MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Regulatory Filings • Jun 17, 2016

Contact Information

Head Office Address	HADIMKÖY MAHALLESİ MUSTAFA İNAN CADDESİ NO:6 ARNAVUTKÖY/İSTANBUL
Production Facilities Address	HADIMKÖY MAHALLESİ MUSTAFA İNAN CADDESİ NO:6 ARNAVUTKÖY/İSTANBUL
Web-site	http://www.mega-pol.com.tr/

E-mail Address

E-mail
info@mega-pol.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
HADIMKÖY MAHALLESİ MUSTAFA İNAN CADDESİ NO:6 ARNAVUTKÖY/İSTANBUL	02127711840	02127711851

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
SELAHATTİN LEVENT KARAÇELİK	YÖNETİM KURULU BAŞKANI		2127711840	tayfun.yeni@mega-pol.com.tr
TAYFUN YENİ	YÖNETİM KURULU BAŞKAN VEKİLİ		2127711840	levent.karacelik@mega-pol.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Polietilen ve Köpük mamulatı imalatı,bilumum polietilen köpük, eva tabii sentetik kauçuk, plastik maddelerin mamüllerinin imalatı, ithalatı, ihracatı, mümessilliği ve dahili ticareti, polietilen köpük kauçuk, eva ve plastik sanayi ile ilgili ana ve yardımcı kimyevi maddelerin, boya maddelerin ,polietilen köpük kauçuk, eva ve sanayi madeni yağlarının, terlik,ayakkabı,promosyon sanayi ile buna bağlı çalışan yan sanayinin kapsamına giren her nevi suni ve tabii deri,bez,iplik,taban astarı,kösele yapıştırıcılarının imali,polietilen plaka kapalı ve açık gözenekli köpük plakalar,eva plaka ve eva taban imali, ithali, ihracı, dahili ticareti ve yurtiçi-yurtdışı nakliyesi ve depolamasıdır.
Duration of Company	SÜRESİZ

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
HİSSE SENEDİ	18.05.2012	TÜRKİYE	İMKB	GİP

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	2,00	TRY	1.317.500,00	TRY	9,96	VAR	Not Traded
B	Bearer	2,00	TRY	11.903.950,25	TRY	90,04	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
SELAHATTİN LEVENT KARAÇELİK		Male	Chairman of the Board	YÖNETİCİ			0,0001	A	Dependent Member	RİSK DEĞERLEME KOMİTESİ
TAYFUN YENİ		Male	Deputy Chairman of the Board	YÖNETİCİ			0,00001	B	Dependent Member	RİSK DEĞERLEME KOMİTESİ
GÖZDE TANFER		Female	Member of the Board	YÖNETİCİ			2,48	A VE B GRUBU	Dependent Member
TOLGA KENAN KARAÇELİK		Male	Member of the Board	YÖNETİCİ			2,17	A VE B GRUBU	Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SELAHATTİN LEVENT KARAÇELİK	YÖNETİM KURULU BAŞKANI	YÖNETİCİ	YÖNETİM KURULU BAŞKANLIĞI
TAYFUN YENİ	YÖNETİM KURULU BALKAN VEKİLİ	YÖNETİCİ	YÖNETİM KURULU ÜYESİ