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

E-mail

info@mega-pol.com.tr

yatirimci@mega-pol.com.tr

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