Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| LEVENT MAH. MELTEM SK. İŞ BANKASI KULELERİ NO:14 İÇ KAPI NO:19 BEŞİKTAŞ/İSTANBUL | 0212 292 6313 | 0212 292 62 68 |
| yatirimci.iliskileri@federalmogul.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| NEBAHAT RODOPLU DOĞAN | YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | 02/06/2025 | 0212 292 6313 | yatirimci.iliskileri@federalmogul.com.tr | SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI / KURUMSAL YÖNETİM DERECELENDİRME LİSANSI | 208812 / 701575 |
OTOMOTİV YAN SANAYİ
| 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 |
|---|---|---|---|---|
| HİSSE SENEDİ | 31/07/1990 | TÜRKİYE | İSTANBUL MENKUL KIYMETLER BORSASI | HİSSE SENETLERİ PAZARI |
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
|---|---|---|---|---|---|---|---|
| TRY |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREDERIC ROBERT COLLEY | Male | Chairman of the Board | Managing Director / Chief Executive | Non-Executive | Yes | Dependent Member | Not Considered | No | ||||||||
| TAŞKIN HENDEM | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 25/03/2025 | Executive | GENEL MÜDÜR (CEO) | No | Dependent Member | ||||||||
| MEHTAP MERTOL DİGİLİ | Female | Member of the Board | Lawyer | Executive | No | Dependent Member | Not Considered | No | ||||||||
| GÜRAY KARACAR | Male | Member of the Board | Managing Director / Chief Executive | 25/03/2024 | Non-Executive | No | Independent Member | No | ||||||||
| ESER TAŞCI | Female | Member of the Board | Managing Director / Chief Executive | 25/03/2024 | Non-Executive | No | Independent Member | No |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| TAŞKIN HENDEM | CEO | Managing Director / Chief Executive | ||
| TANER EGEMEN | Arslanbey Fabrika Direktörü | Managing Director / Chief Executive | ||
| HAKAN ÖZKARA | İzmit Fabrika Direktörü | Managing Director / Chief Executive | ||
| BAHADIR ESER | FİNANS DİREKTÖRÜ | Managing Director / Chief Executive | ||
| SEVİ EMİROĞLU | İnsan Kaynakları Direktörü | Managing Director / Chief Executive | ||
| PELİN EKİMERİ | MUHASEBE MÜDÜRÜ | Managing Director / Chief Executive | FİNANS RAPORLAMA MÜDÜRÜ | |
| NEBAHAT RODOPLU DOĞAN | YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ | Managing Director / Chief Executive |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| FEDERAL MOGUL POWERTRAIN OTOMOTİV A.Ş. | 11.098.774,5 | 77,74 | 77,74 |
| DİĞER | 3.178.015,5 | 22,26 | 22,26 |
| TOPLAM | 14.276.790 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| YENİ MARMARA MOTORLU VASITALAR İTHALAT VE İHRACAT ANONİM ŞİRKETİ | 5.588.826,75 | TRY | 39,146 |
| FEDERAL-MOGUL GERMANY INVESTMENTS HOLDING GMBH | 5.588.826,75 | TRY | 39,146 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| FMIZP | 3.166.046,78 | 22,18 |
| 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 | 100 | 0,00 | İmtiyazlıdır. | Not Traded | |
| B | Registered | 0,01 | TRY | 100 | 0,00 | İmtiyazlıdır. | Not Traded | |
| C | Bearer | 0,01 | TRY | 14.276.590 | TRY | 99,99 | İmtiyaz Yoktur. | Traded |
| 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 |
|---|---|---|---|---|---|---|
| FEDERAL MOGUL POWERTRAIN OTOMOTİV A.Ş. | OTOMOTİV YAN SANAYİ | 95.100.000 | 11.177.653,5 | TRY | 78,292 | ANA ORTAKLIK |
