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Head Office Address
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MUAMMER DERELİ SOK. CUMHURİYET MAH. NO:2 KURUÇEŞME İZMİT KOCAELİ
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Production Facilities Address
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1- MUAMMER DERELİ SOK. CUMHURİYET MAH. NO:2 KURUÇEŞME İZMİT KOCAELİ 2- ARSLANBEY OSB MAHALLESİ 1.CADDE 8.SOKAK NO:4 KARTEPE / KOCAELİ
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Web-site
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www.fmizp.com
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E-mail
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fmturkey.info@federalmogul.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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PÜRTELAŞ MAHALLESİ, MECLİS-İ MEBUSAN CAD.DERELİ İŞ MERKEZİ NO:53 FINDIKLI - BEYOĞLU - İSTANBUL
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0212 292 6313
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0212 292 62 68
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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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ATIL BORA ATAK
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MUHASEBE MÜDÜRÜ
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07.05.2012
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0212 292 63 13
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bora.atak@federalmogul.com
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Kurumsal Yönetim Derecelendirme Lisansı
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701425
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PELİN EKİMERİ
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FİNANS RAPORLAMA UZMANI
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02.07.2003
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0212 292 63 13
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pelin.ekimeri@federalmogul.com
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Kurumsal Yönetim Derecelendirme Lisansı
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702052
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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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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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31.07.1990
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TÜRKİYE
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İSTANBUL MENKUL KIYMETLER BORSASI
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HİSSE SENETLERİ PAZARI
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Information About Issued Capital Market Instruments Other Than Shares
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Type of Capital Market Instrument
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Issue Ceiling
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Monetary Unit
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Domestic/Foreign
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Beginning Date of Issue Ceiling
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Ending Date of Issue Ceiling
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Type of Sale
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Fund User
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TRY
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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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A
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Registered
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0,01
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TRY
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6.900,00
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0,05
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İmtiyazlıdır.
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Not Traded
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B
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Registered
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0,01
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TRY
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6.900,00
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0,05
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İmtiyazlıdır.
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Not Traded
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C
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Bearer
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0,01
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TRY
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14.262.990,00
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TRY
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99,90
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İmtiyaz 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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BERNHARD GEORG MOTEL
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Male
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Chairman of the Board
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YÖNETİCİ
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Dependent Member
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MEHMET SİNAN DERELİ
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Male
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Vice Chairman of the Board
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YÖNETİCİ
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Dependent Member
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Riskin Erken Saptanması Komitesi Üyesi
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HASAN TUNÇ KOMAN
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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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Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi
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BURAK KOÇER
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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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Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi
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MICHAEL GUSTAV HEDDERICH
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Male
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Member of the Board
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YÖNETİCİ
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Dependent Member
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ALİ NİZAMOĞLU
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Male
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Member of the Board
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YÖNETİCİ
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Dependent Member
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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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EYÜP YAVUZ ERKMEN
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Türkiye Direktörü
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Yönetici
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ERGİN ERKEK
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Arslanbey Fabrika Müdürü
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Yönetici
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LEVENT CENKMEN
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İzmit Fabrika Müdürü
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Yönetici
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ATIL BORA ATAK
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Muhasebe Müdürü
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Yönetici
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AHMET HÜREL
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İnsan Kaynakları Müdürü
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Yönetici
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TOLGA CEM ERDOĞDU
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Satınalma Müdürü
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Yönetici
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PELİN EKİMERİ
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Yatırımcı İlişkileri Sorumlusu
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Yönetici
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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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FEDERAL MOGUL POWERTRAIN OTOMOTİV A.Ş.
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OTOMOTİV YAN SANAYİ
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85217610
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12.135.271,5
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TRY
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85
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ANA ORTAKLIK
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