(*) 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.
MARSHALL BOYA VE VERNİK SANAYİİ A.Ş.
MRSHL
Head Office Address
Dilovası Organize Sanayi Bölgesi
1. Kısım Tuna Caddesi No:1
41455 Dilovası / Kocaeli / Türkiye
Communication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Dilovası Organize Sanayi Bölgesi 1. Kısım Tuna Caddesi No:141455 Dilovası / Kocaeli / Türkiye | +90 262 754 74 70 | +90 262 754 19 24 |
Production Facilities Address
Dilovası Organize Sanayi Bölgesi
1. Kısım Tuna Caddesi No:1
41455 Dilovası / Kocaeli / Türkiye
E-mail Adress
| marshall.boya@hs02.kep.tr |
Web-site
www.marshallboya.comInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Nursen Sipahi | Yatırımcı İlişkileri Bölümü Yöneticisi, Kurumsal Yönetim Komitesi ve Sürdürülebilirlik Komitesi Üyesi | 29/01/2024 | 02627547470 | yatirimci.iliskileri@akzonobel.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı | 923149/923150 |
| Esra Yılmazsönmez | Mali İşler Müdürü | 02/10/2023 | 02627547470 | yatirimci.iliskileri@akzonobel.com |
Scope of Activities of Company
Vernikli verniksiz her
nevi boya reçine rafinesi ve kimyevi maddeler imal etmek (ve ana
sözleşmede yazılı diğer işler)
Duration of Company
SüresizIndependent Audit Company
BDO DENET BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.Sector of Company
MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTSBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST Indices that the Company is Included
BIST INDUSTRIALS / BIST 500 / BIST CHEM., PETROL, PLASTIC / BIST ALL SHARES / BIST MAIN / BIST ALL SHARES-100 / BIST KOCAELICurrent 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 | 07/11/1990 | Türkiye | Borsa İstanbul | Ana Pazar |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
GEBZERegistration Date
13/12/1965Registration Number
994Tax Number
6120070077Tax Office
KOCAELİ - İlyasbey 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johannes Petrus Van Kesteren | Male | Chairman of the Board | 31/05/2011 | Non-Executive | YK Başkanı | Akzo Nobel Yönetici | 0 | - | Dependent Member | - | - | |||||
| MEHDI EL BOK | Male | Deputy Chairman of the Board | 22/05/2018 | Executive | Genel Müdür | AN Kuzey Afrika Ülkeleri Genel Müdürü | 0 | - | Dependent Member | - | - | |||||
| YUSUF KAMİL SONER | Male | Member of the Board | 14/05/2019 | Non-Executive | - | Sabancı Üniversitesi Öğretim Üyeliği,Çeşitli Şirketlerde Danışmanlık | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1282205 | Considered | No | Denetimden Sorumlu Komitesi Başkanı ,Riskin Erken Saptanması Komitesi Başkanı,Kurumsal Yönetim Komitesi Başkanı | ||
| ÖZGÜR ORÇUNUS | Male | Member of the Board | 10/02/2020 | Executive | Satış Müdürü | Satış Müdürü | 0 | Dependent Member | ||||||||
| GERRIT JAN TAP | Male | Member of the Board | Other | 25/10/2022 | Non-Executive | Akzo Nobel Yönetici | Dependent Member | |||||||||
| DENİZ UYAN AY | Female | Member of the Board | Other | 24/05/2022 | Non-Executive | - | Gelecek Varlık Yönetimi Genel Müdür Yardımcısı | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1282205 | Considered | No | Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Üyesi,Kurumsal Yönetim Komitesi Üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MEHDİ ELBOK | Genel Müdür | |||
| ÖZGÜR ORÇUNUS | Satış Müdürü ve Geçici Süreli Pazarlama Müdürü | |||
| FETHİ BATUHAN SÖZER | Akzo Nobel Dekoratif Boyalar Güney Doğu Avrupa, Kuzey Afrika, Ortadoğu ve Türkiye, Sahra Altı Afrika Üretim Direktörü | Fabrika Müdürü | - | |
| ESRA YILMAZSÖNMEZ | Mali İşler Müdürü | Türkiye Muhasebe Müdürü, Raporlama ve Muhasebe Müdürü | - | |
| DİLARA EZGİ AYDIN HACIOĞLU | Fabrika Müdürü |
Paid-in/Issued Capital
10.994.134Authorized Capital
50.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| AKZO NOBEL COATINGS INTERNATIONAL B.V. | 5.406.584,98 | 49,18 | 49,18 |
| TEKYAR TEKNİK YARDIM ANONİM ŞİRKETİ | 4.884.947,76 | 44,43 | 44,43 |
| DİĞER | 702.601,26 | 6,39 | 6,39 |
| TOPLAM | 10.994.134 | 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 (%) |
|---|---|---|---|
| AKZO NOBEL COATINGS INTERNATIONAL B.V. | 10.291.532,74 | TRY | 93,61 |
| Diğer | 702.601,26 | TRY | 6,39 |
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| MRSHL | 700.859,82 | 6,37 |
(*) 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 |
|---|---|---|---|---|---|---|---|---|
| - | Bearer | 0,01 | TRY | 10.994.134 | TRY | 100 | Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
