(*) 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.
İMAŞ MAKİNA SANAYİ A.Ş.
IMASM
Head Office Address
Büyükkayacık Mahallesi 407 Nolu Sokak No:8 Selçuklu / KONYACommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Büyükkayacık Mahallesi 407 Nolu Sokak No:8 Selçuklu / KONYA | 0 332 221 40 60 - 0 332 239 01 41 | 0 332 239 01 44 |
Production Facilities Address
Büyükkayacık Mahallesi 407 Nolu Sokak No:8 Selçuklu / KONYA
E-mail Adress
| info@imas.com.tr |
Web-site
www.imas.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Hasan ÖZÜLKÜ | Yatırımcı İlişkileri Bölüm Yöneticisi | 17/05/2022 | 0 332 221 40 60 | hasan.ozulku@imas.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı | 207802 |
| Serdar OĞUZ | Yatırımcı İlişkileri Görevlisi | 0 332 221 40 60 | serdar.oguz@imas.com.tr |
Scope of Activities of Company
Değirmen ve zirai makine üretimi, Testere tezgahları ve Çelik Konstrüksiyon imalatı
Duration of Company
SüresizIndependent Audit Company
TTK BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.Sector of Company
MANUFACTURING / FABRICATED METAL PRODUCTS MACHINERY ELECTRICAL EQUIPMENT AND TRANSPORTATION VEHICLESBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST Indices that the Company is Included
BIST METAL PRODUCTS, MACH. / BIST ALL SHARES / BIST PARTICIPATION 100 / BIST ALL SHARES-100 / BIST INDUSTRIALS / BIST PARTICIPATION ALL SHARES / BIST KONYA / BIST 500 / BIST MAINCurrent List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
KONYARegistration Date
31/07/1989Registration Number
19954Tax Number
4830004841Tax Office
KONYA - Selçuk 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADNAN ÇOLAK | Male | Chairman of the Board | Manager | 04/08/2022 | Non-Executive | Dependent Member | ||||||||||
| MUSTAFA ÖZDEMİR | Male | Deputy Chairman of the Board | Electronics Engineer | Executive | Genel Müdür | Dependent Member | ||||||||||
| HASAN ÖZÜLKÜ | Male | Member of the Board | Certified Public Accountant | 04/08/2022 | Non-Executive | Yes | Dependent Member | |||||||||
| FULYA ÇOLAK | Female | Member of the Board | Manager | 06/06/2023 | Non-Executive | Dependent Member | ||||||||||
| OKAN UYSAL | Male | Member of the Board | Finance Professional | 04/08/2022 | Non-Executive | Yes | Dependent Member | |||||||||
| ŞEYDA DEMİR | Female | Member of the Board | Manager | 27/12/2022 | Non-Executive | Dependent Member | ||||||||||
| GÜRSEL ÖZDOĞAN | Male | Member of the Board | Lawyer | 06/06/2023 | Non-Executive | - | No | Independent Member | ||||||||
| CÜNEYT ARDA CEYLAN | Male | Member of the Board | Lawyer | 04/08/2022 | Non-Executive | Independent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MEHMET SEVER KALKAN | İcra Kurulu Başkanı - CEO | Manager | ||
| MUSTAFA ÖZDEMİR | GENEL MÜDÜR | Electronics Engineer | GENEL MÜDÜR | |
| HASAN TOSUN | GENEL MÜDÜR YARDIMCISI | Other | GENEL MÜDÜR YARDIMCISI | |
| GÖKHAN MANTI | GENEL MÜDÜR YARDIMCISI | Mechanical Engineer | GENEL MÜDÜR YARDIMCISI | |
| MURAT APAKHAN | GENEL MÜDÜR YARDIMCISI | Mechanical Engineer | GENEL MÜDÜR YARDIMCISI | |
| MUHAMMED UZUN | PAZARLAMA VE SATIŞ DİREKTÖRÜ | Business and administration professionals | PAZARLAMA VE SATIŞ DİREKTÖRÜ |
Paid-in/Issued Capital
925.000.000Authorized Capital
2.000.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| LORAS HOLDİNG ANONİM ŞİRKETİ | 302.149.500 | 32,66 | 60,7 |
| DİĞER | 622.850.500 | 67,34 | 39,3 |
| TOPLAM | 925.000.000 | 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
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| IMASM | 622.206.865,36 | 67,27 |
(*) 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 | TRY | 165.000.000 | TRY | 17,84 | A grubu pay sahipleri, şirket esas sözleşmesinin 7.maddesi uyarınca yönetim kurulu üyelerinin yarısını aday gösterme ve esas sözleşmenin 10.maddesi uyarınca genel kurullarda her bir pay için 5 (beş) oy hakkına sahiptir. | Not Traded | |
| B | Bearer | TRY | 760.000.000 | TRY | 82,16 | İmtiyaz mevcut değildir | 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 |
|---|---|---|---|---|---|---|
| Selva Gıda San.A.Ş. | Makarna un ve irmik üretimi | 468.000.000 | 63.000.000 | TRY | 13,46 | Bağlı Ortaklık |
| Konya Savunma Sanayi A.Ş. | Savunma Sanayi İmalatı | 230.897.222,9 | 9.074.260,86 | TRY | 3,93 | Bağlı Ortaklık |
| Norm Yeşil Enerji A.Ş. | Enerji depolama çözümleri geliştirmek, üretim ve satış faaliyetleri | 250.000.000 | 200.000.000 | TRY | 80 | Bağlı Ortaklık |
Miscellaneous
Info not available
