Contact Information
Head Office Address
Akat Mah. Pelin Sk. 5. Gazeteciler Sitesi A6 / 4 Blok Villa: 7 Beşiktaş / İstanbul
Communication Address, Phone and Fax
Address
Phone
Fax
Akat Mah. Pelin Sk. 5. Gazeteciler Sitesi A6 / 4 Blok Villa: 7 Beşiktaş / İstanbul
0212 2941169
0 212 2941169
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Ezgi Gizem KARADAĞ
Yönetim Kurulu Üyesi
24.10.2022
0212 2941169
info@mmc-sanayi.com
-
-
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Elektronik Ticaret, İştirak Yatırımları

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
RESUL ÖZMEN
Male
Chairman of the Board
Lawyer
19.10.2022
Executive
Yes
3.53
A
Dependent Member
SUMANİ GÜRLÜK
Male
Deputy Chairman of the Board
Businessman / Businesswoman
17.06.2022
Executive
Yes
3.53
B
Dependent Member
EZGİ GİZEM KARADAĞ
Female
Member of the Board
Lawyer
07.06.2022
Non-Executive
Yes
Dependent Member
EMRE TETİK
Male
Member of the Board
Lawyer
19.10.2022
Non-Executive
Yes
Dependent Member
TUĞÇE ÇOLAK
Female
Member of the Board
Businessman / Businesswoman
28.06.2022
Non-Executive
No
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
İLKNUR TOPUZ
Şirket Müdürü
Businessman / Businesswoman
-
-