Registration Form • May 16, 2022
Registration Form
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Contact Information
| Head Office Address | NİDAKULE-GÖZTEPE MERDİVENKÖY MAH.BORA SOK.NO:1-3 KAT:2/6 KADIKÖY-İSTANBUL |
| Production Facilities Address | DİLOVASI ŞUBESİ (FABRİKA) ORGANİZE SANAYİ BÖLGESİ MAH.5.CAD.NO:16/3 MAKİNE OSB DİLOVASI-KOCAELİ |
| Web-site | www.bmstel.com.tr |
E-mail Address
| [email protected] |
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| MERKEZ-NİDAKULE-GÖZTEPE MERDİVENKÖY MAH.BORA SOK.NO:1-3 KAT:2/6 KADIKÖY-İSTANBUL | 0216.4728800 | 0216.4728808 |
| FABRİKA-ORGANİZE SANAYİ BÖLGESİ MAH.5.CAD.NO:16/3 MAKİNE İHTİSAS OSB DİLOVASI-KOCAELİ | 0216.7249898 | 0262.7249889 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | DEMİR ÇELİK- SOĞUK ÇEKİLMİŞ TEL,TAVLI TEL, GALVANİZLİ TEL ÜRETİMİ |
| Duration of Company | ATA ULUSLARARASI BAĞIMSIZ DENETİM VE SMMM A.Ş. |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| AHMET RAUF MOLLAOĞLU | TRY | 23,41 | |
| MUSTAFA ZONTUR | TRY | 23,41 | |
| ALİ ZONTUR | TRY | 2341 | |
| HALKA AÇIK PAY | TRY | 29,77 |
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 | TRY | 6000000 | TRY | 16,43 | İMTİYAZLI | Not Traded | |
| B | Mixed | TRY | 30525000 | TRY | 83,57 | İMTİYAZSIZ | Traded |
Company Management
Board Members
| Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
| AHMET RAUF MOLLAOĞLU | Male | Chairman of the Board | Manager | 25.11.2021 | Executive | YÖNETİM KURULU BAŞKANI | No | 23.41 | A GRUBU - B GRUBU | No | ||||||
| MUSTAFA ZONTUR | Male | Deputy Chairman of the Board | Manager | 25.11.2021 | Executive | YÖNETİM KURULU ÜYESİ | No | 23.41 | A GRUBU - B GRUBU | Dependent Member | No | |||||
| ALİ ZONTUR | Male | Member of the Board | Manager | 25.11.2021 | Executive | YÖNETİM KURULU ÜYESİ | No | 23.41 | A GRUBU - BE GRUBU | Dependent Member | No | |||||
| ÜNAL GÖKMEN | Male | Member of the Board | Manager | 10.03.2022 | Non-Executive | YOK | No | Independent Member | No | |||||||
| İBRAHİM KÖSE | Male | Member of the Board | Manager | 10.03.2022 | Non-Executive | No | Independent Member | No |
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