FORMET METAL VE CAM SANAYİ A.Ş.

Regulatory Filings • May 29, 2018

Contact Information

Head Office Address	KAYSERİ OSB MAH. 9.CADDE NO:18 MELİKGAZİ 38070 KAYSERİ
Production Facilities Address	FABRİKA:1 - KAYSERİ OSB MAH. 9.CADDE NO:18 MELİKGAZİ 38070 KAYSERİ FABRİKA:2 - KAYSERİ OSB MAH. 2.CADDE NO:13 MELİKGAZİ 38070 KAYSERİ
Web-site	www.formetcelikkapi.com.tr

E-mail Address

E-mail
bilgi@formetcelik.com

Communication Address, Phone and Fax

Address	Phone	Fax
kayseri osb mah. 9.cadde no:18 melikgazi kayseri	03523213708	03523213712

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
ABDURRAHMAN TOPUZ	YATIRIMCI İLİŞKİLERİ TEMSİLCİSİ	18.01.2018	03523213708	bilgi@formetcelik.com	yok	yok

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	1. Her türlü çelik, aliminyum, ahşap, pvc, plastik, diğer madde, metal, alaşım ve diğer her türlü malzemeden oluşan kapıların, pencerelerin, bunların kasalarının, kapı eşiği, panjur, merdiven, trabzan, veranda, parmaklık ve benzerlerinin imalatını, alım satımını, ithalatını ve ihracatını yapmak. 2. Dayanıklı Tüketim mamulleri ve elektrikli küçük ev aletlerinin imalatını, alım satımını, ithalat ve ihracatını yapmak.
Duration of Company	Şirket süresiz olarak kurulmuştur.

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
hisse senedi	22.05.2018	türkiye	borsa istanbul a.ş.	ana pazar

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
MUSTAFA SEZEN	9982000	TRY	57,77
METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş.	2380161	TRY	13,77
AVRASYA TERMİNAL İŞLETMELERİ A.Ş.	1023000	TRY	5,92
DİĞER	3894822	TRY	22,54

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
-	Registered	1	TRY	7297983	TRY	42,23	yok	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
MUSTAFA SEZEN		Male	Chairman of the Board	Industrialist			57.77		Dependent Member
MURAT LİVGÖÇMEN		Male	Vice Chairman of the Board	Certified Public Accountant					Dependent Member
GÜLHAN KIRAÇ		Female	Member of the Board	Manager					Dependent Member
KERİM SİNAN ALÇIN		Male	Member of the Board	Academician					Independent Member	denetim komitesi, kurumsal tönetim komitesi, riskin erken saptanması komitesi
CAHİT YILMAZ		Male	Member of the Board	Academician					Independent Member	denetim komitesi, riskin erken saptanması komitesi, kurumsal yönetim komitesi