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Head Office Address
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KAYSERİ OSB MAH. 9.CADDE NO:18 MELİKGAZİ 38070 KAYSERİ
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Production Facilities Address
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FABRİKA:1 - KAYSERİ OSB MAH. 9.CADDE NO:18 MELİKGAZİ 38070 KAYSERİ
FABRİKA:2 -
KAYSERİ OSB MAH. 2.CADDE NO:13 MELİKGAZİ 38070 KAYSERİ
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Web-site
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www.formetcelikkapi.com.tr
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E-mail
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bilgi@formetcelik.com
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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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kayseri osb mah. 9.cadde no:18 melikgazi kayseri
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03523213708
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03523213712
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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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ABDURRAHMAN TOPUZ
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YATIRIMCI İLİŞKİLERİ TEMSİLCİSİ
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18.01.2018
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03523213708
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bilgi@formetcelik.com
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yok
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yok
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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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1. Her türlü çelik, aliminyum, ahşap, pvc, plastik, diğer madde, metal, alaşım ve diğer her türlü malzemeden oluşan kapıların, pencerelerin, bunların kasalarının, kapı eşiği, panjur, merdiven, trabzan, veranda, parmaklık ve benzerlerinin imalatını, alım satımını, ithalatını ve ihracatını yapmak.
2. Dayanıklı Tüketim mamulleri ve elektrikli küçük ev aletlerinin imalatını, alım satımını, ithalat ve ihracatını yapmak.
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Duration of Company
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Şirket süresiz olarak kurulmuştur.
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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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hisse senedi
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22.05.2018
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türkiye
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borsa istanbul a.ş.
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ana pazar
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Capital and Shareholder Struture
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Current Breakdown of Indirect Shareholders
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Shareholder
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Share in Capital
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Monetary Unit
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Ratio in Capital (%)
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MUSTAFA SEZEN
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9982000
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TRY
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57,77
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METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş.
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2380161
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TRY
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13,77
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AVRASYA TERMİNAL İŞLETMELERİ A.Ş.
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1023000
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TRY
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5,92
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DİĞER
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3894822
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TRY
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22,54
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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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-
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Registered
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1
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TRY
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7297983
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TRY
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42,23
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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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MUSTAFA SEZEN
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Male
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Chairman of the Board
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Industrialist
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57.77
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Dependent Member
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MURAT LİVGÖÇMEN
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Male
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Vice Chairman of the Board
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Certified Public Accountant
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Dependent Member
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GÜLHAN KIRAÇ
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Female
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Member of the Board
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Manager
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Dependent Member
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KERİM SİNAN ALÇIN
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Male
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Member of the Board
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Academician
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Independent Member
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denetim komitesi, kurumsal tönetim komitesi, riskin erken saptanması komitesi
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CAHİT YILMAZ
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Male
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Member of the Board
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Academician
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Independent Member
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denetim komitesi, riskin erken saptanması komitesi, kurumsal yönetim komitesi
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