Contact Information
Head Office Address
NİDAKULE-GÖZTEPE MERDİVENKÖY MAH.BORA SOK.NO:1-3 KAT:2/6 KADIKÖY-İSTANBUL
Production Facilities Address

DİLOVASI ŞUBESİ (FABRİKA)

ORGANİZE SANAYİ BÖLGESİ MAH.5.CAD.NO:16/3 MAKİNE OSB DİLOVASI-KOCAELİ

Web-site
www.bmstel.com.tr
E-mail Address
E-mail
burcu.muftuoglu@bmsgrup.com
obekdas@bmsgrup.com
Communication Address, Phone and Fax
Address
Phone
Fax
MERKEZ-NİDAKULE-GÖZTEPE MERDİVENKÖY MAH.BORA SOK.NO:1-3 KAT:2/6 KADIKÖY-İSTANBUL
0216.4728800
0216.4728808
FABRİKA-ORGANİZE SANAYİ BÖLGESİ MAH.5.CAD.NO:16/3 MAKİNE İHTİSAS OSB DİLOVASI-KOCAELİ
0216.7249898
0262.7249889
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

DEMİR ÇELİK- SOĞUK ÇEKİLMİŞ TEL,TAVLI TEL, GALVANİZLİ TEL ÜRETİMİ

Duration of Company
ATA ULUSLARARASI BAĞIMSIZ DENETİM VE SMMM A.Ş.
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
AHMET RAUF MOLLAOĞLU
TRY
23,41
MUSTAFA ZONTUR
TRY
23,41
ALİ ZONTUR
TRY
2341
HALKA AÇIK PAY
TRY
29,77
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
6000000
TRY
16,43
İMTİYAZLI
Not Traded
B
Mixed
TRY
30525000
TRY
83,57
İMTİYAZSIZ
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
AHMET RAUF MOLLAOĞLU
Male
Chairman of the Board
Manager
25.11.2021
Executive
YÖNETİM KURULU BAŞKANI
No
23.41
A GRUBU - B GRUBU
No
MUSTAFA ZONTUR
Male
Deputy Chairman of the Board
Manager
25.11.2021
Executive
YÖNETİM KURULU ÜYESİ
No
23.41
A GRUBU - B GRUBU
Dependent Member
No
ALİ ZONTUR
Male
Member of the Board
Manager
25.11.2021
Executive
YÖNETİM KURULU ÜYESİ
No
23.41
A GRUBU - BE GRUBU
Dependent Member
No
ÜNAL GÖKMEN
Male
Member of the Board
Manager
10.03.2022
Non-Executive
YOK
No
Independent Member
No
İBRAHİM KÖSE
Male
Member of the Board
Manager
10.03.2022
Non-Executive
No
Independent Member
No