İMAŞ MAKİNA SANAYİ A.Ş.

Board/Management Information • Mar 8, 2024

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET SEVER KALKAN	İcra Kurulu Başkanı - CEO	Manager
MUSTAFA ÖZDEMİR	GENEL MÜDÜR	Electronics Engineer	GENEL MÜDÜR
HASAN TOSUN	GENEL MÜDÜR YARDIMCISI	Other	GENEL MÜDÜR YARDIMCISI
GÖKHAN MANTI	GENEL MÜDÜR YARDIMCISI	Mechanical Engineer	GENEL MÜDÜR YARDIMCISI
MURAT APAKHAN	GENEL MÜDÜR YARDIMCISI	Mechanical Engineer	GENEL MÜDÜR YARDIMCISI

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Selva Gıda San.A.Ş.	Makarna un ve irmik üretimi	78000000	14300000	TRY	18,33	Bağlı Ortaklık
Konya Savunma Sanayi A.Ş.	Savunma Sanayi İmalatı	230.897.222,90	9.074.260,86	TRY	3,93	Bağlı Ortaklık
Norm Yeşil Enerji A.Ş.	Enerji depolama çözümleri geliştirmek, üretim ve satış faaliyetleri	50000000	40000000	TRY	80,00	Bağlı Ortaklık