(*) 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.
FORMET METAL VE CAM SANAYİ A.Ş.
FORMT
Head Office Address
KAYSERİ OSB MAH. 9.CADDE NO:18 MELİKGAZİ 38070 KAYSERİCommunication 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
| bilgi@formetcelik.com |
Web-site
www.formetcelikkapi.com.trInvestor Relations Department or Contact People
| 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 |
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 VEHICLESBIST Market where Company's Capital Market Instruments are Traded
BIST MAINBIST 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-100Current 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
Registry Office
KAYSERİRegistration Date
28/12/2016Registration Number
33304Tax Number
3880810034Tax Office
KAYSERİ - Mimar Sinan 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
Paid-in/Issued Capital
538.130.952Authorized 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(%) |
|---|---|---|---|
| MUSTAFA SEZEN | 49.861.686,24 | 9,27 | 9,27 |
| AHMET TÜRKER | 34.073.000 | 6,33 | 6,33 |
| DİĞER | 454.196.265,76 | 84,4 | 84,4 |
| 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
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| FORMT | 487.988.581,75 | 90,68 |
(*) 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
Miscellaneous
Info not available
