Registration Form • Jul 13, 2016
Registration Form
Open in ViewerOpens in native device viewer
Contact Information
| Head Office Address | Yakuplu Mahallesi, Beysan Sanayi Sitesi, Sena İş Hanı, No:49, Beylikdüzü - İstanbul |
| Web-site | www.mmcgroup.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Yakuplu Mahallesi, Beysan Sanayi Sitesi, Sena İş Hanı, No:49, Beylikdüzü - İstanbul | 0 212 330 40 01 | 0 212 330 44 01 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| ZUHAL TILHASLI | Yatırımcılarla İlişkiler Bölüm Yöneticisi / Kurumsal Yönetim Komite Üyesi | 26.12.2014 | 0 212 330 40 01 | [email protected] | Sermaye Piyasası Faaliyetleri İleri Düzey | 206298 |
| HÜMEYRA GECENOĞLU | Yatırımcılarla İlişkiler Bölüm Görevlisi | 31.08.2015 | 0 212 330 40 01 | [email protected] | - | - |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Taşımacılık ve Acentelik Hizmetleri, Gayrimenkul Yatırımları, İlaç Sanayii, Elektronik Ticaret, İştirak Yatırımları |
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
| Pay | 05.12.2011 | TÜRKİYE | BORSA İSTANBUL A.Ş. | YAKIN İZLEME PAZARI |
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 | 470.713,37 | TRY | 3,53 | Oy hakkı ve Yönetim Kurulu'na Aday Gösterme | Not Traded |
| B | Registered | 1 | TRY | 470.713,37 | TRY | 3,53 | Oy hakkı ve Yönetim Kurulu'na Aday Gösterme | Not Traded |
| C | Bearer | 1 | TRY | 12.395.452,26 | TRY | 92,94 | Yoktur | Traded |
Company Management
Board Members
| Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task |
| NURETTİN TÜRKOĞLU | Male | Chairman of the Board | Yönetici | - | 13,07 | C Grubu | Dependent Member | |||
| TAYFUN BORA KUMRU | Male | Vice Chairman of the Board | Yönetic | Yönetim Kurulu Başkanı | - | 3,53 | B Grubu | Dependent Member | ||
| SELAHATTİN BOLAT | Male | Member of the Board | Finans Yöneticisi | - | A Grubu | Dependent Member | Kurumsal Yönetim Komite Üyeliği ve Riskin Erken Saptanması Komite Üyeliği | |||
| İSMAİL SARIOĞLU | Male | Member of the Board | Yönetici | - | - | Independent Member | Denetimden Sorumlu Komite Başkanlığı, Kurumsal Yönetim Komite Başkanlığı ve Riskin Erken Saptanması Komite Başkanlığı | |||
| MEHMET ÖZBEY | Male | Member of the Board | Yönetici | - | - | Independent Member | Denetimden Sorumlu Komite Üyeliği |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.