Contact Information
Head Office Address
Büyükkayacık Mahallesi 407 Nolu Sokak No:8 Selçuklu / KONYA
Production Facilities Address

Büyükkayacık Mahallesi 407 Nolu Sokak No:8 Selçuklu / KONYA

Web-site
www.imas.com.tr
E-mail Address
E-mail
info@imas.com.tr
Communication Address, Phone and Fax
Address
Phone
Fax
Büyükkayacık Mahallesi 407 Nolu Sokak No:8 Selçuklu / KONYA
0 332 239 01 41
0 332 239 01 44
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Hasan ÖZÜLKÜ
Yatırımcı İlişkileri Bölüm Yöneticisi
17.05.2022
0 332 221 40 60
hasan.ozulku@imas.com.tr
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı
207802
Serdar OĞUZ
Yatırımcı İlişkileri Görevlisi
0 332 221 40 60
serdar.oguz@imas.com.tr
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Değirmen ve zirai makine üretimi, Testere tezgahları ve Çelik Konstrüksiyon imalatı

Duration of Company
Süresiz
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
İTTİFAK HOLDİNG A Ş
17805980
TRY
48,12
ADESE GAYRİMENKUL YATIRIM A.Ş.
5194020
TRY
14,04
ÖZGE İSEN
2123338
TRY
5,74
DİĞER
11876662
TRY
32,1
TOPLAM
37000000
TRY
100
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
TRY
6600000
TRY
17,84
A grubu pay sahipleri, şirket esas sözleşmesinin 7.maddesi uyarınca yönetim kurulu üyelerinin yarısını aday gösterme ve esas sözleşmenin 10.maddesi uyarınca genel kurullarda her bir pay için 5 (beş) oy hakkına sahiptir.
Not Traded
B
Bearer
TRY
30400000
TRY
82,16
İmtiyaz mevcut değildir
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
TAYFUN BORA KUMRU
Male
Chairman of the Board
Manager
10.06.2019
Non-Executive
Yes
Dependent Member
YAVUZ ARIYAN
Male
Deputy Chairman of the Board
Finance Professional
24.09.2019
Non-Executive
Yes
Dependent Member
NECMİ ÖZDEMİR
Male
Member of the Board
Certified Public Accountant
04.12.2020
Non-Executive
Yes
Dependent Member
HASAN ÖZÜLKÜ
Male
Member of the Board
Certified Public Accountant
19.12.2014
Non-Executive
Yes
Dependent Member
AYTEN UĞUR
Female
Member of the Board
Certified Public Accountant
18.02.2022
Non-Executive
Yes
Independent Member
TURGAY TONGA
Male
Member of the Board
Economist
18.02.2022
Non-Executive
Yes
Independent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
MUSTAFA ÖZDEMİR
GENEL MÜDÜR
Electronics Engineer
GENEL MÜDÜR
HASAN TOSUN
GENEL MÜDÜR YARDIMCISI
Other
GENEL MÜDÜR YARDIMCISI
GÖKHAN MANTI
GENEL MÜDÜR YARDIMCISI
Mechanical Engineer
GENEL MÜDÜR YARDIMCISI
MURAT APAKHAN
GENEL MÜDÜR YARDIMCISI
Mechanical Engineer
GENEL MÜDÜR YARDIMCISI
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
Selva Gıda San.A.Ş.
Makarna un ve irmik üretimi
78000000
16600000
TRY
21,28
Konya Savunma Sanayi A.Ş.
Savunma Sanayi İmalatı
206397223
3255513
TRY
0,016