Registration Form • Jun 14, 2016
Registration Form
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Contact Information
| Head Office Address | Barbaros Bulvarı TEV-Dr.Orhan Birman İş Mrk. N 149 K:8 34349 Balmumcu, Beşiktaş, İstanbul |
| Production Facilities Address | Tepecik Mahallesi Bakırköy cad. N22 M.Kemalpaşa/BURSA |
| Web-site | www.merko.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Barbaros Bulvarı TEV-Dr.Orhan Birman İş Mrk. N 149 K:8 34349 Balmumcu, Beşiktaş, İstanbul | 2123474200 | 2123471025 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Ufuk Önçırak | Yatırımcı İlişkileri Bölüm Yöneticisi | 04.06.2015 | 2123474200 | [email protected] | Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı | 205740/701858 |
| Dursun Yüksek | Yatırımcı İlişkileri Bölüm Personeli | 04.06.2015 | 2123474200 | [email protected] | - | - |
Scope of Activities and Independent Audit Company Information
| Duration of Company | Süresiz |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| The Fire Dragon Trust | 3.618.680,78 | TRY | 13,33 |
| Mehmet Hakan Severge | 2.478.941,22 | TRY | 9,13 |
| Diğer | 484,66 | TRY | 0,00 |
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 |
| - | Mixed | 1 | TRY | 27150000 | TRY | 100 | 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 |
| Alistair Baran Blake | Male | Chairman of the Board | Mühendis | Y.K Üyeliği | Dependent Member | |||||
| Dimitrios Nomikos | Male | Vice Chairman of the Board | Ekonomist | Y.K.Başk.Yard. | 4,5 | Dependent Member | ||||
| Maria Nomikou | Female | Member of the Board | Ekonomist | Y.K.Üyeliği | 1,48 | Dependent Member | KURUMSAL YÖNETİM KOMİTESİ ÜYELİĞİ | |||
| Panagiotis Vangis | Male | Member of the Board | Ekonomist | Y.K.Üyeliği, Genel Müdür | Dependent Member | |||||
| Neil Blake | Male | Member of the Board | Yönetici | Dependent Member | ||||||
| Alexandros Papalilios Karapanos | Male | Member of the Board | Ekonomist | Y.K.Üyeliği | Independent Member | DENETİMDEN SORUMLU KOMİTE BAŞKANI. RİSKİN ERKEN SAPTANMASI KOMİTE ÜYELİĞİ | ||||
| Hasibe Ünçe | Female | Member of the Board | Yönetici | Y.K.Üyeliği | Independent Member | KURUMSAL YÖNETİM VE RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANLIKLARI VE DENETİMDEN SORUMLU KOMİTE ÜYELİĞİ |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| Alistair Baran Blake | Y.K.Başkanı | Mühendis | Üretim Direktörü | |
| Panagiotis Vangis | Genel Müdür | Ekonomist | Finansman Direktörü | |
| Civan Özkaya | Genel Müdür Yardımcısı | Mühendis | Genel Müdür Yardımcısı | |
| Bayram Tarhan | Genel Müdür Yardımcısı | Yönetici | Satın Alma Müdürü |
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