Frequently asked Questions

What are TÜMOSAN's fields of activity?

Tractors, Agricultural Machinery, Industrial Engines, Stacking Machines, Spare Parts, After-Sales Services, Military Subsystems, Military Platforms, Marine Subsystems

What is TÜMOSAN's shareholding structure?

Shareholder's Name-Surname / Trade Name	Share in Capital (TL)	Share in Capital (%)	Voting Rights Rate (%)
Ereğli Tekstil Turizm SAN. ve TİC. A.Ş.	70.000.000,16	60,87	24,73
Nuri ALBAYRAK	2.000.000	1,74	10,6
Ahmet ALBAYRAK	2.000.000	1,74	10,6
Kazım ALBAYRAK	2.000.000	1,74	10,6
Muzaffer ALBAYRAK	2.000.000	1,74	10,6
Mustafa ALBAYRAK	2.001.285	1,74	10,6
Bayram ALBAYRAK	2.000.000	1,74	10,6
Other	32.998.714,84	28,69	11,67
TOTAL	115.000.000	100	100

What are TÜMOSAN's public offering date and price?

TÜMOSAN Motor ve Traktör Sanayi A.Ş.'s public offering date is 05.12.2012 and its price is TRY 4.

What is the free float rate of TÜMOSAN's shares?

TÜMOSAN Motor and Traktör Sanayi A.Ş.'s public offering rate is 28.7%.

Are there privileged shares in TÜMOSAN?

TÜMOSAN Motor ve Traktör Sanayi A.Ş.'s Group A shares have voting privileges and 1 Group A share has 15 (fifteen) voting rights. Half of the members of the board of directors is elected by the general assembly from among the candidates nominated by Group A shareholders. If half the number of board members is a fraction, the fraction is rounded down. The Group B shares do not have any privileges.

Where can I find historical financial information about TÜMOSAN?

You can access the Financial Reports of TÜMOSAN Motor ve Traktör Sanayi A.Ş. at https://www.tumosan.com.tr/en/financial-reports/category/independent-audit-reports

In accordance with which standards are TÜMOSAN's financial results prepared?

The consolidated financial results of TÜMOSAN Motor ve Traktör Sanayi A.Ş. are prepared in TRY in accordance with the International Financial Reporting Standards (IFRS) in accordance with the CMB requirements. In addition, financial statements are prepared in accordance with the Tax Procedure Law as a basis for tax calculations.

Who can TÜMOSAN's shareholders contact for their questions?

For your questions about stocks, you can contact the Investor Relations Unit via e-mail (yatirimciiliskileri@tumosan.com.tr) or by phone at +90(212) 468 19 88.

What is TÜMOSAN's dividend policy?

According to the Capital Market Board regulations, it decided to determine the dividend distribution policies for 2012 and the following years. Based on this decision, based on our Company's dividend amount based on the dividend distribution policy for 2012 and the following years, the company’s distributable profit amount calculated on the basis of the period profit included in the financial statements prepared within the framework of current legal regulations (after deducting the reserve funds required to be set aside in accordance with the law, taxes, funds and financial payments and previous year losses, if any), with the provisions of the relevant legislation and articles of association, the company's equity ratio, sustainable growth rate, market value and dividend amount to be calculated taking into account cash flows, the profit distribution proposal to be prepared by the Board of Directors for the shares to be issued by adding cash or dividends to the capital on the date(s) to be determined within the framework of the regulations of the Capital Market Board, either free of charge or by distributing a certain amount of cash and a certain amount of free shares, will be submitted to the General Assembly for approval.

How many people work at TÜMOSAN?

As of 31/03/2023, there are 627 employees.

How can I attend the general assembly at TÜMOSAN?

The documents required to attend the general assembly are published on our website in the General Assembly Documents section 3 weeks before the meeting date.

Which company is the independent auditor of TÜMOSAN?

The audit of the consolidated financial statements of TÜMOSAN Motor ve Traktör Sanayi A.Ş. is carried out by Aksis International Independent Auditing A.Ş.

Which period does TÜMOSAN's fiscal year cover?

The fiscal year of TÜMOSAN Motor ve Traktör Sanayi A.Ş. covers the period of January-December.

Does TÜMOSAN have a credit rating?

TÜMOSAN Motor ve Traktör Sanayi A.Ş.'s Long Term National Rating is 'A (tr)'/ (Stable Outlook).

Where can I access TÜMOSAN's articles of association?

You can access the articles of association of TÜMOSAN Motor and Traktör Sanayi A.Ş. from the https://www.tumosan.com.tr/tr/belgeler section of our website.

What is TÜMOSAN's issued capital and registered capital ceiling?

The issued capital of TÜMOSAN Motor ve Traktör Sanayi A.Ş. is TRY 115,000,000 and the registered capital ceiling is TRY 500,000,000.

On which stock exchanges is TÜMOSAN traded? What is its share code?

TÜMOSAN Motor ve Traktör Sanayi A.Ş.’s shares are traded on Istanbul Stock Exchange Star Market under the code “TMSN”.

In what periods does TÜMOSAN disclose its financial reports?

TÜMOSAN Motor ve Traktör Sanayi A.Ş. discloses its financial reports for quarterly periods.

When was TÜMOSAN established?

TÜMOSAN Motor ve Traktör Sanayi A.Ş. was established as a State Economic Enterprise (SOE) on June 3, 1976, with a capital of TRY 100 Million.

What are TÜMOSAN's subsidiaries? Is there any subsidiary traded on BIST?

TÜMOSAN Motor and Traktör Sanayi A.Ş.'s subsidiaries are listed below:

Tümosan Döküm A.Ş.;
TTM Tümosan Teknoloji Mühendislik Sanayi ve Ticaret Anonim Şirketi;
Tümosan Teknoloji Mühendislik Sanayi Ticaret Anonim Şirketi.

We do not have any subsidiaries traded on BIST.

Purpose of Data Processing	Processed Personal Data	Data Processing Terms	Data Collection Methods
In order to ensure security by recording our company's businesses, facilities and work areas	Camera recording	Article 5/2-f	Through camera systems (Automatic means).
For the purpose of audio recording phone calls.	Voice recording.	Article 5/2-f.	Through the call center (Automatic means).
In order to ensure security checks at the entrances.	Name and surname	Article 5/2-f.	From the person concerned (by non-automatic means).
For the purpose of processing incoming documents and trademark registrations.	Name, surname, title, signature.	Article 5/2-f.	By physical means or by e-mail (Non-automatic or partially automated means).
In order to ensure company security.	Name and surname, license plate information.	Article 5/2-f.	Via e-mail (Partially by automated means).
Recording of required data within the scope of law no. 5651	Mac Address, IP Address, User ID Information Received When Registering to the Hotspot Guest Network	Article 5/2-a, Article 5/2-d, Article5/2-f	By digital means (Automatic means)
Product testing and assembly stages, use in corporate promotions and project presentations and social media activities	Video Recording, Photo	Article 5/1 and Article 6	With cameras (non-automatic means).
For request and complaint management purposes	Name and surname, e-mail, telephone number, request and complaint form, signature.	Article 5/2-e, Article 5/2-f.	Elektronik yollarla (Kısmen otomatik yollarla).
For invoicing purposes.	Name and surname, TIN, TR ID number, e-mail, telephone, address.	Article 5/2-a, Article 5/2-c, Article 5/2-ç, Article 5/2-e.	By physical or digital means (non-automatic or partially automated means).
For the purpose of creating current account records, making payments or collections and legal obligations	Name and surname, TR ID number, ID serial number, mother's name, father's name, place and date of birth, marital status, religion, blood group, signature, photograph registered province, district, quarter, village, volume number, family serial number, gender, enforcement proceedings documents, legal documents transmitted by the court, tax numbers, tax offices, bank details / account IBAN number, if any	Article 5/2-a, Article 5/2-c, Article 5/2-ç, Article 5/2-e, Article 5/1 and Article 6	By physical or digital means (non-automatic or partially automated means).
For the purpose of carrying out e-notifications and official correspondence.	Name and surname, TR ID number, tax number, signature, address.	Article 5/2-a, Article 5/2-ç, Article5/2-f	By physical or digital means (non-automatic or partially automated means).
For the purpose of making court case file payments.	Name and surname, TR ID number, IBAN information, Court/Execution file number.	Article 5/2-ç, Article 5/2-f.	By physical means or by e-mail (Non-automatic or partially automated means).
For the purpose of preparing the list of authorized signatories.	TR ID number, identity card serial number, name and surname, photograph, place of birth, date of birth, marital status, registered province, district, parents' names, family number, volume number, registration number, signature.	m.5/2-a, m.5/2-c.	Fiziki yollarla veya e-posta yoluyla (Otomatik olmayan veya kısmen otomatik yollarla).
Preparation of Audit Reports	Name and surname, ID number, signature, e-signature.	Article 5/2-c, Article 5/2-f.	Through the relevant documents (by non-automatic means).
Preparation of Training Certificate	Name and surname, TR ID Number	Article 5/2-c.	By physical means or by e- mail (Non-automatic or partially automated means).
For the purpose of preparing laws, circulars, instructions, regulations, decrees, statutes, orders and letters and sending them to the relevant places.	Name and surname of the notifier, TR ID number, signature.	Article 5/2-c, Article 5/2-ç, Article 5/2-e, Article 5/2-f.	By physical means or by e-mail (Non-automatic or partially automated means).
For the purpose of following up litigation, mediation and enforcement processes.	Personal data subject to or contained in the file	Article 5/1, Article 6, Article 5/2-a, Article 5/2-d, Article 5/2-e, Article 5/2-f.	By physical means or by e-mail (Non-automatic or partially automated means).
For the purpose of preparing the emergency registration form.	Name and surname, title, address, telephone, injury status.	Article 5/2-b, Article 5/2-f	Via phone (Partially by automated means).
For the purpose of transmitting incoming and outgoing call records to relevant places.	Name and surname, telephone, e-mail, institution he/she works for	Article 5/2-f.	Via phone (Partially by automated means).
For the purpose of transmitting guest appointment information to the relevant places.	Name and surname, phone, e-mail.	Article 5/2-f.	Via phone (Partially by automated means).
For the purpose of forwarding incoming faxes and e-mails to the relevant locations.	Name, surname, title, e-mail, telephone, address.	Article 5/2-f.	By physical means, fax and by e-mail (Non-automatic or partially automated means).
Listing phone numbers so that communication can be maintained.	Name, surname, title, phone, e-mail.	Article 5/2-f.	Via e-mail (Partially by automated means).
For the purpose of carrying out correspondence with public institutions and organizations	Name and surname, address, TR ID number, ID serial number, date of birth, mother and father's name, title, photo, video, telephone, e-mail, signature.	Article 5/2-a, Article 5/2-c, Article 5/2-ç	By physical means or by e-mail (Non-automatic or partially automated means).
In order to confirm the rules to be followed during the field visit	Name and surname, signature,	Article 5/1, Article 5/2-a, Article 5/2-ç, Article 5/2-f.	Record (by non-automatic means).
In legal processes, the personal data of opposing party attorneys are seen because they are included in the file	Personal data contained in files or documents	5/2-d	Through file (Automatic and non-automatic means).
For the purpose of carrying out travel processes such as accommodation, transportation, ticketing, etc.	Identity information, e-mail address, phone number, title deed information, license information, institution information	Article 5/2-c, Article 5/2-ç, Article 5/2-e	Physically and via e-mail (by automatic and non-automatic means).

Purpose of Data Transfer	Recipient Groups to Which Data is Transferred
Data processed during the preparation of audit documents, if requested	is transferred to relevant and authorized public institutions and organizations.
Data processed during invoicing to the customer, for the purpose of legal liability and ensuring the continuation of the process	is transferred to relevant and authorized public institutions and organizations and Albayrak Holding.
Data processed during audit activities by taking phone and video records, in accordance with legal obligation	is transferred to relevant and authorized public institutions and organizations.
Data processed during the execution of e-notifications and official correspondence, due to legal obligations	is transferred to relevant and authorized public institutions and organizations.
For the purpose of making payments, data processed during payments related to court case files	is transferred to the relevant banks.
Data processed during the preparation of the signature circular, in order to carry out the process	is transferred to the relevant banks.
Data processed during the conclusion of a contract with the customer, for informational purposes,	is transferred to the relevant company or individual.
Visitor identification information for the purpose of recording R&D Center activities	is transferred to the Ministry of National Defense, Presidency of Defense Industry, TÜBİTAK, and foreign suppliers.
For the purpose of carrying out social media and promotional activities, visual and audio data	is published publicly on social media platforms. It is specifically transferred to domestic and international customers.
For the purpose of preparing an incident report, data regarding those who violate occupational safety during facility visits	is transferred to OSGB companies.
For the purpose of preparing an incident report, data regarding those who violate occupational safety during facility visits	is transferred to OSGB companies.
Contact information, for the purpose of carrying out communication activities,	is transferred to domestic and foreign customers, domestic suppliers, customs consultancies and public institutions, Albayrak Holding and Group Companies.
Data transmitted during the notification of documents such as laws and circulars, upon request,	is transferred to relevant and authorized public institutions and organizations.
Data processed for the purpose of following up litigation, mediation and enforcement proceedings, for the purpose of carrying out the process,	is transferred to foreign offices, courts, enforcement offices, tax offices, relevant banks, Albayrak Holding, relevant public institutions and organizations, and independent audit firms.
In order to transmit incoming and outgoing call records and guest appointment information to the relevant authorities,	is transferred to Albayrak Group Companies.
Data processed during correspondence with public institutions and organizations, in accordance with legal obligations and for the purpose of advancing the processes,	is transferred to relevant and authorized public institutions and organizations, Albayrak Holding and, depending on the nature of the correspondence, to the relevant Albayrak Group Company.
For the purpose of carrying out travel processes, such as accommodation, transportation, ticketing, etc., personal data processed for the same purpose	is transferred to the supplier companies that carry out the process, to the consulates if necessary and to the relevant public institutions and organizations upon request.