MANİSA OSB 1.KISIM KEÇİLİKÖY OSB MAH.CUMHURİYET CAD.NO:1 POSTA KODU;45030 YUNUSEMRE/MANİSA
Address | Phone | Fax |
MANİSA OSB 1.KISIM KEÇİLİKÖYOSB MAHALLESİ CUMHURİYET CAD.NO:1 YUNUSEMRE-MANİSA | 0236-2362233 | 0236-2361695 |
MANİSA OSB 1.KISIM KEÇİLİKÖY OSB MAH.CUMHURİYET CAD.NO:1 POSTA KODU;45030 YUNUSEMRE/MANİSA
info@klimasan.com.tr |
fusun.celebi@klimasan.com.tr |
www.klimasan.com.tr
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
Füsun Çelebi | Yatırımcı İlişkileri Müdürü | 04/01/2024 | +90 236 236 22 33 | fusun.celebi@klimasan.com.tr | Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı ve Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı | 700599 ve 206019 |
ENDÜSTRİYEL TİP SOĞUTUCU VE DONDURUCU ÜRETİMİ VE BU ÜRÜNLERİN İÇ VE DIŞ
PİYASALARA SATIŞI İLE İŞTİGAL ETMEKTEDİR.
SINIRSIZDIR.
BDO DENET BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.
MANUFACTURING / FABRICATED METAL PRODUCTS MACHINERY ELECTRICAL EQUIPMENT AND TRANSPORTATION VEHICLES
BIST MAIN
BIST MAIN / BIST INDUSTRIALS / BIST ALL SHARES-100 / BIST ALL SHARES / BIST DIVIDEND / BIST 500 / BIST METAL PRODUCTS, MACH. / BIST MANİSA
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 |
-ANA PAZAR -BIST ANA / -BIST METAL EŞYA, MAKİNA / -BIST SINAİ / -BIST TÜM / -BIST TÜM-100 | 21/08/1997 | TÜRKİYE | İSTANBUL MENKUL KIYMETLER BORSASI | ANA PAZAR |
Info not available
MANİSA
07/01/1969
16057
5640007051
MANİSA - Mesir Vergi Dairesi Müdürlüğü
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 |
MARCELO FARIA DE LIMA | Male | Chairman of the Board | Manager | 08/04/2008 | Non-Executive | Yönetim Kurulu Başkanı | - | Yes | 0 | - | Dependent Member | No | - | |||
İSMAİL SELİM HAMAMCIOĞLU | Male | Vice Chairman of the Board | Manager | 06/06/2011 | Non-Executive | Yönetim Kurulu Üyesi | - | Yes | 0 | - | Dependent Member | No | Riskin Erken Saptanması Komitesi | |||
REHA HAZNEDAROĞLU | Male | Member of the Board | Manager | 09/06/2020 | Non-Executive | Yönetim Kurulu Üyesi | - | Yes | 0 | - | Independent Member | No | Denetimden Sorumlu Komite - Riskin Erken Saptanması Komitesi | |||
JOAQUIM PEDRO SALDANHA DO ROSARIO E SOUZA | - | Male | Member of the Board | Manager | 17/06/2021 | Non-Executive | - | - | Yes | 0 | - | Independent Member | No | Kurumsal Yönetim Komitesi | ||
ERCAN NURİ ERGÜL | Male | Member of the Board | Manager | 18/05/2023 | Non-Executive | - | - | Yes | 0 | - | Independent Member | No | Denetimden Sorumlu Komite ve Kurumsal Yönetim Komitesi | |||
LIVINSTON MARTINS BAUERMEISTER | Male | Member of the Board | Manager | 18/05/2023 | Non-Executive | - | - | Yes | 0 | - | Dependent Member | No | - |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
LUIZ EDUARDO MOREIRA CAIO | Grup CEO | Manager | ||
ALPER EROL | Genel Müdür | Manager | Satınalma ve Mali İşler Direktörlüğü | |
DENİZ ALİ FIÇI | Ticari Operasyonlar Üst Direktörü ve Genel Müdür Yardımcısı | Manager | ||
RABİA ABAY | Satış Direktörü | Manager | Satış Müdürü | |
SEVGÜL YENİGÜN | Mali İşler Direktörü | Manager |
79200000.00
350000000
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
METALFRİO SOLUTİONSSOĞUTMA SANAYİ VE TİCARET AŞ. | 54.451.863,31 | 68,75 | 96,72 |
DİĞER | 24.748.136,69 | 31,25 | 3,28 |
TOPLAM | 79.200.000 | 100 | 100 |
Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
Marcelo Faria de Lima | 18640486 | TRY | 23,54 |
Marssani Fundo de Investimento em Direitos Creditórios Não Padronizados | 15829400 | TRY | 19,99 |
Erwin Theodor Herman Louise Russel (Almond Tree Llc) | 14770221 | TRY | 18,65 |
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
KLMSN | 24.745.799,21 | 31,24 |
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 | 1 | TRY | 34458095.232 | TRY | 43,51 | YÖNETİM KURULU SEÇİMİNDE İMTİYAZ VE OY İMTİYAZ | Not Traded |
B | Registered | 1 | 6930000 | 8,75 | YÖNETİM KURULU SEÇİMİNDE İMTİYAZ VE OY İMTİYAZ | Not Traded | ||
C | Registered | 1 | 6930000 | 8,75 | YÖNETİM KURULU SEÇİMİNDE İMTİYAZ VE OY İMTİYAZ | Not Traded | ||
D | Bearer | 1 | 30881904.768 | 38,99 | 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 |
METALFRIO SOLUTIONS POLAND | TİCARİ MAL ALIŞI VE SATIŞI | TRY | 100 | BAĞLI ORTAKLIK | ||
METALFRIO WEST AFRICA | TİCARİ MAL ALIŞI VE SATIŞI | TRY | 97 | BAĞLI ORTAKLIK | ||
OOO METALFRIO SOLUTIONS RUSSIA | TİCARİ MAL ALIŞI VE SATIŞI | TRY | 100 | BAĞLI ORTAKLIK | ||
OOO ESTATE | TİCARİ MAL ALIŞI VE SATIŞI | TRY | 100 | BAĞLI ORTAKLIK |
yoktur.