Capital Distribution and Board of Directors

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Capital Distribution and Board of Directors

Partner’s Name / Business Name
Share of capital(TL)
Share of capital(%)
The Vote (%)
METALFRIO SOLUTIONS SOĞUTMA SANAYİ VE TİCARET AŞ.
54.451.863,32
68,75
96,72
The other
24.748.136,68
31,25
3,27
Total Capital
79.200.000,00
100
100

Members of the Board of Directors

Name&Family Name
The Date Assigment / Appointment
Assigment
Marcelo Faria de Lima
10.06.2022
The Chairman of the Board of Directors
İsmail Selim Hamamcıoğlu
10.06.2022
Vice Chairman
Pedro Manuel Jacinto Casanova Guerra
10.06.2022
Member of the Board of Directors
Joaquim Pedro Saldanha Do Rosario E Souza
Mugwump
10.06.2022
Member of the Board of Directors
Ayşe Güçlü Onur
Mugwump
10.06.2022
Member of the Board of Directors
Reha Haznedaroğlu
Mugwump
10.06.2022
Member of the Board of Directors