Registration Form • Jun 28, 2022
Registration Form
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Contact Information
| Head Office Address | Büyükkayacık Mahallesi 407 Nolu Sokak No:8 Selçuklu / KONYA |
| Production Facilities Address | Büyükkayacık Mahallesi 407 Nolu Sokak No:8 Selçuklu / KONYA |
| Web-site | www.imas.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Büyükkayacık Mahallesi 407 Nolu Sokak No:8 Selçuklu / KONYA | 0 332 239 01 41 | 0 332 239 01 44 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Hasan ÖZÜLKÜ | Yatırımcı İlişkileri Bölüm Yöneticisi | 17.05.2022 | 0 332 221 40 60 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı | 207802 |
| Serdar OĞUZ | Yatırımcı İlişkileri Görevlisi | 0 332 221 40 60 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Değirmen ve zirai makine üretimi, Testere tezgahları ve Çelik Konstrüksiyon imalatı |
| Duration of Company | Süresiz |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| İTTİFAK HOLDİNG A Ş | 17805980 | TRY | 48,12 |
| ADESE GAYRİMENKUL YATIRIM A.Ş. | 5194020 | TRY | 14,04 |
| ÖZGE İSEN | 2123338 | TRY | 5,74 |
| DİĞER | 11876662 | TRY | 32,1 |
| TOPLAM | 37000000 | TRY | 100 |
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 | 6600000 | TRY | 17,84 | A grubu pay sahipleri, şirket esas sözleşmesinin 7.maddesi uyarınca yönetim kurulu üyelerinin yarısını aday gösterme ve esas sözleşmenin 10.maddesi uyarınca genel kurullarda her bir pay için 5 (beş) oy hakkına sahiptir. | Not Traded | |
| B | Bearer | TRY | 30400000 | TRY | 82,16 | İmtiyaz mevcut değildir | 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 |
| TAYFUN BORA KUMRU | Male | Chairman of the Board | Manager | 10.06.2019 | Non-Executive | Yes | Dependent Member | |||||||||
| YAVUZ ARIYAN | Male | Deputy Chairman of the Board | Finance Professional | 24.09.2019 | Non-Executive | Yes | Dependent Member | |||||||||
| NECMİ ÖZDEMİR | Male | Member of the Board | Certified Public Accountant | 04.12.2020 | Non-Executive | Yes | Dependent Member | |||||||||
| HASAN ÖZÜLKÜ | Male | Member of the Board | Certified Public Accountant | 19.12.2014 | Non-Executive | Yes | Dependent Member | |||||||||
| AYTEN UĞUR | Female | Member of the Board | Certified Public Accountant | 18.02.2022 | Non-Executive | Yes | Independent Member | |||||||||
| TURGAY TONGA | Male | Member of the Board | Economist | 18.02.2022 | Non-Executive | Yes | Independent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| 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 | 16600000 | TRY | 21,28 | |
| Konya Savunma Sanayi A.Ş. | Savunma Sanayi İmalatı | 206397223 | 3255513 | TRY | 0,016 |
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