KAP

FORMET METAL VE CAM SANAYİ A.Ş.

FORMT

Head Office Address

KAYSERİ OSB MAH. 9.CADDE NO:18 MELİKGAZİ 38070 KAYSERİ

Communication Address, Phone and Fax

Address	Phone	Fax
kayseri osb mah. 9.cadde no:18 melikgazi kayseri	03523213708	03523213712

Production Facilities Address

FABRİKA:1 - KAYSERİ OSB MAH. 9.CADDE NO:18 MELİKGAZİ 38070 KAYSERİ

FABRİKA:2 - BEYDEĞİRMENİ MAH. BEYDEĞİRMENİ KÜME EVLER NO:86 KOCASİNAN KAYSERİ

SHOWROOM:1 - İKİTELLİ OSB MAH. HÜRRİYET BLV. DEPARKO SAN.SİT. NO:1/2 D:ZEMİN BAŞAKŞEHİR / İSTANBUL

SHOWROOM:2 - ŞABANOĞLU MAH. ATATÜRK BLV. NO:124 TEKKEKÖY / SAMSUN

SHOWROOM:3 - YEŞİLOVA MAH. ASPENDOS BLV. NO:212A MURATPAŞA / ANTALYA

SHOWROOM:4 - SİTELER MAH. MİTHATPAŞA CAD. NO:651 GÜZELBAHÇE / İZMİR

E-mail Adress

E-mail
bilgi@formetcelik.com

Web-site

www.formetcelikkapi.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
SANLI BAŞ	YATIRIMCI İLİŞKİLERİ BÖLÜMÜ YÖNETİCİSİ	06/06/2022	05395730438	yatirimci.iliskileri@formetcelikkapi.com.tr	Kurumsal Yönetim Derecelendirme Uzmanlığı, Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı	700066-202333
ABDURRAHMAN TOPUZ	YATIRIMCI İLİŞKİLERİ BÖLÜMÜ ÇALIŞANI	06/02/2019	03523213708	bilgi@formetcelik.com

Scope of Activities of Company

1. Her türlü çelik, aliminyum, ahşap, pvc, plastik, diğer madde, metal, alaşım ve diğer her türlü malzemeden oluşan kapıların, pencerelerin, bunların kasalarının, kapı eşiği, panjur, merdiven, trabzan, veranda, parmaklık ve benzerlerinin imalatını, alım satımını, ithalatını ve ihracatını yapmak.

2. Dayanıklı Tüketim mamulleri ve elektrikli küçük ev aletlerinin imalatını, alım satımını, ithalat ve ihracatını yapmak.

Duration of Company

Şirket süresiz olarak kurulmuştur.

Independent Audit Company

KARAR BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.

Sector of Company

MANUFACTURING / FABRICATED METAL PRODUCTS MACHINERY ELECTRICAL EQUIPMENT AND TRANSPORTATION VEHICLES

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST ALL SHARES / BIST KAYSERI / BIST PARTICIPATION 100 / BIST SME INDUSTRIAL / BIST METAL PRODUCTS, MACH. / BIST 500 / BIST INDUSTRIALS / BIST PARTICIPATION ALL SHARES / BIST MAIN / BIST ALL SHARES-100

Current 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	22/05/2018	türkiye	borsa istanbul a.ş.	ana pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

KAYSERİ

Registration Date

28/12/2016

Registration Number

33304

Tax Number

3880810034

Tax Office

KAYSERİ - Mimar Sinan Vergi Dairesi Müdürlüğü

Board Members

Name-Surname	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	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
MURAT LİVGÖÇMEN	Male	Chairman of the Board	Certified Public Accountant	01/12/2017	Executive	Muhasebe Müdürü		Yes	Dependent Member
MERAL MURAT	Female	Member of the Board	Mechanical Engineer	09/07/2018	Non-Executive			Yes	Independent Member	https://www.kap.org.tr/tr/Bildirim/850978	Considered	No	Denetim komitesi üyesi, riskin erken saptanması komitesi üyesi, kurumsal yönetim komitesi üyesi
GÜLHAN KIRAÇ	Female	Member of the Board	Business and administration professionals	12/10/2023	Non-Executive			Yes	Dependent Member			No
AHMET CAN YILMAZ	Male	Member of the Board	Businessman / Businesswoman	26/02/2020	Non-Executive		şirket ortağı	Yes	Independent Member	https://www.kap.org.tr/tr/Bildirim/850978	Considered	No	Denetim komitesi, riskin erken saptanması komitesi, kurumsal yönetim komitesi.
İSKENDER HÜSEYİN HAKANOĞLU	Male	Vice Chairman of the Board	Manager	26/06/2024	Non-Executive	FABRİKA MÜDÜRÜ		Yes	Dependent Member		Considered	No

Top Management

Info not available

Paid-in/Issued Capital

538.130.952

Authorized Capital

2.000.000.000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
MUSTAFA SEZEN	57.284.451,24	10,65	10,65
AHMET TÜRKER	34.450.000	6,4	6,4
DİĞER	446.396.500,76	82,95	82,95
TOPLAM	538.130.952	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

Info not available

Actual Shares Outstanding

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
FORMT	480.541.772,51	89,3

(*) 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
-	Registered	1	TRY	538.130.952	TRY	56,78	yok	Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

Miscellaneous

Info not available

Address

Phone

Fax

kayseri osb mah. 9.cadde no:18 melikgazi kayseri

03523213708

03523213712

E-mail

bilgi@formetcelik.com

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

SANLI BAŞ

YATIRIMCI İLİŞKİLERİ BÖLÜMÜ YÖNETİCİSİ

06/06/2022

05395730438

yatirimci.iliskileri@formetcelikkapi.com.tr

Kurumsal Yönetim Derecelendirme Uzmanlığı, Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı

700066-202333

ABDURRAHMAN TOPUZ

YATIRIMCI İLİŞKİLERİ BÖLÜMÜ ÇALIŞANI

06/02/2019

03523213708

bilgi@formetcelik.com

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

22/05/2018

türkiye

borsa istanbul a.ş.

ana pazar

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

MURAT LİVGÖÇMEN

Male

Chairman of the Board

Certified Public Accountant

01/12/2017

Executive

Muhasebe Müdürü

Yes

Dependent Member

MERAL MURAT

Female

Member of the Board

Mechanical Engineer

09/07/2018

Non-Executive

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/850978

Considered

Denetim komitesi üyesi, riskin erken saptanması komitesi üyesi, kurumsal yönetim komitesi üyesi

GÜLHAN KIRAÇ

Female

Member of the Board

Business and administration professionals

12/10/2023

Non-Executive

Yes

Dependent Member

AHMET CAN YILMAZ

Male

Member of the Board

Businessman / Businesswoman

26/02/2020

Non-Executive

şirket ortağı

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/850978

Considered

Denetim komitesi, riskin erken saptanması komitesi, kurumsal yönetim komitesi.

İSKENDER HÜSEYİN HAKANOĞLU

Male

Vice Chairman of the Board

Manager

26/06/2024

Non-Executive

FABRİKA MÜDÜRÜ

Yes

Dependent Member

Considered

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

MUSTAFA SEZEN

57.284.451,24

10,65

AHMET TÜRKER

34.450.000

6,4

DİĞER

446.396.500,76

82,95

TOPLAM

538.130.952

100

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

FORMT

480.541.772,51

89,3

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

Registered

TRY

538.130.952

TRY

56,78

yok

Traded