODQWÕODUÕQGD R\ODU HO NDOG

$QFDN KD]ÕU EXOXQDQ KLVVHGDUODUÕQ WHPVLO EXOXQDQODUÕQÕQ LVWH÷L ]HULQH JL]OL R\D E

Bölüm :IV

Mali Hükü:mler

Madde 31 :

Hesap Dönemi

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Madde 32 :

Finansal Tablolar, Yönetim Kurulu Faali Raporları

7UN 7LFDUHW .DQXQX YH 6HUPD\H 3L\DVDVÕ

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incelemesine sunulur

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%DNDQOÕ÷D J|QGHULOLU YH\D WRSODQWÕGD KD]

Madde 33 :

Safi Karın Tespiti

SDIL NDUÕQ WHVSLWL KXVXVXQGD 7UN 7LFDUH 6HUPD\H 3L\DVDVLÕU .PDDQOXLQ XN¶DQQXXQQ OYDHU ÕVQDÕQ KNP

Madde 34 :

Safi KarmıansıDağıtıl

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edilebilir.

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Madde 35 :

Karın Dağhiıtım Tari

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WDUDIÕQGDQ NDUDUODúWÕUÕOÕU %X DQD V|]OH

geri DOÕQDPD]

Madde 36 : Xxxxx Xxxx

ùLUNHWLQ D\ÕUDFD÷Õ \DVDO \HGHN DNoHOHU Y

7LFDUHW .DQXQXQX øOH 0DGGHOHUL WDNGLUGH EDúNDFD \HGHNO DUNÕoQH WDD\KÕVULDVE LYOHL UV D GDKL NDUDUODúWÕUDELOLU

Madde 37 :

Yardım Akçesi

*HQHO NXUXO PHPXU PVWDKGHP YH LúoLOH

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Madde 38 :

Esas Sözleşmenin Değiştirilmesi

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Bölüm :V

Çeşitli H:ükümler

Madde 39 : İlanlar

ùLUNHWH DLW LODQOQDWUÕ LOHD Q*OHDQUHÕO .PXHUYX]OX DW RSLO

\DQÕVÕUD XxXXxX XXXX XX XX]XX XX\XXX XX XXXXXXXxXX XXXXX XXX XxXXx XXXXXxXX YDVÕ

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Madde 40 :

Bakanlığa Gönderilecek Esas Sözleşme

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Madde 41 :

Kanuni Hükümler

%X DQD V|]OHúPHGH EXOXQPD\DQ KXVXVODU KD 7LFDUHW .DQXQX¶QXQ LOJLOL KNPOHUL X\JXO

Madde 42:

Kurumsal Yönetim İlkelerine Uyum

6HUPD\H 3L\DVDVÕ .XUXOX WDUDUIXÕPQVGDDOQ <X|\QJHXWO øONHOHULQH X\XOXU =RUXQOX LONHOHUH X\XO NXUXOX NDUDUODUÕ JHoHUVL] ROXS HVDV V|]OH

.XUXPVDO <|QHWLP øONHOHULQLQ X\JXODQPDVÕ LúOHPOHLUUGNHH WYLHQ úKHU WUO LOLúNLOL WDUDI WHPLQDW UHKLQ YH LSRWHN YHULOPHVLQH LOLú NXUXPVDO \|QHWLPH LOLúNLQ G]HQOHPHOHULQH

Bölüm : VI

Geçici Hükümler :

Geçici :Madde 1

Kuruluş Giderleri ve Taahhütler :

.XUXFXODU NHQGLOHUL WDUDIÕQGDQ \DSÕODQ Y LoLQ úLUNHW W]HO NLúLOLN ND]DQGÕNWDQ V

|QFH \DSÕODQ YHU NLHOWH UQGDHP ÕNQXDU X\ODSFÕDONG Õú÷LÕ Do WDDKKWOHULQ úLUNHWLQ W]HO NLúLOLN ND]D

Geçici Madde 2 :

Yönetim Kurulu Üyeleri :

øON DGL JHQHO NXUXO WRSODQWÕVYÕHQ DV RN\DDGGDOUD UYÕD

\D]ÕOÕ EXOXQDQ NLúLOHU EX DQD V|]OHúPH L J|UHYOHQGLULOPLúOHUGLU

0PLQ *HQoR÷OX

7XUKDQ *HQoR÷OX

2UKDQ hPLW *HQoR÷OX

Geçici Madde 3 : Murakıp :

øúEX DQD V|]OHúPH LIOHH JL|OUNP HIND DO]LH\UHW D\úÕDO÷ÕQGGD WDELL\HWL YH DGUHVL \D]ÕOÕ NLúLOHU PXUDNÕ

+DOLO 0XKVLQ ø÷PHQ

7 & X\UXNOX dHNLUJH &DGGHVL 1R %XUVD

0PLQ *HQoR÷OX

7XUKDQ *HQoR÷OX

2UKDQ hPLW *HQoR÷OX hPP 6HOLPH *HQoR÷OX

0RUVDQ 0DUPDUD 6DQD\LL $ù

$VOÕQGD øP]DODUÕ 9DUGÕU

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*HQoR÷OX hPQPoR ÷6OHXO LLPOHH *0HRUVDQ 0DUPDUD 2U PQIHULGHQ LP]D\D \HWNLOL 7XUKDQ *HQo LP]DODGÕNODUÕQÕ WDVGLN HGHULP

%LQ GRNX] \] VHNVHQ VHNL] \ÕOÕ RFDN D\ÕQ

Müsten:ittir

%DúNDQL 7HXNULKODQ *HQoR÷OX %XUVD 1RWHUOL÷L VLUNOHU JHUH÷LQFH 0RUVDDQG Õ0QDDU PPDUQDI H2UULPGDHQQ

xxxxxxxxxx.

øúEX PVWHQLW VD\ÕOÕ QRWHUOLN NDQXQX

DüzelBetyamnneamesi

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4. maddenin e-EHQGLQLQ L OVPDLW ÕoUDÕOQÕGúDPNDL YH DUDúWÕUPD NHOLPHOHUL oÕNDUÕOPÕúWÕU

PDGGHQLQ VDWÕUÕQGDNL OLUD NHOLPH

PDGGHQLQ - %VHDúW-E ÕL UQUÕDQNGDDPNÕL -B ir m il y o n -) o la r ak G]HOtiWr. LOPLú

PDGGHQLQ D EHQGLQGHNL XPX NHOLPHVL

TÜRKİYE TİCARET SİCİLİ GAZETELERİ

TARİH SAYI MEVZUU

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0D\ÕV 2 77 4 0 ùXEDW 29 61

7. 0$''( 7$'ø/ø

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25 Ocak 1993 3206 4. 0$''( 7$'ø/ø

03 Ocak 1994 3440 7,26. 0$''( 7$'ø/ø

13 Haziran 1997 4310 7. 0$''( 7$'ø/ø

$UDOÕN4 43 9 4 , 5 , 6 , 7 , 8, 12, 13, 20, 26, 29, 32, 34, 36,

38, 39, 0$''( 7$'ø/ø

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0D\ÕV 5 05 6 7. 0$''( 7$'ø/ø

12 Nisan 2002 5526 7. 0$''( 7$'ø/ø

24 0D\2Õ00V2

5555 4, 5, 7, 8, 10, 11, 13, 14, 16, 18, 26, 28, 33, 34,

38, 40. 0$''( 7$'ø/ø

26 Mart 2003 5764 7. 0$''( 7$'ø/ø

23 Ekim 2003 5913 7. 0$''( 7ø$'ø/

1 ùXEDW 62 38 4, 5, 7, 10, 18, 38. 0$''( 7$'ø/ø

10 Haziran 2005 6322 7.M$''( 7$'ø/ø

01 Haziran 2006 6568 0$''(

2FDN 12 Haziran 2007 6828 0$''( 7$'ø/ø

19 Haziran 2008 7087 4,

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(\OO 7 65 9 0$''( 7$'ø/ø

12 Nisan 2011 7792 0$''( 7$

0D\ÕV 8 06 8

7, 13, 14, 18, 19, 23, 32, 39, 42. MADDE

7$'ø/ø

21 Ocak 2014 8490 0$''( 7$'ø/ø

15 0D\ÕV 8 82 1 8,12,14,15,16,18,20,21,22,23,24,25,32,34,36,

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0D\ÕV 9 57 8 0$''( 7$'ø/ø

19 Mart 2019 9790

17 $÷XVWRV 1 01 39 0$''( 7$'ø/ø