FEDERAL-MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

Head Office Address

MUAMMER DERELİ SOK. CUMHURİYET MAH. NO:2 KURUÇEŞME İZMİT KOCAELİ

Communication Address, Phone and Fax

Address Phone Fax
PÜRTELAŞ MAHALLESİ, MECLİS-İ MEBUSAN CAD.DERELİ İŞ MERKEZİ NO:53 FINDIKLI - BEYOĞLU - 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

fmturkey.info@federalmogul.com

Web-site

www.fmizp.com

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
ATIL BORA ATAK YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ 01/01/2021 0212 292 63 13 bora.atak@tenneco.com Kurumsal Yönetim Derecelendirme Lisansı 701425

Scope of Activities of Company

OTOMOTİV YAN SANAYİ 

Duration of Company

SÜRESİZ

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK 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 MAIN / BIST ALL SHARES / BIST METAL PRODUCTS, MACH. / BIST SME INDUSTRIAL / BIST INDUSTRIALS / BIST ALL SHARES-100 / BIST KOCAELI / BIST DIVIDEND

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
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

KOCAELİ

Registration Date

24/02/1967

Registration Number

3751

Tax Number

4810037535

Tax Office

KOCAELİ - Tepecik Vergi Dairesi Müdürlüğü

Board 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
ERGİN ERKEK Male Deputy Chairman of the Board Managing Director / Chief Executive Executive No Dependent Member Not Considered No
ARDA BATU Male Member of the Board Manager Non-Executive No Independent Member Considered No Kurumsal Yönetim Komitesi Başkanı - Denetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
MEHMET ALİ GÜNEYSU Male Member of the Board Manager Non-Executive Yes Independent Member Considered No Kurumsal Yönetim Komitesi Üyesi - Denetim Komitesi Başkanı - Riskin Erken Saptanması Komitesi Başkanı
MEHTAP MERTOL DİGİLİ Female Member of the Board Lawyer Executive No Dependent Member Not Considered No

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
ERGİN ERKEK CEO Managing Director / Chief Executive Arslanbey Fabrika Müdürü
LEVENT CENKMEN İzmit Fabrika Direktörü Managing Director / Chief Executive
TANER EGEMEN Arslanbey Fabrika Direktörü Managing Director / Chief Executive
ATIL BORA ATAK Muhasebe Müdürü / Yatırımcı İlişkileri Yöneticisi Manager
İLKER ÇORGUNDAĞ Satınalma Direktörü Managing Director / Chief Executive
AYŞE DOĞRUÖZ İnsan Kaynakları Direktörü Managing Director / Chief Executive

Paid-in/Issued Capital

14.276.790

Authorized Capital

14276790

Breakdown 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. 11.421.732,5 80 80
DİĞER 2.855.057,5 20 20
TOPLAM 14.276.790 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
SİMED OTOMOTİV YEDEK PARÇA SANAYİ VE TİCARET A.Ş. 5710866,25 TRY 40,00
FEDERAL-MOGUL GERMANY INVESTMENTS HOLDING GMBH 5710866,25 TRY 40,00

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
FMIZP 2.852.736,91 19,98

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 14276590 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 95100000 11421732,50 TRY 80,00 ANA ORTAKLIK

MISCELLANEOUS

Info not available