(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.
INGRAM MİCRO BİLİŞİM SİSTEMLERİ A.Ş.
INGRM
Head Office Address
Ayazağa Mah. Azerbaycan Cad. 2b Blok No : 3k İç Kapı No : 21 Sarıyer / İstanbul
Communication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Ayazağa Mah. Azerbaycan Cad. 2b Blok No : 3k İç Kapı No : 21 Sarıyer / İstanbul | (0212) 467 38 00 | (0212) 493 00 82 |
Production Facilities Address
Üretim tesisi yokturE-mail Adress
| raporlama.tr@ingrammicro.com |
Web-site
www.armada.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| MUSTAFA SULHİ GÜVEN | GENEL MÜDÜR | 0212 467 38 00 | raporlama.tr@ingrammicro.com | |||
| MEHMET SERDAR YILMAZ | MALİ İŞLER DİREKTÖRÜ | 0212 467 38 00 | raporlama.tr@ingrammicro.com | |||
| FATMA BETÜL TÜRKARSLAN | FİNANSAL RAPORLAMA ve İÇ DENETİM MÜDÜRÜ / YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | 0212 467 38 00 | raporlama.tr@ingrammicro.com | SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI / KURUMSAL YÖNETİM DERECELENDİRME LİSANSI | 908264 / 935271 |
Scope of Activities of Company
Her türlü elektronik, bilgisayar, haberleşme ve telekomünikasyon sanayi ürünleri ile bunların üretiminde kullanılan ilk yarı mamul ve mamul maddelerin, makine, teçhizat, yedek parçalarının alım satımı, üretimi, ithali, ihracı, pazarlanması, mümessilliği ve taahhüdü faaliyetleriDuration of Company
YokturIndependent Audit Company
GÜNEY BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.Sector of Company
TECHNOLOGY / INFORMATION TECHNOLOGYBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST Indices that the Company is Included
BIST ALL SHARES / BIST MAIN / BIST 500 / BIST TECHNOLOGY / BIST ISTANBUL / BIST INF. TECHNOLOGY / BIST ALL SHARES-100 / BIST PARTICIPATION ALL SHARESCurrent List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
|---|---|---|---|---|
| Hisse Senedi | 15/06/2006 | Türkiye | Borsa İstanbul | Ana Pazar |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
16/03/1993Registration Number
297294-244876Tax Number
0790033207Tax Office
İSTANBUL - Büyük Mükellefler Vergi Dairesi MüdürlüğüBoard Members
| Name-Surname | Real Person Acting on Behalf of Legal Person 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERENC ZOLTAN LAZAR | Male | Chairman of the Board | Managing Director / Chief Executive | 15/06/2021 | Executive | CEE Bölge Başkanı | Yes | Dependent Member | ||||||||
| Mustafa Sulhi Güven | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | Executive | Yönetim Kurulu Üyeliği-Genel Müdür | Yoktur | Dependent Member | |||||||||
| KRIS EMILE P. MEES | Male | Member of the Board | Managing Director / Chief Executive | 15/06/2021 | Non-Executive | Finanstan Sorumlu Başkan Yardımcısı | Yes | Dependent Member | ||||||||
| TURHAN MERGEN | Male | Member of the Board | Lawyer | 25/11/2024 | Non-Executive | Avukat Ortaklığı | No | Independent Member | Denetim Komitesi Başkan-Riskin Erken Saptanması Komitesi Başkan-Kurumsal Yönetim Komitesi-Başkan | |||||||
| YASEMİN YÜCEL KARASU | Female | Member of the Board | Academician | 15/06/2021 | Non-Executive | Akademisyen-Danışman | Independent Member | No | Denetim Komitesi Başkan Yardımcısı-Riskin Erken Saptanması Komitesi Başkan Yardımcısı-Kurumsal Yönetim Komitesi Başkan Yardımcısı | |||||||
| DESISLAVA VALENTINOVA STANKOVA BOGOEVA | Female | Member of the Board | Managing Director / Chief Executive | 07/07/2020 | Non-Executive | Orta Doğu, Türkiye ve Afrika Hukuk Yöneticisi | No | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MUSTAFA SULHİ GÜVEN | GENEL MÜDÜR | GENEL MÜDÜR | ||
| MEHMET SERDAR YILMAZ | MALİ İŞLER DİREKTÖRÜ | Business and administration professionals | MALİ İŞLER DİREKTÖRÜ | |
| FATMA BETÜL TÜRKARSLAN | FİNANSAL RAPORLAMA ve İÇ DENETİM MÜDÜRÜ/YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | Business and administration professionals | FİNANSAL RAPORLAMA ve İÇ DENETİM MÜDÜRÜ/YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ |
Paid-in/Issued Capital
24.000.000Authorized Capital
Info not availableBreakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| APTEC HOLDİNGS LİMİTED | 21.980.144,52 | 91,58 | 91,58 |
| DİĞER | 2.019.855,48 | 8,42 | 8,42 |
| TOPLAM | 24.000.000 | 100 | 100 |
(*) Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.(**) The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.(***) During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Yoktur | TRY |
Actual Shares Outstanding
(*) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu A.Ş. (MKK-Central Securities Depository of the Turkish capital markets).
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 | 0,01 | TRY | 1.268.261,76 | TRY | 5,28 | Yönetim kurulu üye seçiminde imtiyaz | Not Traded |
| B | Bearer | 0,01 | TRY | 22.731.738,24 | TRY | 94,72 | Hiçbir imtiyazı yoktur | Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
|---|---|---|---|---|---|---|
| Ingram Micro Bilgisayar ve Ticaret Limited Şirketi | Tasfiye Halinde | 137.000 | 137.000 | TRY | 100 | Bağlı Ortaklık |
Miscellaneous
Info not available
