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Head Office Address
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Küçükbakkalköy Mah. Vedat Günyol Cad. Demir Sok. No.1/A K:2 Ataşehir/İstanbul
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Production Facilities Address
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Balçık Mahallesi 3257 Sok. No:15/A Gebze/Kocaeli
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Web-site
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www.makinatakim.com.tr
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E-mail
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info@makinatakim.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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Küçükbakkalköy Mahallesi Vedat Günyol Caddesi Demir Sokak No:1/A Kat:2 Ataşehir-İstanbul
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+90 216 524 34 84 +90 262 744 18 80
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+90 216 576 22 26 +90 262 744 14 44
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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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Ersin KOCA
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Yatırımcı İlişkileri Bölümü Yöneticisi
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01.04.2016
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(0262) 744 18 80
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ekoca@makinatakim.com.tr
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Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı
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209637 - 702006
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Türhan ARLİ
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Yatırımcı İlişkileri Bölümü Görevlisi
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(0262) 744 18 80
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tarli@makinatakim.com.tr
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-
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-
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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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DELİCİ VE KESİCİ TAKIM İMALİ VE SATIŞI
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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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03.02.1986
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TÜRKİYE
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BORSA İSTANBUL
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ANA PAZAR
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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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-
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Bearer
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0,01
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TRY
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100000000
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TRY
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100
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YOKTUR
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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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HALİL CEM KARAKAŞ
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Male
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Chairman of the Board
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YÖNETİCİ
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YILDIZ HOLDİNG A.Ş. MALİ İŞLER BAŞKANI
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Dependent Member
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HÜSEYİN AVNİ METİNKALE
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Male
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Deputy Chairman of the Board
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YÖNETİCİ
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YILDIZ HOLDİNG A.Ş. GENEL MÜDÜRÜ
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Dependent Member
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RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
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MUSTAFA AYDEMİR
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Male
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Member of the Board
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YÖNETİCİ
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GÖZDE GSYO A.Ş. GENEL MÜDÜRÜ
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Dependent Member
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TALAT İÇÖZ
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Male
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Member of the Board
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YÖNETİCİ
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Independent Member
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DENETİMDEN SORUMLU KOMİTE. KURUMSAL YÖNETİM KOMİTESİ BAŞKANI
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M. AYDIN MÜDERRİSOĞLU
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Male
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Member of the Board
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YÖNETİCİ
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Independent Member
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DENETİMDEN SORUMLU KOMİTE. KURUMSAL YÖNETİM KOMİTESİ ÜYESİ VE RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI
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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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HALİL CEM KARAKAŞ
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YÖNETİM KURULU BAŞKAN VEKİLİ VE MURAHHAS ÜYE
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YÖNETİCİ
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YOKTUR
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YOKTUR
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LEVENT SİPAHİ
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GENEL MÜDÜR
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YÖNETİCİ
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YOKTUR
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YOKTUR
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Subsidiaries, Financial Non-Current Assets and Financial Investments
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Company Title
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Scope of Activities of Company
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Paid-in/Issued Capital
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Capital Share of Company
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Monetary Unit
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Ratio of Capital Share of Company (%)
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Relation with the Company
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EVAR KESİCİ TAKIM SAN.VE TİC.A.Ş.
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DELİCİ VE KESİCİ TAKIM İMALAT VE PAZARLAMA
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5000000
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4999500
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TRY
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100
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ÜRETİM VE SATIŞ FAALİYETLERİ
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MAKİNA TAKIM TİCARET A.Ş.
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DELİCİ VE KESİCİ TAKIM SATIŞI
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2500000
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2498750
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TRY
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99,95
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PAZARLAMA VE SATIŞ FAALİYETLERİ
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