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Head Office Address
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HADIMKÖY MAHALLESİ MUSTAFA İNAN CADDESİ NO:6 ARNAVUTKÖY/İSTANBUL
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Production Facilities Address
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HADIMKÖY MAHALLESİ MUSTAFA İNAN CADDESİ NO:6 ARNAVUTKÖY/İSTANBUL
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Web-site
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http://www.mega-pol.com.tr/
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E-mail
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info@mega-pol.com.tr
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Communication Address, Phone and Fax
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Address
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Phone
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Fax
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HADIMKÖY MAHALLESİ MUSTAFA İNAN CADDESİ NO:6 ARNAVUTKÖY/İSTANBUL
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02127711840
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02127711851
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Investor Relations Department or Contact People
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Name-Surname
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Position
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Assignment Date
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Phone
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Email
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Type of Licence Document
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Licence Document No
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SELAHATTİN LEVENT KARAÇELİK
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YÖNETİM KURULU BAŞKANI
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2127711840
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tayfun.yeni@mega-pol.com.tr
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TAYFUN YENİ
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YÖNETİM KURULU BAŞKAN VEKİLİ
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2127711840
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levent.karacelik@mega-pol.com.tr
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Scope of Activities and Independent Audit Company Information
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Scope of Activities of Company
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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.
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Duration of Company
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SÜRESİZ
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Markets, Indices and Capital Market Instruments
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Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
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Type of The Listed/Trading Capital Market Instrument
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Initial Date of Listing/Trading
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Country of the Market/Stock Exchange
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Name of the Market/Stock Exchange
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Relevant sub-market of the Market or Stock Exchange
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HİSSE SENEDİ
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18.05.2012
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TÜRKİYE
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İMKB
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GİP
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Capital and Shareholder Struture
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Information About Shares Representing the Capital
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Share Group
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Registered / Bearer Share
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Nominal Value per Share (TL)
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Monetary Unit
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Nominal Value of Shares
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Monetary Unit
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Ratio to Total Capital (%)
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Type of Privilege
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Exchange Traded or Not
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A
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Registered
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2,00
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TRY
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1.317.500,00
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TRY
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9,96
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VAR
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Not Traded
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B
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Bearer
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2,00
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TRY
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11.903.950,25
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TRY
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90,04
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YOK
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Traded
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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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SELAHATTİN LEVENT KARAÇELİK
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Male
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Chairman of the Board
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YÖNETİCİ
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0,0001
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A
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Dependent Member
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RİSK DEĞERLEME KOMİTESİ
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TAYFUN YENİ
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Male
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Deputy Chairman of the Board
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YÖNETİCİ
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0,00001
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B
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Dependent Member
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RİSK DEĞERLEME KOMİTESİ
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GÖZDE TANFER
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Female
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Member of the Board
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YÖNETİCİ
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2,48
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A VE B GRUBU
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Dependent Member
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TOLGA KENAN KARAÇELİK
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Male
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Member of the Board
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YÖNETİCİ
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2,17
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A VE B GRUBU
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Dependent Member
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Name-Surname
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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SELAHATTİN LEVENT KARAÇELİK
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YÖNETİM KURULU BAŞKANI
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YÖNETİCİ
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YÖNETİM KURULU BAŞKANLIĞI
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TAYFUN YENİ
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YÖNETİM KURULU BALKAN VEKİLİ
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YÖNETİCİ
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YÖNETİM KURULU ÜYESİ
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