Business and Financial Review • Jun 24, 2021
Business and Financial Review
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Contact Information
| Production Facilities Address | - FİRUZKÖY MAHALLESİ MEZARLIK ÜSTÜ CADDESİ NO:8/1 AVCILAR-İSTANBUL - PINARBAŞI OSB MH. ARİFAĞAOĞLU BLV. NO:55 BESNİ-ADIYAMAN |
| Web-site | http://www.mega-pol.com.tr/ & http://www.megaorme.com |
E-mail Address
| [email protected] |
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| FİRUZKÖY MAHALLESİ MEZARLIK ÜSTÜ CADDESİ NO:8/1 AVCILAR-İSTANBUL | 02127711840 | 02127711851 |
| PINARBAŞI OSB MH. ARİFAĞAOĞLU BLV. NO:55 BESNİ-ADIYAMAN | 04163182733 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | 139101-ÖRGÜ VE TIG ISI KUMASLARIN IMALATI (PENYE VE HAVLI KUMASLAR ILE RASCHEL VEYA BENZERI MAKINELER ILE ÖRÜLEN TÜL, PERDE, VB. ÖRGÜ VEYA TIG ILE ÖRÜLMÜS ÜRÜNLER DAHIL) 222104-PLASTIKTEN YARI MAMUL HALDE PROFIL, ÇUBUK, TABAKA, LEVHA, BLOK, FILM, FOLYO, SERIT, VB. ILE MONOFILAMENT IMALATI (NAYLON BRANDALAR DAHIL) |
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 | 3786649.72 | TRY | 9,96 | VAR | Not Traded |
| B | Bearer | 1 | TRY | 34213350.28 | TRY | 90,04 | YOK | 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 |
| EDA ÖZHAN | Female | Chairman of the Board | Industrialist | 51.03 | A-B | Dependent Member | RİSK DEĞERLEME KOMİTESİ | |||||||||
| İRFAN DEMİR | Male | Member of the Board | Other | Dependent Member | ||||||||||||
| DURAN ÖZHAN | Male | Member of the Board | Other | Dependent Member | ||||||||||||
| HAKAN ÖZHAN | Male | Deputy Chairman of the Board | Industrialist | 24.02.2021 | Dependent Member |
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 |
| MEGA ÖRME DIŞ TİCARET A.Ş. | DIŞ TİCARET | 500000 | 500000 | TRY | 100 | BAĞLI ORTAKLIK |
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