(*) 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.
FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.
FMIZP
Head Office Address
MUAMMER DERELİ SOK. CUMHURİYET MAH. NO:2 KURUÇEŞME İZMİT KOCAELİCommunication Address, Phone and Fax
| 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 |
Production Facilities Address
1- MUAMMER DERELİ SOK. CUMHURİYET MAH. NO:2 KURUÇEŞME İZMİT KOCAELİ
2- ARSLANBEY OSB MAHALLESİ 1.CADDE 8.SOKAK NO:4 KARTEPE / KOCAELİ
E-mail Adress
| yatirimci.iliskileri@federalmogul.com.tr |
Web-site
www.fmizp.comInvestor Relations Department or Contact People
| 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 |
Scope of Activities of Company
OTOMOTİV YAN SANAYİ
Duration of Company
SÜRESİZIndependent Audit Company
EREN BAĞIMSIZ DENETİM 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 MAIN / BIST ALL SHARES / BIST METAL PRODUCTS, MACH. / BIST INDUSTRIALS / BIST ALL SHARES-100 / BIST KOCAELI / BIST 500Current 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 |
|---|---|---|---|---|
| HİSSE SENEDİ | 31/07/1990 | TÜRKİYE | İSTANBUL MENKUL KIYMETLER BORSASI | HİSSE SENETLERİ PAZARI |
Information About Issued Capital Market Instruments Other Than Shares
| 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 |
Registry Office
KOCAELİRegistration Date
24/02/1967Registration Number
3751Tax Number
4810037535Tax Office
KOCAELİ - Tepecik 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
Top Management
| 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 |
Paid-in/Issued Capital
14.276.790Authorized Capital
14.276.790Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| 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 |
(*) 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 (%) |
|---|---|---|---|
| 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 |
Actual Shares Outstanding
(*) 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 | 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 |
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 |
|---|---|---|---|---|---|---|
| FEDERAL MOGUL POWERTRAIN OTOMOTİV A.Ş. | OTOMOTİV YAN SANAYİ | 95.100.000 | 11.177.653,5 | TRY | 78,292 | ANA ORTAKLIK |
Miscellaneous
Info not available
