Contact Information

Head Office Address	MANİSA OSB 1.KISIM KEÇİLİKÖY OSB MAHALLESİ ATATÜRK CADDESİ NO:3 YUNUSEMRE /MANİSA
Production Facilities Address	MANİSA OSB 1.KISIM KEÇİLİKÖY OSB MAHALLESİ ATATÜRK CADDESİ NO:3 YUNUSEMRE /MANİSA TAVŞANLI MAHALLESİ 4510 SOKAK NO:13 GEBZE/KOCAELİ
Web-site	www.bmscelikhasir.com.tr

E-mail Address

E-mail

info@bmscelikhasir.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
MANİSA OSB 1.KISIM KEÇİLİKÖY OSB MAHALLESİ ATATÜRK CADDESİ NO:3 YUNUSEMRE /MANİSA	02362360037	02362333411

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Çelik tellerin soğuk çekme yöntemi ile imalatı. Çelik hasır, soğuk çekilmiş çubuk demir, yüksek karbonlu çelik tel, soğuk çekilmiş kangal, galvanizli tel, dikenli tel, örgü teli fens teli, etliye, çiroz, ve hazır demir mamullerinin ve her türlü yan ürünlerin, yedek parçaların, aksamların, aksesuarların, sarf malzemelerinin imalatı ve ticaretini yapmak.
Duration of Company	SINIRSIZ

Capital and Shareholder Struture

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	1950000	TRY	1950000	TRY	6,05	İMTİYAZLI	Not Traded
B	Bearer	30260000	TRY	30260000	TRY	93,95	YOK	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

Business and administration professionals

17.08.2004

Executive

YÖNETİM KURULU BAŞKANI

No

33.33

A

Dependent Member

ALİ ZONTUR

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

17.08.2004

Executive

YÖNETİM KURULU BAŞKAN VEKİLİ

No

33.33

A

Dependent Member

MUSTAFA ZONTUR

Male

Member of the Board

Managing Director / Chief Executive

17.08.2004

Executive

YÖNETİM KURULU ÜYESİ

No

33.33

A

Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA MOLLAOĞLU	GENEL MÜDÜR	Managing Director / Chief Executive	GENEL MÜDÜR
HAKAN ŞİMŞEK	MUHASEBE MÜDÜRÜ	Certified Public Accountant	MUHASEBE MÜDÜRÜ
COŞKUN TEKE	SATIŞ VE PAZARLAMA MÜDÜRÜ	Other	SATIŞ VE PAZARLAMA MÜDÜRÜ
BURHAN ÇULCU	ÜRETİM MÜDÜRÜ	Other	ÜRETİM MÜDÜRÜ
ERCAN ÜNAL	FABRİKA MÜDÜRÜ	Other	FABRİKA MÜDÜRÜ