Registration Form • May 16, 2019
Registration Form
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Contact Information
E-mail Address
| [email protected] |
| [email protected] |
Capital and Shareholder Struture
Information About Shares Representing the Capital
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital (%) | Type of Privilege | Exchange Traded or Not |
| A | Registered | 1 | TRY | 17229047.616 | TRY | 43,51 | YÖNETİM KURULU SEÇİMİNDE İMTİYAZ VE OY İMTİYAZ | Not Traded |
| B | Registered | 1 | 3465000 | 8,75 | YÖNETİM KURULU SEÇİMİNDE İMTİYAZ VE OY İMTİYAZ | Not Traded | ||
| C | Registered | 1 | 3465000 | 8,75 | YÖNETİM KURULU SEÇİMİNDE İMTİYAZ VE OY İMTİYAZ | Not Traded | ||
| D | Bearer | 1 | 15440952.384 | 38,99 | YOKTUR. | Traded |
Company Management
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| BARIŞ MURAT KARAADAK | Genel Müdür | Mechanical Engineer | ||
| SERKAN UYANIK | Mali İşler ve Bilgi Sistemleri Direktörü | Manager | Mali İşler ve Bilgi Sistemleri Direktörü | Mali İşler ve Bilgi Sistemleri Direktörü |
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 |
| METALFRIO SOLUTIONS POLAND | TİCARİ MAL ALIŞI VE SATIŞI | TRY | 100 | BAĞLI ORTAKLIK | ||
| METALFRIO WEST AFRICA | TİCARİ MAL ALIŞI VE SATIŞI | TRY | 97 | BAĞLI ORTAĞI | ||
| OOO METALFRIO SOLUTIONS RUSSIA | TİCARİ MAL ALIŞI VE SATIŞI | TRY | 100 | BAĞLI ORTAKLIK | ||
| OOO ESTATE | TİCARİ MAL ALIŞI VE SATIŞI | TRY | 100 | BAĞLI ORTAKLIK |
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